Sabiedrība ar ierobežotu atbildību "Baltmarine Terminal"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltmarine Terminal"
Legal form Limited Liability Company
Reg. No 40003349011
Reg. date 02.07.1997
Register Commercial Register
Legal Address Sprīdīša iela 1, Rīga, LV-1034
Registered share capital, date 142,000 EUR, 06.08.2015
Paid-in share capital, date 142,000 EUR, 06.08.2015
NACE 52.24 Cargo handling
VAT payer
LV40003349011 Registered Excluded
21.07.1997 -
Last updated in the RE 25.09.2024
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Total taxes declared, turnover and profit (32)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2023 Net sales 785,153 EUR Net profit 1,516,368 EUR Equity 2,122,225 EUR Date submitted01.06.2024 Number of employees 13
Year2022 Net sales 642,266 EUR Net profit 118,575 EUR Equity 938,925 EUR Date submitted24.02.2023 Number of employees 12
Year2021 Net sales 495,392 EUR Net profit 59,574 EUR Equity 833,431 EUR Date submitted08.07.2022 Number of employees 13
Year2020 Net sales 487,224 EUR Net profit 44,372 EUR Equity 788,725 EUR Date submitted24.02.2021 Number of employees 15
Year2019 Net sales 504,881 EUR Net profit 283,124 EUR Equity 757,433 EUR Date submitted24.04.2020 Number of employees 13
Year2018 Net sales 457,636 EUR Net profit 18,383 EUR Equity 222,706 EUR Date submitted25.04.2019 Number of employees 12
Year2017 Net sales 419,801 EUR Net profit 24,727 EUR Equity 204,322 EUR Date submitted27.04.2018 Number of employees 11
Year2016 Net sales 469,045 EUR Net profit 5,290 EUR Equity 179,595 EUR Date submitted25.04.2017 Number of employees 9
Year2015 Net sales 529,682 EUR Net profit 2,172 EUR Equity 159,441 EUR Date submitted29.04.2016 Number of employees 10
Year2014 Net sales 822,584 EUR Net profit 2,639 EUR Equity 157,556 EUR Date submitted01.05.2015 Number of employees 10
Year2013 Net sales 534,128 LVL Net profit 22,327 LVL Equity 108,876 LVL Date submitted10.05.2014 Number of employees 8
Year2012 Net sales 643,118 LVL Net profit 6,929 LVL Equity 86,549 LVL Date submitted24.04.2013 Number of employees 8
Year2011 Net sales - Net profit - Equity - Date submitted26.04.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted19.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted25.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted21.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted16.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted23.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted28.09.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted23.03.2007 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted23.03.2007 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted23.03.2007 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted11.04.2008 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted11.04.2008 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted11.04.2008 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted11.04.2008 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted11.04.2008 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
Year2023 Social Insurance Contributions51,930 EUR Personal Income Tax27,970 EUR Other19,480 EUR Total99,380 EUR Number of employees13
Year2022 Social Insurance Contributions38,840 EUR Personal Income Tax20,550 EUR Other9,470 EUR Total68,860 EUR Number of employees12
Year2021 Social Insurance Contributions35,100 EUR Personal Income Tax18,050 EUR Other4,800 EUR Total57,950 EUR Number of employees13
Year2020 Social Insurance Contributions40,690 EUR Personal Income Tax19,700 EUR Other-11,430 EUR Total48,960 EUR Number of employees14
Year2019 Social Insurance Contributions36,180 EUR Personal Income Tax24,180 EUR Other-1,930 EUR Total58,430 EUR Number of employees13
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (231)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (13)
11.08.2015 Amendments to the Articles of Association 24.07.2015 (TIF)
08.11.2010 Amendments to the Articles of Association 01.11.2010 (TIF)
09.12.2009 Amendments to the Articles of Association 03.12.2009 (TIF)
11.04.2008 Amendments to the Articles of Association 20.10.1997 (TIF)
11.04.2008 Amendments to the Articles of Association 22.03.1999 (TIF)
11.04.2008 Amendments to the Articles of Association 27.08.1999 (TIF)
11.04.2008 Amendments to the Articles of Association 09.06.2003 (TIF)
11.04.2008 Amendments to the Articles of Association 16.12.1998 (TIF)
11.04.2008 Amendments to the Articles of Association 06.04.2000 (TIF)
11.04.2008 Amendments to the Articles of Association 16.02.2000 (TIF)
11.04.2008 Amendments to the Articles of Association 25.04.2003 (TIF)
11.04.2008 Amendments to the Articles of Association 26.11.1999 (TIF)
11.04.2008 Amendments to the Articles of Association 02.04.2003 (TIF)
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Announcement regarding the legal address (2)
11.04.2008 Announcement regarding the legal address 15.10.2004 (TIF)
11.04.2008 Announcement regarding the legal address 09.04.2003 (TIF)
Announcement regarding the reorganisation (1)
26.08.2024 Announcement regarding the reorganisation 26.08.2024 (EDOC)
Annual report (full) (39)
01.06.2024 2023 Annual report (full) (PDF)
24.02.2023 2022 Annual report (full) (PDF)
08.07.2022 2021 Annual report (full) (PDF)
24.02.2021 2020 Annual report (full) (PDF)
24.04.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
10.05.2014 2013 Annual report (full) (HTML)
24.04.2013 2012 Annual report (full) (HTML)
26.04.2012 2011 Annual report (full) (TIF)
19.05.2011 2010 Annual report (full) (TIF)
25.05.2010 2009 Annual report (full) (TIF)
21.05.2009 2008 Annual report (full) (TIF)
16.05.2008 2007 Annual report (full) (TIF)
11.04.2008 1997 Annual report (full) (TIF)
11.04.2008 1998 Annual report (full) (TIF)
11.04.2008 1999 Annual report (full) (TIF)
11.04.2008 2000 Annual report (full) (TIF)
11.04.2008 2001 Annual report (full) (TIF)
11.04.2008 2002 Annual report (full) (TIF)
11.04.2008 2003 Annual report (full) (TIF)
11.04.2008 2004 Annual report (full) (TIF)
23.07.2007 2006 Annual report (full) (PDF)
23.03.2007 2003 Annual report (full) (PDF)
23.03.2007 2004 Annual report (full) (PDF)
23.03.2007 2002 Annual report (full) (PDF)
28.09.2006 2005 Annual report (full) (TIF)
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Application (16)
17.07.2024 Application 12.07.2024 (edoc)
28.10.2019 Application 25.10.2019 (TIF)
23.09.2019 Application 20.09.2019 (TIF)
22.05.2018 Application 21.05.2018 (TIF)
11.08.2015 Application 24.07.2015 (TIF)
14.07.2015 Application 26.06.2015 (TIF)
08.11.2010 Application 01.11.2010 (TIF)
22.10.2010 Application 18.10.2010 (TIF)
21.06.2010 Application 03.06.2010 (TIF)
09.12.2009 Application 03.12.2009 (TIF)
15.07.2009 Application 07.07.2009 (TIF)
11.04.2008 Application 14.05.2007 (TIF)
11.04.2008 Application 18.12.2007 (TIF)
11.04.2008 Application 14.12.2004 (TIF)
11.04.2008 Application 15.10.2004 (TIF)
11.04.2008 Application 26.06.1997 (TIF)
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Application of shareholders or third persons for the acquisition of shares (2)
11.04.2008 Application of shareholders or third persons for the acquisition of shares 18.10.2004 (TIF)
11.04.2008 Application of shareholders or third persons for the acquisition of shares (TIF)
Appraisal reports (1)
11.04.2008 Appraisal reports 20.10.1997 (TIF)
Articles of Association (6)
11.08.2015 Articles of Association 24.07.2015 (TIF)
08.11.2010 Articles of Association 01.11.2010 (TIF)
09.12.2009 Articles of Association 03.12.2009 (TIF)
11.04.2008 Articles of Association 25.06.1997 (TIF)
11.04.2008 Articles of Association 14.04.2003 (TIF)
11.04.2008 Articles of Association 15.10.2004 (TIF)
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Articles of association of foreign companies (1)
11.04.2008 Articles of association of foreign companies 26.11.2002 (TIF)
Bank statements or other document regarding the payment of the equity (3)
11.04.2008 Bank statements or other document regarding the payment of the equity 15.10.2004 (TIF)
11.04.2008 Bank statements or other document regarding the payment of the equity 14.12.2004 (TIF)
11.04.2008 Bank statements or other document regarding the payment of the equity 26.06.1997 (TIF)
Consent of a member of the Board / executive director (1)
11.04.2008 Consent of a member of the Board / executive director 15.10.2004 (TIF)
Consent of the auditor (1)
11.04.2008 Consent of the auditor 19.10.2004 (TIF)
Copies and statements of the Land Register and the State Land Service deeds (1)
11.04.2008 Copies and statements of the Land Register and the State Land Service deeds 11.08.2000 (TIF)
Copy of the personal identification document (3)
11.04.2008 Copy of the personal identification document 23.11.1998 (TIF)
11.04.2008 Copy of the personal identification document 21.12.1995 (TIF)
11.04.2008 Copy of the personal identification document 12.03.1997 (TIF)
Cover letter (2)
11.04.2008 Cover letter 25.10.2004 (TIF)
11.04.2008 Cover letter 14.01.2005 (TIF)
Decisions / judgements of courts and other law enforcement authorities (2)
11.04.2008 Decisions / judgements of courts and other law enforcement authorities 24.11.2004 (TIF)
11.04.2008 Decisions / judgements of courts and other law enforcement authorities 18.10.2004 (TIF)
Decisions / letters / protocols of public notaries (31)
05.09.2024 Decisions / letters / protocols of public notaries 05.09.2024 (edoc)
17.07.2024 Decisions / letters / protocols of public notaries 17.07.2024 (edoc)
30.10.2019 Decisions / letters / protocols of public notaries 30.10.2019 (edoc)
25.09.2019 Decisions / letters / protocols of public notaries 25.09.2019 (EDOC)
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc)
11.08.2015 Decisions / letters / protocols of public notaries 06.08.2015 (TIF)
14.07.2015 Decisions / letters / protocols of public notaries 02.07.2015 (TIF)
08.11.2010 Decisions / letters / protocols of public notaries 05.11.2010 (TIF)
08.11.2010 Decisions / letters / protocols of public notaries 21.10.2010 (TIF)
21.06.2010 Decisions / letters / protocols of public notaries 18.06.2010 (TIF)
09.12.2009 Decisions / letters / protocols of public notaries 14.07.2009 (TIF)
09.12.2009 Decisions / letters / protocols of public notaries 07.12.2009 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 07.04.2003 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 15.05.2000 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 20.06.2003 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 29.04.2003 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 22.10.2004 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 02.07.1997 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 25.10.2004 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 04.11.1997 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 29.03.2000 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 20.04.2000 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 27.08.2001 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 13.06.2003 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 27.12.2007 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 17.12.1999 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 02.05.2003 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 15.04.2003 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 23.12.2004 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 15.03.2005 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 25.03.1999 (TIF)
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Documents attesting the transfer of shares (1)
22.05.2018 Documents attesting the transfer of shares 23.01.2017 (TIF)
Memorandum of association (1)
11.04.2008 Memorandum of association 25.06.1997 (TIF)
Notice of a member of the Board regarding the resignation (2)
22.10.2010 Notice of a member of the Board regarding the resignation 18.10.2010 (TIF)
11.04.2008 Notice of a member of the Board regarding the resignation 30.12.1998 (TIF)
Other documents (16)
11.04.2008 Other documents 20.10.1997 (TIF)
11.04.2008 Other documents 27.08.1999 (TIF)
11.04.2008 Other documents 24.12.1998 (TIF)
11.04.2008 Other documents 04.04.2003 (TIF)
11.04.2008 Other documents 09.06.2003 (TIF)
11.04.2008 Other documents 14.08.2001 (TIF)
11.04.2008 Other documents 06.04.2000 (TIF)
11.04.2008 Other documents 22.03.1999 (TIF)
11.04.2008 Other documents 08.03.2005 (TIF)
11.04.2008 Other documents 25.04.2003 (TIF)
11.04.2008 Other documents 24.12.1998 (TIF)
11.04.2008 Other documents 14.04.2003 (TIF)
11.04.2008 Other documents 26.06.1997 (TIF)
11.04.2008 Other documents 16.02.2000 (TIF)
11.04.2008 Other documents 10.05.2000 (TIF)
11.04.2008 Other documents 26.11.1999 (TIF)
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Power of attorney, act of empowerment (9)
14.07.2015 Power of attorney, act of empowerment 26.06.2015 (TIF)
11.04.2008 Power of attorney, act of empowerment 27.08.1999 (TIF)
11.04.2008 Power of attorney, act of empowerment (TIF)
11.04.2008 Power of attorney, act of empowerment 22.03.1999 (TIF)
11.04.2008 Power of attorney, act of empowerment 16.02.2000 (TIF)
11.04.2008 Power of attorney, act of empowerment 15.10.2004 (TIF)
11.04.2008 Power of attorney, act of empowerment 14.05.2007 (TIF)
11.04.2008 Power of attorney, act of empowerment 23.12.1998 (TIF)
11.04.2008 Power of attorney, act of empowerment 10.05.2000 (TIF)
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Protocols/decisions of a company/organisation (23)
11.08.2015 Protocols/decisions of a company/organisation 24.07.2015 (TIF)
08.11.2010 Protocols/decisions of a company/organisation 01.11.2010 (TIF)
21.06.2010 Protocols/decisions of a company/organisation 03.06.2010 (TIF)
09.12.2009 Protocols/decisions of a company/organisation 03.12.2009 (TIF)
15.07.2009 Protocols/decisions of a company/organisation 07.07.2009 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 16.02.2000 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 22.03.1999 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 15.10.2004 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 26.11.1999 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 25.06.1997 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 16.12.1998 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 09.06.2003 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 21.09.1999 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 02.05.2000 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 19.12.2007 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 14.04.2003 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 20.10.1997 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 27.08.1999 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 25.04.2003 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 06.04.2000 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 02.04.2003 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 19.03.1999 (TIF)
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Purchase/lease agreement (1)
11.04.2008 Purchase/lease agreement 24.10.2004 (TIF)
Receipts on the publication and state fees (20)
15.07.2009 Receipts on the publication and state fees 09.07.2009 (TIF)
11.04.2008 Receipts on the publication and state fees 24.12.1998 (TIF)
11.04.2008 Receipts on the publication and state fees 19.12.2007 (TIF)
11.04.2008 Receipts on the publication and state fees 11.05.2000 (TIF)
11.04.2008 Receipts on the publication and state fees 25.04.2003 (TIF)
11.04.2008 Receipts on the publication and state fees (TIF)
11.04.2008 Receipts on the publication and state fees 22.08.2001 (TIF)
11.04.2008 Receipts on the publication and state fees 07.09.1999 (TIF)
11.04.2008 Receipts on the publication and state fees 15.12.2004 (TIF)
11.04.2008 Receipts on the publication and state fees 07.03.2000 (TIF)
11.04.2008 Receipts on the publication and state fees 09.04.2003 (TIF)
11.04.2008 Receipts on the publication and state fees 26.06.1997 (TIF)
11.04.2008 Receipts on the publication and state fees 03.04.2003 (TIF)
11.04.2008 Receipts on the publication and state fees 22.03.1999 (TIF)
11.04.2008 Receipts on the publication and state fees 21.10.1997 (TIF)
11.04.2008 Receipts on the publication and state fees 06.04.2000 (TIF)
11.04.2008 Receipts on the publication and state fees 24.12.1998 (TIF)
11.04.2008 Receipts on the publication and state fees 03.12.1999 (TIF)
11.04.2008 Receipts on the publication and state fees 19.10.2004 (TIF)
11.04.2008 Receipts on the publication and state fees 10.06.2003 (TIF)
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Registration certificates (9)
11.04.2008 Registration certificates 02.07.1997 (TIF)
11.04.2008 Registration certificates 15.04.2003 (TIF)
11.04.2008 Registration certificates 17.12.1999 (TIF)
11.04.2008 Registration certificates 13.06.2003 (TIF)
11.04.2008 Registration certificates 23.03.1998 (TIF)
11.04.2008 Registration certificates 02.07.1997 (TIF)
11.04.2008 Registration certificates 02.07.1999 (TIF)
11.04.2008 Registration certificates 02.07.1997 (TIF)
11.04.2008 Registration certificates 22.10.2004 (TIF)
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Regulations for the increase/reduction of the equity (1)
11.04.2008 Regulations for the increase/reduction of the equity 15.10.2004 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
02.09.2024 Reorganisation agreement/draft agreements, amendments to the drafts 26.08.2024 (EDOC)
Sample report (6)
15.07.2009 Sample report 08.07.2009 (TIF)
11.04.2008 Sample report 26.06.1997 (TIF)
11.04.2008 Sample report 02.09.1999 (TIF)
11.04.2008 Sample report 16.08.2001 (TIF)
11.04.2008 Sample report 11.05.2000 (TIF)
11.04.2008 Sample report 09.04.2003 (TIF)
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Shareholders’ register (16)
17.07.2024 Shareholders’ register 11.07.2024 (edoc)
28.10.2019 Shareholders’ register 25.10.2019 (TIF)
23.09.2019 Shareholders’ register 12.08.2019 (TIF)
22.05.2018 Shareholders’ register 18.05.2018 (TIF)
11.08.2015 Shareholders’ register 24.07.2015 (TIF)
14.07.2015 Shareholders’ register 26.06.2015 (TIF)
08.11.2010 Shareholders’ register 01.11.2010 (TIF)
21.06.2010 Shareholders’ register 03.06.2010 (TIF)
11.04.2008 Shareholders’ register (TIF)
11.04.2008 Shareholders’ register 15.10.2004 (TIF)
11.04.2008 Shareholders’ register 22.03.1999 (TIF)
11.04.2008 Shareholders’ register 25.04.2003 (TIF)
11.04.2008 Shareholders’ register (TIF)
11.04.2008 Shareholders’ register 27.08.1999 (TIF)
11.04.2008 Shareholders’ register 14.05.2007 (TIF)
11.04.2008 Shareholders’ register 16.12.1998 (TIF)
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2024 (7)
05.09.2024 Decisions / letters / protocols of public notaries 05.09.2024 (edoc)
02.09.2024 Reorganisation agreement/draft agreements, amendments to the drafts 26.08.2024 (EDOC)
26.08.2024 Announcement regarding the reorganisation 26.08.2024 (EDOC)
17.07.2024 Shareholders’ register 11.07.2024 (edoc)
17.07.2024 Application 12.07.2024 (edoc)
17.07.2024 Decisions / letters / protocols of public notaries 17.07.2024 (edoc)
01.06.2024 2023 Annual report (full) (PDF)
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2023 (1)
24.02.2023 2022 Annual report (full) (PDF)
2022 (1)
08.07.2022 2021 Annual report (full) (PDF)
2021 (1)
24.02.2021 2020 Annual report (full) (PDF)
2020 (1)
24.04.2020 2019 Annual report (full) (PDF)
2019 (7)
30.10.2019 Decisions / letters / protocols of public notaries 30.10.2019 (edoc)
28.10.2019 Shareholders’ register 25.10.2019 (TIF)
28.10.2019 Application 25.10.2019 (TIF)
25.09.2019 Decisions / letters / protocols of public notaries 25.09.2019 (EDOC)
23.09.2019 Shareholders’ register 12.08.2019 (TIF)
23.09.2019 Application 20.09.2019 (TIF)
25.04.2019 2018 Annual report (full) (PDF)
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2018 (5)
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc)
22.05.2018 Documents attesting the transfer of shares 23.01.2017 (TIF)
22.05.2018 Shareholders’ register 18.05.2018 (TIF)
22.05.2018 Application 21.05.2018 (TIF)
27.04.2018 2017 Annual report (full) (PDF)
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2017 (10)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
29.04.2016 2015 Annual report (full) (PDF)
2015 (11)
11.08.2015 Articles of Association 24.07.2015 (TIF)
11.08.2015 Protocols/decisions of a company/organisation 24.07.2015 (TIF)
11.08.2015 Decisions / letters / protocols of public notaries 06.08.2015 (TIF)
11.08.2015 Application 24.07.2015 (TIF)
11.08.2015 Amendments to the Articles of Association 24.07.2015 (TIF)
11.08.2015 Shareholders’ register 24.07.2015 (TIF)
14.07.2015 Power of attorney, act of empowerment 26.06.2015 (TIF)
14.07.2015 Decisions / letters / protocols of public notaries 02.07.2015 (TIF)
14.07.2015 Application 26.06.2015 (TIF)
14.07.2015 Shareholders’ register 26.06.2015 (TIF)
01.05.2015 2014 Annual report (full) (HTML)
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2014 (1)
10.05.2014 2013 Annual report (full) (HTML)
2013 (1)
24.04.2013 2012 Annual report (full) (HTML)
2012 (1)
26.04.2012 2011 Annual report (full) (TIF)
2011 (1)
19.05.2011 2010 Annual report (full) (TIF)
2010 (14)
08.11.2010 Decisions / letters / protocols of public notaries 05.11.2010 (TIF)
08.11.2010 Shareholders’ register 01.11.2010 (TIF)
08.11.2010 Articles of Association 01.11.2010 (TIF)
08.11.2010 Decisions / letters / protocols of public notaries 21.10.2010 (TIF)
08.11.2010 Amendments to the Articles of Association 01.11.2010 (TIF)
08.11.2010 Protocols/decisions of a company/organisation 01.11.2010 (TIF)
08.11.2010 Application 01.11.2010 (TIF)
22.10.2010 Notice of a member of the Board regarding the resignation 18.10.2010 (TIF)
22.10.2010 Application 18.10.2010 (TIF)
21.06.2010 Application 03.06.2010 (TIF)
21.06.2010 Decisions / letters / protocols of public notaries 18.06.2010 (TIF)
21.06.2010 Protocols/decisions of a company/organisation 03.06.2010 (TIF)
21.06.2010 Shareholders’ register 03.06.2010 (TIF)
25.05.2010 2009 Annual report (full) (TIF)
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2009 (11)
09.12.2009 Protocols/decisions of a company/organisation 03.12.2009 (TIF)
09.12.2009 Decisions / letters / protocols of public notaries 14.07.2009 (TIF)
09.12.2009 Amendments to the Articles of Association 03.12.2009 (TIF)
09.12.2009 Application 03.12.2009 (TIF)
09.12.2009 Decisions / letters / protocols of public notaries 07.12.2009 (TIF)
09.12.2009 Articles of Association 03.12.2009 (TIF)
15.07.2009 Application 07.07.2009 (TIF)
15.07.2009 Protocols/decisions of a company/organisation 07.07.2009 (TIF)
15.07.2009 Receipts on the publication and state fees 09.07.2009 (TIF)
15.07.2009 Sample report 08.07.2009 (TIF)
21.05.2009 2008 Annual report (full) (TIF)
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2008 (152)
16.05.2008 2007 Annual report (full) (TIF)
11.04.2008 Purchase/lease agreement 24.10.2004 (TIF)
11.04.2008 Receipts on the publication and state fees 24.12.1998 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 22.03.1999 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 02.04.2003 (TIF)
11.04.2008 Power of attorney, act of empowerment 14.05.2007 (TIF)
11.04.2008 Power of attorney, act of empowerment 15.10.2004 (TIF)
11.04.2008 Power of attorney, act of empowerment 16.02.2000 (TIF)
11.04.2008 Power of attorney, act of empowerment 22.03.1999 (TIF)
11.04.2008 Power of attorney, act of empowerment (TIF)
11.04.2008 Protocols/decisions of a company/organisation 19.03.1999 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 20.10.1997 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 06.04.2000 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 25.04.2003 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 27.08.1999 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 14.04.2003 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 19.12.2007 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 14.08.2001 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 02.05.2000 (TIF)
11.04.2008 Power of attorney, act of empowerment 23.12.1998 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 21.09.1999 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 09.06.2003 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 16.02.2000 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 25.06.1997 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 26.11.1999 (TIF)
11.04.2008 Power of attorney, act of empowerment 10.05.2000 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 15.10.2004 (TIF)
11.04.2008 Protocols/decisions of a company/organisation 16.12.1998 (TIF)
11.04.2008 Registration certificates 15.04.2003 (TIF)
11.04.2008 Receipts on the publication and state fees 19.12.2007 (TIF)
11.04.2008 Sample report 11.05.2000 (TIF)
11.04.2008 Registration certificates 02.07.1999 (TIF)
11.04.2008 Registration certificates 02.07.1997 (TIF)
11.04.2008 Registration certificates 22.10.2004 (TIF)
11.04.2008 Regulations for the increase/reduction of the equity 15.10.2004 (TIF)
11.04.2008 Sample report 26.06.1997 (TIF)
11.04.2008 Sample report 02.09.1999 (TIF)
11.04.2008 Sample report 16.08.2001 (TIF)
11.04.2008 Sample report 09.04.2003 (TIF)
11.04.2008 Registration certificates 23.03.1998 (TIF)
11.04.2008 Shareholders’ register (TIF)
11.04.2008 Shareholders’ register 15.10.2004 (TIF)
11.04.2008 Shareholders’ register 22.03.1999 (TIF)
11.04.2008 Shareholders’ register 25.04.2003 (TIF)
11.04.2008 Shareholders’ register (TIF)
11.04.2008 Shareholders’ register 27.08.1999 (TIF)
11.04.2008 Shareholders’ register 14.05.2007 (TIF)
11.04.2008 Registration certificates 02.07.1997 (TIF)
11.04.2008 Registration certificates 13.06.2003 (TIF)
11.04.2008 Receipts on the publication and state fees 11.05.2000 (TIF)
11.04.2008 Receipts on the publication and state fees 26.06.1997 (TIF)
11.04.2008 Receipts on the publication and state fees 25.04.2003 (TIF)
11.04.2008 Receipts on the publication and state fees (TIF)
11.04.2008 Receipts on the publication and state fees 22.08.2001 (TIF)
11.04.2008 Receipts on the publication and state fees 07.09.1999 (TIF)
11.04.2008 Receipts on the publication and state fees 15.12.2004 (TIF)
11.04.2008 Receipts on the publication and state fees 07.03.2000 (TIF)
11.04.2008 Receipts on the publication and state fees 09.04.2003 (TIF)
11.04.2008 Receipts on the publication and state fees 03.04.2003 (TIF)
11.04.2008 Registration certificates 17.12.1999 (TIF)
11.04.2008 Receipts on the publication and state fees 22.03.1999 (TIF)
11.04.2008 Receipts on the publication and state fees 21.10.1997 (TIF)
11.04.2008 Receipts on the publication and state fees 06.04.2000 (TIF)
11.04.2008 Receipts on the publication and state fees 24.12.1998 (TIF)
11.04.2008 Receipts on the publication and state fees 03.12.1999 (TIF)
11.04.2008 Receipts on the publication and state fees 19.10.2004 (TIF)
11.04.2008 Receipts on the publication and state fees 10.06.2003 (TIF)
11.04.2008 Registration certificates 02.07.1997 (TIF)
11.04.2008 Power of attorney, act of empowerment 27.08.1999 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 20.04.2000 (TIF)
11.04.2008 Other documents 26.11.1999 (TIF)
11.04.2008 Articles of Association 25.06.1997 (TIF)
11.04.2008 Application 18.12.2007 (TIF)
11.04.2008 Application 14.12.2004 (TIF)
11.04.2008 Application 15.10.2004 (TIF)
11.04.2008 Application 26.06.1997 (TIF)
11.04.2008 Application of shareholders or third persons for the acquisition of shares 18.10.2004 (TIF)
11.04.2008 Application of shareholders or third persons for the acquisition of shares (TIF)
11.04.2008 Appraisal reports 20.10.1997 (TIF)
11.04.2008 Articles of Association 14.04.2003 (TIF)
11.04.2008 2004 Annual report (full) (TIF)
11.04.2008 Articles of Association 15.10.2004 (TIF)
11.04.2008 Articles of association of foreign companies 26.11.2002 (TIF)
11.04.2008 Bank statements or other document regarding the payment of the equity 15.10.2004 (TIF)
11.04.2008 Bank statements or other document regarding the payment of the equity 14.12.2004 (TIF)
11.04.2008 Bank statements or other document regarding the payment of the equity 26.06.1997 (TIF)
11.04.2008 Consent of a member of the Board / executive director 15.10.2004 (TIF)
11.04.2008 Consent of the auditor 19.10.2004 (TIF)
11.04.2008 Application 14.05.2007 (TIF)
11.04.2008 2003 Annual report (full) (TIF)
11.04.2008 Copy of the personal identification document 23.11.1998 (TIF)
11.04.2008 Amendments to the Articles of Association 25.04.2003 (TIF)
11.04.2008 Amendments to the Articles of Association 20.10.1997 (TIF)
11.04.2008 Amendments to the Articles of Association 22.03.1999 (TIF)
11.04.2008 Amendments to the Articles of Association 27.08.1999 (TIF)
11.04.2008 Amendments to the Articles of Association 09.06.2003 (TIF)
11.04.2008 Amendments to the Articles of Association 16.12.1998 (TIF)
11.04.2008 Amendments to the Articles of Association 06.04.2000 (TIF)
11.04.2008 Amendments to the Articles of Association 16.02.2000 (TIF)
11.04.2008 Amendments to the Articles of Association 26.11.1999 (TIF)
11.04.2008 2002 Annual report (full) (TIF)
11.04.2008 Amendments to the Articles of Association 02.04.2003 (TIF)
11.04.2008 Announcement regarding the legal address 15.10.2004 (TIF)
11.04.2008 Announcement regarding the legal address 09.04.2003 (TIF)
11.04.2008 1997 Annual report (full) (TIF)
11.04.2008 1998 Annual report (full) (TIF)
11.04.2008 1999 Annual report (full) (TIF)
11.04.2008 2000 Annual report (full) (TIF)
11.04.2008 2001 Annual report (full) (TIF)
11.04.2008 Other documents 10.05.2000 (TIF)
11.04.2008 Copies and statements of the Land Register and the State Land Service deeds 11.08.2000 (TIF)
11.04.2008 Copy of the personal identification document 21.12.1995 (TIF)
11.04.2008 Other documents 04.04.2003 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 23.12.2004 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 15.03.2005 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 25.03.1999 (TIF)
11.04.2008 Memorandum of association 25.06.1997 (TIF)
11.04.2008 Notice of a member of the Board regarding the resignation 30.12.1998 (TIF)
11.04.2008 Other documents 20.10.1997 (TIF)
11.04.2008 Other documents 27.08.1999 (TIF)
11.04.2008 Other documents 24.12.1998 (TIF)
11.04.2008 Other documents 09.06.2003 (TIF)
11.04.2008 Copy of the personal identification document 12.03.1997 (TIF)
11.04.2008 Other documents 14.08.2001 (TIF)
11.04.2008 Other documents 06.04.2000 (TIF)
11.04.2008 Other documents 22.03.1999 (TIF)
11.04.2008 Other documents 08.03.2005 (TIF)
11.04.2008 Other documents 25.04.2003 (TIF)
11.04.2008 Other documents 24.12.1998 (TIF)
11.04.2008 Other documents 14.04.2003 (TIF)
11.04.2008 Other documents 26.06.1997 (TIF)
11.04.2008 Other documents 16.02.2000 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 15.04.2003 (TIF)
11.04.2008 Shareholders’ register 16.12.1998 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 25.10.2004 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 04.11.1997 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 07.04.2003 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 15.05.2000 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 20.06.2003 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 29.04.2003 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 22.10.2004 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 02.07.1997 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 29.03.2000 (TIF)
11.04.2008 Decisions / judgements of courts and other law enforcement authorities 24.11.2004 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 27.08.2001 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 13.06.2003 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 27.12.2007 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 17.12.1999 (TIF)
11.04.2008 Decisions / letters / protocols of public notaries 02.05.2003 (TIF)
11.04.2008 Cover letter 14.01.2005 (TIF)
11.04.2008 Cover letter 25.10.2004 (TIF)
11.04.2008 Decisions / judgements of courts and other law enforcement authorities 18.10.2004 (TIF)
Show all
2007 (4)
23.07.2007 2006 Annual report (full) (PDF)
23.03.2007 2004 Annual report (full) (PDF)
23.03.2007 2003 Annual report (full) (PDF)
23.03.2007 2002 Annual report (full) (PDF)
Show all
2006 (1)
28.09.2006 2005 Annual report (full) (TIF)
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