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Sabiedrība ar ierobežotu atbildību "EMERALD BALTIC"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003301231

Reg. date

11.07.1996

Commercial Register

Legal Address

Gaujas iela 27, Ādaži, LV-2164

Registered share capital, date

207,705 EUR, 21.07.2015

Paid-in share capital, date

207,705 EUR, 21.07.2015

NACE

10.83 Processing of tea and coffee

VAT payer

LV40003301231	Registered	Excluded
	19.08.1996	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

20.02.2026

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 914,168 EUR	Net profit -18,157 EUR	Equity 427,389 EUR	Date submitted08.06.2025	Number of employees 14
Year2023	Net sales 933,100 EUR	Net profit -47,744 EUR	Equity 445,546 EUR	Date submitted21.06.2024	Number of employees 13
Year2022	Net sales 815,399 EUR	Net profit -127,318 EUR	Equity 493,290 EUR	Date submitted03.06.2023	Number of employees 15
Year2021	Net sales 585,432 EUR	Net profit 75,950 EUR	Equity 620,608 EUR	Date submitted27.06.2022	Number of employees 15
Year2020	Net sales 616,013 EUR	Net profit -3,689 EUR	Equity 544,658 EUR	Date submitted02.06.2021	Number of employees 15
Year2019	Net sales 845,826 EUR	Net profit -22,246 EUR	Equity 548,347 EUR	Date submitted06.06.2020	Number of employees 16
Year2018	Net sales 893,901 EUR	Net profit -19,326 EUR	Equity 670,594 EUR	Date submitted28.04.2019	Number of employees 18
Year2017	Net sales 947,775 EUR	Net profit -5,825 EUR	Equity 689,920 EUR	Date submitted28.04.2018	Number of employees 17
Year2016	Net sales 960,388 EUR	Net profit 7,204 EUR	Equity 695,745 EUR	Date submitted28.04.2017	Number of employees 18
Year2015	Net sales 1,203,343 EUR	Net profit 83,815 EUR	Equity 722,235 EUR	Date submitted27.04.2016	Number of employees 19
Year2014	Net sales 1,311,568 EUR	Net profit 185,420 EUR	Equity 728,420 EUR	Date submitted20.04.2015	Number of employees 19
Year2013	Net sales 952,656 LVL	Net profit 121,618 LVL	Equity 440,659 LVL	Date submitted13.05.2014	Number of employees 17
Year2012	Net sales 988,394 LVL	Net profit 94,797 LVL	Equity 373,042 LVL	Date submitted27.04.2013	Number of employees 17
Year2011	Net sales -	Net profit -	Equity -	Date submitted11.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted26.04.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted29.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted15.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted11.07.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted18.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted29.06.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted08.07.2022	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted08.07.2022	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted08.07.2022	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted08.07.2022	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted08.07.2022	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted08.07.2022	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted08.07.2022	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted08.07.2022	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted07.07.2022	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 Contributions81,990 EUR	Personal Income Tax40,280 EUR	Other179,000 EUR	Total301,270 EUR	Number of employees14
Year2023	Social Insurance Contributions79,240 EUR	Personal Income Tax33,960 EUR	Other205,860 EUR	Total319,060 EUR	Number of employees14
Year2022	Social Insurance Contributions82,450 EUR	Personal Income Tax36,840 EUR	Other173,120 EUR	Total292,410 EUR	Number of employees16
Year2021	Social Insurance Contributions50,540 EUR	Personal Income Tax22,470 EUR	Other127,790 EUR	Total200,800 EUR	Number of employees15
Year2020	Social Insurance Contributions63,560 EUR	Personal Income Tax28,330 EUR	Other159,370 EUR	Total251,260 EUR	Number of employees16
Year2019	Social Insurance Contributions73,690 EUR	Personal Income Tax41,940 EUR	Other181,100 EUR	Total296,730 EUR	Number of employees17

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 (8)
08.07.2022	Amendments to the Articles of Association 12.04.2000 (TIF)
08.07.2022	Amendments to the Articles of Association 26.03.2002 (TIF)
08.07.2022	Amendments to the Articles of Association 15.03.2000 (TIF)
08.07.2022	Amendments to the Articles of Association 25.06.2015 (TIF)
08.07.2022	Amendments to the Articles of Association 10.07.1998 (TIF)
08.07.2022	Amendments to the Articles of Association 18.04.2002 (TIF)
07.07.2022	Amendments to the Articles of Association 05.11.1997 (TIF)
07.07.2022	Amendments to the Articles of Association 21.01.1998 (TIF)
Show all
Annual report (full) (34)
08.06.2025	2024 Annual report (full) (PDF)
21.06.2024	2023 Annual report (full) (PDF)
03.06.2023	2022 Annual report (full) (PDF)
08.07.2022	1997 Annual report (full) (TIF)
08.07.2022	1998 Annual report (full) (TIF)
08.07.2022	1999 Annual report (full) (TIF)
08.07.2022	2000 Annual report (full) (TIF)
08.07.2022	2001 Annual report (full) (TIF)
08.07.2022	2002 Annual report (full) (TIF)
08.07.2022	2003 Annual report (full) (TIF)
08.07.2022	2004 Annual report (full) (TIF)
07.07.2022	1996 Annual report (full) (TIF)
27.06.2022	2021 Annual report (full) (PDF)
02.06.2021	2020 Annual report (full) (PDF)
06.06.2020	2019 Annual report (full) (PDF)
28.04.2019	2018 Annual report (full) (PDF)
28.04.2018	2017 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
27.04.2016	2015 Annual report (full) (PDF)
20.04.2015	2014 Annual report (full) (HTML)
13.05.2014	2013 Annual report (full) (HTML)
27.04.2013	2012 Annual report (full) (HTML)
11.05.2012	2011 Annual report (full) (TIF)
11.05.2012	2011 Annual report (full) (HTML)
26.04.2011	2010 Annual report (full) (TIF)
29.04.2010	2009 Annual report (full) (TIF)
15.05.2009	2008 Annual report (full) (TIF)
11.07.2008	2007 Annual report (full) (TIF)
18.07.2007	2006 Annual report (full) (TIF)
29.06.2006	2005 Annual report (full) (PDF)
Show all
Application (12)
20.02.2026	Application 17.02.2026 (edoc) •
01.11.2022	Application 27.10.2022 (edoc) •
08.07.2022	Application 23.11.2004 (TIF) •
08.07.2022	Application 14.12.2010 (TIF) •
08.07.2022	Application 29.12.2005 (TIF) •
08.07.2022	Application 13.12.2006 (TIF) •
08.07.2022	Application 12.12.2007 (TIF) •
08.07.2022	Application 20.02.2009 (TIF) •
08.07.2022	Application 25.06.2015 (TIF) •
07.07.2022	Application (TIF) •
19.06.2020	Application 15.06.2020 (edoc) •
17.07.2018	Application 16.07.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
08.07.2022	Application of shareholders or third persons for the acquisition of shares 10.04.2000 (TIF) •
Appraisal reports (2)
07.07.2022	Appraisal reports 25.06.1996 (TIF) •
07.07.2022	Appraisal reports 05.11.1997 (TIF) •
Articles of Association (3)
08.07.2022	Articles of Association 25.06.2015 (TIF)
08.07.2022	Articles of Association 23.11.2004 (TIF)
07.07.2022	Articles of Association 25.06.1996 (TIF)
Bank statements or other document regarding the payment of the equity (2)
07.07.2022	Bank statements or other document regarding the payment of the equity 05.11.1996 (TIF) •
07.07.2022	Bank statements or other document regarding the payment of the equity 11.07.1997 (TIF) •
Consent of a member of the Board / executive director (4)
01.11.2022	Consent of a member of the Board / executive director 27.10.2022 (edoc) •
08.07.2022	Consent of a member of the Board / executive director 14.12.2010 (TIF) •
08.07.2022	Consent of a member of the Board / executive director 23.11.2004 (TIF) •
08.07.2022	Consent of a member of the Board / executive director 12.12.2007 (TIF) •
Show all
Consent of the auditor (2)
08.07.2022	Consent of the auditor 24.11.2004 (TIF) •
08.07.2022	Consent of the auditor 23.12.2005 (TIF) •
Copy of the personal identification document (9)
08.07.2022	Copy of the personal identification document 20.04.1998 (TIF) •
08.07.2022	Copy of the personal identification document 12.12.1997 (TIF) •
08.07.2022	Copy of the personal identification document 12.12.1997 (TIF) •
07.07.2022	Copy of the personal identification document 04.08.1993 (TIF) •
07.07.2022	Copy of the personal identification document 04.08.1993 (TIF) •
07.07.2022	Copy of the personal identification document 01.02.1993 (TIF) •
07.07.2022	Copy of the personal identification document 01.02.1993 (TIF) •
07.07.2022	Copy of the personal identification document 04.08.1993 (TIF) •
07.07.2022	Copy of the personal identification document 26.08.1994 (TIF) •
Show all
Decisions / letters / protocols of public notaries (19)
20.02.2026	Decisions / letters / protocols of public notaries 20.02.2026 (edoc)
01.11.2022	Decisions / letters / protocols of public notaries 01.11.2022 (edoc)
08.07.2022	Decisions / letters / protocols of public notaries 03.01.2006 (TIF) •
08.07.2022	Decisions / letters / protocols of public notaries 27.07.1998 (TIF) •
08.07.2022	Decisions / letters / protocols of public notaries 22.04.2002 (TIF) •
08.07.2022	Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
08.07.2022	Decisions / letters / protocols of public notaries 16.03.2009 (TIF) •
08.07.2022	Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
08.07.2022	Decisions / letters / protocols of public notaries 21.07.2015 (TIF) •
08.07.2022	Decisions / letters / protocols of public notaries 16.03.2000 (TIF) •
08.07.2022	Decisions / letters / protocols of public notaries 03.05.2000 (TIF) •
08.07.2022	Decisions / letters / protocols of public notaries 17.12.2010 (TIF) •
08.07.2022	Decisions / letters / protocols of public notaries 03.04.2002 (TIF) •
08.07.2022	Decisions / letters / protocols of public notaries 28.02.2000 (TIF) •
07.07.2022	Decisions / letters / protocols of public notaries 11.07.1996 (TIF) •
07.07.2022	Decisions / letters / protocols of public notaries 26.11.1997 (TIF) •
07.07.2022	Decisions / letters / protocols of public notaries 19.02.1998 (TIF) •
19.06.2020	Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
19.07.2018	Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
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Documents attesting the transfer of shares (5)
08.07.2022	Documents attesting the transfer of shares 26.03.2002 (TIF) •
08.07.2022	Documents attesting the transfer of shares 11.12.2006 (TIF) •
08.07.2022	Documents attesting the transfer of shares 26.03.2002 (TIF) •
08.07.2022	Documents attesting the transfer of shares 12.04.2000 (TIF) •
07.07.2022	Documents attesting the transfer of shares 15.07.1998 (TIF) •
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Economic dependecy statement (4)
08.07.2022	2002 Economic dependecy statement (TIF)
08.07.2022	2003 Economic dependecy statement (TIF)
08.07.2022	2004 Economic dependecy statement (TIF)
29.06.2006	2005 Economic dependecy statement (PDF)
Show all
Memorandum of association (1)
07.07.2022	Memorandum of association 25.06.1996 (TIF)
Other documents (5)
07.07.2022	Other documents 10.07.1996 (TIF) •
07.07.2022	Other documents 24.04.1995 (TIF) •
07.07.2022	Other documents 24.04.1995 (TIF) •
07.07.2022	Other documents (TIF) •
07.07.2022	Other documents 08.08.1995 (TIF) •
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Power of attorney, act of empowerment (11)
08.07.2022	Power of attorney, act of empowerment 17.04.2002 (TIF) •
08.07.2022	Power of attorney, act of empowerment 12.04.2000 (TIF) •
08.07.2022	Power of attorney, act of empowerment 21.03.2002 (TIF) •
08.07.2022	Power of attorney, act of empowerment 23.12.2005 (TIF) •
08.07.2022	Power of attorney, act of empowerment 23.11.2004 (TIF) •
08.07.2022	Power of attorney, act of empowerment 09.08.1999 (TIF) •
08.07.2022	Power of attorney, act of empowerment 04.06.2001 (TIF) •
08.07.2022	Power of attorney, act of empowerment 15.03.2000 (TIF) •
07.07.2022	Power of attorney, act of empowerment 08.08.1995 (TIF) •
07.07.2022	Power of attorney, act of empowerment 04.02.1998 (TIF) •
07.07.2022	Power of attorney, act of empowerment (TIF) •
Show all
Protocols/decisions of a company/organisation (18)
01.11.2022	Protocols/decisions of a company/organisation 27.10.2022 (edoc) •
08.07.2022	Protocols/decisions of a company/organisation 11.12.2006 (TIF) •
08.07.2022	Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
08.07.2022	Protocols/decisions of a company/organisation 11.12.2006 (TIF) •
08.07.2022	Protocols/decisions of a company/organisation 26.03.2002 (TIF) •
08.07.2022	Protocols/decisions of a company/organisation 20.02.2009 (TIF) •
08.07.2022	Protocols/decisions of a company/organisation 23.11.2004 (TIF) •
08.07.2022	Protocols/decisions of a company/organisation 12.04.2000 (TIF) •
08.07.2022	Protocols/decisions of a company/organisation 12.12.2007 (TIF) •
08.07.2022	Protocols/decisions of a company/organisation 23.12.2005 (TIF) •
08.07.2022	Protocols/decisions of a company/organisation 07.12.2010 (TIF) •
08.07.2022	Protocols/decisions of a company/organisation 15.03.2000 (TIF) •
08.07.2022	Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
08.07.2022	Protocols/decisions of a company/organisation 10.07.1998 (TIF) •
07.07.2022	Protocols/decisions of a company/organisation 21.01.1998 (TIF) •
07.07.2022	Protocols/decisions of a company/organisation 25.06.1996 (TIF) •
07.07.2022	Protocols/decisions of a company/organisation 20.06.1996 (TIF) •
07.07.2022	Protocols/decisions of a company/organisation 05.11.1997 (TIF) •
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Purchase/lease agreement (1)
07.07.2022	Purchase/lease agreement 08.12.1993 (TIF) •
Receipts on the publication and state fees (21)
08.07.2022	Receipts on the publication and state fees 17.04.2000 (TIF) •
08.07.2022	Receipts on the publication and state fees 29.12.2005 (TIF) •
08.07.2022	Receipts on the publication and state fees 29.12.2005 (TIF) •
08.07.2022	Receipts on the publication and state fees 24.11.2004 (TIF) •
08.07.2022	Receipts on the publication and state fees 15.03.2000 (TIF) •
08.07.2022	Receipts on the publication and state fees 25.02.2000 (TIF) •
08.07.2022	Receipts on the publication and state fees 13.12.2006 (TIF) •
08.07.2022	Receipts on the publication and state fees 11.03.2009 (TIF) •
08.07.2022	Receipts on the publication and state fees 27.03.2002 (TIF) •
08.07.2022	Receipts on the publication and state fees 27.03.2002 (TIF) •
08.07.2022	Receipts on the publication and state fees 18.04.2002 (TIF) •
08.07.2022	Receipts on the publication and state fees 12.12.2007 (TIF) •
08.07.2022	Receipts on the publication and state fees 27.03.2002 (TIF) •
08.07.2022	Receipts on the publication and state fees 18.04.2002 (TIF) •
08.07.2022	Receipts on the publication and state fees 13.12.2007 (TIF) •
08.07.2022	Receipts on the publication and state fees 24.11.2004 (TIF) •
07.07.2022	Receipts on the publication and state fees 10.07.1996 (TIF) •
07.07.2022	Receipts on the publication and state fees 05.02.1998 (TIF) •
07.07.2022	Receipts on the publication and state fees 22.07.1998 (TIF) •
07.07.2022	Receipts on the publication and state fees 07.11.1997 (TIF) •
07.07.2022	Receipts on the publication and state fees 10.07.1996 (TIF) •
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Registration certificates (4)
08.07.2022	Registration certificates 15.12.2004 (TIF) •
07.07.2022	Registration certificates 11.07.1996 (TIF) •
07.07.2022	Registration certificates 11.07.1996 (TIF) •
07.07.2022	Registration certificates 11.07.1996 (TIF) •
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Registration certificates of foreign companies (2)
07.07.2022	Registration certificates of foreign companies 20.04.1995 (TIF)
07.07.2022	Registration certificates of foreign companies 20.04.1995 (TIF)
Regulations for the increase/reduction of the equity (2)
08.07.2022	Regulations for the increase/reduction of the equity 15.03.2000 (TIF)
07.07.2022	Regulations for the increase/reduction of the equity 21.01.1998 (TIF)
Sample report (3)
08.07.2022	Sample report 07.12.2004 (TIF) •
07.07.2022	Sample report 23.10.1997 (TIF) •
07.07.2022	Sample report (TIF) •
Shareholders’ register (9)
20.02.2026	Shareholders’ register 16.02.2026 (edoc)
08.07.2022	Shareholders’ register 11.12.2006 (TIF)
08.07.2022	Shareholders’ register 25.06.2015 (TIF)
08.07.2022	Shareholders’ register 20.02.2009 (TIF)
08.07.2022	Shareholders’ register 23.11.2004 (TIF)
07.07.2022	Shareholders’ register 25.06.1996 (TIF)
07.07.2022	Shareholders’ register 21.01.1998 (TIF)
19.06.2020	Shareholders’ register 15.06.2020 (edoc)
17.07.2018	Shareholders’ register 16.07.2018 (TIF)
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Statement of the Board regarding the payment of the equity (1)
08.07.2022	Statement of the Board regarding the payment of the equity 15.03.2000 (TIF) •
Submission/Application (9)
08.07.2022	Submission/Application 10.07.1998 (TIF) •
08.07.2022	Submission/Application 17.04.2000 (TIF) •
08.07.2022	Submission/Application 26.03.2002 (TIF) •
08.07.2022	Submission/Application 15.03.2000 (TIF) •
08.07.2022	Submission/Application 18.04.2002 (TIF) •
08.07.2022	Submission/Application 25.02.2000 (TIF) •
07.07.2022	Submission/Application 07.11.1997 (TIF) •
07.07.2022	Submission/Application 17.07.1997 (TIF) •
07.07.2022	Submission/Application 04.02.1998 (TIF) •
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Warning from an official of authority (1)
08.07.2022	Warning from an official of authority 25.08.1999 (TIF) •
2026 (3)
20.02.2026	Application 17.02.2026 (edoc) •
20.02.2026	Decisions / letters / protocols of public notaries 20.02.2026 (edoc)
20.02.2026	Shareholders’ register 16.02.2026 (edoc)
2025 (1)
08.06.2025	2024 Annual report (full) (PDF)
2024 (1)
21.06.2024	2023 Annual report (full) (PDF)
2023 (1)
03.06.2023	2022 Annual report (full) (PDF)
2022 (159)
01.11.2022	Application 27.10.2022 (edoc) •
01.11.2022	Consent of a member of the Board / executive director 27.10.2022 (edoc) •
01.11.2022	Decisions / letters / protocols of public notaries 01.11.2022 (edoc)
01.11.2022	Protocols/decisions of a company/organisation 27.10.2022 (edoc) •
08.07.2022	Amendments to the Articles of Association 12.04.2000 (TIF)
08.07.2022	Amendments to the Articles of Association 26.03.2002 (TIF)
08.07.2022	Amendments to the Articles of Association 15.03.2000 (TIF)
08.07.2022	Amendments to the Articles of Association 25.06.2015 (TIF)
08.07.2022	Amendments to the Articles of Association 10.07.1998 (TIF)
08.07.2022	Amendments to the Articles of Association 18.04.2002 (TIF)
08.07.2022	1997 Annual report (full) (TIF)
08.07.2022	1998 Annual report (full) (TIF)
08.07.2022	1999 Annual report (full) (TIF)
08.07.2022	2000 Annual report (full) (TIF)
08.07.2022	2001 Annual report (full) (TIF)
08.07.2022	2002 Annual report (full) (TIF)
08.07.2022	2003 Annual report (full) (TIF)
08.07.2022	2004 Annual report (full) (TIF)
08.07.2022	Application 23.11.2004 (TIF) •
08.07.2022	Application 14.12.2010 (TIF) •
08.07.2022	Application 29.12.2005 (TIF) •
08.07.2022	Application 13.12.2006 (TIF) •
08.07.2022	Application 12.12.2007 (TIF) •
08.07.2022	Application 20.02.2009 (TIF) •
08.07.2022	Application 25.06.2015 (TIF) •
08.07.2022	Application of shareholders or third persons for the acquisition of shares 10.04.2000 (TIF) •
08.07.2022	Articles of Association 25.06.2015 (TIF)
08.07.2022	Articles of Association 23.11.2004 (TIF)
08.07.2022	Consent of a member of the Board / executive director 14.12.2010 (TIF) •
08.07.2022	Consent of a member of the Board / executive director 23.11.2004 (TIF) •
08.07.2022	Consent of a member of the Board / executive director 12.12.2007 (TIF) •
08.07.2022	Consent of the auditor 24.11.2004 (TIF) •
08.07.2022	Consent of the auditor 23.12.2005 (TIF) •
08.07.2022	Copy of the personal identification document 20.04.1998 (TIF) •
08.07.2022	Copy of the personal identification document 12.12.1997 (TIF) •
08.07.2022	Copy of the personal identification document 12.12.1997 (TIF) •
08.07.2022	Decisions / letters / protocols of public notaries 03.01.2006 (TIF) •
08.07.2022	Decisions / letters / protocols of public notaries 27.07.1998 (TIF) •
08.07.2022	Decisions / letters / protocols of public notaries 22.04.2002 (TIF) •
08.07.2022	Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
08.07.2022	Decisions / letters / protocols of public notaries 16.03.2009 (TIF) •
08.07.2022	Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
08.07.2022	Decisions / letters / protocols of public notaries 21.07.2015 (TIF) •
08.07.2022	Decisions / letters / protocols of public notaries 16.03.2000 (TIF) •
08.07.2022	Decisions / letters / protocols of public notaries 03.05.2000 (TIF) •
08.07.2022	Decisions / letters / protocols of public notaries 17.12.2010 (TIF) •
08.07.2022	Decisions / letters / protocols of public notaries 03.04.2002 (TIF) •
08.07.2022	Decisions / letters / protocols of public notaries 28.02.2000 (TIF) •
08.07.2022	Documents attesting the transfer of shares 26.03.2002 (TIF) •
08.07.2022	Documents attesting the transfer of shares 11.12.2006 (TIF) •
08.07.2022	Documents attesting the transfer of shares 26.03.2002 (TIF) •
08.07.2022	Documents attesting the transfer of shares 12.04.2000 (TIF) •
08.07.2022	2002 Economic dependecy statement (TIF)
08.07.2022	2003 Economic dependecy statement (TIF)
08.07.2022	2004 Economic dependecy statement (TIF)
08.07.2022	Power of attorney, act of empowerment 17.04.2002 (TIF) •
08.07.2022	Power of attorney, act of empowerment 12.04.2000 (TIF) •
08.07.2022	Power of attorney, act of empowerment 21.03.2002 (TIF) •
08.07.2022	Power of attorney, act of empowerment 23.12.2005 (TIF) •
08.07.2022	Power of attorney, act of empowerment 23.11.2004 (TIF) •
08.07.2022	Power of attorney, act of empowerment 09.08.1999 (TIF) •
08.07.2022	Power of attorney, act of empowerment 04.06.2001 (TIF) •
08.07.2022	Power of attorney, act of empowerment 15.03.2000 (TIF) •
08.07.2022	Protocols/decisions of a company/organisation 11.12.2006 (TIF) •
08.07.2022	Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
08.07.2022	Protocols/decisions of a company/organisation 11.12.2006 (TIF) •
08.07.2022	Protocols/decisions of a company/organisation 26.03.2002 (TIF) •
08.07.2022	Protocols/decisions of a company/organisation 20.02.2009 (TIF) •
08.07.2022	Protocols/decisions of a company/organisation 23.11.2004 (TIF) •
08.07.2022	Protocols/decisions of a company/organisation 12.04.2000 (TIF) •
08.07.2022	Protocols/decisions of a company/organisation 12.12.2007 (TIF) •
08.07.2022	Protocols/decisions of a company/organisation 23.12.2005 (TIF) •
08.07.2022	Protocols/decisions of a company/organisation 07.12.2010 (TIF) •
08.07.2022	Protocols/decisions of a company/organisation 15.03.2000 (TIF) •
08.07.2022	Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
08.07.2022	Protocols/decisions of a company/organisation 10.07.1998 (TIF) •
08.07.2022	Receipts on the publication and state fees 17.04.2000 (TIF) •
08.07.2022	Receipts on the publication and state fees 29.12.2005 (TIF) •
08.07.2022	Receipts on the publication and state fees 29.12.2005 (TIF) •
08.07.2022	Receipts on the publication and state fees 24.11.2004 (TIF) •
08.07.2022	Receipts on the publication and state fees 15.03.2000 (TIF) •
08.07.2022	Receipts on the publication and state fees 25.02.2000 (TIF) •
08.07.2022	Receipts on the publication and state fees 13.12.2006 (TIF) •
08.07.2022	Receipts on the publication and state fees 11.03.2009 (TIF) •
08.07.2022	Receipts on the publication and state fees 27.03.2002 (TIF) •
08.07.2022	Receipts on the publication and state fees 27.03.2002 (TIF) •
08.07.2022	Receipts on the publication and state fees 18.04.2002 (TIF) •
08.07.2022	Receipts on the publication and state fees 12.12.2007 (TIF) •
08.07.2022	Receipts on the publication and state fees 27.03.2002 (TIF) •
08.07.2022	Receipts on the publication and state fees 18.04.2002 (TIF) •
08.07.2022	Receipts on the publication and state fees 13.12.2007 (TIF) •
08.07.2022	Receipts on the publication and state fees 24.11.2004 (TIF) •
08.07.2022	Registration certificates 15.12.2004 (TIF) •
08.07.2022	Regulations for the increase/reduction of the equity 15.03.2000 (TIF)
08.07.2022	Sample report 07.12.2004 (TIF) •
08.07.2022	Shareholders’ register 11.12.2006 (TIF)
08.07.2022	Shareholders’ register 25.06.2015 (TIF)
08.07.2022	Shareholders’ register 20.02.2009 (TIF)
08.07.2022	Shareholders’ register 23.11.2004 (TIF)
08.07.2022	Statement of the Board regarding the payment of the equity 15.03.2000 (TIF) •
08.07.2022	Submission/Application 10.07.1998 (TIF) •
08.07.2022	Submission/Application 17.04.2000 (TIF) •
08.07.2022	Submission/Application 26.03.2002 (TIF) •
08.07.2022	Submission/Application 15.03.2000 (TIF) •
08.07.2022	Submission/Application 18.04.2002 (TIF) •
08.07.2022	Submission/Application 25.02.2000 (TIF) •
08.07.2022	Warning from an official of authority 25.08.1999 (TIF) •
07.07.2022	Amendments to the Articles of Association 05.11.1997 (TIF)
07.07.2022	Amendments to the Articles of Association 21.01.1998 (TIF)
07.07.2022	1996 Annual report (full) (TIF)
07.07.2022	Application (TIF) •
07.07.2022	Appraisal reports 25.06.1996 (TIF) •
07.07.2022	Appraisal reports 05.11.1997 (TIF) •
07.07.2022	Articles of Association 25.06.1996 (TIF)
07.07.2022	Bank statements or other document regarding the payment of the equity 05.11.1996 (TIF) •
07.07.2022	Bank statements or other document regarding the payment of the equity 11.07.1997 (TIF) •
07.07.2022	Copy of the personal identification document 04.08.1993 (TIF) •
07.07.2022	Copy of the personal identification document 04.08.1993 (TIF) •
07.07.2022	Copy of the personal identification document 01.02.1993 (TIF) •
07.07.2022	Copy of the personal identification document 01.02.1993 (TIF) •
07.07.2022	Copy of the personal identification document 04.08.1993 (TIF) •
07.07.2022	Copy of the personal identification document 26.08.1994 (TIF) •
07.07.2022	Decisions / letters / protocols of public notaries 11.07.1996 (TIF) •
07.07.2022	Decisions / letters / protocols of public notaries 26.11.1997 (TIF) •
07.07.2022	Decisions / letters / protocols of public notaries 19.02.1998 (TIF) •
07.07.2022	Documents attesting the transfer of shares 15.07.1998 (TIF) •
07.07.2022	Memorandum of association 25.06.1996 (TIF)
07.07.2022	Other documents 10.07.1996 (TIF) •
07.07.2022	Other documents 24.04.1995 (TIF) •
07.07.2022	Other documents 24.04.1995 (TIF) •
07.07.2022	Other documents (TIF) •
07.07.2022	Other documents 08.08.1995 (TIF) •
07.07.2022	Power of attorney, act of empowerment 08.08.1995 (TIF) •
07.07.2022	Power of attorney, act of empowerment 04.02.1998 (TIF) •
07.07.2022	Power of attorney, act of empowerment (TIF) •
07.07.2022	Protocols/decisions of a company/organisation 21.01.1998 (TIF) •
07.07.2022	Protocols/decisions of a company/organisation 25.06.1996 (TIF) •
07.07.2022	Protocols/decisions of a company/organisation 20.06.1996 (TIF) •
07.07.2022	Protocols/decisions of a company/organisation 05.11.1997 (TIF) •
07.07.2022	Purchase/lease agreement 08.12.1993 (TIF) •
07.07.2022	Receipts on the publication and state fees 10.07.1996 (TIF) •
07.07.2022	Receipts on the publication and state fees 05.02.1998 (TIF) •
07.07.2022	Receipts on the publication and state fees 22.07.1998 (TIF) •
07.07.2022	Receipts on the publication and state fees 07.11.1997 (TIF) •
07.07.2022	Receipts on the publication and state fees 10.07.1996 (TIF) •
07.07.2022	Registration certificates 11.07.1996 (TIF) •
07.07.2022	Registration certificates 11.07.1996 (TIF) •
07.07.2022	Registration certificates 11.07.1996 (TIF) •
07.07.2022	Registration certificates of foreign companies 20.04.1995 (TIF)
07.07.2022	Registration certificates of foreign companies 20.04.1995 (TIF)
07.07.2022	Regulations for the increase/reduction of the equity 21.01.1998 (TIF)
07.07.2022	Sample report 23.10.1997 (TIF) •
07.07.2022	Sample report (TIF) •
07.07.2022	Shareholders’ register 25.06.1996 (TIF)
07.07.2022	Shareholders’ register 21.01.1998 (TIF)
07.07.2022	Submission/Application 07.11.1997 (TIF) •
07.07.2022	Submission/Application 17.07.1997 (TIF) •
07.07.2022	Submission/Application 04.02.1998 (TIF) •
27.06.2022	2021 Annual report (full) (PDF)
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2021 (1)
02.06.2021	2020 Annual report (full) (PDF)
2020 (4)
19.06.2020	Application 15.06.2020 (edoc) •
19.06.2020	Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
19.06.2020	Shareholders’ register 15.06.2020 (edoc)
06.06.2020	2019 Annual report (full) (PDF)
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2019 (1)
28.04.2019	2018 Annual report (full) (PDF)
2018 (4)
19.07.2018	Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
17.07.2018	Application 16.07.2018 (TIF) •
17.07.2018	Shareholders’ register 16.07.2018 (TIF)
28.04.2018	2017 Annual report (full) (PDF)
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2017 (5)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
27.04.2016	2015 Annual report (full) (PDF)
2015 (1)
20.04.2015	2014 Annual report (full) (HTML)
2014 (1)
13.05.2014	2013 Annual report (full) (HTML)
2013 (1)
27.04.2013	2012 Annual report (full) (HTML)
2012 (2)
11.05.2012	2011 Annual report (full) (TIF)
11.05.2012	2011 Annual report (full) (HTML)
2011 (1)
26.04.2011	2010 Annual report (full) (TIF)
2010 (1)
29.04.2010	2009 Annual report (full) (TIF)
2009 (1)
15.05.2009	2008 Annual report (full) (TIF)
2008 (1)
11.07.2008	2007 Annual report (full) (TIF)
2007 (1)
18.07.2007	2006 Annual report (full) (TIF)
2006 (2)
29.06.2006	2005 Annual report (full) (PDF)
29.06.2006	2005 Economic dependecy statement (PDF)

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