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"BALTIC GREENHOUSE-TECHNIC" SIA

Basic information
Status Registered
Name "BALTIC GREENHOUSE-TECHNIC" SIA
Legal form Limited Liability Company
Reg. No 50003118581
Reg. date 03.03.1993
Register Commercial Register
Legal Address Lāčplēša iela 41, Rīga, LV-1011
Registered share capital, date 413,979 EUR, 18.10.2022
Paid-in share capital, date 413,979 EUR, 07.12.2022
NACE 70.10 Activities of head offices
VAT payer
LV50003118581 Registered Excluded
01.10.1996 -
14.06.1995 30.09.1996
Last updated in the RE 20.08.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (35)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 80,394 EUR Net profit -231,567 EUR Equity 182,511 EUR Date submitted12.06.2025 Number of employees 2
Year2023 Net sales 281,801 EUR Net profit -21,888 EUR Equity 295,525 EUR Date submitted23.05.2024 Number of employees 4
Year2022 Net sales 339,816 EUR Net profit 104,288 EUR Equity 317,413 EUR Date submitted03.03.2023 Number of employees 4
Year2021 Net sales 323,440 EUR Net profit 8,045 EUR Equity 204,845 EUR Date submitted05.05.2022 Number of employees 3
Year2020 Net sales 303,953 EUR Net profit -13,663 EUR Equity 196,800 EUR Date submitted16.03.2021 Number of employees 3
Year2019 Net sales 301,635 EUR Net profit -42,974 EUR Equity 210,462 EUR Date submitted15.06.2020 Number of employees 3
Year2018 Net sales 315,202 EUR Net profit 4,329 EUR Equity 253,436 EUR Date submitted18.04.2019 Number of employees 3
Year2017 Net sales 345,366 EUR Net profit -22,918 EUR Equity 249,107 EUR Date submitted25.04.2018 Number of employees 3
Year2016 Net sales 330,334 EUR Net profit -17,912 EUR Equity 22,025 EUR Date submitted04.05.2017 Number of employees 3
Year2015 Net sales 343,171 EUR Net profit -51,086 EUR Equity 39,938 EUR Date submitted04.05.2016 Number of employees 3
Year2014 Net sales 305,763 EUR Net profit -11,474 EUR Equity 91,024 EUR Date submitted01.05.2015 Number of employees 3
Year2013 Net sales 187,738 LVL Net profit -42,523 LVL Equity 72,036 LVL Date submitted10.05.2014 Number of employees 3
Year2012 Net sales 141,550 LVL Net profit -38,994 LVL Equity 114,559 LVL Date submitted04.05.2013 Number of employees 3
Year2011 Net sales 79,150 LVL Net profit -20,200 LVL Equity 153,553 LVL Date submitted30.04.2012 Number of employees 3
Year2010 Net sales - Net profit - Equity - Date submitted25.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted28.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted25.04.2008 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 submitted12.11.2012 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted12.11.2012 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted11.06.2012 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted11.06.2012 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted11.06.2012 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted11.06.2012 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted11.06.2012 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted11.06.2012 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted11.06.2012 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 Contributions3,890 EUR Personal Income Tax2,390 EUR Other12,630 EUR Total18,910 EUR Number of employees2
Year2023 Social Insurance Contributions11,460 EUR Personal Income Tax6,410 EUR Other31,170 EUR Total49,040 EUR Number of employees4
Year2022 Social Insurance Contributions9,570 EUR Personal Income Tax5,870 EUR Other54,020 EUR Total69,460 EUR Number of employees4
Year2021 Social Insurance Contributions5,550 EUR Personal Income Tax3,330 EUR Other48,620 EUR Total57,500 EUR Number of employees4
Year2020 Social Insurance Contributions5,900 EUR Personal Income Tax3,850 EUR Other49,340 EUR Total59,090 EUR Number of employees3
Year2019 Social Insurance Contributions2,980 EUR Personal Income Tax1,680 EUR Other46,970 EUR Total51,630 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (179)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
18.10.2022 Amendments to the Articles of Association 11.10.2022 (edoc)
07.12.2017 Amendments to the Articles of Association 21.11.2017 (edoc)
10.09.2014 Amendments to the Articles of Association 02.09.2014 (TIF)
12.06.2012 Amendments to the Articles of Association 23.05.2007 (TIF)
11.06.2012 Amendments to the Articles of Association 15.01.2001 (TIF)
11.06.2012 Amendments to the Articles of Association (TIF)
11.06.2012 Amendments to the Articles of Association 07.04.2003 (TIF)
11.06.2012 Amendments to the Articles of Association (TIF)
11.06.2012 Amendments to the Articles of Association 24.03.1999 (TIF)
03.12.2010 Amendments to the Articles of Association 02.12.2010 (TIF)
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Announcement regarding the legal address (2)
12.06.2012 Announcement regarding the legal address 14.09.2011 (TIF) •
11.06.2012 Announcement regarding the legal address 21.05.2004 (TIF) •
Announcement regarding the reorganisation (1)
05.03.2024 Announcement regarding the reorganisation 05.03.2024 (EDOC) •
Annual report (full) (32)
12.06.2025 2024 Annual report (full) (PDF)
23.05.2024 2023 Annual report (full) (PDF)
03.03.2023 2022 Annual report (full) (PDF)
05.05.2022 2021 Annual report (full) (PDF)
16.03.2021 2020 Annual report (full) (PDF)
15.06.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
10.05.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
12.11.2012 2003 Annual report (full) (TIF)
12.11.2012 2004 Annual report (full) (TIF)
11.06.2012 1996 Annual report (full) (TIF)
11.06.2012 1997 Annual report (full) (TIF)
11.06.2012 1998 Annual report (full) (TIF)
11.06.2012 1999 Annual report (full) (TIF)
11.06.2012 2000 Annual report (full) (TIF)
11.06.2012 2001 Annual report (full) (TIF)
11.06.2012 2002 Annual report (full) (TIF)
30.04.2012 2011 Annual report (full) (HTML)
25.05.2011 2010 Annual report (full) (TIF)
20.09.2010 2005 Annual report (full) (TIF)
11.05.2010 2009 Annual report (full) (TIF)
28.04.2009 2008 Annual report (full) (TIF)
25.04.2008 2007 Annual report (full) (TIF)
20.06.2007 2006 Annual report (full) (TIF)
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Application (14)
20.08.2024 Application 12.08.2024 (pdf) •
03.05.2024 Application 03.05.2024 (EDOC) •
07.12.2022 Application 01.12.2022 (edoc) •
18.10.2022 Application 11.10.2022 (edoc) •
28.06.2022 Application 17.06.2022 (edoc) •
07.12.2017 Application 04.12.2017 (edoc) •
10.09.2014 Application 02.09.2014 (TIF) •
12.06.2012 Application 04.02.2005 (TIF) •
12.06.2012 Application 21.05.2004 (TIF) •
12.06.2012 Application 14.09.2011 (TIF) •
12.06.2012 Application 23.05.2007 (TIF) •
11.06.2012 Application 12.01.2004 (TIF) •
11.06.2012 Application 14.02.1993 (TIF) •
03.12.2010 Application 02.12.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
18.10.2022 Application of shareholders or third persons for the acquisition of shares 11.10.2022 (edoc) •
07.12.2017 Application of shareholders or third persons for the acquisition of shares 21.11.2017 (edoc) •
Appraisal reports (1)
11.06.2012 Appraisal reports (TIF) •
Articles of Association (7)
18.10.2022 Articles of Association 11.10.2022 (edoc)
07.12.2017 Articles of Association 21.11.2017 (edoc)
10.09.2014 Articles of Association 02.09.2014 (TIF)
12.06.2012 Articles of Association 21.05.2004 (TIF)
12.06.2012 Articles of Association 23.05.2007 (TIF)
11.06.2012 Articles of Association 12.02.1993 (TIF)
03.12.2010 Articles of Association 02.12.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
07.12.2017 Bank statements or other document regarding the payment of the equity 23.11.2017 (pdf) •
12.06.2012 Bank statements or other document regarding the payment of the equity 20.05.2004 (TIF) •
Confirmation or consent to legal address (1)
12.06.2012 Confirmation or consent to legal address 14.09.2011 (TIF) •
Consent of a member of the Board / executive director (2)
11.06.2012 Consent of a member of the Board / executive director 21.05.2004 (TIF) •
03.12.2010 Consent of a member of the Board / executive director 02.12.2010 (TIF) •
Consent of the auditor (2)
12.06.2012 Consent of the auditor 02.02.2005 (TIF) •
11.06.2012 Consent of the auditor 21.05.2004 (TIF) •
Copy of the personal identification document (3)
11.06.2012 Copy of the personal identification document (TIF) •
11.06.2012 Copy of the personal identification document (TIF) •
11.06.2012 Copy of the personal identification document (TIF) •
Cover letter (1)
07.06.2022 Cover letter (TIF) •
Decisions / letters / protocols of public notaries (21)
20.08.2024 Decisions / letters / protocols of public notaries 20.08.2024 (edoc)
14.05.2024 Decisions / letters / protocols of public notaries 14.05.2024 (edoc)
14.03.2024 Decisions / letters / protocols of public notaries 14.03.2024 (edoc)
07.12.2022 Decisions / letters / protocols of public notaries 07.12.2022 (edoc)
18.10.2022 Decisions / letters / protocols of public notaries 18.10.2022 (edoc)
28.06.2022 Decisions / letters / protocols of public notaries 28.06.2022 (edoc)
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (edoc) •
10.09.2014 Decisions / letters / protocols of public notaries 09.09.2014 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 21.09.2011 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 10.06.2004 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 01.06.2007 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 10.02.2005 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 24.03.1999 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 10.09.1993 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 19.06.1997 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 29.01.2001 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 26.01.2004 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 24.04.2003 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 03.03.1993 (TIF) •
03.12.2010 Decisions / letters / protocols of public notaries 03.12.2010 (TIF) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (1)
07.06.2022 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 30.05.2022 (TIF) •
Documents attesting the transfer of shares (1)
11.06.2012 Documents attesting the transfer of shares (TIF) •
Memorandum of association (1)
11.06.2012 Memorandum of association 12.02.1993 (TIF)
Notice to creditors to submit their claims (1)
03.05.2024 Notice to creditors to submit their claims 03.05.2024 (EDOC)
Other documents (8)
18.10.2022 Other documents 11.10.2022 (edoc) •
11.06.2012 Other documents 10.09.1993 (TIF) •
11.06.2012 Other documents 07.04.2003 (TIF) •
11.06.2012 Other documents 07.04.2010 (TIF) •
11.06.2012 Other documents 11.02.1999 (TIF) •
11.06.2012 Other documents 07.04.2003 (TIF) •
11.06.2012 Other documents (TIF) •
11.06.2012 Other documents 05.01.2004 (TIF) •
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Power of attorney, act of empowerment (10)
20.08.2024 Power of attorney, act of empowerment 02.08.2024 (pdf) •
05.03.2024 Power of attorney, act of empowerment 16.06.2022 (PDF) •
18.10.2022 Power of attorney, act of empowerment 15.06.2022 (pdf) •
28.06.2022 Power of attorney, act of empowerment 15.06.2022 (pdf) •
12.06.2012 Power of attorney, act of empowerment 23.05.2007 (TIF) •
12.06.2012 Power of attorney, act of empowerment 04.02.2005 (TIF) •
11.06.2012 Power of attorney, act of empowerment 07.04.2003 (TIF) •
11.06.2012 Power of attorney, act of empowerment 21.05.2004 (TIF) •
11.06.2012 Power of attorney, act of empowerment 12.01.2004 (TIF) •
11.06.2012 Power of attorney, act of empowerment 26.09.1997 (TIF) •
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Protocols/decisions of a company/organisation (20)
20.08.2024 Protocols/decisions of a company/organisation 12.08.2024 (pdf) •
03.05.2024 Protocols/decisions of a company/organisation 02.04.2024 (EDOC) •
11.03.2024 Protocols/decisions of a company/organisation 11.03.2024 (EDOC) •
18.10.2022 Protocols/decisions of a company/organisation 11.10.2022 (edoc) •
28.06.2022 Protocols/decisions of a company/organisation 16.06.2022 (edoc) •
07.12.2017 Protocols/decisions of a company/organisation 21.11.2017 (edoc) •
10.09.2014 Protocols/decisions of a company/organisation 02.09.2014 (TIF) •
12.06.2012 Protocols/decisions of a company/organisation 21.05.2004 (TIF) •
12.06.2012 Protocols/decisions of a company/organisation 23.05.2007 (TIF) •
12.06.2012 Protocols/decisions of a company/organisation 04.02.2005 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 15.01.2001 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 05.01.2004 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 12.06.1997 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 12.02.1993 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 03.03.1999 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 10.09.1993 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 07.04.2003 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 16.06.1997 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 12.06.1997 (TIF) •
03.12.2010 Protocols/decisions of a company/organisation 02.12.2010 (TIF) •
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Receipts on the publication and state fees (10)
12.06.2012 Receipts on the publication and state fees 07.02.2005 (TIF) •
12.06.2012 Receipts on the publication and state fees 29.05.2007 (TIF) •
11.06.2012 Receipts on the publication and state fees 10.03.1999 (TIF) •
11.06.2012 Receipts on the publication and state fees 19.01.2001 (TIF) •
11.06.2012 Receipts on the publication and state fees (TIF) •
11.06.2012 Receipts on the publication and state fees 06.01.2004 (TIF) •
11.06.2012 Receipts on the publication and state fees 24.05.2004 (TIF) •
11.06.2012 Receipts on the publication and state fees 08.04.2003 (TIF) •
11.06.2012 Receipts on the publication and state fees 20.06.1997 (TIF) •
11.06.2012 Receipts on the publication and state fees 16.06.1997 (TIF) •
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Registration certificates (3)
12.06.2012 Registration certificates 10.06.2004 (TIF) •
11.06.2012 Registration certificates 03.03.1993 (TIF) •
11.06.2012 Registration certificates 03.03.1993 (TIF) •
Regulations for the increase/reduction of the equity (4)
18.10.2022 Regulations for the increase/reduction of the equity 11.10.2022 (EDOC)
07.12.2017 Regulations for the increase/reduction of the equity 21.11.2017 (edoc)
12.06.2012 Regulations for the increase/reduction of the equity 21.05.2004 (TIF)
11.06.2012 Regulations for the increase/reduction of the equity 07.04.2003 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (1)
03.05.2024 Reorganisation agreement/draft agreements, amendments to the drafts 02.04.2024 (EDOC)
Sample report (1)
11.06.2012 Sample report 21.05.2004 (TIF) •
Shareholders’ register (9)
07.12.2022 Shareholders’ register 01.12.2022 (edoc)
18.10.2022 Shareholders’ register 11.10.2022 (edoc)
07.12.2017 Shareholders’ register 21.11.2017 (edoc)
10.09.2014 Shareholders’ register 02.09.2014 (TIF)
12.06.2012 Shareholders’ register 23.05.2007 (TIF)
11.06.2012 Shareholders’ register 03.03.1999 (TIF)
11.06.2012 Shareholders’ register 21.05.2004 (TIF)
11.06.2012 Shareholders’ register 07.04.2003 (TIF)
03.12.2010 Shareholders’ register 02.12.2010 (TIF)
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Specimen signature without Identity number (2)
11.06.2012 Specimen signature without Identity number 14.02.1993 (TIF) •
11.06.2012 Specimen signature without Identity number 13.06.1997 (TIF) •
Statement of the Board regarding the payment of the equity (2)
12.06.2012 Statement of the Board regarding the payment of the equity 21.05.2004 (TIF) •
11.06.2012 Statement of the Board regarding the payment of the equity 07.04.2003 (TIF) •
Submission/Application (4)
11.06.2012 Submission/Application 05.03.1999 (TIF) •
11.06.2012 Submission/Application 15.01.2001 (TIF) •
11.06.2012 Submission/Application 12.06.1997 (TIF) •
11.06.2012 Submission/Application 16.06.1997 (TIF) •
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2025 (1)
12.06.2025 2024 Annual report (full) (PDF)
2024 (14)
20.08.2024 Power of attorney, act of empowerment 02.08.2024 (pdf) •
20.08.2024 Protocols/decisions of a company/organisation 12.08.2024 (pdf) •
20.08.2024 Application 12.08.2024 (pdf) •
20.08.2024 Decisions / letters / protocols of public notaries 20.08.2024 (edoc)
23.05.2024 2023 Annual report (full) (PDF)
14.05.2024 Decisions / letters / protocols of public notaries 14.05.2024 (edoc)
03.05.2024 Notice to creditors to submit their claims 03.05.2024 (EDOC)
03.05.2024 Reorganisation agreement/draft agreements, amendments to the drafts 02.04.2024 (EDOC)
03.05.2024 Protocols/decisions of a company/organisation 02.04.2024 (EDOC) •
03.05.2024 Application 03.05.2024 (EDOC) •
14.03.2024 Decisions / letters / protocols of public notaries 14.03.2024 (edoc)
11.03.2024 Protocols/decisions of a company/organisation 11.03.2024 (EDOC) •
05.03.2024 Announcement regarding the reorganisation 05.03.2024 (EDOC) •
05.03.2024 Power of attorney, act of empowerment 16.06.2022 (PDF) •
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2023 (1)
03.03.2023 2022 Annual report (full) (PDF)
2022 (20)
07.12.2022 Decisions / letters / protocols of public notaries 07.12.2022 (edoc)
07.12.2022 Application 01.12.2022 (edoc) •
07.12.2022 Shareholders’ register 01.12.2022 (edoc)
18.10.2022 Decisions / letters / protocols of public notaries 18.10.2022 (edoc)
18.10.2022 Application 11.10.2022 (edoc) •
18.10.2022 Power of attorney, act of empowerment 15.06.2022 (pdf) •
18.10.2022 Articles of Association 11.10.2022 (edoc)
18.10.2022 Regulations for the increase/reduction of the equity 11.10.2022 (EDOC)
18.10.2022 Other documents 11.10.2022 (edoc) •
18.10.2022 Application of shareholders or third persons for the acquisition of shares 11.10.2022 (edoc) •
18.10.2022 Protocols/decisions of a company/organisation 11.10.2022 (edoc) •
18.10.2022 Amendments to the Articles of Association 11.10.2022 (edoc)
18.10.2022 Shareholders’ register 11.10.2022 (edoc)
28.06.2022 Decisions / letters / protocols of public notaries 28.06.2022 (edoc)
28.06.2022 Power of attorney, act of empowerment 15.06.2022 (pdf) •
28.06.2022 Protocols/decisions of a company/organisation 16.06.2022 (edoc) •
28.06.2022 Application 17.06.2022 (edoc) •
07.06.2022 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 30.05.2022 (TIF) •
07.06.2022 Cover letter (TIF) •
05.05.2022 2021 Annual report (full) (PDF)
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2021 (1)
16.03.2021 2020 Annual report (full) (PDF)
2020 (1)
15.06.2020 2019 Annual report (full) (PDF)
2019 (1)
18.04.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2017 (13)
07.12.2017 Application of shareholders or third persons for the acquisition of shares 21.11.2017 (edoc) •
07.12.2017 Articles of Association 21.11.2017 (edoc)
07.12.2017 Regulations for the increase/reduction of the equity 21.11.2017 (edoc)
07.12.2017 Application 04.12.2017 (edoc) •
07.12.2017 Protocols/decisions of a company/organisation 21.11.2017 (edoc) •
07.12.2017 Shareholders’ register 21.11.2017 (edoc)
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (edoc) •
07.12.2017 Bank statements or other document regarding the payment of the equity 23.11.2017 (pdf) •
07.12.2017 Amendments to the Articles of Association 21.11.2017 (edoc)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
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2016 (1)
04.05.2016 2015 Annual report (full) (PDF)
2015 (1)
01.05.2015 2014 Annual report (full) (HTML)
2014 (7)
10.09.2014 Application 02.09.2014 (TIF) •
10.09.2014 Protocols/decisions of a company/organisation 02.09.2014 (TIF) •
10.09.2014 Decisions / letters / protocols of public notaries 09.09.2014 (TIF) •
10.09.2014 Shareholders’ register 02.09.2014 (TIF)
10.09.2014 Amendments to the Articles of Association 02.09.2014 (TIF)
10.09.2014 Articles of Association 02.09.2014 (TIF)
10.05.2014 2013 Annual report (full) (HTML)
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2013 (1)
04.05.2013 2012 Annual report (full) (HTML)
2012 (103)
12.11.2012 2004 Annual report (full) (TIF)
12.11.2012 2003 Annual report (full) (TIF)
12.06.2012 Regulations for the increase/reduction of the equity 21.05.2004 (TIF)
12.06.2012 Power of attorney, act of empowerment 04.02.2005 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 10.02.2005 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 01.06.2007 (TIF) •
12.06.2012 Protocols/decisions of a company/organisation 21.05.2004 (TIF) •
12.06.2012 Protocols/decisions of a company/organisation 23.05.2007 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 21.09.2011 (TIF) •
12.06.2012 Protocols/decisions of a company/organisation 04.02.2005 (TIF) •
12.06.2012 Receipts on the publication and state fees 07.02.2005 (TIF) •
12.06.2012 Receipts on the publication and state fees 29.05.2007 (TIF) •
12.06.2012 Registration certificates 10.06.2004 (TIF) •
12.06.2012 Shareholders’ register 23.05.2007 (TIF)
12.06.2012 Statement of the Board regarding the payment of the equity 21.05.2004 (TIF) •
12.06.2012 Power of attorney, act of empowerment 23.05.2007 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 10.06.2004 (TIF) •
12.06.2012 Announcement regarding the legal address 14.09.2011 (TIF) •
12.06.2012 Consent of the auditor 02.02.2005 (TIF) •
12.06.2012 Confirmation or consent to legal address 14.09.2011 (TIF) •
12.06.2012 Bank statements or other document regarding the payment of the equity 20.05.2004 (TIF) •
12.06.2012 Amendments to the Articles of Association 23.05.2007 (TIF)
12.06.2012 Application 23.05.2007 (TIF) •
12.06.2012 Articles of Association 23.05.2007 (TIF)
12.06.2012 Application 14.09.2011 (TIF) •
12.06.2012 Articles of Association 21.05.2004 (TIF)
12.06.2012 Application 21.05.2004 (TIF) •
12.06.2012 Application 04.02.2005 (TIF) •
11.06.2012 Copy of the personal identification document (TIF) •
11.06.2012 Receipts on the publication and state fees (TIF) •
11.06.2012 Receipts on the publication and state fees 08.04.2003 (TIF) •
11.06.2012 Receipts on the publication and state fees 24.05.2004 (TIF) •
11.06.2012 Receipts on the publication and state fees 06.01.2004 (TIF) •
11.06.2012 1999 Annual report (full) (TIF)
11.06.2012 Receipts on the publication and state fees 19.01.2001 (TIF) •
11.06.2012 Receipts on the publication and state fees 10.03.1999 (TIF) •
11.06.2012 1998 Annual report (full) (TIF)
11.06.2012 Receipts on the publication and state fees 16.06.1997 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 12.06.1997 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 16.06.1997 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 07.04.2003 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 10.09.1993 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 03.03.1999 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 12.02.1993 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 12.06.1997 (TIF) •
11.06.2012 Receipts on the publication and state fees 20.06.1997 (TIF) •
11.06.2012 1996 Annual report (full) (TIF)
11.06.2012 1997 Annual report (full) (TIF)
11.06.2012 Shareholders’ register 03.03.1999 (TIF)
11.06.2012 Submission/Application 12.06.1997 (TIF) •
11.06.2012 Submission/Application 15.01.2001 (TIF) •
11.06.2012 Submission/Application 05.03.1999 (TIF) •
11.06.2012 Statement of the Board regarding the payment of the equity 07.04.2003 (TIF) •
11.06.2012 Specimen signature without Identity number 13.06.1997 (TIF) •
11.06.2012 Specimen signature without Identity number 14.02.1993 (TIF) •
11.06.2012 Shareholders’ register 07.04.2003 (TIF)
11.06.2012 Shareholders’ register 21.05.2004 (TIF)
11.06.2012 Amendments to the Articles of Association 15.01.2001 (TIF)
11.06.2012 Registration certificates 03.03.1993 (TIF) •
11.06.2012 Amendments to the Articles of Association (TIF)
11.06.2012 Amendments to the Articles of Association 07.04.2003 (TIF)
11.06.2012 Amendments to the Articles of Association (TIF)
11.06.2012 Amendments to the Articles of Association 24.03.1999 (TIF)
11.06.2012 Sample report 21.05.2004 (TIF) •
11.06.2012 Regulations for the increase/reduction of the equity 07.04.2003 (TIF)
11.06.2012 Announcement regarding the legal address 21.05.2004 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 15.01.2001 (TIF) •
11.06.2012 Registration certificates 03.03.1993 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 05.01.2004 (TIF) •
11.06.2012 Submission/Application 16.06.1997 (TIF) •
11.06.2012 2000 Annual report (full) (TIF)
11.06.2012 Decisions / letters / protocols of public notaries 29.01.2001 (TIF) •
11.06.2012 2001 Annual report (full) (TIF)
11.06.2012 Appraisal reports (TIF) •
11.06.2012 Memorandum of association 12.02.1993 (TIF)
11.06.2012 Documents attesting the transfer of shares (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 03.03.1993 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 24.04.2003 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 26.01.2004 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries (TIF) •
11.06.2012 Other documents 07.04.2010 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 19.06.1997 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 10.09.1993 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 24.03.1999 (TIF) •
11.06.2012 Articles of Association 12.02.1993 (TIF)
11.06.2012 Consent of a member of the Board / executive director 21.05.2004 (TIF) •
11.06.2012 Consent of the auditor 21.05.2004 (TIF) •
11.06.2012 Copy of the personal identification document (TIF) •
11.06.2012 Other documents 07.04.2003 (TIF) •
11.06.2012 Other documents 10.09.1993 (TIF) •
11.06.2012 Other documents 11.02.1999 (TIF) •
11.06.2012 Power of attorney, act of empowerment 26.09.1997 (TIF) •
11.06.2012 Other documents (TIF) •
11.06.2012 Other documents 05.01.2004 (TIF) •
11.06.2012 2002 Annual report (full) (TIF)
11.06.2012 Application 14.02.1993 (TIF) •
11.06.2012 Application 12.01.2004 (TIF) •
11.06.2012 Copy of the personal identification document (TIF) •
11.06.2012 Power of attorney, act of empowerment 07.04.2003 (TIF) •
11.06.2012 Other documents 07.04.2003 (TIF) •
11.06.2012 Power of attorney, act of empowerment 21.05.2004 (TIF) •
11.06.2012 Power of attorney, act of empowerment 12.01.2004 (TIF) •
30.04.2012 2011 Annual report (full) (HTML)
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2011 (1)
25.05.2011 2010 Annual report (full) (TIF)
2010 (9)
03.12.2010 Decisions / letters / protocols of public notaries 03.12.2010 (TIF) •
03.12.2010 Protocols/decisions of a company/organisation 02.12.2010 (TIF) •
03.12.2010 Shareholders’ register 02.12.2010 (TIF)
03.12.2010 Articles of Association 02.12.2010 (TIF)
03.12.2010 Consent of a member of the Board / executive director 02.12.2010 (TIF) •
03.12.2010 Amendments to the Articles of Association 02.12.2010 (TIF)
03.12.2010 Application 02.12.2010 (TIF) •
20.09.2010 2005 Annual report (full) (TIF)
11.05.2010 2009 Annual report (full) (TIF)
Show all
2009 (1)
28.04.2009 2008 Annual report (full) (TIF)
2008 (1)
25.04.2008 2007 Annual report (full) (TIF)
2007 (1)
20.06.2007 2006 Annual report (full) (TIF)
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