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Sabiedrība ar ierobežotu atbildību "BELSS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003237609

Reg. date

23.12.1994

Commercial Register

Legal Address

Ezīši, Mārupes pag., Mārupes nov., LV-2166

Registered share capital, date

569,200 EUR, 10.01.2014

Paid-in share capital, date

569,264 EUR, 25.11.2025

NACE

71.12 Engineering activities and related technical consultancy

VAT payer

LV40003237609	Registered	Excluded
	20.09.1996	-
	29.05.1995	19.09.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

08.01.2026

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 18,392,098 EUR	Net profit 1,264,610 EUR	Equity 9,862,749 EUR	Date submitted24.07.2025	Number of employees 61
Year2023	Net sales 18,732,912 EUR	Net profit 1,077,687 EUR	Equity 9,136,982 EUR	Date submitted17.07.2024	Number of employees 46
Year2022	Net sales 11,962,666 EUR	Net profit 1,010,649 EUR	Equity 8,059,295 EUR	Date submitted12.07.2023	Number of employees 49
Year2021	Net sales 19,441,450 EUR	Net profit 2,650,122 EUR	Equity 7,048,646 EUR	Date submitted20.06.2022	Number of employees 45
Year2020	Net sales 16,402,609 EUR	Net profit 1,736,780 EUR	Equity 4,398,524 EUR	Date submitted29.03.2021	Number of employees 43
Year2019	Net sales 11,902,833 EUR	Net profit 1,445,052 EUR	Equity 2,661,744 EUR	Date submitted15.04.2020	Number of employees 40
Year2018	Net sales 6,538,852 EUR	Net profit 647,492 EUR	Equity 1,378,875 EUR	Date submitted18.02.2019	Number of employees 41
Year2017	Net sales 6,824,922 EUR	Net profit 73,321 EUR	Equity 731,383 EUR	Date submitted23.04.2018	Number of employees 40
Year2016	Net sales 3,101,669 EUR	Net profit 54,754 EUR	Equity 658,062 EUR	Date submitted10.04.2017	Number of employees 36
Year2015	Net sales 2,331,412 EUR	Net profit 6,024 EUR	Equity 574,272 EUR	Date submitted28.04.2016	Number of employees 33
Year2014	Net sales 2,490,402 EUR	Net profit 68,600 EUR	Equity 568,248 EUR	Date submitted27.04.2015	Number of employees 44
Year2013	Net sales 1,858,243 LVL	Net profit 91,589 LVL	Equity 351,155 LVL	Date submitted29.04.2014	Number of employees 50
Year2012	Net sales 3,490,475 LVL	Net profit 43,023 LVL	Equity 81,530 LVL	Date submitted08.05.2013	Number of employees 56
Year2011	Net sales -	Net profit -	Equity -	Date submitted27.04.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted03.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted15.03.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted16.07.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted11.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted22.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted06.10.2011	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted20.10.2025	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted20.10.2025	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted20.10.2025	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted20.10.2025	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted20.10.2025	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted20.10.2025	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted20.10.2025	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted20.10.2025	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted20.10.2025	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 Contributions434,680 EUR	Personal Income Tax251,100 EUR	Other714,380 EUR	Total1,400,160 EUR	Number of employees61
Year2023	Social Insurance Contributions268,330 EUR	Personal Income Tax158,820 EUR	Other1,029,820 EUR	Total1,456,970 EUR	Number of employees44
Year2022	Social Insurance Contributions273,350 EUR	Personal Income Tax158,290 EUR	Other1,328,860 EUR	Total1,760,500 EUR	Number of employees48
Year2021	Social Insurance Contributions233,940 EUR	Personal Income Tax135,730 EUR	Other1,525,710 EUR	Total1,895,380 EUR	Number of employees45
Year2020	Social Insurance Contributions238,670 EUR	Personal Income Tax148,400 EUR	Other751,080 EUR	Total1,138,150 EUR	Number of employees42
Year2019	Social Insurance Contributions193,310 EUR	Personal Income Tax106,790 EUR	Other755,860 EUR	Total1,055,960 EUR	Number of employees40

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

Documents (in Latvian) (237)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
20.10.2025	Amendments to the Articles of Association 28.09.2001 (TIF)
20.10.2025	Amendments to the Articles of Association 30.10.2001 (TIF)
20.10.2025	Amendments to the Articles of Association 12.12.1995 (TIF)
20.10.2025	Amendments to the Articles of Association (TIF)
20.10.2025	Amendments to the Articles of Association 03.07.1995 (TIF)
08.08.2014	Amendments to the Articles of Association 03.07.2014 (EDOC)
Show all
Announcement regarding the legal address (2)
20.10.2025	Announcement regarding the legal address 30.10.2003 (TIF) •
20.10.2025	Announcement regarding the legal address 29.11.2004 (TIF) •
Annual report (full) (33)
20.10.2025	1996 Annual report (full) (TIF)
20.10.2025	1997 Annual report (full) (TIF)
20.10.2025	1998 Annual report (full) (TIF)
20.10.2025	1999 Annual report (full) (TIF)
20.10.2025	2000 Annual report (full) (TIF)
20.10.2025	2001 Annual report (full) (TIF)
20.10.2025	2002 Annual report (full) (TIF)
20.10.2025	2003 Annual report (full) (TIF)
20.10.2025	2004 Annual report (full) (TIF)
24.07.2025	2024 Annual report (full) (PDF)
17.07.2024	2023 Annual report (full) (PDF)
12.07.2023	2022 Annual report (full) (PDF)
20.06.2022	2021 Annual report (full) (PDF)
29.03.2021	2020 Annual report (full) (PDF)
15.04.2020	2019 Annual report (full) (PDF)
18.02.2019	2018 Annual report (full) (PDF)
23.04.2018	2017 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (PDF)
27.04.2015	2014 Annual report (full) (HTML)
29.04.2014	2013 Annual report (full) (HTML)
08.05.2013	2012 Annual report (full) (HTML)
27.04.2012	2011 Annual report (full) (TIF)
06.10.2011	2005 Annual report (full) (TIF)
03.05.2011	2010 Annual report (full) (TIF)
15.03.2010	2009 Annual report (full) (TIF)
16.07.2009	2008 Annual report (full) (TIF)
11.06.2008	2007 Annual report (full) (TIF)
22.05.2007	2006 Annual report (full) (TIF)
Show all
Application (27)
08.01.2026	Application 06.01.2026 (edoc) •
12.12.2025	Application 08.12.2025 (edoc) •
25.11.2025	Application 20.11.2025 (edoc) •
20.10.2025	Application 22.08.2009 (TIF) •
20.10.2025	Application 02.02.2009 (TIF) •
20.10.2025	Application 28.09.2001 (TIF) •
20.10.2025	Application 08.06.2009 (TIF) •
20.10.2025	Application 30.10.2001 (TIF) •
20.10.2025	Application 02.02.2009 (TIF) •
20.10.2025	Application (TIF) •
20.10.2025	Application 04.11.2003 (TIF) •
20.10.2025	Application 09.02.2009 (TIF) •
20.10.2025	Application 27.02.2006 (TIF) •
20.10.2025	Application 01.02.2004 (TIF) •
20.10.2025	Application 19.04.2004 (TIF) •
20.10.2025	Application 15.05.2007 (TIF) •
20.10.2025	Application 03.06.2004 (TIF) •
20.10.2025	Application 15.12.1994 (TIF) •
20.10.2025	Application 01.12.2000 (TIF) •
20.10.2025	Application 24.11.2011 (TIF) •
20.10.2025	Application 21.12.2011 (TIF) •
20.10.2025	Application 21.04.2010 (TIF) •
20.10.2025	Application 14.09.2009 (TIF) •
20.10.2025	Application 29.11.2004 (TIF) •
21.03.2022	Application 18.03.2022 (EDOC) •
08.08.2014	Application 03.07.2014 (EDOC) •
13.01.2014	Application 19.12.2013 (TIF) •
Show all
Appraisal reports (1)
20.10.2025	Appraisal reports 12.12.1995 (TIF) •
Articles of Association (10)
25.11.2025	Articles of Association 15.11.2025 (EDOC)
20.10.2025	Articles of Association 02.02.2009 (TIF)
20.10.2025	Articles of Association 09.02.1995 (TIF)
20.10.2025	Articles of Association 30.10.2003 (TIF)
20.10.2025	Articles of Association 05.04.2004 (TIF)
20.10.2025	Articles of Association 22.07.2009 (TIF)
20.10.2025	Articles of Association 15.12.1994 (TIF)
11.05.2022	Articles of Association 21.12.2011 (TIF)
08.08.2014	Articles of Association 03.07.2014 (EDOC)
10.01.2014	Articles of Association 10.01.2014 (EDOC)
Show all
Bank statements or other document regarding the payment of the equity (6)
20.10.2025	Bank statements or other document regarding the payment of the equity 21.12.2011 (TIF) •
20.10.2025	Bank statements or other document regarding the payment of the equity 30.01.1995 (TIF) •
20.10.2025	Bank statements or other document regarding the payment of the equity 30.01.1995 (TIF) •
20.10.2025	Bank statements or other document regarding the payment of the equity 12.01.1995 (TIF) •
20.10.2025	Bank statements or other document regarding the payment of the equity 15.12.1994 (TIF) •
13.01.2014	Bank statements or other document regarding the payment of the equity 19.12.2013 (TIF) •
Show all
Consent of a member of the Board / executive director (3)
20.10.2025	Consent of a member of the Board / executive director 30.10.2003 (TIF) •
20.10.2025	Consent of a member of the Board / executive director 10.07.2014 (TIF) •
20.10.2025	Consent of a member of the Board / executive director 30.10.2003 (TIF) •
Consent of the auditor (1)
20.10.2025	Consent of the auditor 01.02.2006 (TIF) •
Copy of the personal identification document (1)
20.10.2025	Copy of the personal identification document 17.05.1993 (TIF) •
Decisions / letters / protocols of public notaries (28)
08.01.2026	Decisions / letters / protocols of public notaries 08.01.2026 (edoc)
12.12.2025	Decisions / letters / protocols of public notaries 12.12.2025 (edoc)
25.11.2025	Decisions / letters / protocols of public notaries 25.11.2025 (edoc)
20.10.2025	Decisions / letters / protocols of public notaries 08.12.2004 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 10.05.2004 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 11.02.2009 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 19.06.2009 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 02.11.2001 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 23.12.1994 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 05.08.1999 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 16.09.2009 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 26.04.2010 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 16.09.2009 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 03.03.2006 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 04.10.2001 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 20.12.2000 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 28.12.2011 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 21.07.1995 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 29.05.2002 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 07.11.2003 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 21.05.2007 (TIF) •
21.03.2022	Decisions / letters / protocols of public notaries 21.03.2022 (edoc)
28.03.2019	Decisions / letters / protocols of public notaries 28.03.2019 (edoc) •
08.08.2014	Decisions / letters / protocols of public notaries 16.07.2014 (EDOC) •
13.01.2014	Decisions / letters / protocols of public notaries 10.01.2014 (TIF) •
Show all
Memorandum of association (1)
20.10.2025	Memorandum of association 07.12.1994 (TIF)
Order of the Enterprise Register official (1)
20.10.2025	Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (13)
20.10.2025	Other documents 15.12.1994 (TIF) •
20.10.2025	Other documents 26.09.2002 (TIF) •
20.10.2025	Other documents 30.01.2009 (TIF) •
20.10.2025	Other documents 30.10.2001 (TIF) •
20.10.2025	Other documents 14.01.2004 (TIF) •
20.10.2025	Other documents 24.05.2002 (TIF) •
20.10.2025	Other documents 15.05.1995 (TIF) •
20.10.2025	Other documents 13.03.1995 (TIF) •
20.10.2025	Other documents 03.07.1995 (TIF) •
20.10.2025	Other documents (TIF) •
20.10.2025	Other documents 18.01.2005 (TIF) •
20.10.2025	Other documents 06.05.1999 (TIF) •
20.10.2025	Other documents 30.08.1993 (TIF) •
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Power of attorney, act of empowerment (9)
20.10.2025	Power of attorney, act of empowerment 01.12.2000 (TIF) •
20.10.2025	Power of attorney, act of empowerment 08.12.1995 (TIF) •
20.10.2025	Power of attorney, act of empowerment 14.09.2009 (TIF) •
20.10.2025	Power of attorney, act of empowerment 06.11.2000 (TIF) •
20.10.2025	Power of attorney, act of empowerment 18.12.1995 (TIF) •
20.10.2025	Power of attorney, act of empowerment 17.07.1995 (TIF) •
20.10.2025	Power of attorney, act of empowerment 09.02.2009 (TIF) •
20.10.2025	Power of attorney, act of empowerment 15.05.2007 (TIF) •
20.10.2025	Power of attorney, act of empowerment 02.08.1999 (TIF) •
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Protocols/decisions of a company/organisation (29)
25.11.2025	Protocols/decisions of a company/organisation 15.11.2025 (edoc) •
20.10.2025	Protocols/decisions of a company/organisation 28.09.2001 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 23.01.1997 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 08.06.2009 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 30.07.1999 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 25.09.2001 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 05.04.2004 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 03.07.1995 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 12.12.1995 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 24.05.2002 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 30.10.2001 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 21.04.2010 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 21.12.2011 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 01.02.2006 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 13.01.2005 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 15.12.1994 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 02.06.2004 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 10.05.1999 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 30.10.2003 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 03.07.1995 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 15.05.2007 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 03.07.1995 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 14.01.2004 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 08.11.2000 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 22.08.2009 (TIF) •
08.08.2014	Protocols/decisions of a company/organisation 03.07.2014 (EDOC) •
10.01.2014	Protocols/decisions of a company/organisation 19.12.2013 (EDOC) •
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Receipts on the publication and state fees (33)
20.10.2025	Receipts on the publication and state fees 16.05.2007 (TIF) •
20.10.2025	Receipts on the publication and state fees 02.11.2001 (TIF) •
20.10.2025	Receipts on the publication and state fees 02.08.1999 (TIF) •
20.10.2025	Receipts on the publication and state fees 30.11.2004 (TIF) •
20.10.2025	Receipts on the publication and state fees 15.12.1994 (TIF) •
20.10.2025	Receipts on the publication and state fees 15.12.1994 (TIF) •
20.10.2025	Receipts on the publication and state fees 19.07.1995 (TIF) •
20.10.2025	Receipts on the publication and state fees 04.11.2003 (TIF) •
20.10.2025	Receipts on the publication and state fees 03.02.2009 (TIF) •
20.10.2025	Receipts on the publication and state fees 03.10.2001 (TIF) •
20.10.2025	Receipts on the publication and state fees 14.04.2004 (TIF) •
20.10.2025	Receipts on the publication and state fees 08.05.2002 (TIF) •
20.10.2025	Receipts on the publication and state fees 08.05.2002 (TIF) •
20.10.2025	Receipts on the publication and state fees 09.02.2009 (TIF) •
20.10.2025	Receipts on the publication and state fees 27.02.2006 (TIF) •
20.10.2025	Receipts on the publication and state fees 02.11.2001 (TIF) •
20.10.2025	Receipts on the publication and state fees 30.11.2004 (TIF) •
20.10.2025	Receipts on the publication and state fees 15.12.1994 (TIF) •
20.10.2025	Receipts on the publication and state fees 09.09.2009 (TIF) •
20.10.2025	Receipts on the publication and state fees 03.02.2009 (TIF) •
20.10.2025	Receipts on the publication and state fees 20.08.2009 (TIF) •
20.10.2025	Receipts on the publication and state fees 03.10.2001 (TIF) •
20.10.2025	Receipts on the publication and state fees 27.02.2006 (TIF) •
20.10.2025	Receipts on the publication and state fees 09.02.2009 (TIF) •
20.10.2025	Receipts on the publication and state fees 06.12.2000 (TIF) •
20.10.2025	Receipts on the publication and state fees 04.11.2003 (TIF) •
20.10.2025	Receipts on the publication and state fees 03.02.2009 (TIF) •
20.10.2025	Receipts on the publication and state fees 20.08.2009 (TIF) •
20.10.2025	Receipts on the publication and state fees 21.12.1995 (TIF) •
20.10.2025	Receipts on the publication and state fees 14.04.2004 (TIF) •
20.10.2025	Receipts on the publication and state fees 21.12.1995 (TIF) •
20.10.2025	Receipts on the publication and state fees 11.09.2009 (TIF) •
20.10.2025	Receipts on the publication and state fees 16.05.2007 (TIF) •
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Registration certificates (2)
20.10.2025	Registration certificates 07.11.2003 (TIF) •
20.10.2025	Registration certificates 23.12.1994 (TIF) •
Regulations for the increase/reduction of the equity (6)
25.11.2025	Regulations for the increase/reduction of the equity 15.11.2025 (edoc)
20.10.2025	Regulations for the increase/reduction of the equity 25.01.2005 (TIF)
20.10.2025	Regulations for the increase/reduction of the equity 08.06.2009 (TIF)
20.10.2025	Regulations for the increase/reduction of the equity 30.10.2001 (TIF)
20.10.2025	Regulations for the increase/reduction of the equity 21.12.2011 (TIF)
13.01.2014	Regulations for the increase/reduction of the equity 19.12.2013 (TIF)
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Sample report (6)
20.10.2025	Sample report 09.02.2009 (TIF) •
20.10.2025	Sample report 30.12.1997 (TIF) •
20.10.2025	Sample report 06.05.2002 (TIF) •
20.10.2025	Sample report 30.12.1997 (TIF) •
20.10.2025	Sample report 03.11.2003 (TIF) •
20.10.2025	Sample report 03.02.2009 (TIF) •
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Shareholders’ register (10)
08.01.2026	Shareholders’ register 06.01.2026 (edoc)
12.12.2025	Shareholders’ register 04.12.2025 (EDOC)
25.11.2025	Shareholders’ register 15.11.2025 (ASICE)
20.10.2025	Shareholders’ register 09.09.2009 (TIF)
20.10.2025	Shareholders’ register 30.10.2001 (TIF)
20.10.2025	Shareholders’ register 28.09.2001 (TIF)
20.10.2025	Shareholders’ register 21.12.2011 (TIF)
20.10.2025	Shareholders’ register 30.10.2003 (TIF)
20.10.2025	Shareholders’ register (TIF)
08.01.2014	Shareholders’ register 08.01.2014 (EDOC)
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Specimen signature without Identity number (1)
20.10.2025	Specimen signature without Identity number 15.12.1994 (TIF) •
Statement of the Board regarding the payment of the equity (3)
20.10.2025	Statement of the Board regarding the payment of the equity 25.01.2005 (TIF) •
20.10.2025	Statement of the Board regarding the payment of the equity 29.10.2001 (TIF) •
20.10.2025	Statement of the Board regarding the payment of the equity 30.01.1995 (TIF) •
Statement regarding the beneficial owners (1)
28.03.2019	Statement regarding the beneficial owners 21.03.2019 (TIF) •
Submission/Application (4)
20.10.2025	Submission/Application 18.12.1995 (TIF) •
20.10.2025	Submission/Application 06.05.1999 (TIF) •
20.10.2025	Submission/Application 02.08.1999 (TIF) •
20.10.2025	Submission/Application 17.07.1995 (TIF) •
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2026 (3)
08.01.2026	Application 06.01.2026 (edoc) •
08.01.2026	Decisions / letters / protocols of public notaries 08.01.2026 (edoc)
08.01.2026	Shareholders’ register 06.01.2026 (edoc)
2025 (194)
12.12.2025	Application 08.12.2025 (edoc) •
12.12.2025	Decisions / letters / protocols of public notaries 12.12.2025 (edoc)
12.12.2025	Shareholders’ register 04.12.2025 (EDOC)
25.11.2025	Application 20.11.2025 (edoc) •
25.11.2025	Articles of Association 15.11.2025 (EDOC)
25.11.2025	Decisions / letters / protocols of public notaries 25.11.2025 (edoc)
25.11.2025	Protocols/decisions of a company/organisation 15.11.2025 (edoc) •
25.11.2025	Regulations for the increase/reduction of the equity 15.11.2025 (edoc)
25.11.2025	Shareholders’ register 15.11.2025 (ASICE)
20.10.2025	Amendments to the Articles of Association 28.09.2001 (TIF)
20.10.2025	Amendments to the Articles of Association 30.10.2001 (TIF)
20.10.2025	Amendments to the Articles of Association 12.12.1995 (TIF)
20.10.2025	Amendments to the Articles of Association (TIF)
20.10.2025	Amendments to the Articles of Association 03.07.1995 (TIF)
20.10.2025	Announcement regarding the legal address 30.10.2003 (TIF) •
20.10.2025	Announcement regarding the legal address 29.11.2004 (TIF) •
20.10.2025	1996 Annual report (full) (TIF)
20.10.2025	1997 Annual report (full) (TIF)
20.10.2025	1998 Annual report (full) (TIF)
20.10.2025	1999 Annual report (full) (TIF)
20.10.2025	2000 Annual report (full) (TIF)
20.10.2025	2001 Annual report (full) (TIF)
20.10.2025	2002 Annual report (full) (TIF)
20.10.2025	2003 Annual report (full) (TIF)
20.10.2025	2004 Annual report (full) (TIF)
20.10.2025	Application 22.08.2009 (TIF) •
20.10.2025	Application 02.02.2009 (TIF) •
20.10.2025	Application 28.09.2001 (TIF) •
20.10.2025	Application 08.06.2009 (TIF) •
20.10.2025	Application 30.10.2001 (TIF) •
20.10.2025	Application 02.02.2009 (TIF) •
20.10.2025	Application (TIF) •
20.10.2025	Application 04.11.2003 (TIF) •
20.10.2025	Application 09.02.2009 (TIF) •
20.10.2025	Application 27.02.2006 (TIF) •
20.10.2025	Application 01.02.2004 (TIF) •
20.10.2025	Application 19.04.2004 (TIF) •
20.10.2025	Application 15.05.2007 (TIF) •
20.10.2025	Application 03.06.2004 (TIF) •
20.10.2025	Application 15.12.1994 (TIF) •
20.10.2025	Application 01.12.2000 (TIF) •
20.10.2025	Application 24.11.2011 (TIF) •
20.10.2025	Application 21.12.2011 (TIF) •
20.10.2025	Application 21.04.2010 (TIF) •
20.10.2025	Application 14.09.2009 (TIF) •
20.10.2025	Application 29.11.2004 (TIF) •
20.10.2025	Appraisal reports 12.12.1995 (TIF) •
20.10.2025	Articles of Association 02.02.2009 (TIF)
20.10.2025	Articles of Association 09.02.1995 (TIF)
20.10.2025	Articles of Association 30.10.2003 (TIF)
20.10.2025	Articles of Association 05.04.2004 (TIF)
20.10.2025	Articles of Association 22.07.2009 (TIF)
20.10.2025	Articles of Association 15.12.1994 (TIF)
20.10.2025	Bank statements or other document regarding the payment of the equity 21.12.2011 (TIF) •
20.10.2025	Bank statements or other document regarding the payment of the equity 30.01.1995 (TIF) •
20.10.2025	Bank statements or other document regarding the payment of the equity 30.01.1995 (TIF) •
20.10.2025	Bank statements or other document regarding the payment of the equity 12.01.1995 (TIF) •
20.10.2025	Bank statements or other document regarding the payment of the equity 15.12.1994 (TIF) •
20.10.2025	Consent of a member of the Board / executive director 30.10.2003 (TIF) •
20.10.2025	Consent of a member of the Board / executive director 10.07.2014 (TIF) •
20.10.2025	Consent of a member of the Board / executive director 30.10.2003 (TIF) •
20.10.2025	Consent of the auditor 01.02.2006 (TIF) •
20.10.2025	Copy of the personal identification document 17.05.1993 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 08.12.2004 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 10.05.2004 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 11.02.2009 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 19.06.2009 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 02.11.2001 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 23.12.1994 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 05.08.1999 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 16.09.2009 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 26.04.2010 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 16.09.2009 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 03.03.2006 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 04.10.2001 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 20.12.2000 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 28.12.2011 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 21.07.1995 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 29.05.2002 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 07.11.2003 (TIF) •
20.10.2025	Decisions / letters / protocols of public notaries 21.05.2007 (TIF) •
20.10.2025	Memorandum of association 07.12.1994 (TIF)
20.10.2025	Order of the Enterprise Register official 15.04.1999 (TIF) •
20.10.2025	Other documents 15.12.1994 (TIF) •
20.10.2025	Other documents 26.09.2002 (TIF) •
20.10.2025	Other documents 30.01.2009 (TIF) •
20.10.2025	Other documents 30.10.2001 (TIF) •
20.10.2025	Other documents 14.01.2004 (TIF) •
20.10.2025	Other documents 24.05.2002 (TIF) •
20.10.2025	Other documents 15.05.1995 (TIF) •
20.10.2025	Other documents 13.03.1995 (TIF) •
20.10.2025	Other documents 03.07.1995 (TIF) •
20.10.2025	Other documents (TIF) •
20.10.2025	Other documents 18.01.2005 (TIF) •
20.10.2025	Other documents 06.05.1999 (TIF) •
20.10.2025	Other documents 30.08.1993 (TIF) •
20.10.2025	Power of attorney, act of empowerment 01.12.2000 (TIF) •
20.10.2025	Power of attorney, act of empowerment 08.12.1995 (TIF) •
20.10.2025	Power of attorney, act of empowerment 14.09.2009 (TIF) •
20.10.2025	Power of attorney, act of empowerment 06.11.2000 (TIF) •
20.10.2025	Power of attorney, act of empowerment 18.12.1995 (TIF) •
20.10.2025	Power of attorney, act of empowerment 17.07.1995 (TIF) •
20.10.2025	Power of attorney, act of empowerment 09.02.2009 (TIF) •
20.10.2025	Power of attorney, act of empowerment 15.05.2007 (TIF) •
20.10.2025	Power of attorney, act of empowerment 02.08.1999 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 28.09.2001 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 23.01.1997 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 08.06.2009 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 30.07.1999 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 25.09.2001 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 05.04.2004 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 03.07.1995 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 12.12.1995 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 24.05.2002 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 30.10.2001 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 21.04.2010 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 21.12.2011 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 01.02.2006 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 13.01.2005 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 15.12.1994 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 02.06.2004 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 10.05.1999 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 30.10.2003 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 03.07.1995 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 15.05.2007 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 03.07.1995 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 14.01.2004 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 08.11.2000 (TIF) •
20.10.2025	Protocols/decisions of a company/organisation 22.08.2009 (TIF) •
20.10.2025	Receipts on the publication and state fees 16.05.2007 (TIF) •
20.10.2025	Receipts on the publication and state fees 02.11.2001 (TIF) •
20.10.2025	Receipts on the publication and state fees 02.08.1999 (TIF) •
20.10.2025	Receipts on the publication and state fees 30.11.2004 (TIF) •
20.10.2025	Receipts on the publication and state fees 15.12.1994 (TIF) •
20.10.2025	Receipts on the publication and state fees 15.12.1994 (TIF) •
20.10.2025	Receipts on the publication and state fees 19.07.1995 (TIF) •
20.10.2025	Receipts on the publication and state fees 04.11.2003 (TIF) •
20.10.2025	Receipts on the publication and state fees 03.02.2009 (TIF) •
20.10.2025	Receipts on the publication and state fees 03.10.2001 (TIF) •
20.10.2025	Receipts on the publication and state fees 14.04.2004 (TIF) •
20.10.2025	Receipts on the publication and state fees 08.05.2002 (TIF) •
20.10.2025	Receipts on the publication and state fees 08.05.2002 (TIF) •
20.10.2025	Receipts on the publication and state fees 09.02.2009 (TIF) •
20.10.2025	Receipts on the publication and state fees 27.02.2006 (TIF) •
20.10.2025	Receipts on the publication and state fees 02.11.2001 (TIF) •
20.10.2025	Receipts on the publication and state fees 30.11.2004 (TIF) •
20.10.2025	Receipts on the publication and state fees 15.12.1994 (TIF) •
20.10.2025	Receipts on the publication and state fees 09.09.2009 (TIF) •
20.10.2025	Receipts on the publication and state fees 03.02.2009 (TIF) •
20.10.2025	Receipts on the publication and state fees 20.08.2009 (TIF) •
20.10.2025	Receipts on the publication and state fees 03.10.2001 (TIF) •
20.10.2025	Receipts on the publication and state fees 27.02.2006 (TIF) •
20.10.2025	Receipts on the publication and state fees 09.02.2009 (TIF) •
20.10.2025	Receipts on the publication and state fees 06.12.2000 (TIF) •
20.10.2025	Receipts on the publication and state fees 04.11.2003 (TIF) •
20.10.2025	Receipts on the publication and state fees 03.02.2009 (TIF) •
20.10.2025	Receipts on the publication and state fees 20.08.2009 (TIF) •
20.10.2025	Receipts on the publication and state fees 21.12.1995 (TIF) •
20.10.2025	Receipts on the publication and state fees 14.04.2004 (TIF) •
20.10.2025	Receipts on the publication and state fees 21.12.1995 (TIF) •
20.10.2025	Receipts on the publication and state fees 11.09.2009 (TIF) •
20.10.2025	Receipts on the publication and state fees 16.05.2007 (TIF) •
20.10.2025	Registration certificates 07.11.2003 (TIF) •
20.10.2025	Registration certificates 23.12.1994 (TIF) •
20.10.2025	Regulations for the increase/reduction of the equity 25.01.2005 (TIF)
20.10.2025	Regulations for the increase/reduction of the equity 08.06.2009 (TIF)
20.10.2025	Regulations for the increase/reduction of the equity 30.10.2001 (TIF)
20.10.2025	Regulations for the increase/reduction of the equity 21.12.2011 (TIF)
20.10.2025	Sample report 09.02.2009 (TIF) •
20.10.2025	Sample report 30.12.1997 (TIF) •
20.10.2025	Sample report 06.05.2002 (TIF) •
20.10.2025	Sample report 30.12.1997 (TIF) •
20.10.2025	Sample report 03.11.2003 (TIF) •
20.10.2025	Sample report 03.02.2009 (TIF) •
20.10.2025	Shareholders’ register 09.09.2009 (TIF)
20.10.2025	Shareholders’ register 30.10.2001 (TIF)
20.10.2025	Shareholders’ register 28.09.2001 (TIF)
20.10.2025	Shareholders’ register 21.12.2011 (TIF)
20.10.2025	Shareholders’ register 30.10.2003 (TIF)
20.10.2025	Shareholders’ register (TIF)
20.10.2025	Specimen signature without Identity number 15.12.1994 (TIF) •
20.10.2025	Statement of the Board regarding the payment of the equity 25.01.2005 (TIF) •
20.10.2025	Statement of the Board regarding the payment of the equity 29.10.2001 (TIF) •
20.10.2025	Statement of the Board regarding the payment of the equity 30.01.1995 (TIF) •
20.10.2025	Submission/Application 18.12.1995 (TIF) •
20.10.2025	Submission/Application 06.05.1999 (TIF) •
20.10.2025	Submission/Application 02.08.1999 (TIF) •
20.10.2025	Submission/Application 17.07.1995 (TIF) •
24.07.2025	2024 Annual report (full) (PDF)
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2024 (1)
17.07.2024	2023 Annual report (full) (PDF)
2023 (1)
12.07.2023	2022 Annual report (full) (PDF)
2022 (4)
20.06.2022	2021 Annual report (full) (PDF)
11.05.2022	Articles of Association 21.12.2011 (TIF)
21.03.2022	Application 18.03.2022 (EDOC) •
21.03.2022	Decisions / letters / protocols of public notaries 21.03.2022 (edoc)
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2021 (1)
29.03.2021	2020 Annual report (full) (PDF)
2020 (1)
15.04.2020	2019 Annual report (full) (PDF)
2019 (3)
28.03.2019	Decisions / letters / protocols of public notaries 28.03.2019 (edoc) •
28.03.2019	Statement regarding the beneficial owners 21.03.2019 (TIF) •
18.02.2019	2018 Annual report (full) (PDF)
2018 (1)
23.04.2018	2017 Annual report (full) (PDF)
2017 (5)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
10.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
28.04.2016	2015 Annual report (full) (PDF)
2015 (1)
27.04.2015	2014 Annual report (full) (HTML)
2014 (13)
08.08.2014	Amendments to the Articles of Association 03.07.2014 (EDOC)
08.08.2014	Application 03.07.2014 (EDOC) •
08.08.2014	Articles of Association 03.07.2014 (EDOC)
08.08.2014	Decisions / letters / protocols of public notaries 16.07.2014 (EDOC) •
08.08.2014	Protocols/decisions of a company/organisation 03.07.2014 (EDOC) •
29.04.2014	2013 Annual report (full) (HTML)
13.01.2014	Application 19.12.2013 (TIF) •
13.01.2014	Bank statements or other document regarding the payment of the equity 19.12.2013 (TIF) •
13.01.2014	Decisions / letters / protocols of public notaries 10.01.2014 (TIF) •
13.01.2014	Regulations for the increase/reduction of the equity 19.12.2013 (TIF)
10.01.2014	Articles of Association 10.01.2014 (EDOC)
10.01.2014	Protocols/decisions of a company/organisation 19.12.2013 (EDOC) •
08.01.2014	Shareholders’ register 08.01.2014 (EDOC)
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2013 (1)
08.05.2013	2012 Annual report (full) (HTML)
2012 (1)
27.04.2012	2011 Annual report (full) (TIF)
2011 (2)
06.10.2011	2005 Annual report (full) (TIF)
03.05.2011	2010 Annual report (full) (TIF)
2010 (1)
15.03.2010	2009 Annual report (full) (TIF)
2009 (1)
16.07.2009	2008 Annual report (full) (TIF)
2008 (1)
11.06.2008	2007 Annual report (full) (TIF)
2007 (1)
22.05.2007	2006 Annual report (full) (TIF)

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