Sabiedrība ar ierobežotu atbildību "BALTIJAS BANKNOTE"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40102000497

Reg. date

21.02.1991

Commercial Register

Legal Address

Elijas iela 1, Rīga, LV-1050

Registered share capital, date

4,748,128 EUR, 12.04.2023

Paid-in share capital, date

4,748,128 EUR, 12.04.2023

Sector (NACE 2.)

18.12 Other printing

VAT payer

LV40102000497	Registered	Excluded
	19.05.1995	-

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 (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 2,156,976 EUR	Net profit 9,623 EUR	Equity 4,773,602 EUR	Date submitted05.06.2024	Number of employees 29
Year2022	Net sales 1,939,809 EUR	Net profit -162,893 EUR	Equity 4,763,967 EUR	Date submitted19.05.2023	Number of employees 32
Year2021	Net sales 1,903,301 EUR	Net profit -1,310 EUR	Equity 4,926,863 EUR	Date submitted08.07.2022	Number of employees 29
Year2020	Net sales 1,711,971 EUR	Net profit -297,113 EUR	Equity 4,928,173 EUR	Date submitted19.07.2021	Number of employees 29
Year2019	Net sales 1,811,390 EUR	Net profit -189,365 EUR	Equity 5,225,286 EUR	Date submitted07.04.2020	Number of employees 29
Year2018	Net sales 1,300,630 EUR	Net profit -221,927 EUR	Equity 5,414,651 EUR	Date submitted21.03.2019	Number of employees 32
Year2017	Net sales 2,506,738 EUR	Net profit 779,966 EUR	Equity 5,736,578 EUR	Date submitted26.04.2018	Number of employees 34
Year2016	Net sales 2,600,690 EUR	Net profit 63,715 EUR	Equity 4,956,612 EUR	Date submitted25.04.2017	Number of employees 63
Year2015	Net sales 2,864,448 EUR	Net profit 33,055 EUR	Equity 4,892,897 EUR	Date submitted26.04.2016	Number of employees 58
Year2014	Net sales 1,630,969 EUR	Net profit 16,816 EUR	Equity 5,246,841 EUR	Date submitted29.04.2015	Number of employees 34
Year2013	Net sales 1,103,428 LVL	Net profit 110,655 LVL	Equity 3,907,608 LVL	Date submitted12.05.2014	Number of employees 24
Year2012	Net sales 2,555,196 LVL	Net profit 1,070,009 LVL	Equity 3,796,953 LVL	Date submitted15.04.2013	Number of employees 25
Year2011	Net sales 784,724 LVL	Net profit 176,406 LVL	Equity 2,726,944 LVL	Date submitted27.04.2012	Number of employees 20
Year2010	Net sales -	Net profit -	Equity -	Date submitted10.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted30.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted20.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted16.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted10.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted13.11.2017	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted13.11.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted13.11.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted13.11.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted13.11.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted13.11.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted13.11.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted13.11.2017	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted13.11.2017	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted13.11.2017	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 Contributions248,590 EUR	Personal Income Tax128,240 EUR	Other244,840 EUR	Total621,670 EUR	Number of employees31
Year2022	Social Insurance Contributions238,390 EUR	Personal Income Tax124,600 EUR	Other286,600 EUR	Total649,590 EUR	Number of employees32
Year2021	Social Insurance Contributions230,390 EUR	Personal Income Tax128,210 EUR	Other257,630 EUR	Total616,230 EUR	Number of employees30
Year2020	Social Insurance Contributions216,860 EUR	Personal Income Tax111,460 EUR	Other214,800 EUR	Total543,120 EUR	Number of employees30
Year2019	Social Insurance Contributions194,790 EUR	Personal Income Tax87,020 EUR	Other167,600 EUR	Total449,410 EUR	Number of employees29

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

Documents (in Latvian) (145)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
12.04.2023	Amendments to the Articles of Association 21.03.2023 (edoc)
13.11.2017	Amendments to the Articles of Association 09.02.2017 (TIF)
13.11.2017	Amendments to the Articles of Association 20.12.2007 (TIF)
13.11.2017	Amendments to the Articles of Association 15.12.2006 (TIF)
13.11.2017	Amendments to the Articles of Association 21.12.2005 (TIF)
13.11.2017	Amendments to the Articles of Association 21.06.2005 (TIF)
Show all
Announcement regarding the reorganisation (1)
13.11.2017	Announcement regarding the reorganisation 30.09.2004 (TIF) •
Annual report (full) (32)
05.06.2024	2023 Annual report (full) (PDF)
19.05.2023	2022 Annual report (full) (PDF)
08.07.2022	2021 Annual report (full) (PDF)
19.07.2021	2020 Annual report (full) (PDF)
07.04.2020	2019 Annual report (full) (PDF)
21.03.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
13.11.2017	2005 Annual report (full) (TIF)
13.11.2017	2004 Annual report (full) (TIF)
13.11.2017	2003 Annual report (full) (TIF)
13.11.2017	2002 Annual report (full) (TIF)
13.11.2017	2001 Annual report (full) (TIF)
13.11.2017	1998 Annual report (full) (TIF)
13.11.2017	1997 Annual report (full) (TIF)
13.11.2017	1996 Annual report (full) (TIF)
13.11.2017	2000 Annual report (full) (TIF)
13.11.2017	1999 Annual report (full) (TIF)
25.04.2017	2016 Annual report (full) (JPG)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (JPG)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
26.04.2016	2015 Annual report (full) (PDF)
29.04.2015	2014 Annual report (full) (HTML)
12.05.2014	2013 Annual report (full) (HTML)
15.04.2013	2012 Annual report (full) (HTML)
27.04.2012	2011 Annual report (full) (HTML)
10.05.2011	2010 Annual report (full) (TIF)
30.04.2010	2009 Annual report (full) (TIF)
20.03.2009	2008 Annual report (full) (TIF)
16.06.2008	2007 Annual report (full) (TIF)
10.05.2007	2006 Annual report (full) (TIF)
Show all
Application (14)
20.05.2023	Application 17.05.2023 (edoc) •
12.04.2023	Application 28.03.2023 (edoc) •
13.11.2017	Application 09.02.2017 (TIF) •
13.11.2017	Application 02.02.2017 (TIF) •
13.11.2017	Application 29.01.2016 (TIF) •
13.11.2017	Application 03.03.2008 (TIF) •
13.11.2017	Application 20.12.2007 (TIF) •
13.11.2017	Application 21.12.2006 (TIF) •
13.11.2017	Application 21.12.2005 (TIF) •
13.11.2017	Application 21.06.2005 (TIF) •
13.11.2017	Application 01.03.2005 (TIF) •
13.11.2017	Application 02.11.1999 (TIF) •
13.11.2017	Application 20.02.1991 (TIF) •
30.10.2017	Application 05.10.2017 (edoc) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
12.04.2023	Application of shareholders or third persons for the acquisition of shares 15.03.2023 (edoc) •
Articles of Association (8)
12.04.2023	Articles of Association 05.04.2023 (edoc)
13.11.2017	Articles of Association 09.02.2017 (TIF)
13.11.2017	Articles of Association 20.12.2007 (TIF)
13.11.2017	Articles of Association 15.12.2006 (TIF)
13.11.2017	Articles of Association 21.12.2005 (TIF)
13.11.2017	Articles of Association 21.06.2005 (TIF)
13.11.2017	Articles of Association 15.10.2004 (TIF)
13.11.2017	Articles of Association 30.09.2004 (TIF)
Show all
Auditor’s report (1)
13.11.2017	Auditor’s report 14.10.2004 (TIF) •
Bank statements or other document regarding the payment of the equity (8)
12.04.2023	Bank statements or other document regarding the payment of the equity 15.03.2023 (pdf) •
12.04.2023	Bank statements or other document regarding the payment of the equity 15.03.2023 (pdf) •
13.11.2017	Bank statements or other document regarding the payment of the equity 20.12.2007 (TIF) •
13.11.2017	Bank statements or other document regarding the payment of the equity 19.12.2006 (TIF) •
13.11.2017	Bank statements or other document regarding the payment of the equity 27.12.2005 (TIF) •
13.11.2017	Bank statements or other document regarding the payment of the equity 15.02.2005 (TIF) •
11.02.2016	Bank statements or other document regarding the payment of the equity 21.06.2005 (TIF) •
11.02.2016	Bank statements or other document regarding the payment of the equity 15.02.2005 (TIF) •
Show all
Consent of a member of the Board / executive director (1)
13.11.2017	Consent of a member of the Board / executive director 23.12.2004 (TIF) •
Consent of the auditor (1)
13.11.2017	Consent of the auditor 23.12.2004 (TIF) •
Copy of the personal identification document (1)
13.11.2017	Copy of the personal identification document 03.03.1995 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
13.11.2017	Decisions / judgements of courts and other law enforcement authorities 29.01.2016 (TIF) •
13.11.2017	Decisions / judgements of courts and other law enforcement authorities 29.01.2016 (TIF) •
Decisions / letters / protocols of public notaries (14)
20.05.2023	Decisions / letters / protocols of public notaries 20.05.2023 (edoc)
12.04.2023	Decisions / letters / protocols of public notaries 12.04.2023 (edoc)
13.11.2017	Decisions / letters / protocols of public notaries 03.02.2016 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 21.12.2007 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 22.06.2005 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 08.03.2005 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 11.10.2004 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 03.11.1999 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 12.08.1999 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 21.02.1991 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
14.02.2017	Decisions / letters / protocols of public notaries 14.02.2017 (edoc) •
Show all
Documents attesting the transfer of shares (1)
23.10.2017	Documents attesting the transfer of shares 21.07.2017 (TIF) •
Other documents (4)
13.11.2017	Other documents 01.03.2005 (TIF) •
13.11.2017	Other documents 17.02.2005 (TIF) •
13.11.2017	Other documents 21.01.2002 (TIF) •
13.11.2017	Other documents (TIF) •
Show all
Power of attorney, act of empowerment (2)
13.11.2017	Power of attorney, act of empowerment 09.02.2017 (TIF) •
13.11.2017	Power of attorney, act of empowerment 29.01.2016 (TIF) •
Protocols/decisions of a company/organisation (13)
12.04.2023	Protocols/decisions of a company/organisation 15.03.2023 (edoc) •
13.11.2017	Protocols/decisions of a company/organisation 09.02.2017 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 29.01.2016 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 03.03.2008 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 15.12.2006 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 21.12.2005 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 21.06.2005 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 01.03.2005 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 15.10.2004 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 30.09.2004 (TIF) •
Show all
Receipts on the publication and state fees (10)
13.11.2017	Receipts on the publication and state fees 04.03.2008 (TIF) •
13.11.2017	Receipts on the publication and state fees 20.12.2007 (TIF) •
13.11.2017	Receipts on the publication and state fees 22.12.2006 (TIF) •
13.11.2017	Receipts on the publication and state fees 27.12.2005 (TIF) •
13.11.2017	Receipts on the publication and state fees 21.06.2005 (TIF) •
13.11.2017	Receipts on the publication and state fees 27.12.2004 (TIF) •
13.11.2017	Receipts on the publication and state fees 02.11.1999 (TIF) •
13.11.2017	Receipts on the publication and state fees 11.08.1999 (TIF) •
13.11.2017	Receipts on the publication and state fees 20.02.1991 (TIF) •
13.11.2017	Receipts on the publication and state fees 20.02.1991 (TIF) •
Show all
Registration certificates (6)
13.11.2017	Registration certificates 08.03.2005 (TIF) •
13.11.2017	Registration certificates 21.02.1991 (TIF) •
13.11.2017	Registration certificates 21.02.1999 (TIF) •
13.11.2017	Registration certificates 21.02.1991 (TIF) •
13.11.2017	Registration certificates 21.02.1991 (TIF) •
13.11.2017	Registration certificates 21.02.1991 (TIF) •
Show all
Regulations for the increase/reduction of the equity (5)
12.04.2023	Regulations for the increase/reduction of the equity 21.03.2023 (edoc)
13.11.2017	Regulations for the increase/reduction of the equity 20.12.2007 (TIF)
13.11.2017	Regulations for the increase/reduction of the equity 15.12.2006 (TIF)
13.11.2017	Regulations for the increase/reduction of the equity 21.12.2005 (TIF)
13.11.2017	Regulations for the increase/reduction of the equity 21.06.2005 (TIF)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (1)
13.11.2017	Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2004 (TIF)
Sample report (2)
13.11.2017	Sample report 23.12.1997 (TIF) •
13.11.2017	Sample report 20.02.1991 (TIF) •
Shareholders’ register (9)
20.05.2023	Shareholders’ register 20.04.2023 (edoc)
12.04.2023	Shareholders’ register 15.03.2023 (edoc)
13.11.2017	Shareholders’ register 09.02.2017 (TIF)
13.11.2017	Shareholders’ register 20.12.2007 (TIF)
13.11.2017	Shareholders’ register 21.12.2006 (TIF)
13.11.2017	Shareholders’ register 21.12.2005 (TIF)
13.11.2017	Shareholders’ register 21.06.2005 (TIF)
13.11.2017	Shareholders’ register 23.12.2004 (TIF)
30.10.2017	Shareholders’ register 29.06.2017 (edoc)
Show all
Submission/Application (2)
13.11.2017	Submission/Application 30.09.2004 (TIF) •
13.11.2017	Submission/Application (TIF) •
2024 (1)
05.06.2024	2023 Annual report (full) (PDF)
2023 (14)
20.05.2023	Decisions / letters / protocols of public notaries 20.05.2023 (edoc)
20.05.2023	Application 17.05.2023 (edoc) •
20.05.2023	Shareholders’ register 20.04.2023 (edoc)
19.05.2023	2022 Annual report (full) (PDF)
12.04.2023	Shareholders’ register 15.03.2023 (edoc)
12.04.2023	Bank statements or other document regarding the payment of the equity 15.03.2023 (pdf) •
12.04.2023	Bank statements or other document regarding the payment of the equity 15.03.2023 (pdf) •
12.04.2023	Protocols/decisions of a company/organisation 15.03.2023 (edoc) •
12.04.2023	Articles of Association 05.04.2023 (edoc)
12.04.2023	Application of shareholders or third persons for the acquisition of shares 15.03.2023 (edoc) •
12.04.2023	Application 28.03.2023 (edoc) •
12.04.2023	Decisions / letters / protocols of public notaries 12.04.2023 (edoc)
12.04.2023	Regulations for the increase/reduction of the equity 21.03.2023 (edoc)
12.04.2023	Amendments to the Articles of Association 21.03.2023 (edoc)
Show all
2022 (1)
08.07.2022	2021 Annual report (full) (PDF)
2021 (1)
19.07.2021	2020 Annual report (full) (PDF)
2020 (1)
07.04.2020	2019 Annual report (full) (PDF)
2019 (1)
21.03.2019	2018 Annual report (full) (PDF)
2018 (1)
26.04.2018	2017 Annual report (full) (PDF)
2017 (113)
13.11.2017	Shareholders’ register 09.02.2017 (TIF)
13.11.2017	Power of attorney, act of empowerment 29.01.2016 (TIF) •
13.11.2017	Shareholders’ register 21.06.2005 (TIF)
13.11.2017	Protocols/decisions of a company/organisation 09.02.2017 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 29.01.2016 (TIF) •
13.11.2017	Other documents (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 03.03.2008 (TIF) •
13.11.2017	Shareholders’ register 21.12.2005 (TIF)
13.11.2017	Shareholders’ register 21.12.2006 (TIF)
13.11.2017	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
13.11.2017	Power of attorney, act of empowerment 09.02.2017 (TIF) •
13.11.2017	Shareholders’ register 23.12.2004 (TIF)
13.11.2017	Other documents 21.01.2002 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 21.12.2005 (TIF) •
13.11.2017	Submission/Application 30.09.2004 (TIF) •
13.11.2017	Other documents 17.02.2005 (TIF) •
13.11.2017	Other documents 01.03.2005 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 21.02.1991 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 12.08.1999 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 03.11.1999 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 11.10.2004 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 08.03.2005 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 22.06.2005 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 21.12.2007 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 15.12.2006 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 21.06.2005 (TIF) •
13.11.2017	Registration certificates 21.02.1991 (TIF) •
13.11.2017	Sample report 20.02.1991 (TIF) •
13.11.2017	Sample report 23.12.1997 (TIF) •
13.11.2017	Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2004 (TIF)
13.11.2017	Regulations for the increase/reduction of the equity 21.06.2005 (TIF)
13.11.2017	Regulations for the increase/reduction of the equity 21.12.2005 (TIF)
13.11.2017	Regulations for the increase/reduction of the equity 15.12.2006 (TIF)
13.11.2017	Regulations for the increase/reduction of the equity 20.12.2007 (TIF)
13.11.2017	Registration certificates 21.02.1991 (TIF) •
13.11.2017	Registration certificates 21.02.1991 (TIF) •
13.11.2017	Registration certificates 21.02.1991 (TIF) •
13.11.2017	Registration certificates 21.02.1999 (TIF) •
13.11.2017	Registration certificates 08.03.2005 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 01.03.2005 (TIF) •
13.11.2017	Receipts on the publication and state fees 20.02.1991 (TIF) •
13.11.2017	Receipts on the publication and state fees 20.02.1991 (TIF) •
13.11.2017	Receipts on the publication and state fees 11.08.1999 (TIF) •
13.11.2017	Receipts on the publication and state fees 02.11.1999 (TIF) •
13.11.2017	Receipts on the publication and state fees 27.12.2004 (TIF) •
13.11.2017	Receipts on the publication and state fees 21.06.2005 (TIF) •
13.11.2017	Receipts on the publication and state fees 22.12.2006 (TIF) •
13.11.2017	Receipts on the publication and state fees 20.12.2007 (TIF) •
13.11.2017	Receipts on the publication and state fees 04.03.2008 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 30.09.2004 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 15.10.2004 (TIF) •
13.11.2017	Shareholders’ register 20.12.2007 (TIF)
13.11.2017	Receipts on the publication and state fees 27.12.2005 (TIF) •
13.11.2017	Consent of the auditor 23.12.2004 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 03.02.2016 (TIF) •
13.11.2017	1997 Annual report (full) (TIF)
13.11.2017	Application 21.12.2005 (TIF) •
13.11.2017	Application 21.12.2006 (TIF) •
13.11.2017	Application 20.12.2007 (TIF) •
13.11.2017	Application 03.03.2008 (TIF) •
13.11.2017	Application 29.01.2016 (TIF) •
13.11.2017	Decisions / judgements of courts and other law enforcement authorities 29.01.2016 (TIF) •
13.11.2017	Application 09.02.2017 (TIF) •
13.11.2017	1999 Annual report (full) (TIF)
13.11.2017	2000 Annual report (full) (TIF)
13.11.2017	1996 Annual report (full) (TIF)
13.11.2017	1998 Annual report (full) (TIF)
13.11.2017	Application 01.03.2005 (TIF) •
13.11.2017	2001 Annual report (full) (TIF)
13.11.2017	2002 Annual report (full) (TIF)
13.11.2017	2003 Annual report (full) (TIF)
13.11.2017	2004 Annual report (full) (TIF)
13.11.2017	2005 Annual report (full) (TIF)
13.11.2017	Announcement regarding the reorganisation 30.09.2004 (TIF) •
13.11.2017	Amendments to the Articles of Association 21.06.2005 (TIF)
13.11.2017	Amendments to the Articles of Association 21.12.2005 (TIF)
13.11.2017	Amendments to the Articles of Association 15.12.2006 (TIF)
13.11.2017	Amendments to the Articles of Association 20.12.2007 (TIF)
13.11.2017	Application 21.06.2005 (TIF) •
13.11.2017	Application 02.02.2017 (TIF) •
13.11.2017	Application 02.11.1999 (TIF) •
13.11.2017	Application 20.02.1991 (TIF) •
13.11.2017	Decisions / judgements of courts and other law enforcement authorities 29.01.2016 (TIF) •
13.11.2017	Copy of the personal identification document 03.03.1995 (TIF) •
13.11.2017	Amendments to the Articles of Association 09.02.2017 (TIF)
13.11.2017	Consent of a member of the Board / executive director 23.12.2004 (TIF) •
13.11.2017	Bank statements or other document regarding the payment of the equity 15.02.2005 (TIF) •
13.11.2017	Bank statements or other document regarding the payment of the equity 27.12.2005 (TIF) •
13.11.2017	Bank statements or other document regarding the payment of the equity 19.12.2006 (TIF) •
13.11.2017	Bank statements or other document regarding the payment of the equity 20.12.2007 (TIF) •
13.11.2017	Auditor’s report 14.10.2004 (TIF) •
13.11.2017	Articles of Association 30.09.2004 (TIF)
13.11.2017	Submission/Application (TIF) •
13.11.2017	Articles of Association 15.10.2004 (TIF)
13.11.2017	Articles of Association 09.02.2017 (TIF)
13.11.2017	Articles of Association 20.12.2007 (TIF)
13.11.2017	Articles of Association 15.12.2006 (TIF)
13.11.2017	Articles of Association 21.12.2005 (TIF)
13.11.2017	Articles of Association 21.06.2005 (TIF)
30.10.2017	Application 05.10.2017 (edoc) •
30.10.2017	Shareholders’ register 29.06.2017 (edoc)
30.10.2017	Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
23.10.2017	Documents attesting the transfer of shares 21.07.2017 (TIF) •
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (JPG)
25.04.2017	2016 Annual report (full) (JPG)
25.04.2017	2016 Annual report (full) (PDF)
14.02.2017	Decisions / letters / protocols of public notaries 14.02.2017 (edoc) •
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2016 (3)
26.04.2016	2015 Annual report (full) (PDF)
11.02.2016	Bank statements or other document regarding the payment of the equity 21.06.2005 (TIF) •
11.02.2016	Bank statements or other document regarding the payment of the equity 15.02.2005 (TIF) •
2015 (1)
29.04.2015	2014 Annual report (full) (HTML)
2014 (1)
12.05.2014	2013 Annual report (full) (HTML)
2013 (1)
15.04.2013	2012 Annual report (full) (HTML)
2012 (1)
27.04.2012	2011 Annual report (full) (HTML)
2011 (1)
10.05.2011	2010 Annual report (full) (TIF)
2010 (1)
30.04.2010	2009 Annual report (full) (TIF)
2009 (1)
20.03.2009	2008 Annual report (full) (TIF)
2008 (1)
16.06.2008	2007 Annual report (full) (TIF)
2007 (1)
10.05.2007	2006 Annual report (full) (TIF)

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