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SIA "Batavia"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 03.10.2019, grounds for liquidation: Dalībnieku 13.09.2019. ārkārtas sapulces protokols Nr.LV-1/2019.
Name SIA "Batavia"
Legal form Limited Liability Company
Reg. No 40003662775
Reg. date 29.01.2004
Register Commercial Register
Legal Address Dzeņu iela 7 k-1 - 145, Rīga, LV-1021
Registered share capital, date 2,843 EUR, 25.03.2014
Paid-in share capital, date 2,843 EUR, 25.03.2014
NACE 77.34 Rental and leasing of water transport equipment
VAT payer
LV40003662775 Registered Excluded
13.02.2004 16.07.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 17.04.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (27)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit 445 EUR Equity 2,332,146 EUR Date submitted21.05.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -8,046 EUR Equity 2,331,701 EUR Date submitted20.05.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -245 EUR Equity 2,339,747 EUR Date submitted31.05.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit 1,079 EUR Equity 2,339,992 EUR Date submitted21.06.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -248,075 EUR Equity 2,338,913 EUR Date submitted12.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -658,242 EUR Equity 2,586,988 EUR Date submitted13.05.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 13,887 EUR Equity 3,245,230 EUR Date submitted25.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -122,816 EUR Equity 3,231,343 EUR Date submitted27.04.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit -586,845 EUR Equity 3,354,159 EUR Date submitted29.04.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit 57,350 EUR Equity 3,941,004 EUR Date submitted30.04.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit -14,215 EUR Equity 3,883,654 EUR Date submitted12.05.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit -6,692 LVL Equity 2,739,440 LVL Date submitted10.05.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit 19,397 LVL Equity 2,746,132 LVL Date submitted04.05.2013 Number of employees 0
Year2011 Net sales 455,171 LVL Net profit 1,077,563 LVL Equity 2,782,959 LVL Date submitted04.07.2012 Number of employees 15
Year2010 Net sales 1,902,773 LVL Net profit 40,208 LVL Equity 1,705,396 LVL Date submitted30.07.2011 Number of employees 41
Year2009 Net sales 3,960,900 LVL Net profit 860,076 LVL Equity 2,157,151 LVL Date submitted02.08.2010 Number of employees 83
Year2008 Net sales 4,336,749 LVL Net profit 568,474 LVL Equity 1,297,075 LVL Date submitted27.07.2009 Number of employees 89
Year2007 Net sales - Net profit - Equity - Date submitted11.12.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted05.09.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted15.06.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted10.10.2017 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 Contributions-50 EUR Personal Income Tax0 EUR Other50 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions-50 EUR Personal Income Tax0 EUR Other50 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions-50 EUR Personal Income Tax0 EUR Other50 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (154)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
09.10.2017 Amendments to the Articles of Association 17.10.2008 (TIF)
Announcement regarding the legal address (1)
10.10.2017 Announcement regarding the legal address 28.01.2004 (TIF) •
Announcement regarding the reorganisation (2)
22.11.2024 Announcement regarding the reorganisation 04.10.2024 (TIF) •
09.10.2017 Announcement regarding the reorganisation 23.09.2016 (TIF) •
Annual report (full) (19)
21.05.2025 2024 Annual report (full) (PDF)
20.05.2024 2023 Annual report (full) (PDF)
31.05.2023 2022 Annual report (full) (PDF)
21.06.2022 2021 Annual report (full) (PDF)
12.08.2021 2020 Annual report (full) (PDF)
13.05.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
10.10.2017 2004 Annual report (full) (TIF)
29.04.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
12.05.2015 2014 Annual report (full) (HTML)
10.05.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
04.07.2012 2011 Annual report (full) (HTML)
30.07.2011 2010 Annual report (full) (HTML)
11.12.2008 2007 Annual report (full) (TIF)
05.09.2007 2006 Annual report (full) (TIF)
15.06.2006 2005 Annual report (full) (PDF)
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Application (21)
08.04.2025 Application 06.04.2025 (TIF) •
08.04.2025 Application 06.04.2025 (TIF) •
13.07.2023 Application 06.07.2023 (edoc) •
03.02.2022 Application 31.01.2022 (edoc) •
03.10.2019 Application 16.09.2019 (edoc) •
10.10.2017 Application 29.06.2004 (TIF) •
10.10.2017 Application 26.02.2008 (TIF) •
10.10.2017 Application 23.03.2005 (TIF) •
10.10.2017 Application 19.04.2007 (TIF) •
10.10.2017 Application 21.08.2008 (TIF) •
10.10.2017 Application 10.02.2004 (TIF) •
10.10.2017 Application 10.05.2005 (TIF) •
10.10.2017 Application 27.12.2005 (TIF) •
10.10.2017 Application 28.01.2004 (TIF) •
10.10.2017 Application 04.08.2008 (TIF) •
09.10.2017 Application 14.10.2010 (TIF) •
09.10.2017 Application 10.06.2011 (TIF) •
09.10.2017 Application 06.04.2011 (TIF) •
09.10.2017 Application 20.03.2014 (TIF) •
09.10.2017 Application 17.10.2008 (TIF) •
29.03.2017 Application 14.03.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (8)
10.10.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF) •
10.10.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF) •
10.10.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF) •
10.10.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF) •
10.10.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF) •
10.10.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF) •
10.10.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF) •
10.10.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF) •
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Articles of Association (5)
10.10.2017 Articles of Association 29.01.2004 (TIF)
10.10.2017 Articles of Association 18.03.2005 (TIF)
09.10.2017 Articles of Association 01.10.2010 (TIF)
09.10.2017 Articles of Association 21.02.2014 (TIF)
09.10.2017 Articles of Association 17.10.2008 (TIF)
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Consent of a member of the Board / executive director (5)
10.10.2017 Consent of a member of the Board / executive director 03.03.2005 (TIF) •
10.10.2017 Consent of a member of the Board / executive director 25.02.2008 (TIF) •
10.10.2017 Consent of a member of the Board / executive director 18.03.2005 (TIF) •
10.10.2017 Consent of a member of the Board / executive director 28.01.2004 (TIF) •
10.10.2017 Consent of a member of the Board / executive director 25.02.2008 (TIF) •
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Decisions / letters / protocols of public notaries (19)
17.04.2025 Decisions / letters / protocols of public notaries 17.04.2025 (edoc)
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
13.07.2023 Decisions / letters / protocols of public notaries 13.07.2023 (edoc)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc)
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
10.10.2017 Decisions / letters / protocols of public notaries 01.07.2005 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 30.03.2005 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 28.02.2008 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 21.07.2005 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 29.01.2004 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 02.07.2004 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 13.05.2005 (TIF) •
09.10.2017 Decisions / letters / protocols of public notaries 24.10.2008 (TIF) •
09.10.2017 Decisions / letters / protocols of public notaries 12.08.2011 (TIF) •
09.10.2017 Decisions / letters / protocols of public notaries 28.09.2016 (TIF) •
09.10.2017 Decisions / letters / protocols of public notaries 15.10.2010 (TIF) •
09.10.2017 Decisions / letters / protocols of public notaries 03.05.2011 (TIF) •
09.10.2017 Decisions / letters / protocols of public notaries 25.03.2014 (TIF) •
28.03.2017 Decisions / letters / protocols of public notaries 28.03.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
09.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2008 (TIF)
15.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 01.09.2016 (TIF)
15.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 01.09.2016 (TIF)
15.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 01.09.2016 (TIF)
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Economic dependecy statement (3)
10.10.2017 2004 Economic dependecy statement (TIF)
25.08.2009 2008 Economic dependecy statement (TIF)
11.12.2008 2007 Economic dependecy statement (TIF)
Marriage contract (1)
10.10.2017 Marriage contract 17.10.2008 (TIF) •
Memorandum of Association (1)
10.10.2017 Memorandum of Association 28.01.2004 (TIF)
Notice to creditors to submit their claims (1)
22.11.2024 Notice to creditors to submit their claims 04.10.2024 (TIF)
Notice to members, creditors and representatives of employees to express their opinion on the reorganization agreement/draft agreement (1)
22.11.2024 Notice to members, creditors and representatives of employees to express their opinion on the reorganization agreement/draft agreement 04.10.2024 (TIF)
Other documents (2)
10.10.2017 Other documents 28.01.2004 (TIF) •
10.10.2017 Other documents 20.04.2005 (TIF) •
Power of attorney, act of empowerment (16)
04.12.2024 Power of attorney, act of empowerment 02.10.2024 (TIF) •
10.10.2017 Power of attorney, act of empowerment 28.02.2007 (TIF) •
10.10.2017 Power of attorney, act of empowerment 19.04.2007 (TIF) •
10.10.2017 Power of attorney, act of empowerment 10.02.2004 (TIF) •
10.10.2017 Power of attorney, act of empowerment 20.12.2004 (TIF) •
10.10.2017 Power of attorney, act of empowerment 04.03.2005 (TIF) •
10.10.2017 Power of attorney, act of empowerment 20.12.2004 (TIF) •
10.10.2017 Power of attorney, act of empowerment 04.03.2005 (TIF) •
10.10.2017 Power of attorney, act of empowerment 10.02.2004 (TIF) •
10.10.2017 Power of attorney, act of empowerment 19.06.2004 (TIF) •
10.10.2017 Power of attorney, act of empowerment 28.02.2007 (TIF) •
09.10.2017 Power of attorney, act of empowerment 23.09.2016 (TIF) •
09.10.2017 Power of attorney, act of empowerment 14.10.2010 (TIF) •
09.10.2017 Power of attorney, act of empowerment 18.03.2014 (TIF) •
15.03.2017 Power of attorney, act of empowerment 13.03.2017 (TIF) •
15.03.2017 Power of attorney, act of empowerment 07.11.2016 (TIF) •
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Protocols/decisions of a company/organisation (11)
07.02.2025 Protocols/decisions of a company/organisation 06.02.2025 (TIF) •
01.10.2019 Protocols/decisions of a company/organisation 13.09.2019 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 18.03.2005 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 25.02.2008 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
09.10.2017 Protocols/decisions of a company/organisation 21.02.2014 (TIF) •
09.10.2017 Protocols/decisions of a company/organisation 01.10.2010 (TIF) •
09.10.2017 Protocols/decisions of a company/organisation 17.10.2008 (TIF) •
15.03.2017 Protocols/decisions of a company/organisation 07.11.2016 (TIF) •
15.03.2017 Protocols/decisions of a company/organisation 07.01.2016 (TIF) •
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Receipts on the publication and state fees (15)
10.10.2017 Receipts on the publication and state fees 28.01.2004 (TIF) •
10.10.2017 Receipts on the publication and state fees 26.02.2007 (TIF) •
10.10.2017 Receipts on the publication and state fees 18.06.2004 (TIF) •
10.10.2017 Receipts on the publication and state fees 09.05.2005 (TIF) •
10.10.2017 Receipts on the publication and state fees 18.06.2004 (TIF) •
10.10.2017 Receipts on the publication and state fees 21.10.2008 (TIF) •
10.10.2017 Receipts on the publication and state fees 03.06.2008 (TIF) •
10.10.2017 Receipts on the publication and state fees 22.03.2005 (TIF) •
10.10.2017 Receipts on the publication and state fees 26.02.2008 (TIF) •
10.10.2017 Receipts on the publication and state fees 21.10.2008 (TIF) •
10.10.2017 Receipts on the publication and state fees 28.01.2004 (TIF) •
10.10.2017 Receipts on the publication and state fees 26.02.2008 (TIF) •
10.10.2017 Receipts on the publication and state fees 09.05.2005 (TIF) •
10.10.2017 Receipts on the publication and state fees 04.08.2008 (TIF) •
10.10.2017 Receipts on the publication and state fees 22.03.2005 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (4)
09.10.2017 Registration certificate of a foreign organisation and translation thereof 12.04.2011 (TIF) •
09.10.2017 Registration certificate of a foreign organisation and translation thereof 12.04.2011 (TIF) •
09.10.2017 Registration certificate of a foreign organisation and translation thereof 12.04.2011 (TIF) •
09.10.2017 Registration certificate of a foreign organisation and translation thereof 12.04.2011 (TIF) •
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Registration certificates (1)
10.10.2017 Registration certificates 29.01.2004 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
04.12.2024 Reorganisation agreement/draft agreements, amendments to the drafts 04.10.2024 (TIF)
09.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2016 (TIF)
15.03.2017 Reorganisation agreement/draft agreements, amendments to the drafts 07.11.2016 (TIF)
Sample report (1)
10.10.2017 Sample report 01.03.2005 (TIF) •
Shareholders’ register (8)
10.10.2017 Shareholders’ register 22.12.2005 (TIF)
10.10.2017 Shareholders’ register 04.08.2008 (TIF)
10.10.2017 Shareholders’ register 16.04.2007 (TIF)
10.10.2017 Shareholders’ register 29.01.2004 (TIF)
10.10.2017 Shareholders’ register 11.08.2008 (TIF)
09.10.2017 Shareholders’ register 20.06.2011 (TIF)
09.10.2017 Shareholders’ register 21.02.2014 (TIF)
09.10.2017 Shareholders’ register 06.04.2011 (TIF)
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Submission/Application (1)
10.10.2017 Submission/Application 21.06.2005 (TIF) •
2025 (5)
21.05.2025 2024 Annual report (full) (PDF)
17.04.2025 Decisions / letters / protocols of public notaries 17.04.2025 (edoc)
08.04.2025 Application 06.04.2025 (TIF) •
08.04.2025 Application 06.04.2025 (TIF) •
07.02.2025 Protocols/decisions of a company/organisation 06.02.2025 (TIF) •
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2024 (7)
05.12.2024 Decisions / letters / protocols of public notaries 05.12.2024 (edoc)
04.12.2024 Power of attorney, act of empowerment 02.10.2024 (TIF) •
04.12.2024 Reorganisation agreement/draft agreements, amendments to the drafts 04.10.2024 (TIF)
22.11.2024 Announcement regarding the reorganisation 04.10.2024 (TIF) •
22.11.2024 Notice to creditors to submit their claims 04.10.2024 (TIF)
22.11.2024 Notice to members, creditors and representatives of employees to express their opinion on the reorganization agreement/draft agreement 04.10.2024 (TIF)
20.05.2024 2023 Annual report (full) (PDF)
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2023 (3)
13.07.2023 Application 06.07.2023 (edoc) •
13.07.2023 Decisions / letters / protocols of public notaries 13.07.2023 (edoc)
31.05.2023 2022 Annual report (full) (PDF)
2022 (3)
21.06.2022 2021 Annual report (full) (PDF)
03.02.2022 Application 31.01.2022 (edoc) •
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc)
2021 (1)
12.08.2021 2020 Annual report (full) (PDF)
2020 (1)
13.05.2020 2019 Annual report (full) (PDF)
2019 (4)
03.10.2019 Application 16.09.2019 (edoc) •
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
01.10.2019 Protocols/decisions of a company/organisation 13.09.2019 (TIF) •
25.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (118)
10.10.2017 Announcement regarding the legal address 28.01.2004 (TIF) •
10.10.2017 2004 Annual report (full) (TIF)
10.10.2017 Application 29.06.2004 (TIF) •
10.10.2017 Application 26.02.2008 (TIF) •
10.10.2017 Application 23.03.2005 (TIF) •
10.10.2017 Application 19.04.2007 (TIF) •
10.10.2017 Application 21.08.2008 (TIF) •
10.10.2017 Application 10.02.2004 (TIF) •
10.10.2017 Application 10.05.2005 (TIF) •
10.10.2017 Application 27.12.2005 (TIF) •
10.10.2017 Application 28.01.2004 (TIF) •
10.10.2017 Application 04.08.2008 (TIF) •
10.10.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF) •
10.10.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF) •
10.10.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF) •
10.10.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF) •
10.10.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF) •
10.10.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF) •
10.10.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF) •
10.10.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2005 (TIF) •
10.10.2017 Articles of Association 29.01.2004 (TIF)
10.10.2017 Articles of Association 18.03.2005 (TIF)
10.10.2017 Consent of a member of the Board / executive director 03.03.2005 (TIF) •
10.10.2017 Consent of a member of the Board / executive director 25.02.2008 (TIF) •
10.10.2017 Consent of a member of the Board / executive director 18.03.2005 (TIF) •
10.10.2017 Consent of a member of the Board / executive director 28.01.2004 (TIF) •
10.10.2017 Consent of a member of the Board / executive director 25.02.2008 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 01.07.2005 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 30.03.2005 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 28.02.2008 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 21.07.2005 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 29.01.2004 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 02.07.2004 (TIF) •
10.10.2017 Decisions / letters / protocols of public notaries 13.05.2005 (TIF) •
10.10.2017 2004 Economic dependecy statement (TIF)
10.10.2017 Marriage contract 17.10.2008 (TIF) •
10.10.2017 Memorandum of Association 28.01.2004 (TIF)
10.10.2017 Other documents 28.01.2004 (TIF) •
10.10.2017 Other documents 20.04.2005 (TIF) •
10.10.2017 Power of attorney, act of empowerment 28.02.2007 (TIF) •
10.10.2017 Power of attorney, act of empowerment 19.04.2007 (TIF) •
10.10.2017 Power of attorney, act of empowerment 10.02.2004 (TIF) •
10.10.2017 Power of attorney, act of empowerment 20.12.2004 (TIF) •
10.10.2017 Power of attorney, act of empowerment 04.03.2005 (TIF) •
10.10.2017 Power of attorney, act of empowerment 20.12.2004 (TIF) •
10.10.2017 Power of attorney, act of empowerment 04.03.2005 (TIF) •
10.10.2017 Power of attorney, act of empowerment 10.02.2004 (TIF) •
10.10.2017 Power of attorney, act of empowerment 19.06.2004 (TIF) •
10.10.2017 Power of attorney, act of empowerment 28.02.2007 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 18.03.2005 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 25.02.2008 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 25.04.2005 (TIF) •
10.10.2017 Receipts on the publication and state fees 28.01.2004 (TIF) •
10.10.2017 Receipts on the publication and state fees 26.02.2007 (TIF) •
10.10.2017 Receipts on the publication and state fees 18.06.2004 (TIF) •
10.10.2017 Receipts on the publication and state fees 09.05.2005 (TIF) •
10.10.2017 Receipts on the publication and state fees 18.06.2004 (TIF) •
10.10.2017 Receipts on the publication and state fees 21.10.2008 (TIF) •
10.10.2017 Receipts on the publication and state fees 03.06.2008 (TIF) •
10.10.2017 Receipts on the publication and state fees 22.03.2005 (TIF) •
10.10.2017 Receipts on the publication and state fees 26.02.2008 (TIF) •
10.10.2017 Receipts on the publication and state fees 21.10.2008 (TIF) •
10.10.2017 Receipts on the publication and state fees 28.01.2004 (TIF) •
10.10.2017 Receipts on the publication and state fees 26.02.2008 (TIF) •
10.10.2017 Receipts on the publication and state fees 09.05.2005 (TIF) •
10.10.2017 Receipts on the publication and state fees 04.08.2008 (TIF) •
10.10.2017 Receipts on the publication and state fees 22.03.2005 (TIF) •
10.10.2017 Registration certificates 29.01.2004 (TIF) •
10.10.2017 Sample report 01.03.2005 (TIF) •
10.10.2017 Shareholders’ register 22.12.2005 (TIF)
10.10.2017 Shareholders’ register 04.08.2008 (TIF)
10.10.2017 Shareholders’ register 16.04.2007 (TIF)
10.10.2017 Shareholders’ register 29.01.2004 (TIF)
10.10.2017 Shareholders’ register 11.08.2008 (TIF)
10.10.2017 Submission/Application 21.06.2005 (TIF) •
09.10.2017 Amendments to the Articles of Association 17.10.2008 (TIF)
09.10.2017 Announcement regarding the reorganisation 23.09.2016 (TIF) •
09.10.2017 Application 14.10.2010 (TIF) •
09.10.2017 Application 10.06.2011 (TIF) •
09.10.2017 Application 06.04.2011 (TIF) •
09.10.2017 Application 20.03.2014 (TIF) •
09.10.2017 Application 17.10.2008 (TIF) •
09.10.2017 Articles of Association 01.10.2010 (TIF)
09.10.2017 Articles of Association 21.02.2014 (TIF)
09.10.2017 Articles of Association 17.10.2008 (TIF)
09.10.2017 Decisions / letters / protocols of public notaries 24.10.2008 (TIF) •
09.10.2017 Decisions / letters / protocols of public notaries 12.08.2011 (TIF) •
09.10.2017 Decisions / letters / protocols of public notaries 28.09.2016 (TIF) •
09.10.2017 Decisions / letters / protocols of public notaries 15.10.2010 (TIF) •
09.10.2017 Decisions / letters / protocols of public notaries 03.05.2011 (TIF) •
09.10.2017 Decisions / letters / protocols of public notaries 25.03.2014 (TIF) •
09.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 12.08.2008 (TIF)
09.10.2017 Power of attorney, act of empowerment 23.09.2016 (TIF) •
09.10.2017 Power of attorney, act of empowerment 14.10.2010 (TIF) •
09.10.2017 Power of attorney, act of empowerment 18.03.2014 (TIF) •
09.10.2017 Protocols/decisions of a company/organisation 21.02.2014 (TIF) •
09.10.2017 Protocols/decisions of a company/organisation 01.10.2010 (TIF) •
09.10.2017 Protocols/decisions of a company/organisation 17.10.2008 (TIF) •
09.10.2017 Registration certificate of a foreign organisation and translation thereof 12.04.2011 (TIF) •
09.10.2017 Registration certificate of a foreign organisation and translation thereof 12.04.2011 (TIF) •
09.10.2017 Registration certificate of a foreign organisation and translation thereof 12.04.2011 (TIF) •
09.10.2017 Registration certificate of a foreign organisation and translation thereof 12.04.2011 (TIF) •
09.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 23.09.2016 (TIF)
09.10.2017 Shareholders’ register 20.06.2011 (TIF)
09.10.2017 Shareholders’ register 21.02.2014 (TIF)
09.10.2017 Shareholders’ register 06.04.2011 (TIF)
29.04.2017 2016 Annual report (full) (PDF)
29.03.2017 Application 14.03.2017 (TIF) •
28.03.2017 Decisions / letters / protocols of public notaries 28.03.2017 (edoc) •
15.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 01.09.2016 (TIF)
15.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 01.09.2016 (TIF)
15.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 01.09.2016 (TIF)
15.03.2017 Power of attorney, act of empowerment 13.03.2017 (TIF) •
15.03.2017 Power of attorney, act of empowerment 07.11.2016 (TIF) •
15.03.2017 Protocols/decisions of a company/organisation 07.11.2016 (TIF) •
15.03.2017 Protocols/decisions of a company/organisation 07.01.2016 (TIF) •
15.03.2017 Reorganisation agreement/draft agreements, amendments to the drafts 07.11.2016 (TIF)
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2016 (1)
30.04.2016 2015 Annual report (full) (PDF)
2015 (1)
12.05.2015 2014 Annual report (full) (HTML)
2014 (1)
10.05.2014 2013 Annual report (full) (HTML)
2013 (1)
04.05.2013 2012 Annual report (full) (HTML)
2012 (1)
04.07.2012 2011 Annual report (full) (HTML)
2011 (1)
30.07.2011 2010 Annual report (full) (HTML)
2009 (1)
25.08.2009 2008 Economic dependecy statement (TIF)
2008 (2)
11.12.2008 2007 Annual report (full) (TIF)
11.12.2008 2007 Economic dependecy statement (TIF)
2007 (1)
05.09.2007 2006 Annual report (full) (TIF)
2006 (1)
15.06.2006 2005 Annual report (full) (PDF)
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