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Sabiedrība ar ierobežotu atbildību "LAT.B.G.I."

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003070033

Reg. date

10.04.1992

Commercial Register

Legal Address

Duntes iela 17A, Rīga, LV-1005

Registered share capital, date

7,100 EUR, 24.10.2014

Paid-in share capital, date

7,100 EUR, 24.10.2014

NACE

78.10 Activities of employment placement agencies

VAT payer

LV40003070033	Registered	Excluded
	14.08.1996	-
	01.08.1995	13.08.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (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 (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 4,126,229 EUR	Net profit 289,957 EUR	Equity 380,140 EUR	Date submitted30.04.2025	Number of employees 75
Year2023	Net sales 3,844,904 EUR	Net profit 415,416 EUR	Equity 422,516 EUR	Date submitted14.06.2024	Number of employees 68
Year2022	Net sales 2,894,644 EUR	Net profit 159,650 EUR	Equity 627,625 EUR	Date submitted02.06.2023	Number of employees 58
Year2021	Net sales 2,533,978 EUR	Net profit 100,361 EUR	Equity 467,974 EUR	Date submitted08.06.2022	Number of employees 50
Year2020	Net sales 2,576,249 EUR	Net profit 57,248 EUR	Equity 367,613 EUR	Date submitted03.06.2021	Number of employees 50
Year2019	Net sales 2,822,205 EUR	Net profit 113,297 EUR	Equity 310,365 EUR	Date submitted14.07.2020	Number of employees 50
Year2018	Net sales 3,122,462 EUR	Net profit 189,831 EUR	Equity 197,068 EUR	Date submitted11.04.2019	Number of employees 57
Year2017	Net sales 3,039,529 EUR	Net profit 144,934 EUR	Equity 152,237 EUR	Date submitted02.05.2018	Number of employees 53
Year2016	Net sales 2,860,422 EUR	Net profit 134,385 EUR	Equity 154,803 EUR	Date submitted04.05.2017	Number of employees 53
Year2015	Net sales -	Net profit -	Equity -	Date submitted12.05.2016	Number of employees
Year2014	Net sales -	Net profit -	Equity -	Date submitted28.05.2015	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted10.04.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted11.07.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted09.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted18.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted07.07.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted21.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted28.03.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted26.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted03.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted26.06.2019	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted26.06.2019	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted26.06.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted26.06.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted26.06.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted26.06.2019	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted26.06.2019	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted26.06.2019	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted26.06.2019	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 Contributions621,900 EUR	Personal Income Tax305,480 EUR	Other120,060 EUR	Total1,047,440 EUR	Number of employees71
Year2023	Social Insurance Contributions545,420 EUR	Personal Income Tax264,640 EUR	Other-42,270 EUR	Total767,790 EUR	Number of employees64
Year2022	Social Insurance Contributions494,150 EUR	Personal Income Tax251,990 EUR	Other-58,930 EUR	Total687,210 EUR	Number of employees56
Year2021	Social Insurance Contributions442,110 EUR	Personal Income Tax208,690 EUR	Other-60,980 EUR	Total589,820 EUR	Number of employees43
Year2020	Social Insurance Contributions472,230 EUR	Personal Income Tax240,440 EUR	Other-51,020 EUR	Total661,650 EUR	Number of employees46
Year2019	Social Insurance Contributions475,580 EUR	Personal Income Tax257,970 EUR	Other-74,400 EUR	Total659,150 EUR	Number of employees48

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

Documents (in Latvian) (223)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (11)
26.06.2019	Amendments to the Articles of Association (TIF)
26.06.2019	Amendments to the Articles of Association 19.04.2000 (TIF)
26.06.2019	Amendments to the Articles of Association 20.11.2000 (TIF)
26.06.2019	Amendments to the Articles of Association 10.10.1994 (TIF)
26.06.2019	Amendments to the Articles of Association 17.10.2001 (TIF)
26.06.2019	Amendments to the Articles of Association 02.05.1994 (TIF)
26.06.2019	Amendments to the Articles of Association 18.12.2002 (TIF)
26.06.2019	Amendments to the Articles of Association 09.12.1997 (TIF)
26.06.2019	Amendments to the Articles of Association 13.10.2014 (TIF)
26.06.2019	Amendments to the Articles of Association 30.04.1997 (TIF)
03.05.2019	Amendments to the Articles of Association 10.04.2019 (TIF)
Show all
Annual report (full) (30)
30.04.2025	2024 Annual report (full) (PDF)
14.06.2024	2023 Annual report (full) (PDF)
02.06.2023	2022 Annual report (full) (PDF)
08.06.2022	2021 Annual report (full) (PDF)
03.06.2021	2020 Annual report (full) (PDF)
14.07.2020	2019 Annual report (full) (PDF)
26.06.2019	1996 Annual report (full) (TIF)
26.06.2019	1997 Annual report (full) (TIF)
26.06.2019	1997 Annual report (full) (TIF)
26.06.2019	1998 Annual report (full) (TIF)
26.06.2019	1999 Annual report (full) (TIF)
26.06.2019	2000 Annual report (full) (TIF)
26.06.2019	2001 Annual report (full) (TIF)
26.06.2019	2002 Annual report (full) (TIF)
26.06.2019	2003 Annual report (full) (TIF)
26.06.2019	2004 Annual report (full) (TIF)
11.04.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
12.05.2016	2015 Annual report (full) (TIF)
28.05.2015	2014 Annual report (full) (TIF)
10.04.2014	2013 Annual report (full) (TIF)
11.07.2013	2012 Annual report (full) (TIF)
09.05.2012	2011 Annual report (full) (TIF)
18.05.2011	2010 Annual report (full) (TIF)
07.07.2010	2009 Annual report (full) (TIF)
21.05.2009	2008 Annual report (full) (TIF)
28.03.2008	2007 Annual report (full) (TIF)
26.04.2007	2006 Annual report (full) (TIF)
03.10.2006	2005 Annual report (full) (PDF)
Show all
Application (19)
25.11.2022	Application 25.11.2022 (EDOC) •
26.06.2019	Application 23.03.1992 (TIF) •
26.06.2019	Application 14.05.1997 (TIF) •
26.06.2019	Application 12.10.2012 (TIF) •
26.06.2019	Application (TIF) •
26.06.2019	Application 20.10.1994 (TIF) •
26.06.2019	Application 21.10.2014 (TIF) •
26.06.2019	Application 13.10.2011 (TIF) •
26.06.2019	Application 02.10.2008 (TIF) •
26.06.2019	Application 16.01.2007 (TIF) •
26.06.2019	Application 12.04.1995 (TIF) •
26.06.2019	Application 14.01.2003 (TIF) •
26.06.2019	Application 13.10.2014 (TIF) •
26.06.2019	Application 14.06.2004 (TIF) •
26.06.2019	Application (TIF) •
26.06.2019	Application 19.10.2005 (TIF) •
26.06.2019	Application 15.03.2012 (TIF) •
26.06.2019	Application (TIF) •
03.05.2019	Application 24.04.2019 (TIF) •
Show all
Appraisal reports (1)
26.06.2019	Appraisal reports 31.03.1995 (TIF) •
Articles of Association (5)
26.06.2019	Articles of Association 14.06.2004 (TIF)
26.06.2019	Articles of Association 31.03.1995 (TIF)
26.06.2019	Articles of Association 08.04.1992 (TIF)
03.05.2019	Articles of Association 10.04.2019 (TIF)
26.10.2016	Articles of Association 13.10.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
26.06.2019	Bank statements or other document regarding the payment of the equity 08.04.1992 (TIF) •
26.06.2019	Bank statements or other document regarding the payment of the equity 26.05.1997 (TIF) •
Consent of a member of the Board / executive director (2)
28.06.2022	Consent of a member of the Board / executive director 23.05.2022 (EDOC) •
03.05.2019	Consent of a member of the Board / executive director 23.04.2019 (TIF) •
Consent of the auditor (2)
26.06.2019	Consent of the auditor 21.09.2005 (TIF) •
26.06.2019	Consent of the auditor 14.06.2004 (TIF) •
Copy of the personal identification document (6)
26.06.2019	Copy of the personal identification document 05.04.1978 (TIF) •
26.06.2019	Copy of the personal identification document 09.10.1997 (TIF) •
26.06.2019	Copy of the personal identification document 10.08.1978 (TIF) •
26.06.2019	Copy of the personal identification document 13.02.1978 (TIF) •
26.06.2019	Copy of the personal identification document 13.02.1978 (TIF) •
26.06.2019	Copy of the personal identification document 09.10.1997 (TIF) •
Show all
Decisions / letters / protocols of public notaries (25)
28.11.2022	Decisions / letters / protocols of public notaries 28.11.2022 (edoc)
30.08.2022	Decisions / letters / protocols of public notaries 30.08.2022 (edoc)
26.06.2019	Decisions / letters / protocols of public notaries 06.05.1994 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 31.01.2007 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 27.03.2012 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 16.10.2008 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 17.07.2000 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 01.11.2011 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 30.05.1997 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 29.12.1997 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 09.05.2000 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 10.04.1992 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 21.10.1994 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 21.03.2001 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 19.04.1995 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 24.10.2005 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 20.03.2002 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 04.08.2004 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 12.12.2000 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 22.10.2012 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 16.01.2003 (TIF) •
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
06.03.2019	Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
Show all
Documents attesting the transfer of shares (1)
26.06.2019	Documents attesting the transfer of shares 17.04.2000 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
26.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 28.06.1997 (TIF)
26.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 19.05.2000 (TIF)
03.05.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
25.11.2022	Justification supporting beneficial ownership disclosure statement 14.11.2022 (PDF) •
25.11.2022	Justification supporting beneficial ownership disclosure statement 09.11.2022 (PDF) •
Notice of a member of the Board regarding the resignation (1)
30.08.2022	Notice of a member of the Board regarding the resignation 26.08.2022 (edoc) •
Other documents (7)
26.06.2019	Other documents 25.10.1999 (TIF) •
26.06.2019	Other documents 10.08.1992 (TIF) •
26.06.2019	Other documents (TIF) •
26.06.2019	Other documents 20.06.2000 (TIF) •
26.06.2019	Other documents 07.04.1992 (TIF) •
26.06.2019	Other documents 14.10.1994 (TIF) •
26.06.2019	Other documents 10.10.1994 (TIF) •
Show all
Power of attorney, act of empowerment (16)
28.06.2022	Power of attorney, act of empowerment 23.05.2022 (EDOC) •
26.06.2019	Power of attorney, act of empowerment 01.10.2008 (TIF) •
26.06.2019	Power of attorney, act of empowerment (TIF) •
26.06.2019	Power of attorney, act of empowerment 05.02.2001 (TIF) •
26.06.2019	Power of attorney, act of empowerment 26.06.2000 (TIF) •
26.06.2019	Power of attorney, act of empowerment 08.04.1992 (TIF) •
26.06.2019	Power of attorney, act of empowerment 01.11.2000 (TIF) •
26.06.2019	Power of attorney, act of empowerment 12.10.2012 (TIF) •
26.06.2019	Power of attorney, act of empowerment 01.10.2011 (TIF) •
26.06.2019	Power of attorney, act of empowerment 03.10.2005 (TIF) •
26.06.2019	Power of attorney, act of empowerment 01.08.2001 (TIF) •
26.06.2019	Power of attorney, act of empowerment 16.01.2007 (TIF) •
26.06.2019	Power of attorney, act of empowerment (TIF) •
26.06.2019	Power of attorney, act of empowerment 01.08.2001 (TIF) •
26.06.2019	Power of attorney, act of empowerment 01.11.2000 (TIF) •
03.05.2019	Power of attorney, act of empowerment 10.04.2019 (TIF) •
Show all
Protocols/decisions of a company/organisation (26)
28.06.2022	Protocols/decisions of a company/organisation 05.05.2022 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 14.06.2004 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 08.09.2008 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 29.05.2000 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 02.05.1994 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 31.03.1995 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 10.10.1994 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 20.06.2000 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 13.10.2014 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 10.04.2000 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 20.06.2000 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 13.10.2011 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 17.10.2001 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 04.12.2000 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 30.04.1997 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 10.12.2002 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 20.11.2000 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 18.12.2002 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 03.10.2005 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 09.12.1997 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 20.11.2000 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 05.12.1997 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 19.04.2000 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 03.07.2000 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation (TIF) •
03.05.2019	Protocols/decisions of a company/organisation 10.04.2019 (TIF) •
Show all
Purchase/lease agreement (2)
26.06.2019	Purchase/lease agreement 01.10.1997 (TIF) •
26.06.2019	Purchase/lease agreement 31.08.2012 (TIF) •
Receipts on the publication and state fees (25)
26.06.2019	Receipts on the publication and state fees 18.03.2002 (TIF) •
26.06.2019	Receipts on the publication and state fees 27.11.2000 (TIF) •
26.06.2019	Receipts on the publication and state fees 19.10.2005 (TIF) •
26.06.2019	Receipts on the publication and state fees 20.04.2000 (TIF) •
26.06.2019	Receipts on the publication and state fees 11.12.1997 (TIF) •
26.06.2019	Receipts on the publication and state fees 12.07.2000 (TIF) •
26.06.2019	Receipts on the publication and state fees 26.01.2007 (TIF) •
26.06.2019	Receipts on the publication and state fees 12.12.2002 (TIF) •
26.06.2019	Receipts on the publication and state fees 18.10.1994 (TIF) •
26.06.2019	Receipts on the publication and state fees 12.04.1995 (TIF) •
26.06.2019	Receipts on the publication and state fees 13.05.1997 (TIF) •
26.06.2019	Receipts on the publication and state fees 09.02.2001 (TIF) •
26.06.2019	Receipts on the publication and state fees 09.04.1992 (TIF) •
26.06.2019	Receipts on the publication and state fees 11.12.1997 (TIF) •
26.06.2019	Receipts on the publication and state fees 19.05.2004 (TIF) •
26.06.2019	Receipts on the publication and state fees 23.11.2001 (TIF) •
26.06.2019	Receipts on the publication and state fees 23.11.2001 (TIF) •
26.06.2019	Receipts on the publication and state fees 12.12.2002 (TIF) •
26.06.2019	Receipts on the publication and state fees 08.04.1992 (TIF) •
26.06.2019	Receipts on the publication and state fees 06.10.2008 (TIF) •
26.06.2019	Receipts on the publication and state fees 04.05.1994 (TIF) •
26.06.2019	Receipts on the publication and state fees 19.05.2004 (TIF) •
26.06.2019	Receipts on the publication and state fees 19.10.2005 (TIF) •
26.06.2019	Receipts on the publication and state fees 06.10.2008 (TIF) •
26.06.2019	Receipts on the publication and state fees 26.01.2007 (TIF) •
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Registration certificates (6)
26.06.2019	Registration certificates 04.08.2004 (TIF) •
26.06.2019	Registration certificates 10.04.1992 (TIF) •
26.06.2019	Registration certificates 09.05.2000 (TIF) •
26.06.2019	Registration certificates 10.04.1992 (TIF) •
26.06.2019	Registration certificates 29.12.1997 (TIF) •
26.06.2019	Registration certificates 29.12.1997 (TIF) •
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Regulations for the increase/reduction of the equity (2)
26.06.2019	Regulations for the increase/reduction of the equity (TIF)
26.06.2019	Regulations for the increase/reduction of the equity 30.04.1997 (TIF)
Sample report (3)
26.06.2019	Sample report 14.05.1997 (TIF) •
26.06.2019	Sample report 05.11.2001 (TIF) •
26.06.2019	Sample report 09.12.1997 (TIF) •
Shareholders’ register (11)
26.06.2019	Shareholders’ register 03.07.2000 (TIF)
26.06.2019	Shareholders’ register 14.06.2004 (TIF)
26.06.2019	Shareholders’ register 09.12.1997 (TIF)
26.06.2019	Shareholders’ register 10.10.1994 (TIF)
26.06.2019	Shareholders’ register 30.04.1997 (TIF)
26.06.2019	Shareholders’ register 31.03.1995 (TIF)
26.06.2019	Shareholders’ register 19.04.2000 (TIF)
26.06.2019	Shareholders’ register 18.12.2002 (TIF)
26.10.2016	Shareholders’ register 21.10.2014 (TIF)
22.10.2012	Shareholders’ register 12.10.2012 (TIF)
27.03.2012	Shareholders’ register 22.03.2012 (TIF)
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Specimen signature without Identity number (2)
26.06.2019	Specimen signature without Identity number 10.10.1994 (TIF) •
26.06.2019	Specimen signature without Identity number 08.04.1992 (TIF) •
Statement regarding the beneficial owners (1)
06.03.2019	Statement regarding the beneficial owners 27.02.2019 (TIF) •
Submission/Application (10)
26.06.2019	Submission/Application (TIF) •
26.06.2019	Submission/Application 22.11.2000 (TIF) •
26.06.2019	Submission/Application 06.03.2001 (TIF) •
26.06.2019	Submission/Application 13.07.2000 (TIF) •
26.06.2019	Submission/Application (TIF) •
26.06.2019	Submission/Application 22.11.2000 (TIF) •
26.06.2019	Submission/Application 18.10.2001 (TIF) •
26.06.2019	Submission/Application 21.10.2014 (TIF) •
26.06.2019	Submission/Application 03.07.2000 (TIF) •
26.06.2019	Submission/Application 13.07.2000 (TIF) •
Show all
Translations of registration certificates of foreign companies (2)
26.06.2019	Translations of registration certificates of foreign companies 29.01.1992 (TIF)
26.06.2019	Translations of registration certificates of foreign companies 29.01.1992 (TIF)
2025 (1)
30.04.2025	2024 Annual report (full) (PDF)
2024 (1)
14.06.2024	2023 Annual report (full) (PDF)
2023 (1)
02.06.2023	2022 Annual report (full) (PDF)
2022 (10)
28.11.2022	Decisions / letters / protocols of public notaries 28.11.2022 (edoc)
25.11.2022	Application 25.11.2022 (EDOC) •
25.11.2022	Justification supporting beneficial ownership disclosure statement 14.11.2022 (PDF) •
25.11.2022	Justification supporting beneficial ownership disclosure statement 09.11.2022 (PDF) •
30.08.2022	Decisions / letters / protocols of public notaries 30.08.2022 (edoc)
30.08.2022	Notice of a member of the Board regarding the resignation 26.08.2022 (edoc) •
28.06.2022	Consent of a member of the Board / executive director 23.05.2022 (EDOC) •
28.06.2022	Power of attorney, act of empowerment 23.05.2022 (EDOC) •
28.06.2022	Protocols/decisions of a company/organisation 05.05.2022 (TIF) •
08.06.2022	2021 Annual report (full) (PDF)
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2021 (1)
03.06.2021	2020 Annual report (full) (PDF)
2020 (1)
14.07.2020	2019 Annual report (full) (PDF)
2019 (191)
26.06.2019	Amendments to the Articles of Association (TIF)
26.06.2019	Amendments to the Articles of Association 19.04.2000 (TIF)
26.06.2019	Amendments to the Articles of Association 20.11.2000 (TIF)
26.06.2019	Amendments to the Articles of Association 10.10.1994 (TIF)
26.06.2019	Amendments to the Articles of Association 17.10.2001 (TIF)
26.06.2019	Amendments to the Articles of Association 02.05.1994 (TIF)
26.06.2019	Amendments to the Articles of Association 18.12.2002 (TIF)
26.06.2019	Amendments to the Articles of Association 09.12.1997 (TIF)
26.06.2019	Amendments to the Articles of Association 13.10.2014 (TIF)
26.06.2019	Amendments to the Articles of Association 30.04.1997 (TIF)
26.06.2019	1996 Annual report (full) (TIF)
26.06.2019	1997 Annual report (full) (TIF)
26.06.2019	1997 Annual report (full) (TIF)
26.06.2019	1998 Annual report (full) (TIF)
26.06.2019	1999 Annual report (full) (TIF)
26.06.2019	2000 Annual report (full) (TIF)
26.06.2019	2001 Annual report (full) (TIF)
26.06.2019	2002 Annual report (full) (TIF)
26.06.2019	2003 Annual report (full) (TIF)
26.06.2019	2004 Annual report (full) (TIF)
26.06.2019	Application 23.03.1992 (TIF) •
26.06.2019	Application 14.05.1997 (TIF) •
26.06.2019	Application 12.10.2012 (TIF) •
26.06.2019	Application (TIF) •
26.06.2019	Application 20.10.1994 (TIF) •
26.06.2019	Application 21.10.2014 (TIF) •
26.06.2019	Application 13.10.2011 (TIF) •
26.06.2019	Application 02.10.2008 (TIF) •
26.06.2019	Application 16.01.2007 (TIF) •
26.06.2019	Application 12.04.1995 (TIF) •
26.06.2019	Application 14.01.2003 (TIF) •
26.06.2019	Application 13.10.2014 (TIF) •
26.06.2019	Application 14.06.2004 (TIF) •
26.06.2019	Application (TIF) •
26.06.2019	Application 19.10.2005 (TIF) •
26.06.2019	Application 15.03.2012 (TIF) •
26.06.2019	Application (TIF) •
26.06.2019	Appraisal reports 31.03.1995 (TIF) •
26.06.2019	Articles of Association 14.06.2004 (TIF)
26.06.2019	Articles of Association 31.03.1995 (TIF)
26.06.2019	Articles of Association 08.04.1992 (TIF)
26.06.2019	Bank statements or other document regarding the payment of the equity 08.04.1992 (TIF) •
26.06.2019	Bank statements or other document regarding the payment of the equity 26.05.1997 (TIF) •
26.06.2019	Consent of the auditor 21.09.2005 (TIF) •
26.06.2019	Consent of the auditor 14.06.2004 (TIF) •
26.06.2019	Copy of the personal identification document 05.04.1978 (TIF) •
26.06.2019	Copy of the personal identification document 09.10.1997 (TIF) •
26.06.2019	Copy of the personal identification document 10.08.1978 (TIF) •
26.06.2019	Copy of the personal identification document 13.02.1978 (TIF) •
26.06.2019	Copy of the personal identification document 13.02.1978 (TIF) •
26.06.2019	Copy of the personal identification document 09.10.1997 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 06.05.1994 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 31.01.2007 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 27.03.2012 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 16.10.2008 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 17.07.2000 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 01.11.2011 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 30.05.1997 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 29.12.1997 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 09.05.2000 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 10.04.1992 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 21.10.1994 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 21.03.2001 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 19.04.1995 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 24.10.2005 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 20.03.2002 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 04.08.2004 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 12.12.2000 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 22.10.2012 (TIF) •
26.06.2019	Decisions / letters / protocols of public notaries 16.01.2003 (TIF) •
26.06.2019	Documents attesting the transfer of shares 17.04.2000 (TIF) •
26.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 28.06.1997 (TIF)
26.06.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 19.05.2000 (TIF)
26.06.2019	Other documents 25.10.1999 (TIF) •
26.06.2019	Other documents 10.08.1992 (TIF) •
26.06.2019	Other documents (TIF) •
26.06.2019	Other documents 20.06.2000 (TIF) •
26.06.2019	Other documents 07.04.1992 (TIF) •
26.06.2019	Other documents 14.10.1994 (TIF) •
26.06.2019	Other documents 10.10.1994 (TIF) •
26.06.2019	Power of attorney, act of empowerment 01.10.2008 (TIF) •
26.06.2019	Power of attorney, act of empowerment (TIF) •
26.06.2019	Power of attorney, act of empowerment 05.02.2001 (TIF) •
26.06.2019	Power of attorney, act of empowerment 26.06.2000 (TIF) •
26.06.2019	Power of attorney, act of empowerment 08.04.1992 (TIF) •
26.06.2019	Power of attorney, act of empowerment 01.11.2000 (TIF) •
26.06.2019	Power of attorney, act of empowerment 12.10.2012 (TIF) •
26.06.2019	Power of attorney, act of empowerment 01.10.2011 (TIF) •
26.06.2019	Power of attorney, act of empowerment 03.10.2005 (TIF) •
26.06.2019	Power of attorney, act of empowerment 01.08.2001 (TIF) •
26.06.2019	Power of attorney, act of empowerment 16.01.2007 (TIF) •
26.06.2019	Power of attorney, act of empowerment (TIF) •
26.06.2019	Power of attorney, act of empowerment 01.08.2001 (TIF) •
26.06.2019	Power of attorney, act of empowerment 01.11.2000 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 14.06.2004 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 08.09.2008 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 29.05.2000 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 02.05.1994 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 31.03.1995 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 10.10.1994 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 20.06.2000 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 13.10.2014 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 10.04.2000 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 20.06.2000 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 13.10.2011 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 17.10.2001 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 04.12.2000 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 30.04.1997 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 10.12.2002 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 20.11.2000 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 18.12.2002 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 03.10.2005 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 09.12.1997 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 20.11.2000 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 05.12.1997 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 19.04.2000 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation 03.07.2000 (TIF) •
26.06.2019	Protocols/decisions of a company/organisation (TIF) •
26.06.2019	Purchase/lease agreement 01.10.1997 (TIF) •
26.06.2019	Purchase/lease agreement 31.08.2012 (TIF) •
26.06.2019	Receipts on the publication and state fees 18.03.2002 (TIF) •
26.06.2019	Receipts on the publication and state fees 27.11.2000 (TIF) •
26.06.2019	Receipts on the publication and state fees 19.10.2005 (TIF) •
26.06.2019	Receipts on the publication and state fees 20.04.2000 (TIF) •
26.06.2019	Receipts on the publication and state fees 11.12.1997 (TIF) •
26.06.2019	Receipts on the publication and state fees 12.07.2000 (TIF) •
26.06.2019	Receipts on the publication and state fees 26.01.2007 (TIF) •
26.06.2019	Receipts on the publication and state fees 12.12.2002 (TIF) •
26.06.2019	Receipts on the publication and state fees 18.10.1994 (TIF) •
26.06.2019	Receipts on the publication and state fees 12.04.1995 (TIF) •
26.06.2019	Receipts on the publication and state fees 13.05.1997 (TIF) •
26.06.2019	Receipts on the publication and state fees 09.02.2001 (TIF) •
26.06.2019	Receipts on the publication and state fees 09.04.1992 (TIF) •
26.06.2019	Receipts on the publication and state fees 11.12.1997 (TIF) •
26.06.2019	Receipts on the publication and state fees 19.05.2004 (TIF) •
26.06.2019	Receipts on the publication and state fees 23.11.2001 (TIF) •
26.06.2019	Receipts on the publication and state fees 23.11.2001 (TIF) •
26.06.2019	Receipts on the publication and state fees 12.12.2002 (TIF) •
26.06.2019	Receipts on the publication and state fees 08.04.1992 (TIF) •
26.06.2019	Receipts on the publication and state fees 06.10.2008 (TIF) •
26.06.2019	Receipts on the publication and state fees 04.05.1994 (TIF) •
26.06.2019	Receipts on the publication and state fees 19.05.2004 (TIF) •
26.06.2019	Receipts on the publication and state fees 19.10.2005 (TIF) •
26.06.2019	Receipts on the publication and state fees 06.10.2008 (TIF) •
26.06.2019	Receipts on the publication and state fees 26.01.2007 (TIF) •
26.06.2019	Registration certificates 04.08.2004 (TIF) •
26.06.2019	Registration certificates 10.04.1992 (TIF) •
26.06.2019	Registration certificates 09.05.2000 (TIF) •
26.06.2019	Registration certificates 10.04.1992 (TIF) •
26.06.2019	Registration certificates 29.12.1997 (TIF) •
26.06.2019	Registration certificates 29.12.1997 (TIF) •
26.06.2019	Regulations for the increase/reduction of the equity (TIF)
26.06.2019	Regulations for the increase/reduction of the equity 30.04.1997 (TIF)
26.06.2019	Sample report 14.05.1997 (TIF) •
26.06.2019	Sample report 05.11.2001 (TIF) •
26.06.2019	Sample report 09.12.1997 (TIF) •
26.06.2019	Shareholders’ register 03.07.2000 (TIF)
26.06.2019	Shareholders’ register 14.06.2004 (TIF)
26.06.2019	Shareholders’ register 09.12.1997 (TIF)
26.06.2019	Shareholders’ register 10.10.1994 (TIF)
26.06.2019	Shareholders’ register 30.04.1997 (TIF)
26.06.2019	Shareholders’ register 31.03.1995 (TIF)
26.06.2019	Shareholders’ register 19.04.2000 (TIF)
26.06.2019	Shareholders’ register 18.12.2002 (TIF)
26.06.2019	Specimen signature without Identity number 10.10.1994 (TIF) •
26.06.2019	Specimen signature without Identity number 08.04.1992 (TIF) •
26.06.2019	Submission/Application (TIF) •
26.06.2019	Submission/Application 22.11.2000 (TIF) •
26.06.2019	Submission/Application 06.03.2001 (TIF) •
26.06.2019	Submission/Application 13.07.2000 (TIF) •
26.06.2019	Submission/Application (TIF) •
26.06.2019	Submission/Application 22.11.2000 (TIF) •
26.06.2019	Submission/Application 18.10.2001 (TIF) •
26.06.2019	Submission/Application 21.10.2014 (TIF) •
26.06.2019	Submission/Application 03.07.2000 (TIF) •
26.06.2019	Submission/Application 13.07.2000 (TIF) •
26.06.2019	Translations of registration certificates of foreign companies 29.01.1992 (TIF)
26.06.2019	Translations of registration certificates of foreign companies 29.01.1992 (TIF)
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
03.05.2019	Amendments to the Articles of Association 10.04.2019 (TIF)
03.05.2019	Application 24.04.2019 (TIF) •
03.05.2019	Articles of Association 10.04.2019 (TIF)
03.05.2019	Consent of a member of the Board / executive director 23.04.2019 (TIF) •
03.05.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2019 (TIF)
03.05.2019	Power of attorney, act of empowerment 10.04.2019 (TIF) •
03.05.2019	Protocols/decisions of a company/organisation 10.04.2019 (TIF) •
11.04.2019	2018 Annual report (full) (PDF)
06.03.2019	Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019	Statement regarding the beneficial owners 27.02.2019 (TIF) •
Show all
2018 (1)
02.05.2018	2017 Annual report (full) (PDF)
2017 (1)
04.05.2017	2016 Annual report (full) (PDF)
2016 (3)
26.10.2016	Articles of Association 13.10.2014 (TIF)
26.10.2016	Shareholders’ register 21.10.2014 (TIF)
12.05.2016	2015 Annual report (full) (TIF)
2015 (1)
28.05.2015	2014 Annual report (full) (TIF)
2014 (1)
10.04.2014	2013 Annual report (full) (TIF)
2013 (1)
11.07.2013	2012 Annual report (full) (TIF)
2012 (3)
22.10.2012	Shareholders’ register 12.10.2012 (TIF)
09.05.2012	2011 Annual report (full) (TIF)
27.03.2012	Shareholders’ register 22.03.2012 (TIF)
2011 (1)
18.05.2011	2010 Annual report (full) (TIF)
2010 (1)
07.07.2010	2009 Annual report (full) (TIF)
2009 (1)
21.05.2009	2008 Annual report (full) (TIF)
2008 (1)
28.03.2008	2007 Annual report (full) (TIF)
2007 (1)
26.04.2007	2006 Annual report (full) (TIF)
2006 (1)
03.10.2006	2005 Annual report (full) (PDF)

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