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Sabiedrība ar ierobežotu atbildību "BAUSKAS ALUS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003428811

Reg. date

28.01.1999

Commercial Register

Legal Address

Bērzkalnu iela 77, Bauska, LV-3901

Registered share capital, date

932,064 EUR, 01.07.2020

Paid-in share capital, date

932,064 EUR, 01.07.2020

NACE

11.05 Manufacture of beer

VAT payer

LV50003428811	Registered	Excluded
	03.03.1999	-

Last updated in the RE

25.09.2025

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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
Year2025	-	-	-	-	-
Year2024	Net sales 10,165,684 EUR	Net profit 2,116,857 EUR	Equity 14,144,815 EUR	Date submitted31.07.2025	Number of employees 65
Year2023	Net sales 9,844,736 EUR	Net profit 3,342,724 EUR	Equity 12,027,958 EUR	Date submitted31.07.2024	Number of employees 64
Year2022	Net sales 7,299,667 EUR	Net profit 2,111,267 EUR	Equity 8,685,234 EUR	Date submitted28.07.2023	Number of employees 61
Year2021	Net sales 6,903,114 EUR	Net profit 2,526,007 EUR	Equity 6,573,967 EUR	Date submitted28.07.2022	Number of employees 64
Year2020	Net sales 6,779,422 EUR	Net profit 2,240,607 EUR	Equity 4,047,960 EUR	Date submitted29.07.2021	Number of employees 64
Year2019	Net sales 7,629,038 EUR	Net profit 1,049,430 EUR	Equity 1,817,116 EUR	Date submitted27.07.2020	Number of employees 75
Year2018	Net sales 7,423,729 EUR	Net profit 1,337,904 EUR	Equity 2,163,850 EUR	Date submitted25.03.2019	Number of employees 75
Year2017	Net sales 5,226,240 EUR	Net profit 635,635 EUR	Equity 1,472,808 EUR	Date submitted25.04.2018	Number of employees 75
Year2016	Net sales 5,017,758 EUR	Net profit 492,076 EUR	Equity 1,394,708 EUR	Date submitted26.04.2017	Number of employees 76
Year2015	Net sales 4,763,582 EUR	Net profit 556,789 EUR	Equity 1,403,845 EUR	Date submitted19.04.2016	Number of employees 74
Year2014	Net sales 4,975,079 EUR	Net profit 514,565 EUR	Equity 1,362,395 EUR	Date submitted14.04.2015	Number of employees 75
Year2013	Net sales 3,082,616 LVL	Net profit 326,777 LVL	Equity 923,306 LVL	Date submitted23.04.2014	Number of employees 71
Year2012	Net sales 2,801,742 LVL	Net profit 271,096 LVL	Equity 876,907 LVL	Date submitted13.04.2013	Number of employees 67
Year2011	Net sales 2,485,852 LVL	Net profit 246,050 LVL	Equity 852,351 LVL	Date submitted12.04.2012	Number of employees 68
Year2010	Net sales 2,505,332 LVL	Net profit 319,828 LVL	Equity 790,286 LVL	Date submitted23.06.2011	Number of employees 72
Year2009	Net sales -	Net profit -	Equity -	Date submitted16.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted15.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted17.04.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted17.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted01.06.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted04.10.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted04.10.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted04.10.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted05.10.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted05.10.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted05.10.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions409,730 EUR	Personal Income Tax210,450 EUR	Other1,653,670 EUR	Total2,273,850 EUR	Number of employees63
Year2023	Social Insurance Contributions382,790 EUR	Personal Income Tax196,540 EUR	Other1,929,080 EUR	Total2,508,410 EUR	Number of employees61
Year2022	Social Insurance Contributions297,950 EUR	Personal Income Tax146,000 EUR	Other1,803,020 EUR	Total2,246,970 EUR	Number of employees59
Year2021	Social Insurance Contributions314,440 EUR	Personal Income Tax155,030 EUR	Other1,913,740 EUR	Total2,383,210 EUR	Number of employees60
Year2020	Social Insurance Contributions367,880 EUR	Personal Income Tax187,110 EUR	Other1,916,660 EUR	Total2,471,650 EUR	Number of employees62
Year2019	Social Insurance Contributions394,230 EUR	Personal Income Tax206,520 EUR	Other2,858,820 EUR	Total3,459,570 EUR	Number of employees75

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (185)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
16.06.2020	Acceptance-conveyance act 14.02.2020 (EDOC) •
Amendments to the Articles of Association (6)
05.10.2018	Amendments to the Articles of Association 20.04.2000 (TIF)
05.10.2018	Amendments to the Articles of Association 06.03.2001 (TIF)
05.10.2018	Amendments to the Articles of Association 05.06.2002 (TIF)
04.10.2018	Amendments to the Articles of Association 02.09.2014 (TIF)
04.10.2018	Amendments to the Articles of Association 20.09.2006 (TIF)
04.10.2018	Amendments to the Articles of Association 04.09.2002 (TIF)
Show all
Announcement regarding the reorganisation (1)
03.01.2020	Announcement regarding the reorganisation 03.01.2020 (TIF) •
Annual report (full) (30)
31.07.2025	2024 Annual report (full) (PDF)
31.07.2024	2023 Annual report (full) (PDF)
28.07.2023	2022 Annual report (full) (PDF)
28.07.2022	2021 Annual report (full) (PDF)
29.07.2021	2020 Annual report (full) (PDF)
27.07.2020	2019 Annual report (full) (PDF)
25.03.2019	2018 Annual report (full) (PDF)
05.10.2018	2001 Annual report (full) (TIF)
05.10.2018	2000 Annual report (full) (TIF)
05.10.2018	1999 Annual report (full) (TIF)
04.10.2018	2004 Annual report (full) (TIF)
04.10.2018	2003 Annual report (full) (TIF)
04.10.2018	2002 Annual report (full) (TIF)
25.04.2018	2017 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
19.04.2016	2015 Annual report (full) (PDF)
14.04.2015	2014 Annual report (full) (HTML)
23.04.2014	2013 Annual report (full) (HTML)
13.04.2013	2012 Annual report (full) (HTML)
12.04.2012	2011 Annual report (full) (HTML)
23.06.2011	2010 Annual report (full) (HTML)
16.04.2010	2009 Annual report (full) (TIF)
15.04.2009	2008 Annual report (full) (TIF)
17.04.2008	2007 Annual report (full) (TIF)
17.05.2007	2006 Annual report (full) (TIF)
01.06.2006	2005 Annual report (full) (PDF)
Show all
Application (16)
25.09.2025	Application 24.09.2025 (edoc) •
23.11.2022	Application 17.11.2022 (edoc) •
10.12.2020	Application 07.12.2020 (edoc) •
01.07.2020	Application 01.07.2020 (EDOC) •
01.07.2020	Application 01.07.2020 (EDOC) •
01.11.2019	Application 01.11.2019 (TIF) •
05.10.2018	Application 10.06.2002 (TIF) •
05.10.2018	Application 28.05.2002 (TIF) •
05.10.2018	Application 26.01.1999 (TIF) •
04.10.2018	Application 28.12.2009 (TIF) •
04.10.2018	Application 02.09.2014 (TIF) •
04.10.2018	Application 08.12.2008 (TIF) •
04.10.2018	Application 11.09.2002 (TIF) •
04.10.2018	Application 11.11.2009 (TIF) •
04.10.2018	Application 16.06.2003 (TIF) •
04.10.2018	Application 30.10.2006 (TIF) •
Show all
Appraisal reports (1)
17.06.2020	Appraisal reports 16.06.2020 (PDF) •
Articles of Association (5)
01.07.2020	Articles of Association 01.07.2020 (EDOC)
05.10.2018	Articles of Association 25.01.1999 (TIF)
04.10.2018	Articles of Association 30.07.2003 (TIF)
04.10.2018	Articles of Association 20.09.2006 (TIF)
15.03.2016	Articles of Association 02.09.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
05.10.2018	Bank statements or other document regarding the payment of the equity 26.01.1999 (TIF) •
Confirmation or consent to legal address (2)
05.10.2018	Confirmation or consent to legal address 12.02.2001 (TIF) •
05.10.2018	Confirmation or consent to legal address 21.01.1999 (TIF) •
Consent of a member of the Board / executive director (6)
25.09.2025	Consent of a member of the Board / executive director 23.09.2025 (edoc) •
23.11.2022	Consent of a member of the Board / executive director 31.10.2022 (EDOC) •
04.06.2020	Consent of a member of the Board / executive director 13.02.2020 (TIF) •
04.06.2020	Consent of a member of the Board / executive director 23.01.2020 (TIF) •
04.06.2020	Consent of a member of the Board / executive director 22.01.2020 (TIF) •
01.11.2019	Consent of a member of the Board / executive director 24.10.2019 (TIF) •
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Copies and statements of the Land Register and the State Land Service deeds (2)
05.10.2018	Copies and statements of the Land Register and the State Land Service deeds 28.12.2000 (TIF) •
05.10.2018	Copies and statements of the Land Register and the State Land Service deeds 23.02.1996 (TIF) •
Copy of the personal identification document (3)
05.10.2018	Copy of the personal identification document 20.03.1998 (TIF) •
05.10.2018	Copy of the personal identification document (TIF) •
05.10.2018	Copy of the personal identification document 08.01.1998 (TIF) •
Cover letter (4)
04.10.2018	Cover letter 27.02.2004 (TIF) •
04.10.2018	Cover letter 06.01.2004 (TIF) •
04.10.2018	Cover letter 03.03.2004 (TIF) •
04.10.2018	Cover letter 11.06.2003 (TIF) •
Show all
Decisions / letters / protocols of public notaries (19)
25.09.2025	Decisions / letters / protocols of public notaries 25.09.2025 (edoc)
23.11.2022	Decisions / letters / protocols of public notaries 23.11.2022 (edoc)
10.12.2020	Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
01.07.2020	Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
08.01.2020	Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
04.11.2019	Decisions / letters / protocols of public notaries 04.11.2019 (edoc) •
20.02.2019	Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
05.10.2018	Decisions / letters / protocols of public notaries 23.03.2001 (TIF) •
05.10.2018	Decisions / letters / protocols of public notaries 28.01.1999 (TIF) •
05.10.2018	Decisions / letters / protocols of public notaries 10.05.2000 (TIF) •
05.10.2018	Decisions / letters / protocols of public notaries 30.05.2002 (TIF) •
05.10.2018	Decisions / letters / protocols of public notaries 13.06.2002 (TIF) •
04.10.2018	Decisions / letters / protocols of public notaries 07.11.2006 (TIF) •
04.10.2018	Decisions / letters / protocols of public notaries 22.09.2014 (TIF) •
04.10.2018	Decisions / letters / protocols of public notaries 13.09.2002 (TIF) •
04.10.2018	Decisions / letters / protocols of public notaries 16.12.2008 (TIF) •
04.10.2018	Decisions / letters / protocols of public notaries 20.08.2003 (TIF) •
04.10.2018	Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
04.10.2018	Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
Show all
Justification supporting beneficial ownership disclosure statement (1)
23.11.2022	Justification supporting beneficial ownership disclosure statement 23.11.2022 (PNG) •
Memorandum of association (1)
05.10.2018	Memorandum of association 25.01.1999 (TIF)
Notice of a member of the Board regarding the resignation (3)
25.09.2025	Notice of a member of the Board regarding the resignation 22.08.2025 (edoc) •
23.11.2022	Notice of a member of the Board regarding the resignation 01.11.2022 (EDOC) •
01.11.2019	Notice of a member of the Board regarding the resignation 01.11.2019 (TIF) •
Other documents (3)
05.10.2018	Other documents 30.12.1999 (TIF) •
05.10.2018	Other documents 19.01.1999 (TIF) •
04.10.2018	Other documents 23.12.2009 (TIF) •
Power of attorney, act of empowerment (11)
23.11.2022	Power of attorney, act of empowerment 16.11.2022 (edoc) •
10.12.2020	Power of attorney, act of empowerment 25.11.2020 (edoc) •
03.06.2020	Power of attorney, act of empowerment 29.05.2020 (EDOC) •
03.06.2020	Power of attorney, act of empowerment 29.05.2020 (EDOC) •
01.11.2019	Power of attorney, act of empowerment 01.11.2019 (TIF) •
05.10.2018	Power of attorney, act of empowerment 25.01.1999 (TIF) •
05.10.2018	Power of attorney, act of empowerment 10.06.2002 (TIF) •
04.10.2018	Power of attorney, act of empowerment 17.11.2009 (TIF) •
04.10.2018	Power of attorney, act of empowerment 11.10.2006 (TIF) •
04.10.2018	Power of attorney, act of empowerment 13.06.2003 (TIF) •
04.10.2018	Power of attorney, act of empowerment 16.09.2014 (TIF) •
Show all
Protocols/decisions of a company/organisation (18)
25.09.2025	Protocols/decisions of a company/organisation 24.09.2025 (pdf) •
23.11.2022	Protocols/decisions of a company/organisation 03.11.2022 (PDF) •
03.06.2020	Protocols/decisions of a company/organisation 14.02.2020 (EDOC) •
01.11.2019	Protocols/decisions of a company/organisation 01.11.2019 (TIF) •
05.10.2018	Protocols/decisions of a company/organisation 19.11.1999 (TIF) •
05.10.2018	Protocols/decisions of a company/organisation 20.01.1999 (TIF) •
05.10.2018	Protocols/decisions of a company/organisation 06.03.2001 (TIF) •
05.10.2018	Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
05.10.2018	Protocols/decisions of a company/organisation 25.01.1999 (TIF) •
05.10.2018	Protocols/decisions of a company/organisation 18.11.1999 (TIF) •
05.10.2018	Protocols/decisions of a company/organisation 20.05.2002 (TIF) •
05.10.2018	Protocols/decisions of a company/organisation 05.06.2002 (TIF) •
04.10.2018	Protocols/decisions of a company/organisation 28.10.2002 (TIF) •
04.10.2018	Protocols/decisions of a company/organisation 06.11.2009 (TIF) •
04.10.2018	Protocols/decisions of a company/organisation 20.09.2006 (TIF) •
04.10.2018	Protocols/decisions of a company/organisation 04.09.2002 (TIF) •
04.10.2018	Protocols/decisions of a company/organisation 10.06.2003 (TIF) •
04.10.2018	Protocols/decisions of a company/organisation 02.09.2014 (TIF) •
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Receipts on the publication and state fees (17)
05.10.2018	Receipts on the publication and state fees 25.04.2000 (TIF) •
05.10.2018	Receipts on the publication and state fees 09.09.2002 (TIF) •
05.10.2018	Receipts on the publication and state fees 26.01.1999 (TIF) •
05.10.2018	Receipts on the publication and state fees 09.09.2002 (TIF) •
05.10.2018	Receipts on the publication and state fees 10.06.2002 (TIF) •
05.10.2018	Receipts on the publication and state fees 08.03.2001 (TIF) •
05.10.2018	Receipts on the publication and state fees 09.09.2002 (TIF) •
05.10.2018	Receipts on the publication and state fees 26.01.1999 (TIF) •
05.10.2018	Receipts on the publication and state fees 10.06.2002 (TIF) •
05.10.2018	Receipts on the publication and state fees 28.05.2002 (TIF) •
05.10.2018	Receipts on the publication and state fees 28.05.2002 (TIF) •
04.10.2018	Receipts on the publication and state fees 03.10.2006 (TIF) •
04.10.2018	Receipts on the publication and state fees 16.06.2003 (TIF) •
04.10.2018	Receipts on the publication and state fees 03.12.2008 (TIF) •
04.10.2018	Receipts on the publication and state fees 03.12.2008 (TIF) •
04.10.2018	Receipts on the publication and state fees 16.06.2003 (TIF) •
04.10.2018	Receipts on the publication and state fees 03.10.2006 (TIF) •
Show all
Registration certificates (5)
05.10.2018	Registration certificates 28.01.1999 (TIF) •
05.10.2018	Registration certificates 28.01.1999 (TIF) •
05.10.2018	Registration certificates 23.03.2001 (TIF) •
04.10.2018	Registration certificates 20.08.2003 (TIF) •
04.10.2018	Registration certificates 23.03.2001 (TIF) •
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Regulations for the increase/reduction of the equity (2)
16.06.2020	Regulations for the increase/reduction of the equity 14.02.2020 (EDOC)
05.10.2018	Regulations for the increase/reduction of the equity 20.04.2000 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
03.06.2020	Reorganisation agreement/draft agreements, amendments to the drafts 14.02.2020 (EDOC)
03.01.2020	Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2019 (TIF)
Sample report (1)
05.10.2018	Sample report 22.01.1999 (TIF) •
Shareholders’ register (15)
01.07.2020	Shareholders’ register 01.07.2020 (EDOC)
01.11.2019	Shareholders’ register 01.11.2019 (TIF)
05.10.2018	Shareholders’ register 20.04.2000 (TIF)
05.10.2018	Shareholders’ register 25.01.1999 (TIF)
05.10.2018	Shareholders’ register (TIF)
04.10.2018	Shareholders’ register 27.02.2004 (TIF)
04.10.2018	Shareholders’ register 03.12.2008 (TIF)
04.10.2018	Shareholders’ register 03.03.2004 (TIF)
04.10.2018	Shareholders’ register 28.12.2009 (TIF)
04.10.2018	Shareholders’ register (TIF)
04.10.2018	Shareholders’ register 02.09.2014 (TIF)
04.10.2018	Shareholders’ register 28.10.2002 (TIF)
04.10.2018	Shareholders’ register 10.06.2003 (TIF)
04.10.2018	Shareholders’ register 29.12.2003 (TIF)
04.10.2018	Shareholders’ register 09.06.2003 (TIF)
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Statement of the Board regarding the payment of the equity (3)
05.10.2018	Statement of the Board regarding the payment of the equity 06.06.2002 (TIF) •
05.10.2018	Statement of the Board regarding the payment of the equity 05.06.2002 (TIF) •
04.10.2018	Statement of the Board regarding the payment of the equity 06.09.2002 (TIF) •
Statement regarding the beneficial owners (1)
18.02.2019	Statement regarding the beneficial owners 12.02.2019 (TIF) •
Submission/Application (4)
05.10.2018	Submission/Application 25.01.1999 (TIF) •
05.10.2018	Submission/Application 25.04.2000 (TIF) •
05.10.2018	Submission/Application 06.03.2001 (TIF) •
04.10.2018	Submission/Application 03.12.2002 (TIF) •
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Translations of the memorandum of association or other equivalent documents of a foreign company (1)
05.10.2018	Translations of the memorandum of association or other equivalent documents of a foreign company 18.12.1997 (TIF)
2025 (6)
25.09.2025	Application 24.09.2025 (edoc) •
25.09.2025	Protocols/decisions of a company/organisation 24.09.2025 (pdf) •
25.09.2025	Consent of a member of the Board / executive director 23.09.2025 (edoc) •
25.09.2025	Notice of a member of the Board regarding the resignation 22.08.2025 (edoc) •
25.09.2025	Decisions / letters / protocols of public notaries 25.09.2025 (edoc)
31.07.2025	2024 Annual report (full) (PDF)
Show all
2024 (1)
31.07.2024	2023 Annual report (full) (PDF)
2023 (1)
28.07.2023	2022 Annual report (full) (PDF)
2022 (8)
23.11.2022	Decisions / letters / protocols of public notaries 23.11.2022 (edoc)
23.11.2022	Notice of a member of the Board regarding the resignation 01.11.2022 (EDOC) •
23.11.2022	Power of attorney, act of empowerment 16.11.2022 (edoc) •
23.11.2022	Consent of a member of the Board / executive director 31.10.2022 (EDOC) •
23.11.2022	Protocols/decisions of a company/organisation 03.11.2022 (PDF) •
23.11.2022	Justification supporting beneficial ownership disclosure statement 23.11.2022 (PNG) •
23.11.2022	Application 17.11.2022 (edoc) •
28.07.2022	2021 Annual report (full) (PDF)
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2021 (1)
29.07.2021	2020 Annual report (full) (PDF)
2020 (22)
10.12.2020	Power of attorney, act of empowerment 25.11.2020 (edoc) •
10.12.2020	Application 07.12.2020 (edoc) •
10.12.2020	Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
27.07.2020	2019 Annual report (full) (PDF)
01.07.2020	Shareholders’ register 01.07.2020 (EDOC)
01.07.2020	Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
01.07.2020	Application 01.07.2020 (EDOC) •
01.07.2020	Application 01.07.2020 (EDOC) •
01.07.2020	Articles of Association 01.07.2020 (EDOC)
17.06.2020	Appraisal reports 16.06.2020 (PDF) •
16.06.2020	Acceptance-conveyance act 14.02.2020 (EDOC) •
16.06.2020	Regulations for the increase/reduction of the equity 14.02.2020 (EDOC)
04.06.2020	Consent of a member of the Board / executive director 13.02.2020 (TIF) •
04.06.2020	Consent of a member of the Board / executive director 22.01.2020 (TIF) •
04.06.2020	Consent of a member of the Board / executive director 23.01.2020 (TIF) •
03.06.2020	Protocols/decisions of a company/organisation 14.02.2020 (EDOC) •
03.06.2020	Power of attorney, act of empowerment 29.05.2020 (EDOC) •
03.06.2020	Power of attorney, act of empowerment 29.05.2020 (EDOC) •
03.06.2020	Reorganisation agreement/draft agreements, amendments to the drafts 14.02.2020 (EDOC)
08.01.2020	Decisions / letters / protocols of public notaries 08.01.2020 (edoc) •
03.01.2020	Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2019 (TIF)
03.01.2020	Announcement regarding the reorganisation 03.01.2020 (TIF) •
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2019 (10)
04.11.2019	Decisions / letters / protocols of public notaries 04.11.2019 (edoc) •
01.11.2019	Consent of a member of the Board / executive director 24.10.2019 (TIF) •
01.11.2019	Power of attorney, act of empowerment 01.11.2019 (TIF) •
01.11.2019	Shareholders’ register 01.11.2019 (TIF)
01.11.2019	Protocols/decisions of a company/organisation 01.11.2019 (TIF) •
01.11.2019	Application 01.11.2019 (TIF) •
01.11.2019	Notice of a member of the Board regarding the resignation 01.11.2019 (TIF) •
25.03.2019	2018 Annual report (full) (PDF)
20.02.2019	Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
18.02.2019	Statement regarding the beneficial owners 12.02.2019 (TIF) •
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2018 (119)
05.10.2018	Power of attorney, act of empowerment 25.01.1999 (TIF) •
05.10.2018	Power of attorney, act of empowerment 10.06.2002 (TIF) •
05.10.2018	Memorandum of association 25.01.1999 (TIF)
05.10.2018	Other documents 19.01.1999 (TIF) •
05.10.2018	Other documents 30.12.1999 (TIF) •
05.10.2018	Receipts on the publication and state fees 09.09.2002 (TIF) •
05.10.2018	Protocols/decisions of a company/organisation 19.11.1999 (TIF) •
05.10.2018	Receipts on the publication and state fees 28.05.2002 (TIF) •
05.10.2018	Submission/Application 06.03.2001 (TIF) •
05.10.2018	Submission/Application 25.04.2000 (TIF) •
05.10.2018	Submission/Application 25.01.1999 (TIF) •
05.10.2018	Statement of the Board regarding the payment of the equity 05.06.2002 (TIF) •
05.10.2018	Statement of the Board regarding the payment of the equity 06.06.2002 (TIF) •
05.10.2018	Shareholders’ register (TIF)
05.10.2018	Shareholders’ register 25.01.1999 (TIF)
05.10.2018	Shareholders’ register 20.04.2000 (TIF)
05.10.2018	Sample report 22.01.1999 (TIF) •
05.10.2018	Regulations for the increase/reduction of the equity 20.04.2000 (TIF)
05.10.2018	Registration certificates 23.03.2001 (TIF) •
05.10.2018	Registration certificates 28.01.1999 (TIF) •
05.10.2018	Registration certificates 28.01.1999 (TIF) •
05.10.2018	Receipts on the publication and state fees 28.05.2002 (TIF) •
05.10.2018	Receipts on the publication and state fees 10.06.2002 (TIF) •
05.10.2018	Protocols/decisions of a company/organisation 20.01.1999 (TIF) •
05.10.2018	Receipts on the publication and state fees 26.01.1999 (TIF) •
05.10.2018	Receipts on the publication and state fees 09.09.2002 (TIF) •
05.10.2018	Receipts on the publication and state fees 08.03.2001 (TIF) •
05.10.2018	Receipts on the publication and state fees 10.06.2002 (TIF) •
05.10.2018	Receipts on the publication and state fees 09.09.2002 (TIF) •
05.10.2018	Receipts on the publication and state fees 26.01.1999 (TIF) •
05.10.2018	Decisions / letters / protocols of public notaries 13.06.2002 (TIF) •
05.10.2018	Receipts on the publication and state fees 25.04.2000 (TIF) •
05.10.2018	Protocols/decisions of a company/organisation 05.06.2002 (TIF) •
05.10.2018	Protocols/decisions of a company/organisation 20.05.2002 (TIF) •
05.10.2018	Protocols/decisions of a company/organisation 18.11.1999 (TIF) •
05.10.2018	Protocols/decisions of a company/organisation 25.01.1999 (TIF) •
05.10.2018	Protocols/decisions of a company/organisation 20.04.2000 (TIF) •
05.10.2018	Protocols/decisions of a company/organisation 06.03.2001 (TIF) •
05.10.2018	Amendments to the Articles of Association 20.04.2000 (TIF)
05.10.2018	Translations of the memorandum of association or other equivalent documents of a foreign company 18.12.1997 (TIF)
05.10.2018	Decisions / letters / protocols of public notaries 30.05.2002 (TIF) •
05.10.2018	Copy of the personal identification document (TIF) •
05.10.2018	Application 28.05.2002 (TIF) •
05.10.2018	Application 26.01.1999 (TIF) •
05.10.2018	1999 Annual report (full) (TIF)
05.10.2018	2000 Annual report (full) (TIF)
05.10.2018	Articles of Association 25.01.1999 (TIF)
05.10.2018	Bank statements or other document regarding the payment of the equity 26.01.1999 (TIF) •
05.10.2018	Confirmation or consent to legal address 12.02.2001 (TIF) •
05.10.2018	Confirmation or consent to legal address 21.01.1999 (TIF) •
05.10.2018	Copies and statements of the Land Register and the State Land Service deeds 28.12.2000 (TIF) •
05.10.2018	Copies and statements of the Land Register and the State Land Service deeds 23.02.1996 (TIF) •
05.10.2018	Copy of the personal identification document 20.03.1998 (TIF) •
05.10.2018	Application 10.06.2002 (TIF) •
05.10.2018	Copy of the personal identification document 08.01.1998 (TIF) •
05.10.2018	Decisions / letters / protocols of public notaries 23.03.2001 (TIF) •
05.10.2018	Decisions / letters / protocols of public notaries 10.05.2000 (TIF) •
05.10.2018	Amendments to the Articles of Association 05.06.2002 (TIF)
05.10.2018	Decisions / letters / protocols of public notaries 28.01.1999 (TIF) •
05.10.2018	Amendments to the Articles of Association 06.03.2001 (TIF)
05.10.2018	2001 Annual report (full) (TIF)
04.10.2018	Receipts on the publication and state fees 03.12.2008 (TIF) •
04.10.2018	Receipts on the publication and state fees 16.06.2003 (TIF) •
04.10.2018	Receipts on the publication and state fees 03.12.2008 (TIF) •
04.10.2018	Receipts on the publication and state fees 03.10.2006 (TIF) •
04.10.2018	Registration certificates 20.08.2003 (TIF) •
04.10.2018	Submission/Application 03.12.2002 (TIF) •
04.10.2018	Registration certificates 23.03.2001 (TIF) •
04.10.2018	2002 Annual report (full) (TIF)
04.10.2018	2003 Annual report (full) (TIF)
04.10.2018	2004 Annual report (full) (TIF)
04.10.2018	Receipts on the publication and state fees 16.06.2003 (TIF) •
04.10.2018	Amendments to the Articles of Association 02.09.2014 (TIF)
04.10.2018	Shareholders’ register 27.02.2004 (TIF)
04.10.2018	Shareholders’ register 29.12.2003 (TIF)
04.10.2018	Shareholders’ register 03.12.2008 (TIF)
04.10.2018	Shareholders’ register 03.03.2004 (TIF)
04.10.2018	Shareholders’ register 28.12.2009 (TIF)
04.10.2018	Shareholders’ register (TIF)
04.10.2018	Shareholders’ register 02.09.2014 (TIF)
04.10.2018	Shareholders’ register 28.10.2002 (TIF)
04.10.2018	Receipts on the publication and state fees 03.10.2006 (TIF) •
04.10.2018	Amendments to the Articles of Association 20.09.2006 (TIF)
04.10.2018	Statement of the Board regarding the payment of the equity 06.09.2002 (TIF) •
04.10.2018	Amendments to the Articles of Association 04.09.2002 (TIF)
04.10.2018	Shareholders’ register 09.06.2003 (TIF)
04.10.2018	Shareholders’ register 10.06.2003 (TIF)
04.10.2018	Decisions / letters / protocols of public notaries 13.09.2002 (TIF) •
04.10.2018	Decisions / letters / protocols of public notaries 07.11.2006 (TIF) •
04.10.2018	Power of attorney, act of empowerment 17.11.2009 (TIF) •
04.10.2018	Application 11.11.2009 (TIF) •
04.10.2018	Application 16.06.2003 (TIF) •
04.10.2018	Application 30.10.2006 (TIF) •
04.10.2018	Articles of Association 30.07.2003 (TIF)
04.10.2018	Articles of Association 20.09.2006 (TIF)
04.10.2018	Power of attorney, act of empowerment 16.09.2014 (TIF) •
04.10.2018	Power of attorney, act of empowerment 13.06.2003 (TIF) •
04.10.2018	Power of attorney, act of empowerment 11.10.2006 (TIF) •
04.10.2018	Other documents 23.12.2009 (TIF) •
04.10.2018	Application 08.12.2008 (TIF) •
04.10.2018	Cover letter 27.02.2004 (TIF) •
04.10.2018	Cover letter 06.01.2004 (TIF) •
04.10.2018	Cover letter 03.03.2004 (TIF) •
04.10.2018	Cover letter 11.06.2003 (TIF) •
04.10.2018	Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
04.10.2018	Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
04.10.2018	Decisions / letters / protocols of public notaries 20.08.2003 (TIF) •
04.10.2018	Decisions / letters / protocols of public notaries 16.12.2008 (TIF) •
04.10.2018	Decisions / letters / protocols of public notaries 22.09.2014 (TIF) •
04.10.2018	Application 11.09.2002 (TIF) •
04.10.2018	Application 02.09.2014 (TIF) •
04.10.2018	Protocols/decisions of a company/organisation 06.11.2009 (TIF) •
04.10.2018	Protocols/decisions of a company/organisation 28.10.2002 (TIF) •
04.10.2018	Protocols/decisions of a company/organisation 02.09.2014 (TIF) •
04.10.2018	Protocols/decisions of a company/organisation 10.06.2003 (TIF) •
04.10.2018	Protocols/decisions of a company/organisation 04.09.2002 (TIF) •
04.10.2018	Protocols/decisions of a company/organisation 20.09.2006 (TIF) •
04.10.2018	Application 28.12.2009 (TIF) •
25.04.2018	2017 Annual report (full) (PDF)
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2017 (5)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
26.04.2017	2016 Annual report (full) (PDF)
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2016 (2)
19.04.2016	2015 Annual report (full) (PDF)
15.03.2016	Articles of Association 02.09.2014 (TIF)
2015 (1)
14.04.2015	2014 Annual report (full) (HTML)
2014 (1)
23.04.2014	2013 Annual report (full) (HTML)
2013 (1)
13.04.2013	2012 Annual report (full) (HTML)
2012 (1)
12.04.2012	2011 Annual report (full) (HTML)
2011 (1)
23.06.2011	2010 Annual report (full) (HTML)
2010 (1)
16.04.2010	2009 Annual report (full) (TIF)
2009 (1)
15.04.2009	2008 Annual report (full) (TIF)
2008 (1)
17.04.2008	2007 Annual report (full) (TIF)
2007 (1)
17.05.2007	2006 Annual report (full) (TIF)
2006 (1)
01.06.2006	2005 Annual report (full) (PDF)

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