Sabiedrība ar ierobežotu atbildību "Baltimar VT"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103091281

Reg. date

27.04.1993

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...

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 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...

Documents (in Latvian) (284)

Group by: Date added Document type
• Non-public document
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)
Show all
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) •
Show all
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)
Show all
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)
Show all
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) •
Show all
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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