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SIA "BALTIC CONSULTING SERVICES"

Basic information
Status Registered
Name SIA "BALTIC CONSULTING SERVICES"
Legal form Limited Liability Company
Reg. No 40003118522
Reg. date 02.03.1993
Register Commercial Register
Legal Address Skolas iela 38 - 24, Rīga, LV-1010
Registered share capital, date 165,690 EUR, 15.06.2023
Paid-in share capital, date 165,690 EUR, 15.06.2023
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40003118522 Registered Excluded
10.06.1996 -
29.06.1995 09.06.1996
Last updated in the RE 07.11.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (36)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 139,857 EUR Net profit 8,704 EUR Equity 169,887 EUR Date submitted11.03.2025 Number of employees 1
Year2023 Net sales 112,214 EUR Net profit -28,018 EUR Equity 161,183 EUR Date submitted14.08.2024 Number of employees 1
Year2022 Net sales 153,154 EUR Net profit 27,169 EUR Equity 186,401 EUR Date submitted29.05.2023 Number of employees 2
Year2021 Net sales 75,024 EUR Net profit -38,452 EUR Equity 159,231 EUR Date submitted29.08.2022 Number of employees 2
Year2020 Net sales 34,632 EUR Net profit -57,253 EUR Equity 197,683 EUR Date submitted22.07.2021 Number of employees 2
Year2019 Net sales 156,104 EUR Net profit 95,862 EUR Equity 233,935 EUR Date submitted18.08.2020 Number of employees 2
Year2018 Net sales 24,203 EUR Net profit -3,772 EUR Equity 113,083 EUR Date submitted29.04.2019 Number of employees 2
Year2017 Net sales 8,619 EUR Net profit 1,364 EUR Equity 100,055 EUR Date submitted29.04.2019 Number of employees 1
Year2016 Net sales 10,871 EUR Net profit -133,031 EUR Equity 33,591 EUR Date submitted01.05.2017 Number of employees 1
Year2015 Net sales 20,026 EUR Net profit 7,514 EUR Equity 166,622 EUR Date submitted29.04.2016 Number of employees 1
Year2014 Net sales 30,384 EUR Net profit -2,925 EUR Equity 159,108 EUR Date submitted06.05.2015 Number of employees 1
Year2013 Net sales 47,497 LVL Net profit -9,188 LVL Equity 113,877 LVL Date submitted10.05.2014 Number of employees 4
Year2012 Net sales 46,750 LVL Net profit -13,591 LVL Equity 123,065 LVL Date submitted26.04.2013 Number of employees 4
Year2011 Net sales 45,950 LVL Net profit -2,609 LVL Equity 136,656 LVL Date submitted25.04.2012 Number of employees 3
Year2010 Net sales 42,380 LVL Net profit -5,417 LVL Equity 139,265 LVL Date submitted30.04.2011 Number of employees 3
Year2009 Net sales 78,779 LVL Net profit -67,133 LVL Equity 144,682 LVL Date submitted30.04.2010 Number of employees 5
Year2008 Net sales - Net profit - Equity - Date submitted08.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted10.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted20.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted20.09.2010 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted16.08.2016 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted16.08.2016 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted16.08.2016 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted16.08.2016 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted16.08.2016 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted16.08.2016 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted16.08.2016 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted16.08.2016 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted16.08.2016 Number of employees
Year1995 - - - - -
Year1994 Net sales - Net profit - Equity - Date submitted16.08.2016 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
Gads2025 - - - - -
Year2024 Social Insurance Contributions6,350 EUR Personal Income Tax3,170 EUR Other9,140 EUR Total18,660 EUR Number of employees1
Year2023 Social Insurance Contributions3,060 EUR Personal Income Tax1,290 EUR Other4,130 EUR Total8,480 EUR Number of employees2
Year2022 Social Insurance Contributions4,150 EUR Personal Income Tax1,880 EUR Other8,030 EUR Total14,060 EUR Number of employees2
Year2021 Social Insurance Contributions8,530 EUR Personal Income Tax4,040 EUR Other-12,270 EUR Total300 EUR Number of employees2
Year2020 Social Insurance Contributions7,770 EUR Personal Income Tax3,950 EUR Other-2,620 EUR Total9,100 EUR Number of employees2
Year2019 Social Insurance Contributions6,820 EUR Personal Income Tax3,910 EUR Other-590 EUR Total10,140 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (340)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
15.06.2023 Acceptance-conveyance act 01.06.2023 (PDF) •
23.03.2021 Acceptance-conveyance act 17.02.2021 (edoc) •
Amendments to the Articles of Association (9)
14.02.2019 Amendments to the Articles of Association 08.02.2019 (pdf)
17.10.2017 Amendments to the Articles of Association 05.10.2017 (pdf)
16.08.2016 Amendments to the Articles of Association 31.05.2002 (TIF)
16.08.2016 Amendments to the Articles of Association 20.02.1998 (TIF)
16.08.2016 Amendments to the Articles of Association 26.11.1995 (TIF)
16.08.2016 Amendments to the Articles of Association 30.05.1995 (TIF)
16.08.2016 Amendments to the Articles of Association 23.04.2001 (TIF)
16.08.2016 Amendments to the Articles of Association 30.05.1995 (TIF)
16.08.2016 Amendments to the Articles of Association 14.02.2003 (TIF)
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Announcement regarding the legal address (1)
04.11.2025 Announcement regarding the legal address 04.11.2025 (EDOC) •
Announcement regarding the reorganisation (2)
11.01.2023 Announcement regarding the reorganisation 11.01.2023 (EDOC) •
20.05.2022 Announcement regarding the reorganisation 20.05.2022 (PDF) •
Annual report (full) (30)
11.03.2025 2024 Annual report (full) (PDF)
14.08.2024 2023 Annual report (full) (PDF)
29.05.2023 2022 Annual report (full) (PDF)
29.08.2022 2021 Annual report (full) (PDF)
22.07.2021 2020 Annual report (full) (PDF)
18.08.2020 2019 Annual report (full) (PDF)
29.04.2019 2017 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
16.08.2016 2000 Annual report (full) (TIF)
16.08.2016 2001 Annual report (full) (TIF)
16.08.2016 1994 Annual report (full) (TIF)
16.08.2016 2002 Annual report (full) (TIF)
16.08.2016 2003 Annual report (full) (TIF)
16.08.2016 2004 Annual report (full) (TIF)
16.08.2016 1996 Annual report (full) (TIF)
16.08.2016 1997 Annual report (full) (TIF)
16.08.2016 1998 Annual report (full) (TIF)
16.08.2016 1999 Annual report (full) (TIF)
29.04.2016 2015 Annual report (full) (PDF)
06.05.2015 2014 Annual report (full) (HTML)
10.05.2014 2013 Annual report (full) (HTML)
26.04.2013 2012 Annual report (full) (HTML)
25.04.2012 2011 Annual report (full) (HTML)
30.04.2011 2010 Annual report (full) (HTML)
20.09.2010 2005 Annual report (full) (TIF)
08.06.2009 2008 Annual report (full) (TIF)
10.05.2008 2007 Annual report (full) (TIF)
20.06.2007 2006 Annual report (full) (TIF)
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Application (32)
04.11.2025 Application 04.11.2025 (EDOC) •
04.11.2025 Application 04.11.2025 (EDOC) •
19.09.2025 Application 15.09.2025 (edoc) •
05.08.2024 Application 05.08.2024 (PDF) •
15.06.2023 Application 06.06.2023 (PDF) •
15.06.2023 Application 06.06.2023 (PDF) •
14.05.2021 Application 11.05.2021 (pdf) •
23.03.2021 Application 03.03.2021 (pdf) •
25.02.2021 Application 22.02.2021 (pdf) •
01.02.2021 Application 28.01.2021 (pdf) •
29.01.2021 Application 28.01.2021 (pdf) •
22.05.2020 Application 19.05.2020 (pdf) •
14.02.2019 Application 08.02.2019 (pdf) •
28.06.2018 Application 28.06.2018 (PDF) •
27.04.2018 Application 24.04.2018 (pdf) •
17.10.2017 Application 05.10.2017 (pdf) •
27.09.2017 Application 22.09.2017 (pdf) •
14.09.2017 Application 31.08.2017 (PDF) •
14.09.2017 Application 31.08.2017 (PDF) •
16.08.2016 Application 18.08.2005 (TIF) •
16.08.2016 Application 20.12.2006 (TIF) •
16.08.2016 Application 09.03.2009 (TIF) •
16.08.2016 Application 24.02.1993 (TIF) •
16.08.2016 Application 28.12.2009 (TIF) •
16.08.2016 Application 17.10.2006 (TIF) •
16.08.2016 Application 10.12.2012 (TIF) •
16.08.2016 Application 02.07.2003 (TIF) •
16.08.2016 Application 01.09.2006 (TIF) •
16.08.2016 Application 19.07.2006 (TIF) •
16.08.2016 Application 18.05.2010 (TIF) •
16.08.2016 Application 20.12.2006 (TIF) •
05.01.2016 Application 04.01.2016 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (10)
15.06.2023 Application of shareholders or third persons for the acquisition of shares 21.02.2023 (EDOC) •
15.06.2023 Application of shareholders or third persons for the acquisition of shares 21.02.2023 (EDOC) •
23.03.2021 Application of shareholders or third persons for the acquisition of shares 15.01.2021 (edoc) •
12.02.2019 Application of shareholders or third persons for the acquisition of shares 01.02.2019 (TIF) •
27.06.2018 Application of shareholders or third persons for the acquisition of shares 23.05.2018 (TIF) •
13.10.2017 Application of shareholders or third persons for the acquisition of shares 05.10.2017 (TIF) •
14.09.2017 Application of shareholders or third persons for the acquisition of shares 10.04.2017 (TIF) •
14.09.2017 Application of shareholders or third persons for the acquisition of shares 10.04.2017 (TIF) •
16.08.2016 Application of shareholders or third persons for the acquisition of shares 16.08.2005 (TIF) •
16.08.2016 Application of shareholders or third persons for the acquisition of shares 30.08.2006 (TIF) •
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Appraisal reports (7)
15.06.2023 Appraisal reports 20.01.2023 (EDOC) •
23.03.2021 Appraisal reports 02.11.2020 (edoc) •
28.06.2018 Appraisal reports 18.04.2018 (edoc) •
13.10.2017 Appraisal reports 03.10.2017 (TIF) •
13.10.2017 Appraisal reports 03.10.2017 (TIF) •
27.09.2017 Appraisal reports 30.08.2017 (edoc) •
14.09.2017 Appraisal reports 10.04.2017 (EDOC) •
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Articles of Association (17)
04.11.2025 Articles of Association 04.11.2025 (EDOC)
05.08.2024 Articles of Association 02.08.2024 (edoc)
15.06.2023 Articles of Association 21.02.2023 (EDOC)
23.03.2021 Articles of Association 15.01.2021 (pdf)
14.02.2019 Articles of Association 08.02.2019 (pdf)
28.06.2018 Articles of Association 23.05.2018 (pdf)
17.10.2017 Articles of Association 05.10.2017 (pdf)
27.09.2017 Articles of Association 31.08.2017 (pdf)
14.09.2017 Articles of Association 10.04.2017 (PDF)
16.08.2016 Articles of Association 30.08.2006 (TIF)
16.08.2016 Articles of Association 30.08.2005 (TIF)
16.08.2016 Articles of Association 02.03.1993 (TIF)
16.08.2016 Articles of Association 18.06.2003 (TIF)
16.08.2016 Articles of Association 21.12.2009 (TIF)
16.08.2016 Articles of Association 15.09.2006 (TIF)
16.08.2016 Articles of Association 16.08.2005 (TIF)
04.01.2016 Articles of Association 18.12.2015 (EDOC)
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Auditor’s report (1)
16.08.2016 Auditor’s report 10.09.2006 (TIF) •
Bank statements or other document regarding the payment of the equity (4)
14.02.2019 Bank statements or other document regarding the payment of the equity 08.02.2019 (pdf) •
17.10.2017 Bank statements or other document regarding the payment of the equity 05.10.2017 (pdf) •
14.09.2017 Bank statements or other document regarding the payment of the equity 31.08.2017 (PDF) •
16.08.2016 Bank statements or other document regarding the payment of the equity 24.02.1993 (TIF) •
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Confirmation or consent to legal address (1)
22.05.2020 Confirmation or consent to legal address 19.05.2020 (pdf) •
Consent of a member of the Board / executive director (3)
04.11.2025 Consent of a member of the Board / executive director 04.11.2025 (EDOC) •
16.08.2016 Consent of a member of the Board / executive director 18.06.2003 (TIF) •
16.08.2016 Consent of a member of the Board / executive director 15.09.2006 (TIF) •
Consent of members of the supervisory board (6)
29.01.2021 Consent of members of the supervisory board 27.01.2021 (pdf) •
29.01.2021 Consent of members of the supervisory board 28.01.2021 (pdf) •
29.01.2021 Consent of members of the supervisory board 28.01.2021 (pdf) •
16.08.2016 Consent of members of the supervisory board 21.12.2009 (TIF) •
16.08.2016 Consent of members of the supervisory board 15.09.2006 (TIF) •
16.08.2016 Consent of members of the supervisory board 06.12.2012 (TIF) •
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Consent of the auditor (1)
16.08.2016 Consent of the auditor 16.08.2005 (TIF) •
Copy of the personal identification document (3)
16.08.2016 Copy of the personal identification document 10.05.1995 (TIF) •
16.08.2016 Copy of the personal identification document 02.01.1996 (TIF) •
16.08.2016 Copy of the personal identification document 14.06.1994 (TIF) •
Cover letter (5)
16.08.2016 Cover letter 02.07.2002 (TIF) •
16.08.2016 Cover letter 17.09.2002 (TIF) •
16.08.2016 Cover letter 01.09.2006 (TIF) •
16.08.2016 Cover letter 03.04.1998 (TIF) •
16.08.2016 Cover letter 28.02.2003 (TIF) •
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Decisions / letters / protocols of public notaries (42)
19.11.2025 Decisions / letters / protocols of public notaries 19.11.2025 (edoc)
07.11.2025 Decisions / letters / protocols of public notaries 07.11.2025 (edoc)
06.11.2025 Decisions / letters / protocols of public notaries 06.11.2025 (edoc)
19.09.2025 Decisions / letters / protocols of public notaries 19.09.2025 (edoc)
05.08.2024 Decisions / letters / protocols of public notaries 05.08.2024 (edoc)
16.06.2023 Decisions / letters / protocols of public notaries 15.06.2023 (EDOC)
16.01.2023 Decisions / letters / protocols of public notaries 16.01.2023 (edoc)
25.05.2022 Decisions / letters / protocols of public notaries 25.05.2022 (edoc)
14.05.2021 Decisions / letters / protocols of public notaries 14.05.2021 (edoc) •
23.03.2021 Decisions / letters / protocols of public notaries 23.03.2021 (edoc) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
01.02.2021 Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
29.01.2021 Decisions / letters / protocols of public notaries 29.01.2021 (edoc) •
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (edoc) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (edoc) •
27.04.2018 Decisions / letters / protocols of public notaries 27.04.2018 (edoc) •
17.10.2017 Decisions / letters / protocols of public notaries 17.10.2017 (edoc) •
27.09.2017 Decisions / letters / protocols of public notaries 27.09.2017 (edoc) •
14.09.2017 Decisions / letters / protocols of public notaries 14.09.2017 (EDOC) •
14.09.2017 Decisions / letters / protocols of public notaries 14.09.2017 (EDOC) •
01.03.2017 Decisions / letters / protocols of public notaries 01.03.2017 (edoc) •
16.08.2016 Decisions / letters / protocols of public notaries 13.09.2006 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 03.05.2001 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 05.03.2003 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 11.03.1998 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 07.06.1995 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 27.12.2006 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 17.04.2009 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 04.07.2002 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 13.09.2005 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 13.12.2012 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 20.10.2006 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 20.09.2002 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 13.09.2006 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 14.08.2000 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 02.03.1993 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 06.01.2010 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 24.05.2010 (TIF) •
06.01.2016 Decisions / letters / protocols of public notaries 06.01.2016 (EDOC) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
16.08.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2002 (TIF)
Economic dependecy statement (2)
16.08.2016 2001 Economic dependecy statement (TIF)
16.08.2016 2002 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (2)
14.05.2021 Justification supporting beneficial ownership disclosure statement 10.05.2021 (pdf) •
29.01.2021 Justification supporting beneficial ownership disclosure statement 29.01.2021 (PDF) •
List of members of the Board / Supervisory Board (8)
29.01.2021 List of members of the Board / Supervisory Board 28.01.2021 (pdf) •
29.01.2021 List of members of the Board / Supervisory Board 28.01.2021 (pdf) •
16.08.2016 List of members of the Board / Supervisory Board 06.12.2012 (TIF) •
16.08.2016 List of members of the Board / Supervisory Board 20.12.2006 (TIF) •
16.08.2016 List of members of the Board / Supervisory Board 06.12.2012 (TIF) •
16.08.2016 List of members of the Board / Supervisory Board 20.12.2006 (TIF) •
04.01.2016 List of members of the Board / Supervisory Board 30.12.2015 (EDOC) •
04.01.2016 List of members of the Board / Supervisory Board 30.12.2015 (EDOC) •
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Order of the Enterprise Register official (2)
16.08.2016 Order of the Enterprise Register official 30.12.1999 (TIF) •
16.08.2016 Order of the Enterprise Register official 02.02.2001 (TIF) •
Other documents (10)
14.02.2019 Other documents 08.02.2019 (edoc) •
14.09.2017 Other documents 11.08.2017 (PDF) •
14.09.2017 Other documents 10.04.2017 (PDF) •
14.09.2017 Other documents 10.04.2017 (PDF) •
27.02.2017 Other documents 24.02.2017 (EDOC) •
16.08.2016 Other documents 21.01.1993 (TIF) •
16.08.2016 Other documents 20.06.1995 (TIF) •
16.08.2016 Other documents 03.02.1993 (TIF) •
16.08.2016 Other documents 01.12.1995 (TIF) •
16.08.2016 Other documents 30.05.1995 (TIF) •
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Plan for the division of the remaining assets of the company (1)
11.01.2023 Plan for the division of the remaining assets of the company 11.01.2023 (EDOC) •
Power of attorney, act of empowerment (12)
16.08.2016 Power of attorney, act of empowerment 08.08.2005 (TIF) •
16.08.2016 Power of attorney, act of empowerment 17.10.2006 (TIF) •
16.08.2016 Power of attorney, act of empowerment 09.07.2003 (TIF) •
16.08.2016 Power of attorney, act of empowerment 21.12.2004 (TIF) •
16.08.2016 Power of attorney, act of empowerment 20.12.2006 (TIF) •
16.08.2016 Power of attorney, act of empowerment 09.08.2000 (TIF) •
16.08.2016 Power of attorney, act of empowerment 05.08.2005 (TIF) •
16.08.2016 Power of attorney, act of empowerment 08.08.2005 (TIF) •
16.08.2016 Power of attorney, act of empowerment 17.02.1993 (TIF) •
16.08.2016 Power of attorney, act of empowerment 07.01.1998 (TIF) •
16.08.2016 Power of attorney, act of empowerment 27.01.1993 (TIF) •
16.08.2016 Power of attorney, act of empowerment 03.06.2003 (TIF) •
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Protocols/decisions of a company/organisation (37)
04.11.2025 Protocols/decisions of a company/organisation 03.10.2025 (EDOC) •
05.08.2024 Protocols/decisions of a company/organisation 24.07.2024 (edoc) •
15.06.2023 Protocols/decisions of a company/organisation 21.02.2023 (EDOC) •
15.06.2023 Protocols/decisions of a company/organisation 21.02.2023 (EDOC) •
23.03.2021 Protocols/decisions of a company/organisation 15.01.2021 (pdf) •
29.01.2021 Protocols/decisions of a company/organisation 15.01.2021 (pdf) •
29.01.2021 Protocols/decisions of a company/organisation 15.01.2021 (pdf) •
14.02.2019 Protocols/decisions of a company/organisation 01.02.2019 (pdf) •
28.06.2018 Protocols/decisions of a company/organisation 23.05.2018 (pdf) •
17.10.2017 Protocols/decisions of a company/organisation 05.10.2017 (pdf) •
27.09.2017 Protocols/decisions of a company/organisation 31.08.2017 (pdf) •
14.09.2017 Protocols/decisions of a company/organisation 10.04.2017 (PDF) •
14.09.2017 Protocols/decisions of a company/organisation 10.04.2017 (PDF) •
16.08.2016 Protocols/decisions of a company/organisation 31.05.2002 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 20.02.1998 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 14.04.2000 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 23.04.2001 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 26.04.2001 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 16.08.2005 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 14.02.2003 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 14.02.2003 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 21.12.2009 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 03.04.2003 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 26.11.1995 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 30.05.1995 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 09.08.2000 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 16.09.2002 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 23.04.2001 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 30.08.2006 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 30.05.1995 (TIF) •
05.01.2016 Protocols/decisions of a company/organisation 18.12.2015 (EDOC) •
04.01.2016 Protocols/decisions of a company/organisation 18.12.2015 (EDOC) •
06.08.2014 Protocols/decisions of a company/organisation 06.12.2012 (TIF) •
06.08.2014 Protocols/decisions of a company/organisation 21.12.2009 (TIF) •
06.08.2014 Protocols/decisions of a company/organisation 15.09.2006 (TIF) •
06.08.2014 Protocols/decisions of a company/organisation 15.09.2006 (TIF) •
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Purchase/lease agreement (2)
16.08.2016 Purchase/lease agreement 25.05.1993 (TIF) •
16.08.2016 Purchase/lease agreement 14.01.1993 (TIF) •
Receipts on the publication and state fees (17)
16.08.2016 Receipts on the publication and state fees 19.08.2005 (TIF) •
16.08.2016 Receipts on the publication and state fees 02.07.2002 (TIF) •
16.08.2016 Receipts on the publication and state fees 01.06.1995 (TIF) •
16.08.2016 Receipts on the publication and state fees 09.08.2000 (TIF) •
16.08.2016 Receipts on the publication and state fees 06.03.1998 (TIF) •
16.08.2016 Receipts on the publication and state fees 28.02.2003 (TIF) •
16.08.2016 Receipts on the publication and state fees 17.10.2006 (TIF) •
16.08.2016 Receipts on the publication and state fees 01.09.2006 (TIF) •
16.08.2016 Receipts on the publication and state fees 07.12.1995 (TIF) •
16.08.2016 Receipts on the publication and state fees 03.08.2006 (TIF) •
16.08.2016 Receipts on the publication and state fees 16.02.1993 (TIF) •
16.08.2016 Receipts on the publication and state fees 18.09.2002 (TIF) •
16.08.2016 Receipts on the publication and state fees 14.04.2009 (TIF) •
16.08.2016 Receipts on the publication and state fees 17.04.2001 (TIF) •
16.08.2016 Receipts on the publication and state fees 03.07.2003 (TIF) •
16.08.2016 Receipts on the publication and state fees 01.09.2006 (TIF) •
16.08.2016 Receipts on the publication and state fees 20.12.2006 (TIF) •
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Register of stockholders (2)
19.09.2025 Register of stockholders 15.09.2025 (edoc)
05.08.2024 Register of stockholders 24.07.2024 (PDF)
Registration certificate of a foreign organisation and translation thereof (5)
16.08.2016 Registration certificate of a foreign organisation and translation thereof 30.05.2001 (TIF) •
16.08.2016 Registration certificate of a foreign organisation and translation thereof 11.03.1998 (TIF) •
16.08.2016 Registration certificate of a foreign organisation and translation thereof 18.01.2001 (TIF) •
16.08.2016 Registration certificate of a foreign organisation and translation thereof 07.02.2003 (TIF) •
16.08.2016 Registration certificate of a foreign organisation and translation thereof 22.05.2002 (TIF) •
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Registration certificates (11)
16.08.2016 Registration certificates 09.07.2003 (TIF) •
16.08.2016 Registration certificates 02.03.1993 (TIF) •
16.08.2016 Registration certificates 02.03.1993 (TIF) •
16.08.2016 Registration certificates 02.03.1993 (TIF) •
16.08.2016 Registration certificates 02.03.1993 (TIF) •
16.08.2016 Registration certificates 27.12.2006 (TIF) •
16.08.2016 Registration certificates 02.03.1993 (TIF) •
16.08.2016 Registration certificates 03.05.2001 (TIF) •
16.08.2016 Registration certificates 11.03.1998 (TIF) •
16.08.2016 Registration certificates 02.03.1993 (TIF) •
16.08.2016 Registration certificates 11.03.1998 (TIF) •
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Registration certificates of foreign companies (1)
16.08.2016 Registration certificates of foreign companies 21.01.1993 (TIF)
Regulations for the increase/reduction of the equity (11)
15.06.2023 Regulations for the increase/reduction of the equity 21.02.2023 (PDF)
23.03.2021 Regulations for the increase/reduction of the equity 15.01.2021 (pdf)
14.02.2019 Regulations for the increase/reduction of the equity 08.02.2019 (pdf)
28.06.2018 Regulations for the increase/reduction of the equity 23.05.2018 (pdf)
17.10.2017 Regulations for the increase/reduction of the equity 05.10.2017 (pdf)
27.09.2017 Regulations for the increase/reduction of the equity 31.08.2017 (pdf)
14.09.2017 Regulations for the increase/reduction of the equity 10.04.2017 (PDF)
16.08.2016 Regulations for the increase/reduction of the equity 30.05.1995 (TIF)
16.08.2016 Regulations for the increase/reduction of the equity 16.08.2005 (TIF)
16.08.2016 Regulations for the increase/reduction of the equity 30.05.1995 (TIF)
16.08.2016 Regulations for the increase/reduction of the equity 30.08.2006 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (8)
15.06.2023 Reorganisation agreement/draft agreements, amendments to the drafts 21.02.2023 (EDOC)
15.06.2023 Reorganisation agreement/draft agreements, amendments to the drafts 21.02.2023 (EDOC)
11.01.2023 Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2023 (EDOC)
20.05.2022 Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2022 (EDOC)
14.09.2017 Reorganisation agreement/draft agreements, amendments to the drafts 10.04.2017 (PDF)
27.02.2017 Reorganisation agreement/draft agreements, amendments to the drafts 24.02.2017 (EDOC)
16.08.2016 Reorganisation agreement/draft agreements, amendments to the drafts 30.08.2006 (TIF)
06.08.2014 Reorganisation agreement/draft agreements, amendments to the drafts 30.08.2006 (TIF)
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Sample report (6)
16.08.2016 Sample report 09.07.2003 (TIF) •
16.08.2016 Sample report 03.07.2002 (TIF) •
16.08.2016 Sample report 13.07.2004 (TIF) •
16.08.2016 Sample report 19.12.2006 (TIF) •
16.08.2016 Sample report 13.07.2004 (TIF) •
16.08.2016 Sample report 06.02.2003 (TIF) •
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Shareholders’ register (6)
04.11.2025 Shareholders’ register 04.11.2025 (EDOC)
16.08.2016 Shareholders’ register 19.08.2005 (TIF)
16.08.2016 Shareholders’ register 01.09.2006 (TIF)
16.08.2016 Shareholders’ register 10.07.2006 (TIF)
16.08.2016 Shareholders’ register (TIF)
16.08.2016 Shareholders’ register 12.08.2005 (TIF)
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Specimen signature without Identity number (2)
16.08.2016 Specimen signature without Identity number 24.02.1993 (TIF) •
16.08.2016 Specimen signature without Identity number 02.02.1998 (TIF) •
State Revenue Service decisions/letters/statements (3)
03.11.2025 State Revenue Service decisions/letters/statements 03.11.2025 (EDOC) •
10.07.2025 State Revenue Service decisions/letters/statements 10.07.2025 (EDOC) •
31.07.2024 State Revenue Service decisions/letters/statements 31.07.2024 (EDOC) •
Statement of the Board regarding the payment of the equity (5)
23.03.2021 Statement of the Board regarding the payment of the equity 03.03.2021 (pdf) •
28.06.2018 Statement of the Board regarding the payment of the equity 20.06.2018 (pdf) •
27.09.2017 Statement of the Board regarding the payment of the equity 22.09.2017 (pdf) •
16.08.2016 Statement of the Board regarding the payment of the equity 19.08.2005 (TIF) •
16.08.2016 Statement of the Board regarding the payment of the equity 01.09.2006 (TIF) •
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Submission/Application (10)
16.08.2016 Submission/Application 24.04.2003 (TIF) •
16.08.2016 Submission/Application 02.05.2001 (TIF) •
16.08.2016 Submission/Application 20.06.1995 (TIF) •
16.08.2016 Submission/Application 30.05.1995 (TIF) •
16.08.2016 Submission/Application 12.11.1995 (TIF) •
16.08.2016 Submission/Application 15.06.2001 (TIF) •
16.08.2016 Submission/Application 06.03.1998 (TIF) •
16.08.2016 Submission/Application 03.03.2003 (TIF) •
16.08.2016 Submission/Application 02.07.2002 (TIF) •
16.08.2016 Submission/Application 09.08.2000 (TIF) •
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2025 (16)
19.11.2025 Decisions / letters / protocols of public notaries 19.11.2025 (edoc)
07.11.2025 Decisions / letters / protocols of public notaries 07.11.2025 (edoc)
06.11.2025 Decisions / letters / protocols of public notaries 06.11.2025 (edoc)
04.11.2025 Application 04.11.2025 (EDOC) •
04.11.2025 Articles of Association 04.11.2025 (EDOC)
04.11.2025 Shareholders’ register 04.11.2025 (EDOC)
04.11.2025 Consent of a member of the Board / executive director 04.11.2025 (EDOC) •
04.11.2025 Announcement regarding the legal address 04.11.2025 (EDOC) •
04.11.2025 Application 04.11.2025 (EDOC) •
04.11.2025 Protocols/decisions of a company/organisation 03.10.2025 (EDOC) •
03.11.2025 State Revenue Service decisions/letters/statements 03.11.2025 (EDOC) •
19.09.2025 Decisions / letters / protocols of public notaries 19.09.2025 (edoc)
19.09.2025 Register of stockholders 15.09.2025 (edoc)
19.09.2025 Application 15.09.2025 (edoc) •
10.07.2025 State Revenue Service decisions/letters/statements 10.07.2025 (EDOC) •
11.03.2025 2024 Annual report (full) (PDF)
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2024 (7)
14.08.2024 2023 Annual report (full) (PDF)
05.08.2024 Decisions / letters / protocols of public notaries 05.08.2024 (edoc)
05.08.2024 Register of stockholders 24.07.2024 (PDF)
05.08.2024 Articles of Association 02.08.2024 (edoc)
05.08.2024 Protocols/decisions of a company/organisation 24.07.2024 (edoc) •
05.08.2024 Application 05.08.2024 (PDF) •
31.07.2024 State Revenue Service decisions/letters/statements 31.07.2024 (EDOC) •
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2023 (18)
16.06.2023 Decisions / letters / protocols of public notaries 15.06.2023 (EDOC)
15.06.2023 Application 06.06.2023 (PDF) •
15.06.2023 Acceptance-conveyance act 01.06.2023 (PDF) •
15.06.2023 Application 06.06.2023 (PDF) •
15.06.2023 Reorganisation agreement/draft agreements, amendments to the drafts 21.02.2023 (EDOC)
15.06.2023 Reorganisation agreement/draft agreements, amendments to the drafts 21.02.2023 (EDOC)
15.06.2023 Application of shareholders or third persons for the acquisition of shares 21.02.2023 (EDOC) •
15.06.2023 Application of shareholders or third persons for the acquisition of shares 21.02.2023 (EDOC) •
15.06.2023 Appraisal reports 20.01.2023 (EDOC) •
15.06.2023 Articles of Association 21.02.2023 (EDOC)
15.06.2023 Protocols/decisions of a company/organisation 21.02.2023 (EDOC) •
15.06.2023 Regulations for the increase/reduction of the equity 21.02.2023 (PDF)
15.06.2023 Protocols/decisions of a company/organisation 21.02.2023 (EDOC) •
29.05.2023 2022 Annual report (full) (PDF)
16.01.2023 Decisions / letters / protocols of public notaries 16.01.2023 (edoc)
11.01.2023 Announcement regarding the reorganisation 11.01.2023 (EDOC) •
11.01.2023 Plan for the division of the remaining assets of the company 11.01.2023 (EDOC) •
11.01.2023 Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2023 (EDOC)
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2022 (4)
29.08.2022 2021 Annual report (full) (PDF)
25.05.2022 Decisions / letters / protocols of public notaries 25.05.2022 (edoc)
20.05.2022 Announcement regarding the reorganisation 20.05.2022 (PDF) •
20.05.2022 Reorganisation agreement/draft agreements, amendments to the drafts 20.05.2022 (EDOC)
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2021 (27)
22.07.2021 2020 Annual report (full) (PDF)
14.05.2021 Application 11.05.2021 (pdf) •
14.05.2021 Decisions / letters / protocols of public notaries 14.05.2021 (edoc) •
14.05.2021 Justification supporting beneficial ownership disclosure statement 10.05.2021 (pdf) •
23.03.2021 Statement of the Board regarding the payment of the equity 03.03.2021 (pdf) •
23.03.2021 Regulations for the increase/reduction of the equity 15.01.2021 (pdf)
23.03.2021 Protocols/decisions of a company/organisation 15.01.2021 (pdf) •
23.03.2021 Application of shareholders or third persons for the acquisition of shares 15.01.2021 (edoc) •
23.03.2021 Articles of Association 15.01.2021 (pdf)
23.03.2021 Acceptance-conveyance act 17.02.2021 (edoc) •
23.03.2021 Appraisal reports 02.11.2020 (edoc) •
23.03.2021 Decisions / letters / protocols of public notaries 23.03.2021 (edoc) •
23.03.2021 Application 03.03.2021 (pdf) •
25.02.2021 Application 22.02.2021 (pdf) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
01.02.2021 Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
01.02.2021 Application 28.01.2021 (pdf) •
29.01.2021 Consent of members of the supervisory board 28.01.2021 (pdf) •
29.01.2021 Protocols/decisions of a company/organisation 15.01.2021 (pdf) •
29.01.2021 Protocols/decisions of a company/organisation 15.01.2021 (pdf) •
29.01.2021 Decisions / letters / protocols of public notaries 29.01.2021 (edoc) •
29.01.2021 List of members of the Board / Supervisory Board 28.01.2021 (pdf) •
29.01.2021 List of members of the Board / Supervisory Board 28.01.2021 (pdf) •
29.01.2021 Consent of members of the supervisory board 27.01.2021 (pdf) •
29.01.2021 Justification supporting beneficial ownership disclosure statement 29.01.2021 (PDF) •
29.01.2021 Application 28.01.2021 (pdf) •
29.01.2021 Consent of members of the supervisory board 28.01.2021 (pdf) •
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2020 (4)
18.08.2020 2019 Annual report (full) (PDF)
22.05.2020 Decisions / letters / protocols of public notaries 22.05.2020 (edoc) •
22.05.2020 Application 19.05.2020 (pdf) •
22.05.2020 Confirmation or consent to legal address 19.05.2020 (pdf) •
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2019 (11)
29.04.2019 2017 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
14.02.2019 Bank statements or other document regarding the payment of the equity 08.02.2019 (pdf) •
14.02.2019 Application 08.02.2019 (pdf) •
14.02.2019 Regulations for the increase/reduction of the equity 08.02.2019 (pdf)
14.02.2019 Other documents 08.02.2019 (edoc) •
14.02.2019 Protocols/decisions of a company/organisation 01.02.2019 (pdf) •
14.02.2019 Articles of Association 08.02.2019 (pdf)
14.02.2019 Amendments to the Articles of Association 08.02.2019 (pdf)
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
12.02.2019 Application of shareholders or third persons for the acquisition of shares 01.02.2019 (TIF) •
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2018 (10)
28.06.2018 Articles of Association 23.05.2018 (pdf)
28.06.2018 Decisions / letters / protocols of public notaries 28.06.2018 (edoc) •
28.06.2018 Statement of the Board regarding the payment of the equity 20.06.2018 (pdf) •
28.06.2018 Appraisal reports 18.04.2018 (edoc) •
28.06.2018 Protocols/decisions of a company/organisation 23.05.2018 (pdf) •
28.06.2018 Application 28.06.2018 (PDF) •
28.06.2018 Regulations for the increase/reduction of the equity 23.05.2018 (pdf)
27.06.2018 Application of shareholders or third persons for the acquisition of shares 23.05.2018 (TIF) •
27.04.2018 Decisions / letters / protocols of public notaries 27.04.2018 (edoc) •
27.04.2018 Application 24.04.2018 (pdf) •
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2017 (38)
17.10.2017 Bank statements or other document regarding the payment of the equity 05.10.2017 (pdf) •
17.10.2017 Amendments to the Articles of Association 05.10.2017 (pdf)
17.10.2017 Decisions / letters / protocols of public notaries 17.10.2017 (edoc) •
17.10.2017 Regulations for the increase/reduction of the equity 05.10.2017 (pdf)
17.10.2017 Application 05.10.2017 (pdf) •
17.10.2017 Articles of Association 05.10.2017 (pdf)
17.10.2017 Protocols/decisions of a company/organisation 05.10.2017 (pdf) •
13.10.2017 Appraisal reports 03.10.2017 (TIF) •
13.10.2017 Application of shareholders or third persons for the acquisition of shares 05.10.2017 (TIF) •
13.10.2017 Appraisal reports 03.10.2017 (TIF) •
27.09.2017 Regulations for the increase/reduction of the equity 31.08.2017 (pdf)
27.09.2017 Statement of the Board regarding the payment of the equity 22.09.2017 (pdf) •
27.09.2017 Protocols/decisions of a company/organisation 31.08.2017 (pdf) •
27.09.2017 Application 22.09.2017 (pdf) •
27.09.2017 Decisions / letters / protocols of public notaries 27.09.2017 (edoc) •
27.09.2017 Articles of Association 31.08.2017 (pdf)
27.09.2017 Appraisal reports 30.08.2017 (edoc) •
14.09.2017 Other documents 11.08.2017 (PDF) •
14.09.2017 Protocols/decisions of a company/organisation 10.04.2017 (PDF) •
14.09.2017 Application 31.08.2017 (PDF) •
14.09.2017 Application 31.08.2017 (PDF) •
14.09.2017 Appraisal reports 10.04.2017 (EDOC) •
14.09.2017 Decisions / letters / protocols of public notaries 14.09.2017 (EDOC) •
14.09.2017 Regulations for the increase/reduction of the equity 10.04.2017 (PDF)
14.09.2017 Bank statements or other document regarding the payment of the equity 31.08.2017 (PDF) •
14.09.2017 Protocols/decisions of a company/organisation 10.04.2017 (PDF) •
14.09.2017 Application of shareholders or third persons for the acquisition of shares 10.04.2017 (TIF) •
14.09.2017 Application of shareholders or third persons for the acquisition of shares 10.04.2017 (TIF) •
14.09.2017 Other documents 10.04.2017 (PDF) •
14.09.2017 Other documents 10.04.2017 (PDF) •
14.09.2017 Decisions / letters / protocols of public notaries 14.09.2017 (EDOC) •
14.09.2017 Articles of Association 10.04.2017 (PDF)
14.09.2017 Reorganisation agreement/draft agreements, amendments to the drafts 10.04.2017 (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.03.2017 Decisions / letters / protocols of public notaries 01.03.2017 (edoc) •
27.02.2017 Reorganisation agreement/draft agreements, amendments to the drafts 24.02.2017 (EDOC)
27.02.2017 Other documents 24.02.2017 (EDOC) •
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2016 (191)
16.08.2016 Receipts on the publication and state fees 09.08.2000 (TIF) •
16.08.2016 Receipts on the publication and state fees 06.03.1998 (TIF) •
16.08.2016 Receipts on the publication and state fees 01.06.1995 (TIF) •
16.08.2016 Receipts on the publication and state fees 19.08.2005 (TIF) •
16.08.2016 Purchase/lease agreement 14.01.1993 (TIF) •
16.08.2016 Receipts on the publication and state fees 28.02.2003 (TIF) •
16.08.2016 Receipts on the publication and state fees 02.07.2002 (TIF) •
16.08.2016 Shareholders’ register 12.08.2005 (TIF)
16.08.2016 Purchase/lease agreement 25.05.1993 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 14.02.2003 (TIF) •
16.08.2016 Submission/Application 02.07.2002 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 31.05.2002 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 20.02.1998 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 14.04.2000 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 23.04.2001 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 26.04.2001 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 16.08.2005 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 14.02.2003 (TIF) •
16.08.2016 Receipts on the publication and state fees 01.09.2006 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 30.05.1995 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 21.12.2009 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 03.04.2003 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 26.11.1995 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 30.05.1995 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 30.06.2003 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 09.08.2000 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 16.09.2002 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 23.04.2001 (TIF) •
16.08.2016 Protocols/decisions of a company/organisation 30.08.2006 (TIF) •
16.08.2016 Receipts on the publication and state fees 17.10.2006 (TIF) •
16.08.2016 Registration certificates 02.03.1993 (TIF) •
16.08.2016 Receipts on the publication and state fees 07.12.1995 (TIF) •
16.08.2016 Sample report 03.07.2002 (TIF) •
16.08.2016 Registration certificates 02.03.1993 (TIF) •
16.08.2016 Registration certificates 11.03.1998 (TIF) •
16.08.2016 Regulations for the increase/reduction of the equity 30.05.1995 (TIF)
16.08.2016 Regulations for the increase/reduction of the equity 16.08.2005 (TIF)
16.08.2016 Regulations for the increase/reduction of the equity 30.05.1995 (TIF)
16.08.2016 Regulations for the increase/reduction of the equity 30.08.2006 (TIF)
16.08.2016 Submission/Application 02.05.2001 (TIF) •
16.08.2016 Submission/Application 24.04.2003 (TIF) •
16.08.2016 Reorganisation agreement/draft agreements, amendments to the drafts 30.08.2006 (TIF)
16.08.2016 Sample report 09.07.2003 (TIF) •
16.08.2016 Sample report 13.07.2004 (TIF) •
16.08.2016 Registration certificates 03.05.2001 (TIF) •
16.08.2016 Sample report 19.12.2006 (TIF) •
16.08.2016 Statement of the Board regarding the payment of the equity 01.09.2006 (TIF) •
16.08.2016 Statement of the Board regarding the payment of the equity 19.08.2005 (TIF) •
16.08.2016 Specimen signature without Identity number 02.02.1998 (TIF) •
16.08.2016 Sample report 13.07.2004 (TIF) •
16.08.2016 Sample report 06.02.2003 (TIF) •
16.08.2016 Specimen signature without Identity number 24.02.1993 (TIF) •
16.08.2016 Shareholders’ register 19.08.2005 (TIF)
16.08.2016 Shareholders’ register 01.09.2006 (TIF)
16.08.2016 Shareholders’ register 10.07.2006 (TIF)
16.08.2016 Registration certificates 11.03.1998 (TIF) •
16.08.2016 Registration certificates 02.03.1993 (TIF) •
16.08.2016 Receipts on the publication and state fees 03.08.2006 (TIF) •
16.08.2016 Submission/Application 12.11.1995 (TIF) •
16.08.2016 Receipts on the publication and state fees 16.02.1993 (TIF) •
16.08.2016 Receipts on the publication and state fees 18.09.2002 (TIF) •
16.08.2016 Receipts on the publication and state fees 14.04.2009 (TIF) •
16.08.2016 Receipts on the publication and state fees 17.04.2001 (TIF) •
16.08.2016 Receipts on the publication and state fees 03.07.2003 (TIF) •
16.08.2016 Receipts on the publication and state fees 01.09.2006 (TIF) •
16.08.2016 Receipts on the publication and state fees 20.12.2006 (TIF) •
16.08.2016 Submission/Application 03.03.2003 (TIF) •
16.08.2016 Submission/Application 06.03.1998 (TIF) •
16.08.2016 Submission/Application 15.06.2001 (TIF) •
16.08.2016 Submission/Application 30.05.1995 (TIF) •
16.08.2016 Registration certificates 27.12.2006 (TIF) •
16.08.2016 Submission/Application 20.06.1995 (TIF) •
16.08.2016 Registration certificate of a foreign organisation and translation thereof 30.05.2001 (TIF) •
16.08.2016 Registration certificate of a foreign organisation and translation thereof 11.03.1998 (TIF) •
16.08.2016 Registration certificate of a foreign organisation and translation thereof 18.01.2001 (TIF) •
16.08.2016 Registration certificate of a foreign organisation and translation thereof 07.02.2003 (TIF) •
16.08.2016 Registration certificate of a foreign organisation and translation thereof 22.05.2002 (TIF) •
16.08.2016 Registration certificates 09.07.2003 (TIF) •
16.08.2016 Shareholders’ register (TIF)
16.08.2016 Registration certificates 02.03.1993 (TIF) •
16.08.2016 Registration certificates 02.03.1993 (TIF) •
16.08.2016 Registration certificates 02.03.1993 (TIF) •
16.08.2016 Registration certificates of foreign companies 21.01.1993 (TIF)
16.08.2016 Decisions / letters / protocols of public notaries 13.09.2006 (TIF) •
16.08.2016 Power of attorney, act of empowerment 03.06.2003 (TIF) •
16.08.2016 Articles of Association 16.08.2005 (TIF)
16.08.2016 Application 18.05.2010 (TIF) •
16.08.2016 Application 20.12.2006 (TIF) •
16.08.2016 Application of shareholders or third persons for the acquisition of shares 16.08.2005 (TIF) •
16.08.2016 Application of shareholders or third persons for the acquisition of shares 30.08.2006 (TIF) •
16.08.2016 Articles of Association 30.08.2006 (TIF)
16.08.2016 Articles of Association 30.08.2005 (TIF)
16.08.2016 Articles of Association 02.03.1993 (TIF)
16.08.2016 Articles of Association 18.06.2003 (TIF)
16.08.2016 Articles of Association 21.12.2009 (TIF)
16.08.2016 Articles of Association 15.09.2006 (TIF)
16.08.2016 Auditor’s report 10.09.2006 (TIF) •
16.08.2016 Application 01.09.2006 (TIF) •
16.08.2016 Bank statements or other document regarding the payment of the equity 24.02.1993 (TIF) •
16.08.2016 Consent of a member of the Board / executive director 18.06.2003 (TIF) •
16.08.2016 Consent of a member of the Board / executive director 15.09.2006 (TIF) •
16.08.2016 Consent of members of the supervisory board 21.12.2009 (TIF) •
16.08.2016 Consent of members of the supervisory board 15.09.2006 (TIF) •
16.08.2016 Consent of members of the supervisory board 06.12.2012 (TIF) •
16.08.2016 Consent of the auditor 16.08.2005 (TIF) •
16.08.2016 Power of attorney, act of empowerment 27.01.1993 (TIF) •
16.08.2016 Copy of the personal identification document 02.01.1996 (TIF) •
16.08.2016 Copy of the personal identification document 14.06.1994 (TIF) •
16.08.2016 Cover letter 02.07.2002 (TIF) •
16.08.2016 Application 19.07.2006 (TIF) •
16.08.2016 Application 02.07.2003 (TIF) •
16.08.2016 Cover letter 01.09.2006 (TIF) •
16.08.2016 2002 Annual report (full) (TIF)
16.08.2016 Amendments to the Articles of Association 31.05.2002 (TIF)
16.08.2016 Amendments to the Articles of Association 20.02.1998 (TIF)
16.08.2016 Amendments to the Articles of Association 26.11.1995 (TIF)
16.08.2016 Amendments to the Articles of Association 30.05.1995 (TIF)
16.08.2016 Amendments to the Articles of Association 23.04.2001 (TIF)
16.08.2016 Amendments to the Articles of Association 30.05.1995 (TIF)
16.08.2016 Amendments to the Articles of Association 14.02.2003 (TIF)
16.08.2016 2000 Annual report (full) (TIF)
16.08.2016 2001 Annual report (full) (TIF)
16.08.2016 1994 Annual report (full) (TIF)
16.08.2016 2003 Annual report (full) (TIF)
16.08.2016 Application 10.12.2012 (TIF) •
16.08.2016 2004 Annual report (full) (TIF)
16.08.2016 1996 Annual report (full) (TIF)
16.08.2016 1997 Annual report (full) (TIF)
16.08.2016 1998 Annual report (full) (TIF)
16.08.2016 1999 Annual report (full) (TIF)
16.08.2016 Application 18.08.2005 (TIF) •
16.08.2016 Application 20.12.2006 (TIF) •
16.08.2016 Application 09.03.2009 (TIF) •
16.08.2016 Application 24.02.1993 (TIF) •
16.08.2016 Application 28.12.2009 (TIF) •
16.08.2016 Application 17.10.2006 (TIF) •
16.08.2016 Cover letter 17.09.2002 (TIF) •
16.08.2016 Copy of the personal identification document 10.05.1995 (TIF) •
16.08.2016 Cover letter 03.04.1998 (TIF) •
16.08.2016 Other documents 30.05.1995 (TIF) •
16.08.2016 Cover letter 28.02.2003 (TIF) •
16.08.2016 List of members of the Board / Supervisory Board 06.12.2012 (TIF) •
16.08.2016 List of members of the Board / Supervisory Board 20.12.2006 (TIF) •
16.08.2016 Order of the Enterprise Register official 30.12.1999 (TIF) •
16.08.2016 Order of the Enterprise Register official 02.02.2001 (TIF) •
16.08.2016 Other documents 21.01.1993 (TIF) •
16.08.2016 Other documents 20.06.1995 (TIF) •
16.08.2016 Other documents 03.02.1993 (TIF) •
16.08.2016 Other documents 01.12.1995 (TIF) •
16.08.2016 Power of attorney, act of empowerment 08.08.2005 (TIF) •
16.08.2016 2002 Economic dependecy statement (TIF)
16.08.2016 Power of attorney, act of empowerment 17.10.2006 (TIF) •
16.08.2016 Power of attorney, act of empowerment 09.07.2003 (TIF) •
16.08.2016 Power of attorney, act of empowerment 21.12.2004 (TIF) •
16.08.2016 Power of attorney, act of empowerment 20.12.2006 (TIF) •
16.08.2016 Power of attorney, act of empowerment 09.08.2000 (TIF) •
16.08.2016 Power of attorney, act of empowerment 05.08.2005 (TIF) •
16.08.2016 Power of attorney, act of empowerment 08.08.2005 (TIF) •
16.08.2016 Power of attorney, act of empowerment 17.02.1993 (TIF) •
16.08.2016 Power of attorney, act of empowerment 07.01.1998 (TIF) •
16.08.2016 List of members of the Board / Supervisory Board 06.12.2012 (TIF) •
16.08.2016 List of members of the Board / Supervisory Board 20.12.2006 (TIF) •
16.08.2016 Submission/Application 09.08.2000 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 20.10.2006 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 20.09.2002 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 14.08.2000 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 02.03.1993 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 13.12.2012 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 13.09.2005 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 04.07.2002 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 17.04.2009 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 27.12.2006 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 07.06.1995 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 06.01.2010 (TIF) •
16.08.2016 2001 Economic dependecy statement (TIF)
16.08.2016 Decisions / letters / protocols of public notaries 13.09.2006 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 03.05.2001 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 05.03.2003 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 09.07.2003 (TIF) •
16.08.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 15.05.2002 (TIF)
16.08.2016 Decisions / letters / protocols of public notaries 11.03.1998 (TIF) •
16.08.2016 Decisions / letters / protocols of public notaries 24.05.2010 (TIF) •
29.04.2016 2015 Annual report (full) (PDF)
06.01.2016 Decisions / letters / protocols of public notaries 06.01.2016 (EDOC) •
05.01.2016 Protocols/decisions of a company/organisation 18.12.2015 (EDOC) •
05.01.2016 Application 04.01.2016 (EDOC) •
04.01.2016 List of members of the Board / Supervisory Board 30.12.2015 (EDOC) •
04.01.2016 Protocols/decisions of a company/organisation 18.12.2015 (EDOC) •
04.01.2016 List of members of the Board / Supervisory Board 30.12.2015 (EDOC) •
04.01.2016 Articles of Association 18.12.2015 (EDOC)
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06.08.2014 Reorganisation agreement/draft agreements, amendments to the drafts 30.08.2006 (TIF)
06.08.2014 Protocols/decisions of a company/organisation 21.12.2009 (TIF) •
06.08.2014 Protocols/decisions of a company/organisation 15.09.2006 (TIF) •
10.05.2014 2013 Annual report (full) (HTML)
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30.04.2011 2010 Annual report (full) (HTML)
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20.09.2010 2005 Annual report (full) (TIF)
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10.05.2008 2007 Annual report (full) (TIF)
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20.06.2007 2006 Annual report (full) (TIF)
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