Sabiedrība ar ierobežotu atbildību "Baltimar VT"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltimar VT"
Legal form Limited Liability Company
Reg. No 40103091281
Reg. date 27.04.1993
Register Commercial Register
Legal Address Fabrikas iela 5B, Ventspils, LV-3601
Registered share capital, date 10,000 EUR, 03.12.2021
Paid-in share capital, date 10,000 EUR, 03.12.2021
Sector (NACE 2.) 46.71 Wholesale of solid, liquid and gaseous fuels and related products
VAT payer
LV40103091281 Registered Excluded
04.01.1996 -
Last updated in the RE 26.06.2024
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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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 6,180,603 EUR Net profit 69,693 EUR Equity 268,041 EUR Date submitted02.04.2024 Number of employees 14
Year2022 Net sales 8,037,416 EUR Net profit 92,713 EUR Equity 291,060 EUR Date submitted04.04.2023 Number of employees 14
Year2021 Net sales 4,430,778 EUR Net profit 513,347 EUR Equity 523,347 EUR Date submitted22.04.2022 Number of employees 14
Year2020 Net sales 3,978,125 EUR Net profit 105,245 EUR Equity 502,036 EUR Date submitted30.03.2021 Number of employees 12
Year2019 Net sales 5,327,078 EUR Net profit 63,257 EUR Equity 396,791 EUR Date submitted01.07.2020 Number of employees 12
Year2018 Net sales 5,586,006 EUR Net profit 46,828 EUR Equity 486,496 EUR Date submitted17.04.2019 Number of employees 12
Year2017 Net sales 5,712,928 EUR Net profit 39,569 EUR Equity 439,667 EUR Date submitted12.04.2018 Number of employees 13
Year2016 Net sales 6,999,043 EUR Net profit 222,821 EUR Equity 605,099 EUR Date submitted28.04.2017 Number of employees 15
Year2015 Net sales 10,465,862 EUR Net profit 206,309 EUR Equity 588,587 EUR Date submitted22.04.2016 Number of employees 14
Year2014 Net sales 21,313,011 EUR Net profit 181,746 EUR Equity 716,696 EUR Date submitted03.05.2015 Number of employees 15
Year2013 Net sales 19,762,107 LVL Net profit 241,564 LVL Equity 617,529 LVL Date submitted17.04.2014 Number of employees 15
Year2012 Net sales 21,306,902 LVL Net profit 304,847 LVL Equity 680,812 LVL Date submitted05.05.2013 Number of employees 12
Year2011 Net sales 8,381,075 LVL Net profit 145,861 LVL Equity 521,826 LVL Date submitted13.04.2012 Number of employees 12
Year2010 Net sales - Net profit - Equity - Date submitted05.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted05.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted16.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted28.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted23.11.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted04.08.2009 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted04.08.2009 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted10.11.2023 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted10.11.2023 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted10.11.2023 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted10.11.2023 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted10.11.2023 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted10.11.2023 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted04.08.2009 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 Contributions48,740 EUR Personal Income Tax25,150 EUR Other686,830 EUR Total760,720 EUR Number of employees14
Year2022 Social Insurance Contributions43,440 EUR Personal Income Tax20,580 EUR Other983,070 EUR Total1,047,090 EUR Number of employees15
Year2021 Social Insurance Contributions39,210 EUR Personal Income Tax19,070 EUR Other1,153,580 EUR Total1,211,860 EUR Number of employees13
Year2020 Social Insurance Contributions44,390 EUR Personal Income Tax21,020 EUR Other1,232,160 EUR Total1,297,570 EUR Number of employees12
Year2019 Social Insurance Contributions40,430 EUR Personal Income Tax24,870 EUR Other1,261,370 EUR Total1,326,670 EUR Number of employees12
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (284)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (14)
10.11.2023 Amendments to the Articles of Association 15.10.1993 (TIF)
10.11.2023 Amendments to the Articles of Association 13.04.1995 (TIF)
10.11.2023 Amendments to the Articles of Association 08.05.1995 (TIF)
10.11.2023 Amendments to the Articles of Association 19.06.1995 (TIF)
10.11.2023 Amendments to the Articles of Association 30.06.1995 (TIF)
10.11.2023 Amendments to the Articles of Association 24.11.1995 (TIF)
10.11.2023 Amendments to the Articles of Association 15.04.1997 (TIF)
10.11.2023 Amendments to the Articles of Association 02.04.1998 (TIF)
10.11.2023 Amendments to the Articles of Association 14.05.1998 (TIF)
10.11.2023 Amendments to the Articles of Association 23.04.1999 (TIF)
10.11.2023 Amendments to the Articles of Association 10.04.2000 (TIF)
10.11.2023 Amendments to the Articles of Association 11.12.2000 (TIF)
10.11.2023 Amendments to the Articles of Association 05.03.2001 (TIF)
10.11.2023 Amendments to the Articles of Association 15.04.2003 (TIF)
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Annual report (full) (32)
02.04.2024 2023 Annual report (full) (PDF)
10.11.2023 1997 Annual report (full) (TIF)
10.11.2023 1998 Annual report (full) (TIF)
10.11.2023 1999 Annual report (full) (TIF)
10.11.2023 2000 Annual report (full) (TIF)
10.11.2023 2001 Annual report (full) (TIF)
10.11.2023 2002 Annual report (full) (TIF)
04.04.2023 2022 Annual report (full) (PDF)
22.04.2022 2021 Annual report (full) (PDF)
30.03.2021 2020 Annual report (full) (PDF)
01.07.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
22.04.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
17.04.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
13.04.2012 2011 Annual report (full) (HTML)
05.05.2011 2010 Annual report (full) (TIF)
11.05.2010 2009 Annual report (full) (TIF)
04.08.2009 1996 Annual report (full) (TIF)
04.08.2009 2003 Annual report (full) (TIF)
04.08.2009 2004 Annual report (full) (TIF)
05.05.2009 2008 Annual report (full) (TIF)
16.06.2008 2007 Annual report (full) (TIF)
28.06.2007 2006 Annual report (full) (TIF)
23.11.2006 2005 Annual report (full) (TIF)
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Application (23)
15.02.2024 Application 24.01.2024 (edoc)
13.11.2023 Application 07.11.2023 (edoc)
10.11.2023 Application 13.04.1993 (TIF)
10.11.2023 Application 02.04.1998 (TIF)
10.11.2023 Application 15.05.1998 (TIF)
10.11.2023 Application 23.04.1999 (TIF)
10.11.2023 Application 09.05.2002 (TIF)
10.11.2023 Application 06.04.2004 (TIF)
10.11.2023 Application 14.04.2005 (TIF)
10.11.2023 Application 05.07.2005 (TIF)
10.11.2023 Application 06.12.2005 (TIF)
10.11.2023 Application 25.04.2007 (TIF)
10.11.2023 Application 29.10.2007 (TIF)
10.11.2023 Application 10.05.2010 (TIF)
10.11.2023 Application 24.10.2011 (TIF)
10.11.2023 Application 23.03.2012 (TIF)
10.11.2023 Application 29.06.2012 (TIF)
10.11.2023 Application 13.05.2013 (TIF)
10.11.2023 Application 28.04.2015 (TIF)
03.12.2021 Application 30.11.2021 (edoc)
21.10.2021 Application 18.10.2021 (edoc)
11.08.2020 Application 07.08.2020 (TIF)
01.03.2019 Application 01.03.2019 (TIF)
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Application of shareholders or third persons for the acquisition of shares (3)
10.11.2023 Application of shareholders or third persons for the acquisition of shares 10.10.2007 (TIF)
10.11.2023 Application of shareholders or third persons for the acquisition of shares 10.10.2007 (TIF)
10.11.2023 Application of shareholders or third persons for the acquisition of shares 10.10.2007 (TIF)
Appraisal reports (2)
10.11.2023 Appraisal reports 13.04.1995 (TIF)
10.11.2023 Appraisal reports 19.06.1995 (TIF)
Articles of Association (6)
10.11.2023 Articles of Association 30.03.1993 (TIF)
10.11.2023 Articles of Association 14.10.1995 (TIF)
10.11.2023 Articles of Association 06.04.2004 (TIF)
03.12.2021 Articles of Association 30.11.2021 (edoc)
12.05.2015 Articles of Association 28.04.2015 (TIF)
24.09.2012 Articles of Association 25.04.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
10.11.2023 Bank statements or other document regarding the payment of the equity 23.04.1993 (TIF)
Confirmation or consent to legal address (1)
10.11.2023 Confirmation or consent to legal address (TIF)
Consent of a member of the Board / executive director (1)
10.11.2023 Consent of a member of the Board / executive director 06.04.2004 (TIF)
Consent of the auditor (1)
10.11.2023 Consent of the auditor 14.04.2005 (TIF)
Consolidated financial statement (11)
01.08.2016 2015 Consolidated financial statement (HTML)
16.07.2015 2014 Consolidated financial statement (HTML)
17.04.2014 2013 Consolidated financial statement (HTML)
27.04.2013 2012 Consolidated financial statement (HTML)
13.04.2012 2011 Consolidated financial statement (HTML)
06.05.2011 2010 Consolidated financial statement (TIF)
11.05.2010 2009 Consolidated financial statement (TIF)
21.07.2009 2008 Consolidated financial statement (TIF)
12.02.2009 2007 Consolidated financial statement (TIF)
28.06.2007 2006 Consolidated financial statement (TIF)
25.07.2006 2005 Consolidated financial statement (PDF)
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Copy of the personal identification document (7)
10.11.2023 Copy of the personal identification document 14.05.1993 (TIF)
10.11.2023 Copy of the personal identification document 14.05.1993 (TIF)
10.11.2023 Copy of the personal identification document 20.08.1999 (TIF)
10.11.2023 Copy of the personal identification document 14.04.1997 (TIF)
10.11.2023 Copy of the personal identification document 03.05.1999 (TIF)
10.11.2023 Copy of the personal identification document 07.09.2000 (TIF)
10.11.2023 Copy of the personal identification document 21.01.2000 (TIF)
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Decisions / judgements of courts and other law enforcement authorities (1)
10.11.2023 Decisions / judgements of courts and other law enforcement authorities 30.06.2010 (TIF)
Decisions / letters / protocols of public notaries (31)
15.02.2024 Decisions / letters / protocols of public notaries 15.02.2024 (edoc)
13.11.2023 Decisions / letters / protocols of public notaries 13.11.2023 (edoc)
10.11.2023 Decisions / letters / protocols of public notaries 27.04.1993 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 10.05.1995 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 06.07.1995 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 31.10.1995 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 15.03.1996 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 25.04.1997 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 07.04.1998 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 22.05.1998 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 29.04.1999 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 27.04.2000 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 13.12.2000 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 14.03.2001 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 29.05.2002 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 23.04.2003 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 10.05.2004 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 06.05.2005 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 11.05.2007 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 22.06.2007 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 14.05.2010 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 31.10.2011 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 05.04.2012 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 08.05.2015 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 31.07.2012 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 29.05.2013 (TIF)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (edoc)
10.08.2020 Decisions / letters / protocols of public notaries 10.08.2020 (edoc)
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
26.10.2010 Decisions / letters / protocols of public notaries 03.08.2010 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (5)
15.02.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 01.02.2024 (edoc)
10.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
10.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2012 (TIF)
10.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2012 (TIF)
10.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2012 (TIF)
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Justification supporting beneficial ownership disclosure statement (1)
11.08.2020 Justification supporting beneficial ownership disclosure statement 07.08.2020 (TIF)
Memorandum of association (1)
10.11.2023 Memorandum of association 29.03.1993 (TIF)
Orders/request/cover notes of court bailiffs (2)
25.06.2024 Orders/request/cover notes of court bailiffs 25.06.2024 (PDF)
20.06.2024 Orders/request/cover notes of court bailiffs 20.06.2024 (PDF)
Other documents (27)
10.11.2023 Other documents 01.10.1993 (TIF)
10.11.2023 Other documents 25.10.1993 (TIF)
10.11.2023 Other documents 23.03.1993 (TIF)
10.11.2023 Other documents 08.05.1995 (TIF)
10.11.2023 Other documents 30.06.1995 (TIF)
10.11.2023 Other documents 08.12.1994 (TIF)
10.11.2023 Other documents 27.11.1995 (TIF)
10.11.2023 Other documents 24.02.1996 (TIF)
10.11.2023 Other documents 20.01.1993 (TIF)
10.11.2023 Other documents 21.04.1997 (TIF)
10.11.2023 Other documents 06.04.1998 (TIF)
10.11.2023 Other documents 04.05.1998 (TIF)
10.11.2023 Other documents 30.04.1998 (TIF)
10.11.2023 Other documents 15.05.1998 (TIF)
10.11.2023 Other documents 15.04.1998 (TIF)
10.11.2023 Other documents (TIF)
10.11.2023 Other documents 31.03.1999 (TIF)
10.11.2023 Other documents 09.05.2000 (TIF)
10.11.2023 Other documents 05.12.2000 (TIF)
10.11.2023 Other documents 27.03.2002 (TIF)
10.11.2023 Other documents 29.04.2002 (TIF)
10.11.2023 Other documents 08.04.2002 (TIF)
10.11.2023 Other documents 09.01.2006 (TIF)
10.11.2023 Other documents 19.06.2007 (TIF)
10.11.2023 Other documents 20.06.2007 (TIF)
10.11.2023 Other documents 30.07.2010 (TIF)
10.11.2023 Other documents 29.07.2010 (TIF)
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Plan for the division of the remaining assets of the company (1)
11.08.2020 Plan for the division of the remaining assets of the company 13.04.2020 (TIF)
Power of attorney, act of empowerment (7)
10.11.2023 Power of attorney, act of empowerment 27.10.1995 (TIF)
10.11.2023 Power of attorney, act of empowerment 21.04.1997 (TIF)
10.11.2023 Power of attorney, act of empowerment 02.04.1998 (TIF)
10.11.2023 Power of attorney, act of empowerment 20.04.1999 (TIF)
10.11.2023 Power of attorney, act of empowerment 01.07.1998 (TIF)
10.11.2023 Power of attorney, act of empowerment 19.04.2000 (TIF)
10.11.2023 Power of attorney, act of empowerment 23.01.2001 (TIF)
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Protocols/decisions of a company/organisation (31)
10.11.2023 Protocols/decisions of a company/organisation 15.10.1993 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 30.03.1993 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 13.04.1995 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 08.05.1995 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 19.06.1995 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 30.06.1995 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 14.10.1995 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 24.11.1995 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 24.11.1995 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 24.11.1995 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 24.11.1995 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 14.04.1997 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 02.04.1998 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 29.04.1998 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 14.05.1998 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 23.04.1999 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 10.04.2000 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 11.12.2000 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 05.03.2001 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 04.04.2022 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 04.04.2002 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 07.04.2003 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 15.04.2003 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 23.04.2003 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 06.04.2004 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 14.04.2005 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 25.04.2007 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 28.04.2010 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 22.04.2013 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 28.04.2015 (TIF)
21.10.2021 Protocols/decisions of a company/organisation 18.10.2021 (edoc)
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Purchase/lease agreement (2)
10.11.2023 Purchase/lease agreement 01.09.1995 (TIF)
10.11.2023 Purchase/lease agreement 14.10.1995 (TIF)
Receipts on the publication and state fees (26)
10.11.2023 Receipts on the publication and state fees 05.11.1993 (TIF)
10.11.2023 Receipts on the publication and state fees 13.04.1993 (TIF)
10.11.2023 Receipts on the publication and state fees 13.04.1993 (TIF)
10.11.2023 Receipts on the publication and state fees 22.05.1995 (TIF)
10.11.2023 Receipts on the publication and state fees 06.07.1995 (TIF)
10.11.2023 Receipts on the publication and state fees 31.10.1995 (TIF)
10.11.2023 Receipts on the publication and state fees 13.03.1996 (TIF)
10.11.2023 Receipts on the publication and state fees 21.04.1997 (TIF)
10.11.2023 Receipts on the publication and state fees 06.04.1998 (TIF)
10.11.2023 Receipts on the publication and state fees 20.05.1998 (TIF)
10.11.2023 Receipts on the publication and state fees 09.04.1999 (TIF)
10.11.2023 Receipts on the publication and state fees 11.04.2000 (TIF)
10.11.2023 Receipts on the publication and state fees 07.12.2000 (TIF)
10.11.2023 Receipts on the publication and state fees 13.03.2001 (TIF)
10.11.2023 Receipts on the publication and state fees 13.03.2001 (TIF)
10.11.2023 Receipts on the publication and state fees 09.04.2002 (TIF)
10.11.2023 Receipts on the publication and state fees 09.04.2002 (TIF)
10.11.2023 Receipts on the publication and state fees 22.04.2003 (TIF)
10.11.2023 Receipts on the publication and state fees 22.04.2003 (TIF)
10.11.2023 Receipts on the publication and state fees 14.04.2004 (TIF)
10.11.2023 Receipts on the publication and state fees 14.04.2004 (TIF)
10.11.2023 Receipts on the publication and state fees 28.04.2005 (TIF)
10.11.2023 Receipts on the publication and state fees 28.04.2005 (TIF)
10.11.2023 Receipts on the publication and state fees 07.05.2007 (TIF)
10.11.2023 Receipts on the publication and state fees 07.05.2007 (TIF)
10.11.2023 Receipts on the publication and state fees 31.10.2007 (TIF)
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Registration certificates (8)
10.11.2023 Registration certificates 04.10.1991 (TIF)
10.11.2023 Registration certificates 27.04.1993 (TIF)
10.11.2023 Registration certificates 27.04.1993 (TIF)
10.11.2023 Registration certificates 27.04.1993 (TIF)
10.11.2023 Registration certificates 27.04.1993 (TIF)
10.11.2023 Registration certificates 07.04.1998 (TIF)
10.11.2023 Registration certificates 07.04.1998 (TIF)
23.09.2015 Registration certificates 10.05.2004 (TIF)
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Registration certificates of foreign companies (1)
10.11.2023 Registration certificates of foreign companies 31.03.1999 (TIF)
Regulations for the increase/reduction of the equity (5)
10.11.2023 Regulations for the increase/reduction of the equity 19.06.1995 (TIF)
10.11.2023 Regulations for the increase/reduction of the equity 14.04.1997 (TIF)
10.11.2023 Regulations for the increase/reduction of the equity 14.05.1998 (TIF)
10.11.2023 Regulations for the increase/reduction of the equity 11.12.2000 (TIF)
21.10.2021 Regulations for the increase/reduction of the equity 18.10.2021 (edoc)
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Sample report (5)
10.11.2023 Sample report 29.10.1993 (TIF)
10.11.2023 Sample report 30.03.1993 (TIF)
10.11.2023 Sample report 14.10.1995 (TIF)
10.11.2023 Sample report 26.10.1994 (TIF)
10.11.2023 Sample report 05.03.1998 (TIF)
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Shareholders’ register (23)
15.02.2024 Shareholders’ register 22.01.2024 (edoc)
13.11.2023 Shareholders’ register 03.11.2023 (edoc)
10.11.2023 Shareholders’ register 29.03.1993 (TIF)
10.11.2023 Shareholders’ register 13.04.1995 (TIF)
10.11.2023 Shareholders’ register 08.05.1995 (TIF)
10.11.2023 Shareholders’ register 19.06.1995 (TIF)
10.11.2023 Shareholders’ register 30.06.1995 (TIF)
10.11.2023 Shareholders’ register 14.04.1997 (TIF)
10.11.2023 Shareholders’ register 02.04.1998 (TIF)
10.11.2023 Shareholders’ register 14.05.1998 (TIF)
10.11.2023 Shareholders’ register 23.04.1999 (TIF)
10.11.2023 Shareholders’ register 10.04.2000 (TIF)
10.11.2023 Shareholders’ register 11.12.2000 (TIF)
10.11.2023 Shareholders’ register 05.03.2001 (TIF)
10.11.2023 Shareholders’ register 06.04.2004 (TIF)
10.11.2023 Shareholders’ register 05.07.2005 (TIF)
10.11.2023 Shareholders’ register 06.12.2005 (TIF)
10.11.2023 Shareholders’ register 29.10.2007 (TIF)
10.11.2023 Shareholders’ register 28.04.2015 (TIF)
03.12.2021 Shareholders’ register 30.11.2021 (edoc)
11.08.2020 Shareholders’ register 21.07.2020 (TIF)
07.08.2012 Shareholders’ register 10.05.2012 (TIF)
10.04.2012 Shareholders’ register 14.02.2012 (TIF)
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Submission/Application (5)
10.11.2023 Submission/Application 21.04.1997 (TIF)
10.11.2023 Submission/Application 20.04.2000 (TIF)
10.11.2023 Submission/Application 11.12.2000 (TIF)
10.11.2023 Submission/Application 05.03.2001 (TIF)
10.11.2023 Submission/Application 15.04.2003 (TIF)
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2024 (7)
25.06.2024 Orders/request/cover notes of court bailiffs 25.06.2024 (PDF)
20.06.2024 Orders/request/cover notes of court bailiffs 20.06.2024 (PDF)
02.04.2024 2023 Annual report (full) (PDF)
15.02.2024 Decisions / letters / protocols of public notaries 15.02.2024 (edoc)
15.02.2024 Application 24.01.2024 (edoc)
15.02.2024 Shareholders’ register 22.01.2024 (edoc)
15.02.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 01.02.2024 (edoc)
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2023 (221)
13.11.2023 Application 07.11.2023 (edoc)
13.11.2023 Shareholders’ register 03.11.2023 (edoc)
13.11.2023 Decisions / letters / protocols of public notaries 13.11.2023 (edoc)
10.11.2023 Protocols/decisions of a company/organisation 04.04.2002 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 23.04.2003 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 25.04.2007 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 15.10.1993 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 30.03.1993 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 13.04.1995 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 08.05.1995 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 14.04.2005 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 06.04.2004 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 19.06.1995 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 30.06.1995 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 14.10.1995 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 24.11.1995 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 15.04.2003 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 04.04.2022 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 24.11.1995 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 24.11.1995 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 24.11.1995 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 14.04.1997 (TIF)
10.11.2023 Power of attorney, act of empowerment 23.01.2001 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 29.04.1998 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 14.05.1998 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 23.04.1999 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 10.04.2000 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 07.04.2003 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 11.12.2000 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 05.03.2001 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 02.04.1998 (TIF)
10.11.2023 Power of attorney, act of empowerment 20.04.1999 (TIF)
10.11.2023 Power of attorney, act of empowerment 19.04.2000 (TIF)
10.11.2023 Other documents 15.04.1998 (TIF)
10.11.2023 Other documents 01.10.1993 (TIF)
10.11.2023 Other documents 25.10.1993 (TIF)
10.11.2023 Other documents 23.03.1993 (TIF)
10.11.2023 Other documents 08.05.1995 (TIF)
10.11.2023 Other documents 30.06.1995 (TIF)
10.11.2023 Other documents 08.12.1994 (TIF)
10.11.2023 Other documents 27.11.1995 (TIF)
10.11.2023 Other documents 24.02.1996 (TIF)
10.11.2023 Other documents 20.01.1993 (TIF)
10.11.2023 Other documents 21.04.1997 (TIF)
10.11.2023 Other documents 06.04.1998 (TIF)
10.11.2023 Other documents 04.05.1998 (TIF)
10.11.2023 Other documents 30.04.1998 (TIF)
10.11.2023 Other documents 15.05.1998 (TIF)
10.11.2023 Other documents (TIF)
10.11.2023 Power of attorney, act of empowerment 01.07.1998 (TIF)
10.11.2023 Other documents 20.06.2007 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 22.04.2013 (TIF)
10.11.2023 Power of attorney, act of empowerment 02.04.1998 (TIF)
10.11.2023 Power of attorney, act of empowerment 21.04.1997 (TIF)
10.11.2023 Power of attorney, act of empowerment 27.10.1995 (TIF)
10.11.2023 Other documents 29.07.2010 (TIF)
10.11.2023 Other documents 30.07.2010 (TIF)
10.11.2023 Other documents 19.06.2007 (TIF)
10.11.2023 Other documents 31.03.1999 (TIF)
10.11.2023 Other documents 09.01.2006 (TIF)
10.11.2023 Other documents 08.04.2002 (TIF)
10.11.2023 Other documents 29.04.2002 (TIF)
10.11.2023 Other documents 27.03.2002 (TIF)
10.11.2023 Other documents 05.12.2000 (TIF)
10.11.2023 Other documents 09.05.2000 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 28.04.2010 (TIF)
10.11.2023 Receipts on the publication and state fees 05.11.1993 (TIF)
10.11.2023 Protocols/decisions of a company/organisation 28.04.2015 (TIF)
10.11.2023 Shareholders’ register 14.04.1997 (TIF)
10.11.2023 Regulations for the increase/reduction of the equity 19.06.1995 (TIF)
10.11.2023 Regulations for the increase/reduction of the equity 14.04.1997 (TIF)
10.11.2023 Regulations for the increase/reduction of the equity 14.05.1998 (TIF)
10.11.2023 Regulations for the increase/reduction of the equity 11.12.2000 (TIF)
10.11.2023 Sample report 29.10.1993 (TIF)
10.11.2023 Sample report 30.03.1993 (TIF)
10.11.2023 Sample report 14.10.1995 (TIF)
10.11.2023 Sample report 26.10.1994 (TIF)
10.11.2023 Sample report 05.03.1998 (TIF)
10.11.2023 Shareholders’ register 29.03.1993 (TIF)
10.11.2023 Shareholders’ register 13.04.1995 (TIF)
10.11.2023 Shareholders’ register 08.05.1995 (TIF)
10.11.2023 Shareholders’ register 19.06.1995 (TIF)
10.11.2023 Shareholders’ register 30.06.1995 (TIF)
10.11.2023 Shareholders’ register 02.04.1998 (TIF)
10.11.2023 Registration certificates 07.04.1998 (TIF)
10.11.2023 Shareholders’ register 14.05.1998 (TIF)
10.11.2023 Shareholders’ register 23.04.1999 (TIF)
10.11.2023 Shareholders’ register 10.04.2000 (TIF)
10.11.2023 Shareholders’ register 11.12.2000 (TIF)
10.11.2023 Shareholders’ register 05.03.2001 (TIF)
10.11.2023 Shareholders’ register 06.04.2004 (TIF)
10.11.2023 Shareholders’ register 05.07.2005 (TIF)
10.11.2023 Shareholders’ register 06.12.2005 (TIF)
10.11.2023 Shareholders’ register 29.10.2007 (TIF)
10.11.2023 Shareholders’ register 28.04.2015 (TIF)
10.11.2023 Submission/Application 21.04.1997 (TIF)
10.11.2023 Submission/Application 20.04.2000 (TIF)
10.11.2023 Submission/Application 11.12.2000 (TIF)
10.11.2023 Submission/Application 05.03.2001 (TIF)
10.11.2023 Registration certificates of foreign companies 31.03.1999 (TIF)
10.11.2023 Registration certificates 07.04.1998 (TIF)
10.11.2023 Purchase/lease agreement 01.09.1995 (TIF)
10.11.2023 Receipts on the publication and state fees 13.03.2001 (TIF)
10.11.2023 Purchase/lease agreement 14.10.1995 (TIF)
10.11.2023 Receipts on the publication and state fees 13.04.1993 (TIF)
10.11.2023 Receipts on the publication and state fees 13.04.1993 (TIF)
10.11.2023 Receipts on the publication and state fees 22.05.1995 (TIF)
10.11.2023 Receipts on the publication and state fees 06.07.1995 (TIF)
10.11.2023 Receipts on the publication and state fees 31.10.1995 (TIF)
10.11.2023 Receipts on the publication and state fees 13.03.1996 (TIF)
10.11.2023 Receipts on the publication and state fees 21.04.1997 (TIF)
10.11.2023 Receipts on the publication and state fees 06.04.1998 (TIF)
10.11.2023 Receipts on the publication and state fees 20.05.1998 (TIF)
10.11.2023 Receipts on the publication and state fees 09.04.1999 (TIF)
10.11.2023 Receipts on the publication and state fees 11.04.2000 (TIF)
10.11.2023 Receipts on the publication and state fees 07.12.2000 (TIF)
10.11.2023 Receipts on the publication and state fees 13.03.2001 (TIF)
10.11.2023 Receipts on the publication and state fees 09.04.2002 (TIF)
10.11.2023 Registration certificates 27.04.1993 (TIF)
10.11.2023 Receipts on the publication and state fees 09.04.2002 (TIF)
10.11.2023 Receipts on the publication and state fees 22.04.2003 (TIF)
10.11.2023 Receipts on the publication and state fees 22.04.2003 (TIF)
10.11.2023 Receipts on the publication and state fees 14.04.2004 (TIF)
10.11.2023 Receipts on the publication and state fees 14.04.2004 (TIF)
10.11.2023 Receipts on the publication and state fees 28.04.2005 (TIF)
10.11.2023 Receipts on the publication and state fees 28.04.2005 (TIF)
10.11.2023 Receipts on the publication and state fees 07.05.2007 (TIF)
10.11.2023 Receipts on the publication and state fees 07.05.2007 (TIF)
10.11.2023 Receipts on the publication and state fees 31.10.2007 (TIF)
10.11.2023 Registration certificates 04.10.1991 (TIF)
10.11.2023 Registration certificates 27.04.1993 (TIF)
10.11.2023 Registration certificates 27.04.1993 (TIF)
10.11.2023 Registration certificates 27.04.1993 (TIF)
10.11.2023 Amendments to the Articles of Association 13.04.1995 (TIF)
10.11.2023 Amendments to the Articles of Association 15.10.1993 (TIF)
10.11.2023 Memorandum of association 29.03.1993 (TIF)
10.11.2023 Application 28.04.2015 (TIF)
10.11.2023 Application 05.07.2005 (TIF)
10.11.2023 Application 06.12.2005 (TIF)
10.11.2023 Application 25.04.2007 (TIF)
10.11.2023 Application 29.10.2007 (TIF)
10.11.2023 Application 10.05.2010 (TIF)
10.11.2023 Application 24.10.2011 (TIF)
10.11.2023 Application 23.03.2012 (TIF)
10.11.2023 Application 29.06.2012 (TIF)
10.11.2023 Application 13.05.2013 (TIF)
10.11.2023 Application of shareholders or third persons for the acquisition of shares 10.10.2007 (TIF)
10.11.2023 Application 06.04.2004 (TIF)
10.11.2023 Application of shareholders or third persons for the acquisition of shares 10.10.2007 (TIF)
10.11.2023 Application of shareholders or third persons for the acquisition of shares 10.10.2007 (TIF)
10.11.2023 Appraisal reports 13.04.1995 (TIF)
10.11.2023 Appraisal reports 19.06.1995 (TIF)
10.11.2023 Articles of Association 30.03.1993 (TIF)
10.11.2023 Articles of Association 14.10.1995 (TIF)
10.11.2023 Articles of Association 06.04.2004 (TIF)
10.11.2023 Bank statements or other document regarding the payment of the equity 23.04.1993 (TIF)
10.11.2023 Confirmation or consent to legal address (TIF)
10.11.2023 Application 14.04.2005 (TIF)
10.11.2023 Application 09.05.2002 (TIF)
10.11.2023 Consent of the auditor 14.04.2005 (TIF)
10.11.2023 Amendments to the Articles of Association 11.12.2000 (TIF)
10.11.2023 Amendments to the Articles of Association 08.05.1995 (TIF)
10.11.2023 Amendments to the Articles of Association 19.06.1995 (TIF)
10.11.2023 Amendments to the Articles of Association 30.06.1995 (TIF)
10.11.2023 Amendments to the Articles of Association 24.11.1995 (TIF)
10.11.2023 Amendments to the Articles of Association 15.04.1997 (TIF)
10.11.2023 Amendments to the Articles of Association 02.04.1998 (TIF)
10.11.2023 Amendments to the Articles of Association 14.05.1998 (TIF)
10.11.2023 Amendments to the Articles of Association 23.04.1999 (TIF)
10.11.2023 Amendments to the Articles of Association 10.04.2000 (TIF)
10.11.2023 Amendments to the Articles of Association 05.03.2001 (TIF)
10.11.2023 Application 23.04.1999 (TIF)
10.11.2023 Amendments to the Articles of Association 15.04.2003 (TIF)
10.11.2023 1997 Annual report (full) (TIF)
10.11.2023 1998 Annual report (full) (TIF)
10.11.2023 1999 Annual report (full) (TIF)
10.11.2023 2000 Annual report (full) (TIF)
10.11.2023 2001 Annual report (full) (TIF)
10.11.2023 2002 Annual report (full) (TIF)
10.11.2023 Application 13.04.1993 (TIF)
10.11.2023 Application 02.04.1998 (TIF)
10.11.2023 Application 15.05.1998 (TIF)
10.11.2023 Consent of a member of the Board / executive director 06.04.2004 (TIF)
10.11.2023 Submission/Application 15.04.2003 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 08.05.2015 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 31.07.2012 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 10.05.1995 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 06.07.1995 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 31.10.1995 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 15.03.1996 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 25.04.1997 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 07.04.1998 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 22.05.1998 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 29.04.1999 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 27.04.2000 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 14.03.2001 (TIF)
10.11.2023 Decisions / judgements of courts and other law enforcement authorities 30.06.2010 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 29.05.2002 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 23.04.2003 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 10.05.2004 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 29.05.2013 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 06.05.2005 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 11.05.2007 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 22.06.2007 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 14.05.2010 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 31.10.2011 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 05.04.2012 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 27.04.1993 (TIF)
10.11.2023 Decisions / letters / protocols of public notaries 13.12.2000 (TIF)
10.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2012 (TIF)
10.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla (TIF)
10.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2012 (TIF)
10.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2012 (TIF)
10.11.2023 Copy of the personal identification document 21.01.2000 (TIF)
10.11.2023 Copy of the personal identification document 07.09.2000 (TIF)
10.11.2023 Copy of the personal identification document 03.05.1999 (TIF)
10.11.2023 Copy of the personal identification document 14.04.1997 (TIF)
10.11.2023 Copy of the personal identification document 20.08.1999 (TIF)
10.11.2023 Copy of the personal identification document 14.05.1993 (TIF)
10.11.2023 Copy of the personal identification document 14.05.1993 (TIF)
04.04.2023 2022 Annual report (full) (PDF)
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2022 (1)
22.04.2022 2021 Annual report (full) (PDF)
2021 (9)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc)
03.12.2021 Shareholders’ register 30.11.2021 (edoc)
03.12.2021 Application 30.11.2021 (edoc)
03.12.2021 Articles of Association 30.11.2021 (edoc)
21.10.2021 Regulations for the increase/reduction of the equity 18.10.2021 (edoc)
21.10.2021 Decisions / letters / protocols of public notaries 21.10.2021 (edoc)
21.10.2021 Protocols/decisions of a company/organisation 18.10.2021 (edoc)
21.10.2021 Application 18.10.2021 (edoc)
30.03.2021 2020 Annual report (full) (PDF)
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2020 (6)
11.08.2020 Application 07.08.2020 (TIF)
11.08.2020 Shareholders’ register 21.07.2020 (TIF)
11.08.2020 Justification supporting beneficial ownership disclosure statement 07.08.2020 (TIF)
11.08.2020 Plan for the division of the remaining assets of the company 13.04.2020 (TIF)
10.08.2020 Decisions / letters / protocols of public notaries 10.08.2020 (edoc)
01.07.2020 2019 Annual report (full) (PDF)
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2019 (3)
17.04.2019 2018 Annual report (full) (PDF)
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
01.03.2019 Application 01.03.2019 (TIF)
2018 (1)
12.04.2018 2017 Annual report (full) (PDF)
2017 (5)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
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2016 (2)
01.08.2016 2015 Consolidated financial statement (HTML)
22.04.2016 2015 Annual report (full) (PDF)
2015 (4)
23.09.2015 Registration certificates 10.05.2004 (TIF)
16.07.2015 2014 Consolidated financial statement (HTML)
12.05.2015 Articles of Association 28.04.2015 (TIF)
03.05.2015 2014 Annual report (full) (HTML)
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2014 (2)
17.04.2014 2013 Annual report (full) (HTML)
17.04.2014 2013 Consolidated financial statement (HTML)
2013 (2)
05.05.2013 2012 Annual report (full) (HTML)
27.04.2013 2012 Consolidated financial statement (HTML)
2012 (5)
24.09.2012 Articles of Association 25.04.2007 (TIF)
07.08.2012 Shareholders’ register 10.05.2012 (TIF)
13.04.2012 2011 Consolidated financial statement (HTML)
13.04.2012 2011 Annual report (full) (HTML)
10.04.2012 Shareholders’ register 14.02.2012 (TIF)
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2011 (2)
06.05.2011 2010 Consolidated financial statement (TIF)
05.05.2011 2010 Annual report (full) (TIF)
2010 (3)
26.10.2010 Decisions / letters / protocols of public notaries 03.08.2010 (TIF)
11.05.2010 2009 Annual report (full) (TIF)
11.05.2010 2009 Consolidated financial statement (TIF)
2009 (6)
04.08.2009 1996 Annual report (full) (TIF)
04.08.2009 2003 Annual report (full) (TIF)
04.08.2009 2004 Annual report (full) (TIF)
21.07.2009 2008 Consolidated financial statement (TIF)
05.05.2009 2008 Annual report (full) (TIF)
12.02.2009 2007 Consolidated financial statement (TIF)
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2008 (1)
16.06.2008 2007 Annual report (full) (TIF)
2007 (2)
28.06.2007 2006 Annual report (full) (TIF)
28.06.2007 2006 Consolidated financial statement (TIF)
2006 (2)
23.11.2006 2005 Annual report (full) (TIF)
25.07.2006 2005 Consolidated financial statement (PDF)
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