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Sabiedrība ar ierobežotu atbildību "Baltic Dental Group"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003336962

Reg. date

11.04.1997

Commercial Register

Legal Address

Ganību dambis 24A - 52, Rīga, LV-1005

Registered share capital, date

241,968 EUR, 17.11.2016

Paid-in share capital, date

241,968 EUR, 17.11.2016

NACE

32.50 Manufacture of medical and dental instruments and supplies

VAT payer

LV40003336962	Registered	Excluded
	03.07.2000	-

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 (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 761,707 EUR	Net profit -24,321 EUR	Equity 322,268 EUR	Date submitted27.05.2025	Number of employees 18
Year2023	Net sales 910,267 EUR	Net profit 76,896 EUR	Equity 370,589 EUR	Date submitted17.07.2024	Number of employees 18
Year2022	Net sales 848,826 EUR	Net profit 99,516 EUR	Equity 323,693 EUR	Date submitted02.06.2023	Number of employees 17
Year2021	Net sales 666,479 EUR	Net profit 97,239 EUR	Equity 224,177 EUR	Date submitted02.08.2022	Number of employees 17
Year2020	Net sales 450,707 EUR	Net profit -14,207 EUR	Equity 126,938 EUR	Date submitted02.08.2021	Number of employees 17
Year2019	Net sales 508,693 EUR	Net profit -39,049 EUR	Equity 141,145 EUR	Date submitted13.07.2020	Number of employees 20
Year2018	Net sales 589,415 EUR	Net profit -8,817 EUR	Equity 180,194 EUR	Date submitted24.04.2019	Number of employees 21
Year2017	Net sales 633,703 EUR	Net profit 12,263 EUR	Equity 189,011 EUR	Date submitted26.04.2018	Number of employees 23
Year2016	Net sales 645,150 EUR	Net profit 27,786 EUR	Equity 176,748 EUR	Date submitted25.04.2017	Number of employees 22
Year2015	Net sales 644,170 EUR	Net profit 14,673 EUR	Equity 148,961 EUR	Date submitted30.04.2016	Number of employees 24
Year2014	Net sales 560,973 EUR	Net profit -53,689 EUR	Equity 134,288 EUR	Date submitted01.05.2015	Number of employees 24
Year2013	Net sales -	Net profit -	Equity -	Date submitted09.07.2014	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted19.06.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted22.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted09.06.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted29.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted26.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted14.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted28.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted29.06.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted06.08.2009	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted06.08.2009	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted06.08.2009	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted06.08.2009	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted06.08.2009	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted06.08.2009	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted06.08.2009	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted06.08.2009	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 Contributions127,470 EUR	Personal Income Tax66,230 EUR	Other28,550 EUR	Total222,250 EUR	Number of employees18
Year2023	Social Insurance Contributions134,050 EUR	Personal Income Tax69,470 EUR	Other27,980 EUR	Total231,500 EUR	Number of employees18
Year2022	Social Insurance Contributions124,460 EUR	Personal Income Tax58,780 EUR	Other34,270 EUR	Total217,510 EUR	Number of employees17
Year2021	Social Insurance Contributions99,210 EUR	Personal Income Tax42,800 EUR	Other10,600 EUR	Total152,610 EUR	Number of employees17
Year2020	Social Insurance Contributions58,770 EUR	Personal Income Tax36,570 EUR	Other2,590 EUR	Total97,930 EUR	Number of employees17
Year2019	Social Insurance Contributions86,470 EUR	Personal Income Tax36,070 EUR	Other33,080 EUR	Total155,620 EUR	Number of employees20

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

Documents (in Latvian) (216)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (11)
24.11.2016	Amendments to the Articles of Association 17.06.2016 (TIF)
03.04.2014	Amendments to the Articles of Association 09.12.2013 (TIF)
06.08.2009	Amendments to the Articles of Association 05.11.1999 (TIF)
06.08.2009	Amendments to the Articles of Association 21.02.2003 (TIF)
06.08.2009	Amendments to the Articles of Association (TIF)
06.08.2009	Amendments to the Articles of Association (TIF)
06.08.2009	Amendments to the Articles of Association 08.12.2000 (TIF)
06.08.2009	Amendments to the Articles of Association 28.12.2001 (TIF)
06.08.2009	Amendments to the Articles of Association 08.11.2000 (TIF)
06.08.2009	Amendments to the Articles of Association (TIF)
06.08.2009	Amendments to the Articles of Association 18.06.2001 (TIF)
Show all
Announcement regarding the legal address (1)
06.08.2009	Announcement regarding the legal address (TIF) •
Annual report (full) (31)
27.05.2025	2024 Annual report (full) (PDF)
17.07.2024	2023 Annual report (full) (PDF)
02.06.2023	2022 Annual report (full) (PDF)
02.08.2022	2021 Annual report (full) (PDF)
02.08.2021	2020 Annual report (full) (PDF)
13.07.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
30.04.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
09.07.2014	2013 Annual report (full) (TIF)
19.06.2013	2012 Annual report (full) (TIF)
22.05.2012	2011 Annual report (full) (TIF)
09.06.2011	2010 Annual report (full) (TIF)
29.04.2010	2009 Annual report (full) (TIF)
06.08.2009	1997 Annual report (full) (TIF)
06.08.2009	1998 Annual report (full) (TIF)
06.08.2009	1998 Annual report (full) (TIF)
06.08.2009	1999 Annual report (full) (TIF)
06.08.2009	2000 Annual report (full) (TIF)
06.08.2009	2001 Annual report (full) (TIF)
06.08.2009	2002 Annual report (full) (TIF)
06.08.2009	2003 Annual report (full) (TIF)
06.08.2009	2004 Annual report (full) (TIF)
26.05.2009	2008 Annual report (full) (TIF)
14.08.2008	2007 Annual report (full) (TIF)
28.07.2007	2006 Annual report (full) (TIF)
29.06.2006	2005 Annual report (full) (PDF)
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Application (14)
27.01.2020	Application 15.01.2020 (TIF) •
24.11.2016	Application 17.06.2016 (TIF) •
09.11.2016	Application 02.11.2016 (TIF) •
16.04.2015	Application 14.04.2015 (TIF) •
03.04.2014	Application 28.03.2014 (TIF) •
29.06.2012	Application 26.06.2012 (TIF) •
17.06.2011	Application 18.05.2011 (TIF) •
10.08.2009	Application 06.10.2008 (TIF) •
10.08.2009	Application 31.10.2006 (TIF) •
10.08.2009	Application 27.03.2008 (TIF) •
10.08.2009	Application 28.07.2009 (TIF) •
10.08.2009	Application 09.10.2006 (TIF) •
06.08.2009	Application 30.11.2004 (TIF) •
06.08.2009	Application (TIF) •
Show all
Articles of Association (5)
24.11.2016	Articles of Association 17.06.2016 (TIF)
03.04.2014	Articles of Association 09.12.2013 (TIF)
06.08.2009	Articles of Association 20.06.2003 (TIF)
06.08.2009	Articles of Association 30.11.2004 (TIF)
06.08.2009	Articles of Association 11.04.1997 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (5)
06.08.2009	Bank statements or other document regarding the payment of the equity 17.03.1997 (TIF) •
06.08.2009	Bank statements or other document regarding the payment of the equity 08.06.1998 (TIF) •
06.08.2009	Bank statements or other document regarding the payment of the equity 30.11.1998 (TIF) •
06.08.2009	Bank statements or other document regarding the payment of the equity (TIF) •
06.08.2009	Bank statements or other document regarding the payment of the equity (TIF) •
Show all
Confirmation or consent to legal address (1)
16.04.2015	Confirmation or consent to legal address 06.03.2015 (TIF) •
Consent of a member of the Board / executive director (2)
15.01.2020	Consent of a member of the Board / executive director 10.01.2020 (TIF) •
06.08.2009	Consent of a member of the Board / executive director 30.11.2004 (TIF) •
Consent of the auditor (1)
06.08.2009	Consent of the auditor 22.11.2004 (TIF) •
Copy of the personal identification document (3)
06.08.2009	Copy of the personal identification document (TIF) •
06.08.2009	Copy of the personal identification document (TIF) •
06.08.2009	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (25)
30.01.2020	Decisions / letters / protocols of public notaries 30.01.2020 (edoc) •
29.04.2019	Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
24.11.2016	Decisions / letters / protocols of public notaries 17.11.2016 (EDOC) •
17.11.2016	Decisions / letters / protocols of public notaries 17.11.2016 (edoc) •
09.11.2016	Decisions / letters / protocols of public notaries 07.11.2016 (TIF) •
16.04.2015	Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
03.04.2014	Decisions / letters / protocols of public notaries 02.04.2014 (TIF) •
29.06.2012	Decisions / letters / protocols of public notaries 28.06.2012 (TIF) •
17.06.2011	Decisions / letters / protocols of public notaries 30.05.2011 (TIF) •
10.08.2009	Decisions / letters / protocols of public notaries 20.10.2006 (TIF) •
10.08.2009	Decisions / letters / protocols of public notaries 03.08.2009 (TIF) •
10.08.2009	Decisions / letters / protocols of public notaries 22.10.2008 (TIF) •
10.08.2009	Decisions / letters / protocols of public notaries 29.04.2008 (TIF) •
06.08.2009	Decisions / letters / protocols of public notaries 10.02.1999 (TIF) •
06.08.2009	Decisions / letters / protocols of public notaries 11.04.1997 (TIF) •
06.08.2009	Decisions / letters / protocols of public notaries 09.12.2004 (TIF) •
06.08.2009	Decisions / letters / protocols of public notaries 28.12.2000 (TIF) •
06.08.2009	Decisions / letters / protocols of public notaries 25.11.1999 (TIF) •
06.08.2009	Decisions / letters / protocols of public notaries 26.02.2003 (TIF) •
06.08.2009	Decisions / letters / protocols of public notaries 11.03.2002 (TIF) •
06.08.2009	Decisions / letters / protocols of public notaries 26.01.1999 (TIF) •
06.08.2009	Decisions / letters / protocols of public notaries 20.11.2000 (TIF) •
06.08.2009	Decisions / letters / protocols of public notaries 12.08.2003 (TIF) •
06.08.2009	Decisions / letters / protocols of public notaries 09.07.2001 (TIF) •
06.08.2009	Decisions / letters / protocols of public notaries 30.12.1998 (TIF) •
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Economic dependecy statement (4)
06.08.2009	2001 Economic dependecy statement (TIF)
06.08.2009	2002 Economic dependecy statement (TIF)
28.07.2007	2006 Economic dependecy statement (TIF)
29.06.2006	2005 Economic dependecy statement (PDF)
Show all
Memorandum of association (1)
06.08.2009	Memorandum of association 14.03.1997 (TIF)
Order of the Enterprise Register official (1)
06.08.2009	Order of the Enterprise Register official 08.02.1999 (TIF) •
Other documents (18)
10.08.2009	Other documents (TIF) •
10.08.2009	Other documents (TIF) •
06.08.2009	Other documents 01.03.1997 (TIF) •
06.08.2009	Other documents 14.03.1997 (TIF) •
06.08.2009	Other documents (TIF) •
06.08.2009	Other documents (TIF) •
06.08.2009	Other documents 14.03.1997 (TIF) •
06.08.2009	Other documents (TIF) •
06.08.2009	Other documents (TIF) •
06.08.2009	Other documents (TIF) •
06.08.2009	Other documents (TIF) •
06.08.2009	Other documents 05.06.1998 (TIF) •
06.08.2009	Other documents (TIF) •
06.08.2009	Other documents 14.03.1997 (TIF) •
06.08.2009	Other documents (TIF) •
06.08.2009	Other documents 04.07.2003 (TIF) •
06.08.2009	Other documents (TIF) •
06.08.2009	Other documents 05.02.2003 (TIF) •
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Power of attorney, act of empowerment (12)
15.01.2020	Power of attorney, act of empowerment 03.12.2019 (TIF) •
15.01.2020	Power of attorney, act of empowerment 03.12.2019 (TIF) •
03.01.2020	Power of attorney, act of empowerment 18.12.2019 (TIF) •
24.11.2016	Power of attorney, act of empowerment 17.06.2016 (TIF) •
03.04.2014	Power of attorney, act of empowerment 28.03.2014 (TIF) •
06.08.2009	Power of attorney, act of empowerment (TIF) •
06.08.2009	Power of attorney, act of empowerment 27.03.2001 (TIF) •
06.08.2009	Power of attorney, act of empowerment 27.03.2001 (TIF) •
06.08.2009	Power of attorney, act of empowerment 21.12.1998 (TIF) •
06.08.2009	Power of attorney, act of empowerment (TIF) •
06.08.2009	Power of attorney, act of empowerment (TIF) •
06.08.2009	Power of attorney, act of empowerment 30.03.1999 (TIF) •
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Protocols/decisions of a company/organisation (24)
27.01.2020	Protocols/decisions of a company/organisation 03.12.2019 (TIF) •
24.11.2016	Protocols/decisions of a company/organisation 17.06.2016 (TIF) •
24.11.2016	Protocols/decisions of a company/organisation 17.06.2016 (TIF) •
09.11.2016	Protocols/decisions of a company/organisation 10.10.2016 (TIF) •
03.04.2014	Protocols/decisions of a company/organisation 09.12.2013 (TIF) •
29.06.2012	Protocols/decisions of a company/organisation 12.06.2012 (TIF) •
17.06.2011	Protocols/decisions of a company/organisation 13.04.2011 (TIF) •
10.08.2009	Protocols/decisions of a company/organisation 27.03.2008 (TIF) •
10.08.2009	Protocols/decisions of a company/organisation 06.10.2008 (TIF) •
10.08.2009	Protocols/decisions of a company/organisation 17.07.2009 (TIF) •
10.08.2009	Protocols/decisions of a company/organisation 09.10.2006 (TIF) •
06.08.2009	Protocols/decisions of a company/organisation (TIF) •
06.08.2009	Protocols/decisions of a company/organisation 21.01.2003 (TIF) •
06.08.2009	Protocols/decisions of a company/organisation 05.11.1999 (TIF) •
06.08.2009	Protocols/decisions of a company/organisation 08.12.2000 (TIF) •
06.08.2009	Protocols/decisions of a company/organisation 10.03.1997 (TIF) •
06.08.2009	Protocols/decisions of a company/organisation 14.03.1997 (TIF) •
06.08.2009	Protocols/decisions of a company/organisation 31.12.1998 (TIF) •
06.08.2009	Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
06.08.2009	Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
06.08.2009	Protocols/decisions of a company/organisation 08.11.2000 (TIF) •
06.08.2009	Protocols/decisions of a company/organisation 01.12.1998 (TIF) •
06.08.2009	Protocols/decisions of a company/organisation 18.06.2001 (TIF) •
06.08.2009	Protocols/decisions of a company/organisation 28.12.2001 (TIF) •
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Purchase contracts (2)
06.08.2009	Purchase contracts 17.01.1992 (TIF) •
06.08.2009	Purchase contracts 01.12.1998 (TIF) •
Receipts on the publication and state fees (17)
10.08.2009	Receipts on the publication and state fees 20.10.2008 (TIF) •
10.08.2009	Receipts on the publication and state fees 29.07.2009 (TIF) •
10.08.2009	Receipts on the publication and state fees (TIF) •
10.08.2009	Receipts on the publication and state fees (TIF) •
10.08.2009	Receipts on the publication and state fees 15.11.2006 (TIF) •
06.08.2009	Receipts on the publication and state fees 08.02.1999 (TIF) •
06.08.2009	Receipts on the publication and state fees 21.03.1997 (TIF) •
06.08.2009	Receipts on the publication and state fees 06.12.2004 (TIF) •
06.08.2009	Receipts on the publication and state fees 17.11.2000 (TIF) •
06.08.2009	Receipts on the publication and state fees 21.12.2000 (TIF) •
06.08.2009	Receipts on the publication and state fees 21.01.1999 (TIF) •
06.08.2009	Receipts on the publication and state fees 24.11.1999 (TIF) •
06.08.2009	Receipts on the publication and state fees 06.02.2003 (TIF) •
06.08.2009	Receipts on the publication and state fees 08.07.2003 (TIF) •
06.08.2009	Receipts on the publication and state fees 30.03.2001 (TIF) •
06.08.2009	Receipts on the publication and state fees 25.01.2002 (TIF) •
06.08.2009	Receipts on the publication and state fees 28.12.1998 (TIF) •
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Registration certificates (4)
06.08.2009	Registration certificates 09.12.2004 (TIF) •
06.08.2009	Registration certificates 11.04.1997 (TIF) •
06.08.2009	Registration certificates 05.04.1993 (TIF) •
06.08.2009	Registration certificates 11.04.1997 (TIF) •
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Regulations for the increase/reduction of the equity (2)
06.08.2009	Regulations for the increase/reduction of the equity (TIF)
06.08.2009	Regulations for the increase/reduction of the equity (TIF)
Sample report (7)
10.08.2009	Sample report 27.07.2006 (TIF) •
06.08.2009	Sample report 27.09.1999 (TIF) •
06.08.2009	Sample report 21.06.2001 (TIF) •
06.08.2009	Sample report 10.11.1999 (TIF) •
06.08.2009	Sample report 10.11.1999 (TIF) •
06.08.2009	Sample report 21.06.2001 (TIF) •
06.08.2009	Sample report 10.11.1999 (TIF) •
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Shareholders’ register (12)
03.01.2020	Shareholders’ register 18.12.2019 (TIF)
24.11.2016	Shareholders’ register 17.06.2016 (TIF)
03.04.2014	Shareholders’ register 26.03.2014 (TIF)
10.08.2009	Shareholders’ register 20.10.2006 (TIF)
06.08.2009	Shareholders’ register 31.12.1998 (TIF)
06.08.2009	Shareholders’ register 08.11.2000 (TIF)
06.08.2009	Shareholders’ register (TIF)
06.08.2009	Shareholders’ register 30.11.2004 (TIF)
06.08.2009	Shareholders’ register 01.12.1998 (TIF)
06.08.2009	Shareholders’ register 08.12.2000 (TIF)
06.08.2009	Shareholders’ register 30.12.1998 (TIF)
06.08.2009	Shareholders’ register 28.12.2001 (TIF)
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Specimen signature without Identity number (2)
06.08.2009	Specimen signature without Identity number (TIF) •
06.08.2009	Specimen signature without Identity number 21.03.1997 (TIF) •
Statement regarding the beneficial owners (1)
24.04.2019	Statement regarding the beneficial owners 24.04.2019 (TIF) •
Submission/Application (10)
06.08.2009	Submission/Application 31.12.1998 (TIF) •
06.08.2009	Submission/Application 08.11.2000 (TIF) •
06.08.2009	Submission/Application 08.12.2000 (TIF) •
06.08.2009	Submission/Application 29.07.2003 (TIF) •
06.08.2009	Submission/Application 05.11.1999 (TIF) •
06.08.2009	Submission/Application 18.06.2001 (TIF) •
06.08.2009	Submission/Application 20.02.2002 (TIF) •
06.08.2009	Submission/Application 01.12.1998 (TIF) •
06.08.2009	Submission/Application 28.12.2001 (TIF) •
06.08.2009	Submission/Application 30.12.1998 (TIF) •
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2025 (1)
27.05.2025	2024 Annual report (full) (PDF)
2024 (1)
17.07.2024	2023 Annual report (full) (PDF)
2023 (1)
02.06.2023	2022 Annual report (full) (PDF)
2022 (1)
02.08.2022	2021 Annual report (full) (PDF)
2021 (1)
02.08.2021	2020 Annual report (full) (PDF)
2020 (9)
13.07.2020	2019 Annual report (full) (PDF)
30.01.2020	Decisions / letters / protocols of public notaries 30.01.2020 (edoc) •
27.01.2020	Application 15.01.2020 (TIF) •
27.01.2020	Protocols/decisions of a company/organisation 03.12.2019 (TIF) •
15.01.2020	Consent of a member of the Board / executive director 10.01.2020 (TIF) •
15.01.2020	Power of attorney, act of empowerment 03.12.2019 (TIF) •
15.01.2020	Power of attorney, act of empowerment 03.12.2019 (TIF) •
03.01.2020	Power of attorney, act of empowerment 18.12.2019 (TIF) •
03.01.2020	Shareholders’ register 18.12.2019 (TIF)
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2019 (3)
29.04.2019	Decisions / letters / protocols of public notaries 29.04.2019 (edoc) •
24.04.2019	2018 Annual report (full) (PDF)
24.04.2019	Statement regarding the beneficial owners 24.04.2019 (TIF) •
2018 (1)
26.04.2018	2017 Annual report (full) (PDF)
2017 (3)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
2016 (13)
24.11.2016	Amendments to the Articles of Association 17.06.2016 (TIF)
24.11.2016	Application 17.06.2016 (TIF) •
24.11.2016	Articles of Association 17.06.2016 (TIF)
24.11.2016	Decisions / letters / protocols of public notaries 17.11.2016 (EDOC) •
24.11.2016	Power of attorney, act of empowerment 17.06.2016 (TIF) •
24.11.2016	Protocols/decisions of a company/organisation 17.06.2016 (TIF) •
24.11.2016	Protocols/decisions of a company/organisation 17.06.2016 (TIF) •
24.11.2016	Shareholders’ register 17.06.2016 (TIF)
17.11.2016	Decisions / letters / protocols of public notaries 17.11.2016 (edoc) •
09.11.2016	Application 02.11.2016 (TIF) •
09.11.2016	Decisions / letters / protocols of public notaries 07.11.2016 (TIF) •
09.11.2016	Protocols/decisions of a company/organisation 10.10.2016 (TIF) •
30.04.2016	2015 Annual report (full) (PDF)
Show all
2015 (4)
01.05.2015	2014 Annual report (full) (HTML)
16.04.2015	Application 14.04.2015 (TIF) •
16.04.2015	Confirmation or consent to legal address 06.03.2015 (TIF) •
16.04.2015	Decisions / letters / protocols of public notaries 15.04.2015 (TIF) •
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2014 (8)
09.07.2014	2013 Annual report (full) (TIF)
03.04.2014	Amendments to the Articles of Association 09.12.2013 (TIF)
03.04.2014	Application 28.03.2014 (TIF) •
03.04.2014	Articles of Association 09.12.2013 (TIF)
03.04.2014	Decisions / letters / protocols of public notaries 02.04.2014 (TIF) •
03.04.2014	Power of attorney, act of empowerment 28.03.2014 (TIF) •
03.04.2014	Protocols/decisions of a company/organisation 09.12.2013 (TIF) •
03.04.2014	Shareholders’ register 26.03.2014 (TIF)
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2013 (1)
19.06.2013	2012 Annual report (full) (TIF)
2012 (4)
29.06.2012	Application 26.06.2012 (TIF) •
29.06.2012	Decisions / letters / protocols of public notaries 28.06.2012 (TIF) •
29.06.2012	Protocols/decisions of a company/organisation 12.06.2012 (TIF) •
22.05.2012	2011 Annual report (full) (TIF)
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2011 (4)
17.06.2011	Application 18.05.2011 (TIF) •
17.06.2011	Decisions / letters / protocols of public notaries 30.05.2011 (TIF) •
17.06.2011	Protocols/decisions of a company/organisation 13.04.2011 (TIF) •
09.06.2011	2010 Annual report (full) (TIF)
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2010 (1)
29.04.2010	2009 Annual report (full) (TIF)
2009 (155)
10.08.2009	Application 06.10.2008 (TIF) •
10.08.2009	Application 31.10.2006 (TIF) •
10.08.2009	Application 27.03.2008 (TIF) •
10.08.2009	Application 28.07.2009 (TIF) •
10.08.2009	Application 09.10.2006 (TIF) •
10.08.2009	Decisions / letters / protocols of public notaries 20.10.2006 (TIF) •
10.08.2009	Decisions / letters / protocols of public notaries 03.08.2009 (TIF) •
10.08.2009	Decisions / letters / protocols of public notaries 22.10.2008 (TIF) •
10.08.2009	Decisions / letters / protocols of public notaries 29.04.2008 (TIF) •
10.08.2009	Other documents (TIF) •
10.08.2009	Other documents (TIF) •
10.08.2009	Protocols/decisions of a company/organisation 27.03.2008 (TIF) •
10.08.2009	Protocols/decisions of a company/organisation 06.10.2008 (TIF) •
10.08.2009	Protocols/decisions of a company/organisation 17.07.2009 (TIF) •
10.08.2009	Protocols/decisions of a company/organisation 09.10.2006 (TIF) •
10.08.2009	Receipts on the publication and state fees 20.10.2008 (TIF) •
10.08.2009	Receipts on the publication and state fees 29.07.2009 (TIF) •
10.08.2009	Receipts on the publication and state fees (TIF) •
10.08.2009	Receipts on the publication and state fees (TIF) •
10.08.2009	Receipts on the publication and state fees 15.11.2006 (TIF) •
10.08.2009	Sample report 27.07.2006 (TIF) •
10.08.2009	Shareholders’ register 20.10.2006 (TIF)
06.08.2009	Amendments to the Articles of Association 05.11.1999 (TIF)
06.08.2009	Amendments to the Articles of Association 21.02.2003 (TIF)
06.08.2009	Amendments to the Articles of Association (TIF)
06.08.2009	Amendments to the Articles of Association (TIF)
06.08.2009	Amendments to the Articles of Association 08.12.2000 (TIF)
06.08.2009	Amendments to the Articles of Association 28.12.2001 (TIF)
06.08.2009	Amendments to the Articles of Association 08.11.2000 (TIF)
06.08.2009	Amendments to the Articles of Association (TIF)
06.08.2009	Amendments to the Articles of Association 18.06.2001 (TIF)
06.08.2009	Announcement regarding the legal address (TIF) •
06.08.2009	1997 Annual report (full) (TIF)
06.08.2009	1998 Annual report (full) (TIF)
06.08.2009	1998 Annual report (full) (TIF)
06.08.2009	1999 Annual report (full) (TIF)
06.08.2009	2000 Annual report (full) (TIF)
06.08.2009	2001 Annual report (full) (TIF)
06.08.2009	2002 Annual report (full) (TIF)
06.08.2009	2003 Annual report (full) (TIF)
06.08.2009	2004 Annual report (full) (TIF)
06.08.2009	Application 30.11.2004 (TIF) •
06.08.2009	Application (TIF) •
06.08.2009	Articles of Association 20.06.2003 (TIF)
06.08.2009	Articles of Association 30.11.2004 (TIF)
06.08.2009	Articles of Association 11.04.1997 (TIF)
06.08.2009	Bank statements or other document regarding the payment of the equity 17.03.1997 (TIF) •
06.08.2009	Bank statements or other document regarding the payment of the equity 08.06.1998 (TIF) •
06.08.2009	Bank statements or other document regarding the payment of the equity 30.11.1998 (TIF) •
06.08.2009	Bank statements or other document regarding the payment of the equity (TIF) •
06.08.2009	Bank statements or other document regarding the payment of the equity (TIF) •
06.08.2009	Consent of a member of the Board / executive director 30.11.2004 (TIF) •
06.08.2009	Consent of the auditor 22.11.2004 (TIF) •
06.08.2009	Copy of the personal identification document (TIF) •
06.08.2009	Copy of the personal identification document (TIF) •
06.08.2009	Copy of the personal identification document (TIF) •
06.08.2009	Decisions / letters / protocols of public notaries 10.02.1999 (TIF) •
06.08.2009	Decisions / letters / protocols of public notaries 11.04.1997 (TIF) •
06.08.2009	Decisions / letters / protocols of public notaries 09.12.2004 (TIF) •
06.08.2009	Decisions / letters / protocols of public notaries 28.12.2000 (TIF) •
06.08.2009	Decisions / letters / protocols of public notaries 25.11.1999 (TIF) •
06.08.2009	Decisions / letters / protocols of public notaries 26.02.2003 (TIF) •
06.08.2009	Decisions / letters / protocols of public notaries 11.03.2002 (TIF) •
06.08.2009	Decisions / letters / protocols of public notaries 26.01.1999 (TIF) •
06.08.2009	Decisions / letters / protocols of public notaries 20.11.2000 (TIF) •
06.08.2009	Decisions / letters / protocols of public notaries 12.08.2003 (TIF) •
06.08.2009	Decisions / letters / protocols of public notaries 09.07.2001 (TIF) •
06.08.2009	Decisions / letters / protocols of public notaries 30.12.1998 (TIF) •
06.08.2009	2001 Economic dependecy statement (TIF)
06.08.2009	2002 Economic dependecy statement (TIF)
06.08.2009	Memorandum of association 14.03.1997 (TIF)
06.08.2009	Order of the Enterprise Register official 08.02.1999 (TIF) •
06.08.2009	Other documents 01.03.1997 (TIF) •
06.08.2009	Other documents 14.03.1997 (TIF) •
06.08.2009	Other documents (TIF) •
06.08.2009	Other documents (TIF) •
06.08.2009	Other documents 14.03.1997 (TIF) •
06.08.2009	Other documents (TIF) •
06.08.2009	Other documents (TIF) •
06.08.2009	Other documents (TIF) •
06.08.2009	Other documents (TIF) •
06.08.2009	Other documents 05.06.1998 (TIF) •
06.08.2009	Other documents (TIF) •
06.08.2009	Other documents 14.03.1997 (TIF) •
06.08.2009	Other documents (TIF) •
06.08.2009	Other documents 04.07.2003 (TIF) •
06.08.2009	Other documents (TIF) •
06.08.2009	Other documents 05.02.2003 (TIF) •
06.08.2009	Power of attorney, act of empowerment (TIF) •
06.08.2009	Power of attorney, act of empowerment 27.03.2001 (TIF) •
06.08.2009	Power of attorney, act of empowerment 27.03.2001 (TIF) •
06.08.2009	Power of attorney, act of empowerment 21.12.1998 (TIF) •
06.08.2009	Power of attorney, act of empowerment (TIF) •
06.08.2009	Power of attorney, act of empowerment (TIF) •
06.08.2009	Power of attorney, act of empowerment 30.03.1999 (TIF) •
06.08.2009	Protocols/decisions of a company/organisation (TIF) •
06.08.2009	Protocols/decisions of a company/organisation 21.01.2003 (TIF) •
06.08.2009	Protocols/decisions of a company/organisation 05.11.1999 (TIF) •
06.08.2009	Protocols/decisions of a company/organisation 08.12.2000 (TIF) •
06.08.2009	Protocols/decisions of a company/organisation 10.03.1997 (TIF) •
06.08.2009	Protocols/decisions of a company/organisation 14.03.1997 (TIF) •
06.08.2009	Protocols/decisions of a company/organisation 31.12.1998 (TIF) •
06.08.2009	Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
06.08.2009	Protocols/decisions of a company/organisation 20.06.2003 (TIF) •
06.08.2009	Protocols/decisions of a company/organisation 08.11.2000 (TIF) •
06.08.2009	Protocols/decisions of a company/organisation 01.12.1998 (TIF) •
06.08.2009	Protocols/decisions of a company/organisation 18.06.2001 (TIF) •
06.08.2009	Protocols/decisions of a company/organisation 28.12.2001 (TIF) •
06.08.2009	Purchase contracts 17.01.1992 (TIF) •
06.08.2009	Purchase contracts 01.12.1998 (TIF) •
06.08.2009	Receipts on the publication and state fees 08.02.1999 (TIF) •
06.08.2009	Receipts on the publication and state fees 21.03.1997 (TIF) •
06.08.2009	Receipts on the publication and state fees 06.12.2004 (TIF) •
06.08.2009	Receipts on the publication and state fees 17.11.2000 (TIF) •
06.08.2009	Receipts on the publication and state fees 21.12.2000 (TIF) •
06.08.2009	Receipts on the publication and state fees 21.01.1999 (TIF) •
06.08.2009	Receipts on the publication and state fees 24.11.1999 (TIF) •
06.08.2009	Receipts on the publication and state fees 06.02.2003 (TIF) •
06.08.2009	Receipts on the publication and state fees 08.07.2003 (TIF) •
06.08.2009	Receipts on the publication and state fees 30.03.2001 (TIF) •
06.08.2009	Receipts on the publication and state fees 25.01.2002 (TIF) •
06.08.2009	Receipts on the publication and state fees 28.12.1998 (TIF) •
06.08.2009	Registration certificates 09.12.2004 (TIF) •
06.08.2009	Registration certificates 11.04.1997 (TIF) •
06.08.2009	Registration certificates 05.04.1993 (TIF) •
06.08.2009	Registration certificates 11.04.1997 (TIF) •
06.08.2009	Regulations for the increase/reduction of the equity (TIF)
06.08.2009	Regulations for the increase/reduction of the equity (TIF)
06.08.2009	Sample report 27.09.1999 (TIF) •
06.08.2009	Sample report 21.06.2001 (TIF) •
06.08.2009	Sample report 10.11.1999 (TIF) •
06.08.2009	Sample report 10.11.1999 (TIF) •
06.08.2009	Sample report 21.06.2001 (TIF) •
06.08.2009	Sample report 10.11.1999 (TIF) •
06.08.2009	Shareholders’ register 31.12.1998 (TIF)
06.08.2009	Shareholders’ register 08.11.2000 (TIF)
06.08.2009	Shareholders’ register (TIF)
06.08.2009	Shareholders’ register 30.11.2004 (TIF)
06.08.2009	Shareholders’ register 01.12.1998 (TIF)
06.08.2009	Shareholders’ register 08.12.2000 (TIF)
06.08.2009	Shareholders’ register 30.12.1998 (TIF)
06.08.2009	Shareholders’ register 28.12.2001 (TIF)
06.08.2009	Specimen signature without Identity number (TIF) •
06.08.2009	Specimen signature without Identity number 21.03.1997 (TIF) •
06.08.2009	Submission/Application 31.12.1998 (TIF) •
06.08.2009	Submission/Application 08.11.2000 (TIF) •
06.08.2009	Submission/Application 08.12.2000 (TIF) •
06.08.2009	Submission/Application 29.07.2003 (TIF) •
06.08.2009	Submission/Application 05.11.1999 (TIF) •
06.08.2009	Submission/Application 18.06.2001 (TIF) •
06.08.2009	Submission/Application 20.02.2002 (TIF) •
06.08.2009	Submission/Application 01.12.1998 (TIF) •
06.08.2009	Submission/Application 28.12.2001 (TIF) •
06.08.2009	Submission/Application 30.12.1998 (TIF) •
26.05.2009	2008 Annual report (full) (TIF)
Show all
2008 (1)
14.08.2008	2007 Annual report (full) (TIF)
2007 (2)
28.07.2007	2006 Annual report (full) (TIF)
28.07.2007	2006 Economic dependecy statement (TIF)
2006 (2)
29.06.2006	2005 Annual report (full) (PDF)
29.06.2006	2005 Economic dependecy statement (PDF)

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