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Sabiedrība ar ierobežotu atbildību "Bellatriksa"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003033249

Reg. date

09.10.1991

Commercial Register

Legal Address

Zvaigžņu iela 26 - 64, Rīga, LV-1009

Registered share capital, date

29,876 EUR, 12.08.2014

Paid-in share capital, date

29,876 EUR, 12.08.2014

NACE

68.11 Buying and selling of own real estate

VAT payer

LV40003033249	Registered	Excluded
	18.04.2000	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

04.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (36)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	Net sales 29,678 EUR	Net profit 1,447 EUR	Equity 141,852 EUR	Date submitted17.03.2026	Number of employees 0
Year2024	Net sales 39,959 EUR	Net profit 6,194 EUR	Equity 140,405 EUR	Date submitted10.05.2025	Number of employees 0
Year2023	Net sales 45,193 EUR	Net profit 2,626 EUR	Equity 134,211 EUR	Date submitted23.05.2024	Number of employees 0
Year2022	Net sales 38,658 EUR	Net profit 298 EUR	Equity 131,586 EUR	Date submitted25.05.2023	Number of employees 0
Year2021	Net sales 24,957 EUR	Net profit 10,721 EUR	Equity 131,288 EUR	Date submitted02.05.2022	Number of employees 1
Year2020	Net sales 23,086 EUR	Net profit 6,482 EUR	Equity 120,567 EUR	Date submitted23.04.2021	Number of employees 1
Year2019	Net sales 32,712 EUR	Net profit 6,360 EUR	Equity 114,085 EUR	Date submitted25.03.2020	Number of employees 1
Year2018	Net sales 27,675 EUR	Net profit 3,895 EUR	Equity 107,725 EUR	Date submitted24.04.2019	Number of employees 1
Year2017	Net sales 32,283 EUR	Net profit -7,998 EUR	Equity 103,830 EUR	Date submitted21.04.2018	Number of employees 0
Year2016	Net sales 8,907 EUR	Net profit -1,151 EUR	Equity 111,828 EUR	Date submitted24.04.2017	Number of employees 0
Year2015	Net sales 0 EUR	Net profit -6,869 EUR	Equity 114,778 EUR	Date submitted26.04.2016	Number of employees 0
Year2014	Net sales 17,324 EUR	Net profit -1,069 EUR	Equity 121,647 EUR	Date submitted29.04.2015	Number of employees 0
Year2013	Net sales 0 LVL	Net profit -4,952 LVL	Equity 86,245 LVL	Date submitted12.05.2014	Number of employees 0
Year2012	Net sales 0 LVL	Net profit -13,025 LVL	Equity 91,197 LVL	Date submitted05.05.2013	Number of employees 1
Year2011	Net sales 0 LVL	Net profit -28,926 LVL	Equity -231,954 LVL	Date submitted24.04.2012	Number of employees 1
Year2010	Net sales 0 LVL	Net profit -60,667 LVL	Equity -203,028 LVL	Date submitted06.04.2011	Number of employees 1
Year2009	Net sales -	Net profit -	Equity -	Date submitted28.06.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted10.09.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted28.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted07.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted23.09.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted25.03.2011	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted25.03.2011	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted25.03.2011	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted25.03.2011	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted25.03.2011	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted25.03.2011	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted25.03.2011	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted25.03.2011	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted25.03.2011	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 Contributions0 EUR	Personal Income Tax0 EUR	Other3,610 EUR	Total3,610 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other4,980 EUR	Total4,980 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other2,430 EUR	Total2,430 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other2,190 EUR	Total2,190 EUR	Number of employees1
Year2020	Social Insurance Contributions50 EUR	Personal Income Tax30 EUR	Other2,620 EUR	Total2,700 EUR	Number of employees1
Year2019	Social Insurance Contributions340 EUR	Personal Income Tax200 EUR	Other4,030 EUR	Total4,570 EUR	Number of employees1

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

Documents (in Latvian) (193)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
18.05.2015	Amendments to the Articles of Association 08.05.2015 (TIF)
14.08.2014	Amendments to the Articles of Association 07.08.2014 (TIF)
25.03.2011	Amendments to the Articles of Association 08.11.1999 (TIF)
25.03.2011	Amendments to the Articles of Association 20.06.2000 (TIF)
25.03.2011	Amendments to the Articles of Association 17.10.1995 (TIF)
25.03.2011	Amendments to the Articles of Association 09.02.2000 (TIF)
25.03.2011	Amendments to the Articles of Association 15.01.2007 (TIF)
Show all
Announcement regarding the legal address (2)
24.07.2012	Announcement regarding the legal address 17.07.2012 (TIF) •
25.03.2011	Announcement regarding the legal address 27.04.2007 (TIF) •
Annual report (full) (34)
17.03.2026	2025 Annual report (full) (PDF)
10.05.2025	2024 Annual report (full) (PDF)
23.05.2024	2023 Annual report (full) (PDF)
25.05.2023	2022 Annual report (full) (PDF)
02.05.2022	2021 Annual report (full) (PDF)
23.04.2021	2020 Annual report (full) (PDF)
25.03.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
21.04.2018	2017 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
26.04.2016	2015 Annual report (full) (PDF)
29.04.2015	2014 Annual report (full) (HTML)
12.05.2014	2013 Annual report (full) (HTML)
05.05.2013	2012 Annual report (full) (HTML)
24.04.2012	2011 Annual report (full) (HTML)
06.04.2011	2010 Annual report (full) (HTML)
25.03.2011	1996 Annual report (full) (TIF)
25.03.2011	1997 Annual report (full) (TIF)
25.03.2011	1998 Annual report (full) (TIF)
25.03.2011	2003 Annual report (full) (TIF)
25.03.2011	2004 Annual report (full) (TIF)
25.03.2011	1999 Annual report (full) (TIF)
25.03.2011	2000 Annual report (full) (TIF)
25.03.2011	2001 Annual report (full) (TIF)
25.03.2011	2002 Annual report (full) (TIF)
28.06.2010	2009 Annual report (full) (TIF)
11.05.2010	2009 Annual report (full) (TIF)
10.09.2009	2008 Annual report (full) (TIF)
28.07.2008	2007 Annual report (full) (TIF)
07.05.2007	2006 Annual report (full) (PDF)
23.09.2006	2005 Annual report (full) (PDF)
Show all
Application (18)
01.07.2022	Application 28.06.2022 (edoc) •
08.08.2018	Application 07.08.2018 (TIF) •
29.12.2017	Application 18.12.2017 (TIF) •
18.05.2015	Application 08.05.2015 (TIF) •
14.08.2014	Application 07.08.2014 (TIF) •
10.02.2014	Application 03.02.2014 (TIF) •
24.07.2012	Application 17.07.2012 (TIF) •
12.07.2012	Application 10.07.2012 (TIF) •
02.07.2012	Application 28.06.2012 (TIF) •
29.06.2012	Application 26.06.2012 (TIF) •
22.03.2012	Application 16.03.2012 (TIF) •
25.03.2011	Application 02.12.2010 (TIF) •
25.03.2011	Application 12.11.2009 (TIF) •
25.03.2011	Application 27.04.2007 (TIF) •
25.03.2011	Application 22.01.2007 (TIF) •
25.03.2011	Application 08.12.2003 (TIF) •
25.03.2011	Application 08.10.1991 (TIF) •
25.03.2011	Application 15.01.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
29.06.2012	Application of shareholders or third persons for the acquisition of shares 01.06.2012 (TIF) •
Appraisal reports (2)
29.06.2012	Appraisal reports 18.06.2012 (TIF) •
25.03.2011	Appraisal reports 07.10.1991 (TIF) •
Articles of Association (10)
18.05.2015	Articles of Association 08.05.2015 (TIF)
14.08.2014	Articles of Association 07.08.2014 (TIF)
12.07.2012	Articles of Association 09.07.2012 (TIF)
29.06.2012	Articles of Association 01.06.2012 (TIF)
22.03.2012	Articles of Association 08.02.2012 (TIF)
25.03.2011	Articles of Association 27.04.2007 (TIF)
25.03.2011	Articles of Association 12.11.1996 (TIF)
25.03.2011	Articles of Association 08.12.2003 (TIF)
25.03.2011	Articles of Association 07.10.1991 (TIF)
25.03.2011	Articles of Association 15.01.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
25.03.2011	Bank statements or other document regarding the payment of the equity 15.01.2007 (TIF) •
25.03.2011	Bank statements or other document regarding the payment of the equity 10.10.1995 (TIF) •
Confirmation or consent to legal address (1)
24.07.2012	Confirmation or consent to legal address 16.07.2012 (TIF) •
Consent of a member of the Board / executive director (5)
12.07.2012	Consent of a member of the Board / executive director 09.07.2012 (TIF) •
22.03.2012	Consent of a member of the Board / executive director 01.03.2012 (TIF) •
25.03.2011	Consent of a member of the Board / executive director 22.01.2007 (TIF) •
25.03.2011	Consent of a member of the Board / executive director 08.12.2003 (TIF) •
25.03.2011	Consent of a member of the Board / executive director 27.04.2007 (TIF) •
Show all
Copy of the personal identification document (4)
25.03.2011	Copy of the personal identification document (TIF) •
25.03.2011	Copy of the personal identification document 03.11.1997 (TIF) •
25.03.2011	Copy of the personal identification document 26.01.1998 (TIF) •
25.03.2011	Copy of the personal identification document (TIF) •
Show all
Decisions / letters / protocols of public notaries (23)
01.07.2022	Decisions / letters / protocols of public notaries 01.07.2022 (edoc)
10.08.2018	Decisions / letters / protocols of public notaries 10.08.2018 (edoc) •
29.12.2017	Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
18.05.2015	Decisions / letters / protocols of public notaries 13.05.2015 (TIF) •
14.08.2014	Decisions / letters / protocols of public notaries 12.08.2014 (TIF) •
10.02.2014	Decisions / letters / protocols of public notaries 06.02.2014 (TIF) •
24.07.2012	Decisions / letters / protocols of public notaries 23.07.2012 (TIF) •
12.07.2012	Decisions / letters / protocols of public notaries 11.07.2012 (TIF) •
02.07.2012	Decisions / letters / protocols of public notaries 29.06.2012 (TIF) •
29.06.2012	Decisions / letters / protocols of public notaries 27.06.2012 (TIF) •
22.03.2012	Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 16.02.2000 (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 08.05.2007 (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 25.01.2007 (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 29.11.1996 (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 10.11.1995 (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 09.10.1991 (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 16.11.2009 (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 11.11.1999 (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 29.06.2000 (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 05.01.2004 (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 21.12.2010 (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 18.01.2007 (TIF) •
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Documents attesting the transfer of shares (4)
25.03.2011	Documents attesting the transfer of shares 20.06.2000 (TIF) •
25.03.2011	Documents attesting the transfer of shares 08.11.1999 (TIF) •
25.03.2011	Documents attesting the transfer of shares 15.01.2007 (TIF) •
25.03.2011	Documents attesting the transfer of shares 15.01.2007 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
12.07.2012	Documents confirming the registration of a foreign company (statement from the register) and transla 24.05.2012 (TIF)
02.07.2012	Documents confirming the registration of a foreign company (statement from the register) and transla 24.05.2012 (TIF)
29.06.2012	Documents confirming the registration of a foreign company (statement from the register) and transla 13.06.2012 (TIF)
Economic dependecy statement (1)
02.04.2009	2007 Economic dependecy statement (TIF)
Memorandum of association (1)
25.03.2011	Memorandum of association 07.10.1991 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
25.03.2011	Memorandum of association or other equivalent documents of foreign companies 07.09.2009 (TIF)
Other documents (1)
29.06.2012	Other documents 01.06.2012 (TIF) •
Power of attorney, act of empowerment (6)
12.07.2012	Power of attorney, act of empowerment 29.05.2012 (TIF) •
12.07.2012	Power of attorney, act of empowerment 09.07.2012 (TIF) •
02.07.2012	Power of attorney, act of empowerment 01.06.2012 (TIF) •
29.06.2012	Power of attorney, act of empowerment 01.06.2012 (TIF) •
22.03.2012	Power of attorney, act of empowerment 09.02.2012 (TIF) •
25.03.2011	Power of attorney, act of empowerment 15.01.2007 (TIF) •
Show all
Protocols/decisions of a company/organisation (20)
01.07.2022	Protocols/decisions of a company/organisation 28.06.2022 (edoc) •
08.08.2018	Protocols/decisions of a company/organisation 07.08.2018 (TIF) •
29.12.2017	Protocols/decisions of a company/organisation 18.12.2017 (TIF) •
18.05.2015	Protocols/decisions of a company/organisation 08.05.2015 (TIF) •
14.08.2014	Protocols/decisions of a company/organisation 07.08.2014 (TIF) •
10.02.2014	Protocols/decisions of a company/organisation 03.02.2014 (TIF) •
12.07.2012	Protocols/decisions of a company/organisation 09.07.2012 (TIF) •
29.06.2012	Protocols/decisions of a company/organisation 01.06.2012 (TIF) •
22.03.2012	Protocols/decisions of a company/organisation 08.02.2012 (TIF) •
25.03.2011	Protocols/decisions of a company/organisation 08.11.1999 (TIF) •
25.03.2011	Protocols/decisions of a company/organisation 22.01.2007 (TIF) •
25.03.2011	Protocols/decisions of a company/organisation 12.11.1996 (TIF) •
25.03.2011	Protocols/decisions of a company/organisation 07.10.1991 (TIF) •
25.03.2011	Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
25.03.2011	Protocols/decisions of a company/organisation 17.10.1995 (TIF) •
25.03.2011	Protocols/decisions of a company/organisation 15.01.2007 (TIF) •
25.03.2011	Protocols/decisions of a company/organisation 08.12.2003 (TIF) •
25.03.2011	Protocols/decisions of a company/organisation 12.11.2010 (TIF) •
25.03.2011	Protocols/decisions of a company/organisation 20.06.2000 (TIF) •
25.03.2011	Protocols/decisions of a company/organisation 09.02.2000 (TIF) •
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Purchase contracts (2)
25.03.2011	Purchase contracts 28.10.1999 (TIF) •
25.03.2011	Purchase contracts 01.02.2000 (TIF) •
Receipts on the publication and state fees (11)
25.03.2011	Receipts on the publication and state fees 03.06.1991 (TIF) •
25.03.2011	Receipts on the publication and state fees 22.01.2007 (TIF) •
25.03.2011	Receipts on the publication and state fees 16.04.2007 (TIF) •
25.03.2011	Receipts on the publication and state fees 29.11.1996 (TIF) •
25.03.2011	Receipts on the publication and state fees 06.11.1995 (TIF) •
25.03.2011	Receipts on the publication and state fees 08.11.1999 (TIF) •
25.03.2011	Receipts on the publication and state fees 10.12.2003 (TIF) •
25.03.2011	Receipts on the publication and state fees 15.01.2007 (TIF) •
25.03.2011	Receipts on the publication and state fees 02.05.2007 (TIF) •
25.03.2011	Receipts on the publication and state fees 10.02.2000 (TIF) •
25.03.2011	Receipts on the publication and state fees 26.06.2000 (TIF) •
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Registration certificates (8)
18.05.2015	Registration certificates 19.04.2007 (TIF) •
25.03.2011	Registration certificates 09.10.1991 (TIF) •
25.03.2011	Registration certificates 09.10.1997 (TIF) •
25.03.2011	Registration certificates 09.10.1991 (TIF) •
25.03.2011	Registration certificates 09.10.1991 (TIF) •
25.03.2011	Registration certificates 09.10.1991 (TIF) •
25.03.2011	Registration certificates 09.10.1991 (TIF) •
25.03.2011	Registration certificates 19.04.2007 (TIF) •
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Regulations for the increase/reduction of the equity (3)
29.06.2012	Regulations for the increase/reduction of the equity 01.06.2012 (TIF)
25.03.2011	Regulations for the increase/reduction of the equity 17.10.1995 (TIF)
25.03.2011	Regulations for the increase/reduction of the equity 15.01.2007 (TIF)
Sample report (3)
25.03.2011	Sample report 19.06.2000 (TIF) •
25.03.2011	Sample report 16.04.2007 (TIF) •
25.03.2011	Sample report 09.02.1998 (TIF) •
Shareholders’ register (14)
29.12.2017	Shareholders’ register 18.12.2017 (TIF)
14.08.2014	Shareholders’ register 07.08.2014 (TIF)
12.07.2012	Shareholders’ register 09.07.2012 (TIF)
02.07.2012	Shareholders’ register 28.06.2012 (TIF)
29.06.2012	Shareholders’ register 01.06.2012 (TIF)
25.03.2011	Shareholders’ register 07.10.1991 (TIF)
25.03.2011	Shareholders’ register 15.10.2009 (TIF)
25.03.2011	Shareholders’ register 27.04.2007 (TIF)
25.03.2011	Shareholders’ register 12.11.1996 (TIF)
25.03.2011	Shareholders’ register 20.06.2000 (TIF)
25.03.2011	Shareholders’ register 15.01.2007 (TIF)
25.03.2011	Shareholders’ register 17.10.1995 (TIF)
25.03.2011	Shareholders’ register 08.11.1999 (TIF)
25.03.2011	Shareholders’ register 08.12.2003 (TIF)
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Specimen signature without Identity number (1)
25.03.2011	Specimen signature without Identity number (TIF) •
Submission/Application (5)
25.03.2011	Submission/Application 15.01.2007 (TIF) •
25.03.2011	Submission/Application 08.11.1999 (TIF) •
25.03.2011	Submission/Application 20.06.2000 (TIF) •
25.03.2011	Submission/Application 02.04.2007 (TIF) •
25.03.2011	Submission/Application 09.02.2000 (TIF) •
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2026 (1)
17.03.2026	2025 Annual report (full) (PDF)
2025 (1)
10.05.2025	2024 Annual report (full) (PDF)
2024 (1)
23.05.2024	2023 Annual report (full) (PDF)
2023 (1)
25.05.2023	2022 Annual report (full) (PDF)
2022 (4)
01.07.2022	Application 28.06.2022 (edoc) •
01.07.2022	Decisions / letters / protocols of public notaries 01.07.2022 (edoc)
01.07.2022	Protocols/decisions of a company/organisation 28.06.2022 (edoc) •
02.05.2022	2021 Annual report (full) (PDF)
Show all
2021 (1)
23.04.2021	2020 Annual report (full) (PDF)
2020 (1)
25.03.2020	2019 Annual report (full) (PDF)
2019 (1)
24.04.2019	2018 Annual report (full) (PDF)
2018 (4)
10.08.2018	Decisions / letters / protocols of public notaries 10.08.2018 (edoc) •
08.08.2018	Application 07.08.2018 (TIF) •
08.08.2018	Protocols/decisions of a company/organisation 07.08.2018 (TIF) •
21.04.2018	2017 Annual report (full) (PDF)
Show all
2017 (8)
29.12.2017	Application 18.12.2017 (TIF) •
29.12.2017	Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017	Protocols/decisions of a company/organisation 18.12.2017 (TIF) •
29.12.2017	Shareholders’ register 18.12.2017 (TIF)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
24.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
26.04.2016	2015 Annual report (full) (PDF)
2015 (7)
18.05.2015	Amendments to the Articles of Association 08.05.2015 (TIF)
18.05.2015	Application 08.05.2015 (TIF) •
18.05.2015	Articles of Association 08.05.2015 (TIF)
18.05.2015	Decisions / letters / protocols of public notaries 13.05.2015 (TIF) •
18.05.2015	Protocols/decisions of a company/organisation 08.05.2015 (TIF) •
18.05.2015	Registration certificates 19.04.2007 (TIF) •
29.04.2015	2014 Annual report (full) (HTML)
Show all
2014 (10)
14.08.2014	Amendments to the Articles of Association 07.08.2014 (TIF)
14.08.2014	Application 07.08.2014 (TIF) •
14.08.2014	Articles of Association 07.08.2014 (TIF)
14.08.2014	Decisions / letters / protocols of public notaries 12.08.2014 (TIF) •
14.08.2014	Protocols/decisions of a company/organisation 07.08.2014 (TIF) •
14.08.2014	Shareholders’ register 07.08.2014 (TIF)
12.05.2014	2013 Annual report (full) (HTML)
10.02.2014	Application 03.02.2014 (TIF) •
10.02.2014	Decisions / letters / protocols of public notaries 06.02.2014 (TIF) •
10.02.2014	Protocols/decisions of a company/organisation 03.02.2014 (TIF) •
Show all
2013 (1)
05.05.2013	2012 Annual report (full) (HTML)
2012 (36)
24.07.2012	Announcement regarding the legal address 17.07.2012 (TIF) •
24.07.2012	Application 17.07.2012 (TIF) •
24.07.2012	Confirmation or consent to legal address 16.07.2012 (TIF) •
24.07.2012	Decisions / letters / protocols of public notaries 23.07.2012 (TIF) •
12.07.2012	Application 10.07.2012 (TIF) •
12.07.2012	Articles of Association 09.07.2012 (TIF)
12.07.2012	Consent of a member of the Board / executive director 09.07.2012 (TIF) •
12.07.2012	Decisions / letters / protocols of public notaries 11.07.2012 (TIF) •
12.07.2012	Documents confirming the registration of a foreign company (statement from the register) and transla 24.05.2012 (TIF)
12.07.2012	Power of attorney, act of empowerment 29.05.2012 (TIF) •
12.07.2012	Power of attorney, act of empowerment 09.07.2012 (TIF) •
12.07.2012	Protocols/decisions of a company/organisation 09.07.2012 (TIF) •
12.07.2012	Shareholders’ register 09.07.2012 (TIF)
02.07.2012	Application 28.06.2012 (TIF) •
02.07.2012	Decisions / letters / protocols of public notaries 29.06.2012 (TIF) •
02.07.2012	Documents confirming the registration of a foreign company (statement from the register) and transla 24.05.2012 (TIF)
02.07.2012	Power of attorney, act of empowerment 01.06.2012 (TIF) •
02.07.2012	Shareholders’ register 28.06.2012 (TIF)
29.06.2012	Application 26.06.2012 (TIF) •
29.06.2012	Application of shareholders or third persons for the acquisition of shares 01.06.2012 (TIF) •
29.06.2012	Appraisal reports 18.06.2012 (TIF) •
29.06.2012	Articles of Association 01.06.2012 (TIF)
29.06.2012	Decisions / letters / protocols of public notaries 27.06.2012 (TIF) •
29.06.2012	Documents confirming the registration of a foreign company (statement from the register) and transla 13.06.2012 (TIF)
29.06.2012	Other documents 01.06.2012 (TIF) •
29.06.2012	Power of attorney, act of empowerment 01.06.2012 (TIF) •
29.06.2012	Protocols/decisions of a company/organisation 01.06.2012 (TIF) •
29.06.2012	Regulations for the increase/reduction of the equity 01.06.2012 (TIF)
29.06.2012	Shareholders’ register 01.06.2012 (TIF)
24.04.2012	2011 Annual report (full) (HTML)
22.03.2012	Application 16.03.2012 (TIF) •
22.03.2012	Articles of Association 08.02.2012 (TIF)
22.03.2012	Consent of a member of the Board / executive director 01.03.2012 (TIF) •
22.03.2012	Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
22.03.2012	Power of attorney, act of empowerment 09.02.2012 (TIF) •
22.03.2012	Protocols/decisions of a company/organisation 08.02.2012 (TIF) •
Show all
2011 (108)
06.04.2011	2010 Annual report (full) (HTML)
25.03.2011	Amendments to the Articles of Association 08.11.1999 (TIF)
25.03.2011	Amendments to the Articles of Association 20.06.2000 (TIF)
25.03.2011	Amendments to the Articles of Association 17.10.1995 (TIF)
25.03.2011	Amendments to the Articles of Association 09.02.2000 (TIF)
25.03.2011	Amendments to the Articles of Association 15.01.2007 (TIF)
25.03.2011	Announcement regarding the legal address 27.04.2007 (TIF) •
25.03.2011	1996 Annual report (full) (TIF)
25.03.2011	1997 Annual report (full) (TIF)
25.03.2011	1998 Annual report (full) (TIF)
25.03.2011	2003 Annual report (full) (TIF)
25.03.2011	2004 Annual report (full) (TIF)
25.03.2011	1999 Annual report (full) (TIF)
25.03.2011	2000 Annual report (full) (TIF)
25.03.2011	2001 Annual report (full) (TIF)
25.03.2011	2002 Annual report (full) (TIF)
25.03.2011	Application 02.12.2010 (TIF) •
25.03.2011	Application 12.11.2009 (TIF) •
25.03.2011	Application 27.04.2007 (TIF) •
25.03.2011	Application 22.01.2007 (TIF) •
25.03.2011	Application 08.12.2003 (TIF) •
25.03.2011	Application 08.10.1991 (TIF) •
25.03.2011	Application 15.01.2007 (TIF) •
25.03.2011	Appraisal reports 07.10.1991 (TIF) •
25.03.2011	Articles of Association 27.04.2007 (TIF)
25.03.2011	Articles of Association 12.11.1996 (TIF)
25.03.2011	Articles of Association 08.12.2003 (TIF)
25.03.2011	Articles of Association 07.10.1991 (TIF)
25.03.2011	Articles of Association 15.01.2007 (TIF)
25.03.2011	Bank statements or other document regarding the payment of the equity 15.01.2007 (TIF) •
25.03.2011	Bank statements or other document regarding the payment of the equity 10.10.1995 (TIF) •
25.03.2011	Consent of a member of the Board / executive director 22.01.2007 (TIF) •
25.03.2011	Consent of a member of the Board / executive director 08.12.2003 (TIF) •
25.03.2011	Consent of a member of the Board / executive director 27.04.2007 (TIF) •
25.03.2011	Copy of the personal identification document (TIF) •
25.03.2011	Copy of the personal identification document 03.11.1997 (TIF) •
25.03.2011	Copy of the personal identification document 26.01.1998 (TIF) •
25.03.2011	Copy of the personal identification document (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 16.02.2000 (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 08.05.2007 (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 25.01.2007 (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 29.11.1996 (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 10.11.1995 (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 09.10.1991 (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 16.11.2009 (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 11.11.1999 (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 29.06.2000 (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 05.01.2004 (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 21.12.2010 (TIF) •
25.03.2011	Decisions / letters / protocols of public notaries 18.01.2007 (TIF) •
25.03.2011	Documents attesting the transfer of shares 20.06.2000 (TIF) •
25.03.2011	Documents attesting the transfer of shares 08.11.1999 (TIF) •
25.03.2011	Documents attesting the transfer of shares 15.01.2007 (TIF) •
25.03.2011	Documents attesting the transfer of shares 15.01.2007 (TIF) •
25.03.2011	Memorandum of association 07.10.1991 (TIF)
25.03.2011	Memorandum of association or other equivalent documents of foreign companies 07.09.2009 (TIF)
25.03.2011	Power of attorney, act of empowerment 15.01.2007 (TIF) •
25.03.2011	Protocols/decisions of a company/organisation 08.11.1999 (TIF) •
25.03.2011	Protocols/decisions of a company/organisation 22.01.2007 (TIF) •
25.03.2011	Protocols/decisions of a company/organisation 12.11.1996 (TIF) •
25.03.2011	Protocols/decisions of a company/organisation 07.10.1991 (TIF) •
25.03.2011	Protocols/decisions of a company/organisation 27.04.2007 (TIF) •
25.03.2011	Protocols/decisions of a company/organisation 17.10.1995 (TIF) •
25.03.2011	Protocols/decisions of a company/organisation 15.01.2007 (TIF) •
25.03.2011	Protocols/decisions of a company/organisation 08.12.2003 (TIF) •
25.03.2011	Protocols/decisions of a company/organisation 12.11.2010 (TIF) •
25.03.2011	Protocols/decisions of a company/organisation 20.06.2000 (TIF) •
25.03.2011	Protocols/decisions of a company/organisation 09.02.2000 (TIF) •
25.03.2011	Purchase contracts 28.10.1999 (TIF) •
25.03.2011	Purchase contracts 01.02.2000 (TIF) •
25.03.2011	Receipts on the publication and state fees 03.06.1991 (TIF) •
25.03.2011	Receipts on the publication and state fees 22.01.2007 (TIF) •
25.03.2011	Receipts on the publication and state fees 16.04.2007 (TIF) •
25.03.2011	Receipts on the publication and state fees 29.11.1996 (TIF) •
25.03.2011	Receipts on the publication and state fees 06.11.1995 (TIF) •
25.03.2011	Receipts on the publication and state fees 08.11.1999 (TIF) •
25.03.2011	Receipts on the publication and state fees 10.12.2003 (TIF) •
25.03.2011	Receipts on the publication and state fees 15.01.2007 (TIF) •
25.03.2011	Receipts on the publication and state fees 02.05.2007 (TIF) •
25.03.2011	Receipts on the publication and state fees 10.02.2000 (TIF) •
25.03.2011	Receipts on the publication and state fees 26.06.2000 (TIF) •
25.03.2011	Registration certificates 09.10.1991 (TIF) •
25.03.2011	Registration certificates 09.10.1997 (TIF) •
25.03.2011	Registration certificates 09.10.1991 (TIF) •
25.03.2011	Registration certificates 09.10.1991 (TIF) •
25.03.2011	Registration certificates 09.10.1991 (TIF) •
25.03.2011	Registration certificates 09.10.1991 (TIF) •
25.03.2011	Registration certificates 19.04.2007 (TIF) •
25.03.2011	Regulations for the increase/reduction of the equity 17.10.1995 (TIF)
25.03.2011	Regulations for the increase/reduction of the equity 15.01.2007 (TIF)
25.03.2011	Sample report 19.06.2000 (TIF) •
25.03.2011	Sample report 16.04.2007 (TIF) •
25.03.2011	Sample report 09.02.1998 (TIF) •
25.03.2011	Shareholders’ register 07.10.1991 (TIF)
25.03.2011	Shareholders’ register 15.10.2009 (TIF)
25.03.2011	Shareholders’ register 27.04.2007 (TIF)
25.03.2011	Shareholders’ register 12.11.1996 (TIF)
25.03.2011	Shareholders’ register 20.06.2000 (TIF)
25.03.2011	Shareholders’ register 15.01.2007 (TIF)
25.03.2011	Shareholders’ register 17.10.1995 (TIF)
25.03.2011	Shareholders’ register 08.11.1999 (TIF)
25.03.2011	Shareholders’ register 08.12.2003 (TIF)
25.03.2011	Specimen signature without Identity number (TIF) •
25.03.2011	Submission/Application 15.01.2007 (TIF) •
25.03.2011	Submission/Application 08.11.1999 (TIF) •
25.03.2011	Submission/Application 20.06.2000 (TIF) •
25.03.2011	Submission/Application 02.04.2007 (TIF) •
25.03.2011	Submission/Application 09.02.2000 (TIF) •
Show all
2010 (2)
28.06.2010	2009 Annual report (full) (TIF)
11.05.2010	2009 Annual report (full) (TIF)
2009 (2)
10.09.2009	2008 Annual report (full) (TIF)
02.04.2009	2007 Economic dependecy statement (TIF)
2008 (1)
28.07.2008	2007 Annual report (full) (TIF)
2007 (1)
07.05.2007	2006 Annual report (full) (PDF)
2006 (1)
23.09.2006	2005 Annual report (full) (PDF)

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