SIA "BAZALTS"

Basic information
Status Registered
Name SIA "BAZALTS"
Legal form Limited Liability Company
Reg. No 44103000378
Reg. date 11.07.1991
Register Commercial Register
Legal Address Kaņiera iela 18, Jūrmala, LV-2011
Registered share capital, date 292,016 EUR, 08.02.2019
Paid-in share capital, date 292,016 EUR, 08.02.2019
Sector (NACE 2.) 41.20 Construction of residential and non-residential buildings
VAT payer
LV44103000378 Registered Excluded
01.06.1995 -
Last updated in the RE 20.09.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (29)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 6,607,590 EUR Net profit 230,627 EUR Equity 820,736 EUR Date submitted18.05.2020 Number of employees 142
Year2018 Net sales 2,568,752 EUR Net profit 60,537 EUR Equity 463,594 EUR Date submitted03.05.2019 Number of employees 108
Year2017 Net sales 1,451,679 EUR Net profit 90,288 EUR Equity 92,134 EUR Date submitted02.03.2018 Number of employees 44
Year2016 Net sales 1,043,020 EUR Net profit -136,950 EUR Equity 106,778 EUR Date submitted01.06.2017 Number of employees 49
Year2015 Net sales 1,326,023 EUR Net profit 15,664 EUR Equity 271,506 EUR Date submitted27.05.2016 Number of employees 55
Year2014 Net sales 3,065,448 EUR Net profit 207,812 EUR Equity 290,287 EUR Date submitted12.05.2015 Number of employees 75
Year2013 Net sales 1,098,557 LVL Net profit -15,073 LVL Equity 201,757 LVL Date submitted06.05.2014 Number of employees 79
Year2012 Net sales - Net profit - Equity - Date submitted03.07.2013 Number of employees
Year2011 Net sales 2,346,357 LVL Net profit 149,882 LVL Equity 275,429 LVL Date submitted01.05.2012 Number of employees 75
Year2010 Net sales - Net profit - Equity - Date submitted18.04.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted16.03.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted12.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted12.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted14.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted26.03.2009 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted14.03.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted14.03.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted14.03.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted15.03.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted15.03.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted15.03.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted15.03.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted15.03.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted15.03.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions-252,760 EUR Personal Income Tax-147,940 EUR Other403,640 EUR Total2,940 EUR Number of employees0
Year2022 Social Insurance Contributions260,760 EUR Personal Income Tax110,330 EUR Other-370,490 EUR Total600 EUR Number of employees12
Year2021 Social Insurance Contributions257,700 EUR Personal Income Tax149,970 EUR Other-633,680 EUR Total-226,010 EUR Number of employees54
Year2020 Social Insurance Contributions403,810 EUR Personal Income Tax203,680 EUR Other-660,210 EUR Total-52,720 EUR Number of employees97
Year2019 Social Insurance Contributions464,540 EUR Personal Income Tax201,670 EUR Other-23,240 EUR Total642,970 EUR Number of employees134
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (206)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
15.03.2018 Amendments to the Articles of Association 18.04.1996 (TIF)
09.03.2018 Amendments to the Articles of Association 17.08.2006 (TIF)
05.03.2018 Amendments to the Articles of Association 05.03.2018 (TIF)
04.06.2015 Amendments to the Articles of Association 07.05.2015 (TIF)
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Announcement regarding the creditors’ meeting and the agenda of the meeting (4)
14.03.2023 Announcement regarding the creditors’ meeting and the agenda of the meeting 09.03.2023 (DOCX)
14.03.2023 Announcement regarding the creditors’ meeting and the agenda of the meeting 09.03.2023 (EDOC) •
08.03.2023 Announcement regarding the creditors’ meeting and the agenda of the meeting 06.03.2023 (DOCX)
08.03.2023 Announcement regarding the creditors’ meeting and the agenda of the meeting 06.03.2023 (EDOC) •
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Annual report (full) (24)
18.05.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
15.03.2018 2001 Annual report (full) (TIF)
15.03.2018 2000 Annual report (full) (TIF)
15.03.2018 1999 Annual report (full) (TIF)
15.03.2018 1998 Annual report (full) (TIF)
15.03.2018 1997 Annual report (full) (TIF)
15.03.2018 1996 Annual report (full) (TIF)
14.03.2018 2004 Annual report (full) (TIF)
14.03.2018 2003 Annual report (full) (TIF)
14.03.2018 2002 Annual report (full) (TIF)
02.03.2018 2017 Annual report (full) (PDF)
01.06.2017 2016 Annual report (full) (PDF)
27.05.2016 2015 Annual report (full) (PDF)
12.05.2015 2014 Annual report (full) (HTML)
06.05.2014 2013 Annual report (full) (HTML)
03.07.2013 2012 Annual report (full) (TIF)
01.05.2012 2011 Annual report (full) (HTML)
18.04.2011 2010 Annual report (full) (TIF)
16.03.2010 2009 Annual report (full) (TIF)
26.03.2009 2005 Annual report (full) (TIF)
12.03.2009 2008 Annual report (full) (TIF)
12.08.2008 2007 Annual report (full) (TIF)
14.05.2007 2006 Annual report (full) (TIF)
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Application (19)
22.08.2023 Application 21.08.2023 (EDOC) •
11.02.2022 Application 04.02.2022 (edoc) •
06.10.2020 Application 30.09.2020 (edoc) •
18.08.2020 Application 18.08.2020 (EDOC) •
17.04.2020 Application 14.04.2020 (edoc) •
05.02.2019 Application 05.02.2019 (TIF) •
24.05.2018 Application 22.05.2018 (TIF) •
23.04.2018 Application 23.04.2018 (TIF) •
15.03.2018 Application 24.10.2000 (TIF) •
15.03.2018 Application 24.04.1996 (TIF) •
15.03.2018 Application 23.11.1992 (TIF) •
15.03.2018 Application 05.07.1991 (TIF) •
14.03.2018 Application 24.07.2003 (TIF) •
14.03.2018 Application 24.07.2003 (TIF) •
09.03.2018 Application 08.03.2018 (TIF) •
09.03.2018 Application 22.08.2006 (TIF) •
09.03.2018 Application 01.09.2009 (TIF) •
05.03.2018 Application 05.03.2018 (TIF) •
04.06.2015 Application 18.05.2015 (TIF) •
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Application for making an entry in the Insolvency Register regarding the creditors’ meeting (3)
07.03.2023 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 06.03.2023 (edoc) •
07.03.2023 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 06.03.2023 (DOC) •
07.03.2023 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 06.03.2023 (doc) •
Application of shareholders or third persons for the acquisition of shares (3)
05.02.2019 Application of shareholders or third persons for the acquisition of shares 05.02.2019 (TIF) •
15.05.2018 Application of shareholders or third persons for the acquisition of shares 07.05.2018 (TIF) •
05.03.2018 Application of shareholders or third persons for the acquisition of shares 05.03.2018 (TIF) •
Appraisal reports (3)
15.03.2018 Appraisal reports 21.04.1996 (TIF) •
15.03.2018 Appraisal reports (TIF) •
15.03.2018 Appraisal reports 03.07.1991 (TIF) •
Articles of Association (11)
06.10.2020 Articles of Association 30.09.2020 (edoc)
18.08.2020 Articles of Association 18.08.2020 (EDOC)
05.02.2019 Articles of Association 04.02.2019 (TIF)
15.05.2018 Articles of Association 07.05.2018 (TIF)
15.03.2018 Articles of Association 11.07.1991 (TIF)
15.03.2018 Articles of Association 11.07.1991 (TIF)
14.03.2018 Articles of Association 24.07.2003 (TIF)
09.03.2018 Articles of Association 17.08.2006 (TIF)
08.03.2018 Articles of Association 08.03.2018 (TIF)
05.03.2018 Articles of Association 05.03.2018 (TIF)
04.06.2015 Articles of Association 07.05.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
05.02.2019 Bank statements or other document regarding the payment of the equity 05.02.2019 (TIF) •
15.05.2018 Bank statements or other document regarding the payment of the equity 05.05.2018 (TIF) •
15.05.2018 Bank statements or other document regarding the payment of the equity 10.05.2018 (TIF) •
15.03.2018 Bank statements or other document regarding the payment of the equity 20.11.1991 (TIF) •
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Confirmation or consent to legal address (1)
23.04.2018 Confirmation or consent to legal address 10.04.2018 (TIF) •
Consent of a member of the Board / executive director (1)
15.03.2018 Consent of a member of the Board / executive director 24.07.2003 (TIF) •
Copy of the personal identification document (1)
15.03.2018 Copy of the personal identification document (TIF) •
Court cover letter (3)
23.11.2022 Court cover letter 23.11.2022 (EDOC) •
23.11.2022 Court cover letter 23.11.2022 (DOCX) •
23.11.2022 Court cover letter 23.11.2022 (docx) •
Court decision/judgement (9)
20.12.2022 Court decision/judgement 20.12.2022 (PDF) •
23.11.2022 Court decision/judgement 11.11.2022 (EDOC) •
23.11.2022 Court decision/judgement 11.11.2022 (DOC) •
23.11.2022 Court decision/judgement 11.11.2022 (doc) •
13.12.2021 Court decision/judgement 02.11.2021 (EDOC) •
13.12.2021 Court decision/judgement 02.11.2021 (DOC) •
13.12.2021 Court decision/judgement 02.11.2021 (doc) •
10.12.2021 Court decision/judgement 10.12.2021 (PDF) •
28.07.2021 Court decision/judgement 28.07.2021 (PDF) •
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Decisions / judgements of courts and other law enforcement authorities (1)
06.07.2021 Decisions / judgements of courts and other law enforcement authorities 05.07.2021 (EDOC) •
Decisions / letters / protocols of public notaries (16)
25.08.2023 Decisions / letters / protocols of public notaries 25.08.2023 (edoc)
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (edoc)
06.10.2020 Decisions / letters / protocols of public notaries 06.10.2020 (edoc) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (edoc) •
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
25.04.2018 Decisions / letters / protocols of public notaries 25.04.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 08.11.2000 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 28.05.2004 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 14.08.2003 (TIF) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
09.03.2018 Decisions / letters / protocols of public notaries 25.08.2006 (TIF) •
09.03.2018 Decisions / letters / protocols of public notaries 07.09.2009 (TIF) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
04.06.2015 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
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Insolvency Practitioner’s cover letter (3)
09.03.2023 Insolvency Practitioner’s cover letter 09.03.2023 (EDOC) •
09.03.2023 Insolvency Practitioner’s cover letter 09.03.2023 (DOCX) •
09.03.2023 Insolvency Practitioner’s cover letter 09.03.2023 (docx) •
Memorandum of association (1)
15.03.2018 Memorandum of association 03.07.1991 (TIF)
Memorandum of Association (1)
15.03.2018 Memorandum of Association 05.07.1991 (TIF)
Minutes of the creditors’ meetings with annexes not to be added to the registration files (11)
24.03.2023 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.03.2023 (EDOC) •
24.03.2023 Minutes of the creditors’ meetings with annexes not to be added to the registration files 24.01.2023 (EDOC) •
24.03.2023 Minutes of the creditors’ meetings with annexes not to be added to the registration files 21.03.2023 (EDOC) •
24.03.2023 Minutes of the creditors’ meetings with annexes not to be added to the registration files 03.03.2023 (EDOC) •
24.03.2023 Minutes of the creditors’ meetings with annexes not to be added to the registration files 21.03.2023 (PDF) •
24.03.2023 Minutes of the creditors’ meetings with annexes not to be added to the registration files 24.02.2023 (PDF) •
24.03.2023 Minutes of the creditors’ meetings with annexes not to be added to the registration files 21.03.2023 (DOCX) •
24.03.2023 Minutes of the creditors’ meetings with annexes not to be added to the registration files 03.03.2023 (docx) •
24.03.2023 Minutes of the creditors’ meetings with annexes not to be added to the registration files 03.03.2023 (PDF) •
24.03.2023 Minutes of the creditors’ meetings with annexes not to be added to the registration files 24.01.2023 (DOC) •
24.03.2023 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.03.2023 (XLSX) •
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Notary’s decision (20)
23.10.2023 Notary’s decision 23.10.2023 (edoc) •
23.10.2023 Notary’s decision 23.10.2023 (RTF) •
23.10.2023 Notary’s decision 23.10.2023 (edoc) •
23.10.2023 Notary’s decision 23.10.2023 (RTF) •
07.03.2023 Notary’s decision 07.03.2023 (edoc) •
07.03.2023 Notary’s decision 07.03.2023 (RTF) •
07.03.2023 Notary’s decision 07.03.2023 (rtf) •
21.12.2022 Notary’s decision 21.12.2022 (edoc) •
21.12.2022 Notary’s decision 21.12.2022 (edoc) •
21.12.2022 Notary’s decision 21.12.2022 (rtf) •
21.12.2022 Notary’s decision 21.12.2022 (rtf) •
23.11.2022 Notary’s decision 23.11.2022 (edoc) •
23.11.2022 Notary’s decision 23.11.2022 (rtf) •
16.12.2021 Notary’s decision 16.12.2021 (edoc) •
16.12.2021 Notary’s decision 16.12.2021 (rtf) •
13.12.2021 Notary’s decision 13.12.2021 (edoc) •
13.12.2021 Notary’s decision 13.12.2021 (edoc) •
13.12.2021 Notary’s decision 13.12.2021 (rtf) •
13.12.2021 Notary’s decision 13.12.2021 (rtf) •
29.07.2021 Notary’s decision 29.07.2021 (edoc) •
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Orders/request/cover notes of court bailiffs (1)
17.09.2024 Orders/request/cover notes of court bailiffs 17.09.2024 (PDF) •
Other insolvency documents (3)
13.12.2021 Other insolvency documents 13.12.2021 (EDOC) •
13.12.2021 Other insolvency documents 13.12.2021 (DOC) •
13.12.2021 Other insolvency documents 13.12.2021 (doc) •
Owner’s decisions (2)
09.03.2018 Owner’s decisions 17.08.2006 (TIF) •
09.03.2018 Owner’s decisions 17.08.2009 (TIF) •
Plan for the sale of the debtor’s property (1)
20.10.2023 Plan for the sale of the debtor’s property 10.01.2023 (EDOC) •
Plan for the sale of the debtor’s property updated (1)
20.10.2023 Plan for the sale of the debtor’s property updated 28.02.2023 (EDOC) •
Plan of measures of the legal protection proceedings (8)
15.12.2021 Plan of measures of the legal protection proceedings 21.10.2021 (EDOC) •
15.12.2021 Plan of measures of the legal protection proceedings 21.10.2021 (DOCX) •
15.12.2021 Plan of measures of the legal protection proceedings 21.10.2021 (PDF) •
15.12.2021 Plan of measures of the legal protection proceedings 21.10.2021 (PDF) •
15.12.2021 Plan of measures of the legal protection proceedings 21.10.2021 (PDF) •
15.12.2021 Plan of measures of the legal protection proceedings 21.10.2021 (PDF) •
15.12.2021 Plan of measures of the legal protection proceedings 21.10.2021 (PDF) •
15.12.2021 Plan of measures of the legal protection proceedings 21.10.2021 (docx) •
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Protocols/decisions of a company/organisation (16)
11.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (edoc) •
06.10.2020 Protocols/decisions of a company/organisation 30.09.2020 (edoc) •
18.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (EDOC) •
05.02.2019 Protocols/decisions of a company/organisation 05.02.2019 (TIF) •
24.05.2018 Protocols/decisions of a company/organisation 04.05.2018 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 24.07.2003 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 24.07.2003 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 24.10.2000 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 21.03.1996 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 18.04.1996 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 21.08.1992 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 11.07.1991 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 08.03.2018 (TIF) •
05.03.2018 Protocols/decisions of a company/organisation 05.03.2018 (TIF) •
04.06.2015 Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
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Receipts on the publication and state fees (7)
15.03.2018 Receipts on the publication and state fees 21.07.2003 (TIF) •
15.03.2018 Receipts on the publication and state fees 26.10.2000 (TIF) •
15.03.2018 Receipts on the publication and state fees 24.04.1996 (TIF) •
15.03.2018 Receipts on the publication and state fees 20.11.1992 (TIF) •
15.03.2018 Receipts on the publication and state fees (TIF) •
09.03.2018 Receipts on the publication and state fees 22.08.2006 (TIF) •
09.03.2018 Receipts on the publication and state fees 02.09.2009 (TIF) •
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Registration certificates (4)
15.03.2018 Registration certificates 11.07.1991 (TIF) •
15.03.2018 Registration certificates 11.07.1991 (TIF) •
15.03.2018 Registration certificates 11.07.1991 (TIF) •
14.03.2018 Registration certificates 14.08.2003 (TIF) •
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Regulations for the increase/reduction of the equity (3)
05.02.2019 Regulations for the increase/reduction of the equity 04.02.2019 (TIF)
15.05.2018 Regulations for the increase/reduction of the equity 07.05.2018 (TIF)
05.03.2018 Regulations for the increase/reduction of the equity 05.03.2018 (TIF)
Sample report (2)
15.03.2018 Sample report 28.07.2003 (TIF) •
15.03.2018 Sample report 30.12.1997 (TIF) •
Shareholders’ register (10)
11.02.2022 Shareholders’ register 28.01.2022 (edoc)
05.02.2019 Shareholders’ register 05.02.2019 (TIF)
15.05.2018 Shareholders’ register 07.05.2018 (TIF)
15.03.2018 Shareholders’ register 24.07.2003 (TIF)
15.03.2018 Shareholders’ register 18.04.1996 (TIF)
15.03.2018 Shareholders’ register (TIF)
15.03.2018 Shareholders’ register 05.07.1991 (TIF)
08.03.2018 Shareholders’ register 08.03.2018 (TIF)
05.03.2018 Shareholders’ register 05.03.2018 (TIF)
04.06.2015 Shareholders’ register 07.05.2015 (TIF)
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Specimen signature without Identity number (1)
15.03.2018 Specimen signature without Identity number 11.07.1991 (TIF) •
State Revenue Service decisions/letters/statements (1)
04.06.2024 State Revenue Service decisions/letters/statements 04.06.2024 (EDOC) •
Statement regarding the beneficial owners (1)
09.03.2018 Statement regarding the beneficial owners 09.02.2018 (TIF) •
Submission/Application (2)
14.03.2018 Submission/Application 26.05.2004 (TIF) •
14.03.2018 Submission/Application 24.07.2003 (TIF) •
2024 (2)
17.09.2024 Orders/request/cover notes of court bailiffs 17.09.2024 (PDF) •
04.06.2024 State Revenue Service decisions/letters/statements 04.06.2024 (EDOC) •
2023 (32)
23.10.2023 Notary’s decision 23.10.2023 (RTF) •
23.10.2023 Notary’s decision 23.10.2023 (edoc) •
23.10.2023 Notary’s decision 23.10.2023 (RTF) •
23.10.2023 Notary’s decision 23.10.2023 (edoc) •
20.10.2023 Plan for the sale of the debtor’s property 10.01.2023 (EDOC) •
20.10.2023 Plan for the sale of the debtor’s property updated 28.02.2023 (EDOC) •
25.08.2023 Decisions / letters / protocols of public notaries 25.08.2023 (edoc)
22.08.2023 Application 21.08.2023 (EDOC) •
24.03.2023 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.03.2023 (XLSX) •
24.03.2023 Minutes of the creditors’ meetings with annexes not to be added to the registration files 21.03.2023 (EDOC) •
24.03.2023 Minutes of the creditors’ meetings with annexes not to be added to the registration files 24.02.2023 (PDF) •
24.03.2023 Minutes of the creditors’ meetings with annexes not to be added to the registration files 21.03.2023 (PDF) •
24.03.2023 Minutes of the creditors’ meetings with annexes not to be added to the registration files 13.03.2023 (EDOC) •
24.03.2023 Minutes of the creditors’ meetings with annexes not to be added to the registration files 21.03.2023 (DOCX) •
24.03.2023 Minutes of the creditors’ meetings with annexes not to be added to the registration files 03.03.2023 (docx) •
24.03.2023 Minutes of the creditors’ meetings with annexes not to be added to the registration files 03.03.2023 (PDF) •
24.03.2023 Minutes of the creditors’ meetings with annexes not to be added to the registration files 24.01.2023 (DOC) •
24.03.2023 Minutes of the creditors’ meetings with annexes not to be added to the registration files 24.01.2023 (EDOC) •
24.03.2023 Minutes of the creditors’ meetings with annexes not to be added to the registration files 03.03.2023 (EDOC) •
14.03.2023 Announcement regarding the creditors’ meeting and the agenda of the meeting 09.03.2023 (DOCX)
14.03.2023 Announcement regarding the creditors’ meeting and the agenda of the meeting 09.03.2023 (EDOC) •
09.03.2023 Insolvency Practitioner’s cover letter 09.03.2023 (DOCX) •
09.03.2023 Insolvency Practitioner’s cover letter 09.03.2023 (docx) •
09.03.2023 Insolvency Practitioner’s cover letter 09.03.2023 (EDOC) •
08.03.2023 Announcement regarding the creditors’ meeting and the agenda of the meeting 06.03.2023 (DOCX)
08.03.2023 Announcement regarding the creditors’ meeting and the agenda of the meeting 06.03.2023 (EDOC) •
07.03.2023 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 06.03.2023 (doc) •
07.03.2023 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 06.03.2023 (DOC) •
07.03.2023 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 06.03.2023 (edoc) •
07.03.2023 Notary’s decision 07.03.2023 (edoc) •
07.03.2023 Notary’s decision 07.03.2023 (RTF) •
07.03.2023 Notary’s decision 07.03.2023 (rtf) •
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2022 (17)
21.12.2022 Notary’s decision 21.12.2022 (rtf) •
21.12.2022 Notary’s decision 21.12.2022 (rtf) •
21.12.2022 Notary’s decision 21.12.2022 (edoc) •
21.12.2022 Notary’s decision 21.12.2022 (edoc) •
20.12.2022 Court decision/judgement 20.12.2022 (PDF) •
23.11.2022 Court cover letter 23.11.2022 (docx) •
23.11.2022 Court decision/judgement 11.11.2022 (DOC) •
23.11.2022 Notary’s decision 23.11.2022 (edoc) •
23.11.2022 Court decision/judgement 11.11.2022 (EDOC) •
23.11.2022 Court cover letter 23.11.2022 (EDOC) •
23.11.2022 Court decision/judgement 11.11.2022 (doc) •
23.11.2022 Notary’s decision 23.11.2022 (rtf) •
23.11.2022 Court cover letter 23.11.2022 (DOCX) •
11.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (edoc) •
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (edoc)
11.02.2022 Application 04.02.2022 (edoc) •
11.02.2022 Shareholders’ register 28.01.2022 (edoc)
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2021 (24)
16.12.2021 Notary’s decision 16.12.2021 (rtf) •
16.12.2021 Notary’s decision 16.12.2021 (edoc) •
15.12.2021 Plan of measures of the legal protection proceedings 21.10.2021 (PDF) •
15.12.2021 Plan of measures of the legal protection proceedings 21.10.2021 (docx) •
15.12.2021 Plan of measures of the legal protection proceedings 21.10.2021 (PDF) •
15.12.2021 Plan of measures of the legal protection proceedings 21.10.2021 (PDF) •
15.12.2021 Plan of measures of the legal protection proceedings 21.10.2021 (DOCX) •
15.12.2021 Plan of measures of the legal protection proceedings 21.10.2021 (EDOC) •
15.12.2021 Plan of measures of the legal protection proceedings 21.10.2021 (PDF) •
15.12.2021 Plan of measures of the legal protection proceedings 21.10.2021 (PDF) •
13.12.2021 Other insolvency documents 13.12.2021 (DOC) •
13.12.2021 Notary’s decision 13.12.2021 (edoc) •
13.12.2021 Court decision/judgement 02.11.2021 (doc) •
13.12.2021 Court decision/judgement 02.11.2021 (DOC) •
13.12.2021 Court decision/judgement 02.11.2021 (EDOC) •
13.12.2021 Other insolvency documents 13.12.2021 (doc) •
13.12.2021 Other insolvency documents 13.12.2021 (EDOC) •
13.12.2021 Notary’s decision 13.12.2021 (rtf) •
13.12.2021 Notary’s decision 13.12.2021 (edoc) •
13.12.2021 Notary’s decision 13.12.2021 (rtf) •
10.12.2021 Court decision/judgement 10.12.2021 (PDF) •
29.07.2021 Notary’s decision 29.07.2021 (edoc) •
28.07.2021 Court decision/judgement 28.07.2021 (PDF) •
06.07.2021 Decisions / judgements of courts and other law enforcement authorities 05.07.2021 (EDOC) •
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2020 (11)
06.10.2020 Articles of Association 30.09.2020 (edoc)
06.10.2020 Decisions / letters / protocols of public notaries 06.10.2020 (edoc) •
06.10.2020 Protocols/decisions of a company/organisation 30.09.2020 (edoc) •
06.10.2020 Application 30.09.2020 (edoc) •
18.08.2020 Application 18.08.2020 (EDOC) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (edoc) •
18.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (EDOC) •
18.08.2020 Articles of Association 18.08.2020 (EDOC)
18.05.2020 2019 Annual report (full) (PDF)
17.04.2020 Decisions / letters / protocols of public notaries 17.04.2020 (edoc) •
17.04.2020 Application 14.04.2020 (edoc) •
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2019 (9)
03.05.2019 2018 Annual report (full) (PDF)
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
05.02.2019 Protocols/decisions of a company/organisation 05.02.2019 (TIF) •
05.02.2019 Application of shareholders or third persons for the acquisition of shares 05.02.2019 (TIF) •
05.02.2019 Shareholders’ register 05.02.2019 (TIF)
05.02.2019 Articles of Association 04.02.2019 (TIF)
05.02.2019 Bank statements or other document regarding the payment of the equity 05.02.2019 (TIF) •
05.02.2019 Regulations for the increase/reduction of the equity 04.02.2019 (TIF)
05.02.2019 Application 05.02.2019 (TIF) •
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2018 (93)
24.05.2018 Application 22.05.2018 (TIF) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018 Protocols/decisions of a company/organisation 04.05.2018 (TIF) •
15.05.2018 Application of shareholders or third persons for the acquisition of shares 07.05.2018 (TIF) •
15.05.2018 Articles of Association 07.05.2018 (TIF)
15.05.2018 Bank statements or other document regarding the payment of the equity 10.05.2018 (TIF) •
15.05.2018 Bank statements or other document regarding the payment of the equity 05.05.2018 (TIF) •
15.05.2018 Shareholders’ register 07.05.2018 (TIF)
15.05.2018 Regulations for the increase/reduction of the equity 07.05.2018 (TIF)
25.04.2018 Decisions / letters / protocols of public notaries 25.04.2018 (edoc) •
23.04.2018 Application 23.04.2018 (TIF) •
23.04.2018 Confirmation or consent to legal address 10.04.2018 (TIF) •
15.03.2018 Memorandum of Association 05.07.1991 (TIF)
15.03.2018 Memorandum of association 03.07.1991 (TIF)
15.03.2018 Amendments to the Articles of Association 18.04.1996 (TIF)
15.03.2018 Decisions / letters / protocols of public notaries 08.11.2000 (TIF) •
15.03.2018 Shareholders’ register 18.04.1996 (TIF)
15.03.2018 Application 24.10.2000 (TIF) •
15.03.2018 Registration certificates 11.07.1991 (TIF) •
15.03.2018 Registration certificates 11.07.1991 (TIF) •
15.03.2018 Registration certificates 11.07.1991 (TIF) •
15.03.2018 Sample report 28.07.2003 (TIF) •
15.03.2018 Sample report 30.12.1997 (TIF) •
15.03.2018 Shareholders’ register 24.07.2003 (TIF)
15.03.2018 Shareholders’ register (TIF)
15.03.2018 Consent of a member of the Board / executive director 24.07.2003 (TIF) •
15.03.2018 Shareholders’ register 05.07.1991 (TIF)
15.03.2018 Specimen signature without Identity number 11.07.1991 (TIF) •
15.03.2018 1996 Annual report (full) (TIF)
15.03.2018 1997 Annual report (full) (TIF)
15.03.2018 1998 Annual report (full) (TIF)
15.03.2018 1999 Annual report (full) (TIF)
15.03.2018 2000 Annual report (full) (TIF)
15.03.2018 2001 Annual report (full) (TIF)
15.03.2018 Application 24.04.1996 (TIF) •
15.03.2018 Application 23.11.1992 (TIF) •
15.03.2018 Application 05.07.1991 (TIF) •
15.03.2018 Appraisal reports 03.07.1991 (TIF) •
15.03.2018 Bank statements or other document regarding the payment of the equity 20.11.1991 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 24.07.2003 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 24.07.2003 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 24.10.2000 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 21.03.1996 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 18.04.1996 (TIF) •
15.03.2018 Articles of Association 11.07.1991 (TIF)
15.03.2018 Articles of Association 11.07.1991 (TIF)
15.03.2018 Appraisal reports (TIF) •
15.03.2018 Receipts on the publication and state fees (TIF) •
15.03.2018 Appraisal reports 21.04.1996 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 21.08.1992 (TIF) •
15.03.2018 Protocols/decisions of a company/organisation (TIF) •
15.03.2018 Protocols/decisions of a company/organisation 11.07.1991 (TIF) •
15.03.2018 Receipts on the publication and state fees 21.07.2003 (TIF) •
15.03.2018 Receipts on the publication and state fees 26.10.2000 (TIF) •
15.03.2018 Receipts on the publication and state fees 24.04.1996 (TIF) •
15.03.2018 Receipts on the publication and state fees 20.11.1992 (TIF) •
15.03.2018 Copy of the personal identification document (TIF) •
14.03.2018 Registration certificates 14.08.2003 (TIF) •
14.03.2018 Submission/Application 26.05.2004 (TIF) •
14.03.2018 Submission/Application 24.07.2003 (TIF) •
14.03.2018 2004 Annual report (full) (TIF)
14.03.2018 2003 Annual report (full) (TIF)
14.03.2018 2002 Annual report (full) (TIF)
14.03.2018 Decisions / letters / protocols of public notaries 14.08.2003 (TIF) •
14.03.2018 Decisions / letters / protocols of public notaries 28.05.2004 (TIF) •
14.03.2018 Application 24.07.2003 (TIF) •
14.03.2018 Application 24.07.2003 (TIF) •
14.03.2018 Articles of Association 24.07.2003 (TIF)
09.03.2018 Owner’s decisions 17.08.2009 (TIF) •
09.03.2018 Application 01.09.2009 (TIF) •
09.03.2018 Statement regarding the beneficial owners 09.02.2018 (TIF) •
09.03.2018 Receipts on the publication and state fees 02.09.2009 (TIF) •
09.03.2018 Owner’s decisions 17.08.2006 (TIF) •
09.03.2018 Application 08.03.2018 (TIF) •
09.03.2018 Application 22.08.2006 (TIF) •
09.03.2018 Receipts on the publication and state fees 22.08.2006 (TIF) •
09.03.2018 Articles of Association 17.08.2006 (TIF)
09.03.2018 Decisions / letters / protocols of public notaries 25.08.2006 (TIF) •
09.03.2018 Decisions / letters / protocols of public notaries 07.09.2009 (TIF) •
09.03.2018 Amendments to the Articles of Association 17.08.2006 (TIF)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (EDOC) •
08.03.2018 Protocols/decisions of a company/organisation 08.03.2018 (TIF) •
08.03.2018 Shareholders’ register 08.03.2018 (TIF)
08.03.2018 Articles of Association 08.03.2018 (TIF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
05.03.2018 Amendments to the Articles of Association 05.03.2018 (TIF)
05.03.2018 Shareholders’ register 05.03.2018 (TIF)
05.03.2018 Application 05.03.2018 (TIF) •
05.03.2018 Regulations for the increase/reduction of the equity 05.03.2018 (TIF)
05.03.2018 Protocols/decisions of a company/organisation 05.03.2018 (TIF) •
05.03.2018 Application of shareholders or third persons for the acquisition of shares 05.03.2018 (TIF) •
05.03.2018 Articles of Association 05.03.2018 (TIF)
02.03.2018 2017 Annual report (full) (PDF)
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2017 (1)
01.06.2017 2016 Annual report (full) (PDF)
2016 (1)
27.05.2016 2015 Annual report (full) (PDF)
2015 (7)
04.06.2015 Shareholders’ register 07.05.2015 (TIF)
04.06.2015 Decisions / letters / protocols of public notaries 21.05.2015 (TIF) •
04.06.2015 Amendments to the Articles of Association 07.05.2015 (TIF)
04.06.2015 Articles of Association 07.05.2015 (TIF)
04.06.2015 Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
04.06.2015 Application 18.05.2015 (TIF) •
12.05.2015 2014 Annual report (full) (HTML)
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2014 (1)
06.05.2014 2013 Annual report (full) (HTML)
2013 (1)
03.07.2013 2012 Annual report (full) (TIF)
2012 (1)
01.05.2012 2011 Annual report (full) (HTML)
2011 (1)
18.04.2011 2010 Annual report (full) (TIF)
2010 (1)
16.03.2010 2009 Annual report (full) (TIF)
2009 (2)
26.03.2009 2005 Annual report (full) (TIF)
12.03.2009 2008 Annual report (full) (TIF)
2008 (1)
12.08.2008 2007 Annual report (full) (TIF)
2007 (1)
14.05.2007 2006 Annual report (full) (TIF)
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