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Akciju sabiedrība "BALTIC MARINE FISHING COMPANY"

Basic information
Status Registered
Name Akciju sabiedrība "BALTIC MARINE FISHING COMPANY"
Legal form Public Limited Company
Reg. No 50003370201
Reg. date 09.12.1997
Register Commercial Register
Legal Address Bērzaunes iela 6A, Rīga, LV-1039
Registered share capital, date 747,116 EUR, 12.12.2019
Paid-in share capital, date 747,116 EUR, 12.12.2019
NACE 03.11 Marine fishing
VAT payer
LV50003370201 Registered Excluded
09.03.1998 08.04.2022
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 09.03.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (33)
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 -76,382 EUR Equity -35,652 EUR Date submitted06.06.2025 Number of employees 3
Year2023 Net sales 0 EUR Net profit -75,255 EUR Equity 40,730 EUR Date submitted07.06.2024 Number of employees 3
Year2022 Net sales 0 EUR Net profit -72,890 EUR Equity 115,985 EUR Date submitted25.04.2023 Number of employees 3
Year2021 Net sales 0 EUR Net profit -71,502 EUR Equity 188,875 EUR Date submitted25.07.2022 Number of employees 3
Year2020 Net sales 0 EUR Net profit -71,924 EUR Equity 260,377 EUR Date submitted29.07.2021 Number of employees 3
Year2019 Net sales 15,000 EUR Net profit -77,771 EUR Equity 332,301 EUR Date submitted30.07.2020 Number of employees 3
Year2018 Net sales 35,100 EUR Net profit -98,560 EUR Equity -149,928 EUR Date submitted08.05.2019 Number of employees 3
Year2017 Net sales 9,000 EUR Net profit -124,998 EUR Equity -51,368 EUR Date submitted24.04.2018 Number of employees 3
Year2016 Net sales 11,100 EUR Net profit -81,403 EUR Equity 73,630 EUR Date submitted27.04.2017 Number of employees 3
Year2015 Net sales 219,331 EUR Net profit -102,083 EUR Equity 155,033 EUR Date submitted04.05.2016 Number of employees 5
Year2014 Net sales 476,770 EUR Net profit 47,185 EUR Equity 1,045,547 EUR Date submitted29.04.2015 Number of employees 10
Year2013 Net sales 503,397 LVL Net profit 5,338 LVL Equity 701,652 LVL Date submitted30.04.2014 Number of employees 14
Year2012 Net sales 726,054 LVL Net profit 5,386 LVL Equity 696,314 LVL Date submitted27.04.2013 Number of employees 15
Year2011 Net sales - Net profit - Equity - Date submitted23.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted05.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted09.07.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted13.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted02.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted30.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted01.11.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted06.10.2009 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted06.10.2009 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted06.10.2009 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted06.10.2009 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted06.10.2009 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted06.10.2009 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted06.10.2009 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 Contributions2,690 EUR Personal Income Tax1,830 EUR Other20 EUR Total4,540 EUR Number of employees3
Year2023 Social Insurance Contributions2,360 EUR Personal Income Tax1,600 EUR Other10 EUR Total3,970 EUR Number of employees3
Year2022 Social Insurance Contributions1,870 EUR Personal Income Tax1,270 EUR Other10 EUR Total3,150 EUR Number of employees3
Year2021 Social Insurance Contributions1,870 EUR Personal Income Tax1,270 EUR Other10 EUR Total3,150 EUR Number of employees3
Year2020 Social Insurance Contributions1,670 EUR Personal Income Tax1,100 EUR Other-160 EUR Total2,610 EUR Number of employees3
Year2019 Social Insurance Contributions1,760 EUR Personal Income Tax1,170 EUR Other4,850 EUR Total7,780 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (272)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
11.12.2019 Acceptance-conveyance act 11.12.2019 (TIF) •
Amendments to the Articles of Association (12)
19.07.2024 Amendments to the Articles of Association 16.07.2024 (edoc)
11.12.2019 Amendments to the Articles of Association 11.12.2019 (TIF)
08.05.2014 Amendments to the Articles of Association 31.03.2014 (TIF)
06.10.2009 Amendments to the Articles of Association 17.09.2001 (TIF)
06.10.2009 Amendments to the Articles of Association 27.12.2001 (TIF)
06.10.2009 Amendments to the Articles of Association 02.06.2000 (TIF)
06.10.2009 Amendments to the Articles of Association 25.05.1999 (TIF)
06.10.2009 Amendments to the Articles of Association 23.11.2001 (TIF)
05.10.2009 Amendments to the Articles of Association 30.11.1998 (TIF)
05.10.2009 Amendments to the Articles of Association 08.06.1998 (TIF)
05.10.2009 Amendments to the Articles of Association 09.12.1997 (TIF)
05.10.2009 Amendments to the Articles of Association 19.12.1997 (TIF)
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Annual report (full) (32)
06.06.2025 2024 Annual report (full) (PDF)
07.06.2024 2023 Annual report (full) (PDF)
25.04.2023 2022 Annual report (full) (PDF)
25.07.2022 2021 Annual report (full) (PDF)
29.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
08.05.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (DOCX)
27.04.2017 2016 Annual report (full) (DOCX)
27.04.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
29.04.2015 2014 Annual report (full) (HTML)
30.04.2014 2013 Annual report (full) (HTML)
27.04.2013 2012 Annual report (full) (HTML)
23.05.2012 2011 Annual report (full) (TIF)
05.05.2011 2010 Annual report (full) (TIF)
09.07.2010 2009 Annual report (full) (TIF)
06.10.2009 1998 Annual report (full) (TIF)
06.10.2009 1999 Annual report (full) (TIF)
06.10.2009 2000 Annual report (full) (TIF)
06.10.2009 2001 Annual report (full) (TIF)
06.10.2009 2002 Annual report (full) (TIF)
06.10.2009 2003 Annual report (full) (TIF)
06.10.2009 2004 Annual report (full) (TIF)
05.10.2009 1998 Annual report (full) (TIF)
13.05.2009 2008 Annual report (full) (TIF)
02.06.2008 2007 Annual report (full) (TIF)
30.07.2007 2006 Annual report (full) (TIF)
01.11.2006 2005 Annual report (full) (TIF)
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Application (26)
09.03.2026 Application 02.03.2026 (edoc) •
19.07.2024 Application 16.07.2024 (edoc) •
19.07.2024 Application 09.07.2024 (edoc) •
23.02.2023 Application 22.02.2023 (TIF) •
08.08.2022 Application 03.08.2022 (edoc) •
11.12.2019 Application 11.12.2019 (TIF) •
21.11.2018 Application 13.11.2018 (TIF) •
15.12.2017 Application 12.12.2017 (TIF) •
16.06.2015 Application 09.06.2015 (TIF) •
21.04.2015 Application 13.03.2015 (TIF) •
08.05.2014 Application 31.03.2014 (TIF) •
19.12.2012 Application 14.12.2012 (TIF) •
05.10.2012 Application 01.10.2012 (TIF) •
16.08.2010 Application 10.08.2010 (TIF) •
06.10.2009 Application 05.03.2007 (TIF) •
06.10.2009 Application 20.09.2001 (TIF) •
06.10.2009 Application 25.05.1999 (TIF) •
06.10.2009 Application 22.05.2002 (TIF) •
06.10.2009 Application 22.12.2001 (TIF) •
06.10.2009 Application 05.06.2000 (TIF) •
06.10.2009 Application 31.05.2004 (TIF) •
06.10.2009 Application 27.12.2001 (TIF) •
06.10.2009 Application 18.12.2007 (TIF) •
06.10.2009 Application 05.10.2001 (TIF) •
05.10.2009 Application (TIF) •
05.10.2009 Application (TIF) •
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Appraisal reports (3)
11.12.2019 Appraisal reports 29.11.2019 (TIF) •
05.10.2009 Appraisal reports 08.12.1997 (TIF) •
05.10.2009 Appraisal reports 04.05.1999 (TIF) •
Articles of Association (8)
19.07.2024 Articles of Association 16.07.2024 (edoc)
11.12.2019 Articles of Association 11.12.2019 (TIF)
16.06.2015 Articles of Association 02.06.2015 (TIF)
08.05.2014 Articles of Association 31.03.2014 (TIF)
06.10.2009 Articles of Association 16.12.1999 (TIF)
06.10.2009 Articles of Association 28.05.2004 (TIF)
05.10.2009 Articles of Association 08.12.1997 (TIF)
05.10.2009 Articles of Association 04.05.1999 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
05.10.2009 Bank statements or other document regarding the payment of the equity 01.09.1997 (TIF) •
05.10.2009 Bank statements or other document regarding the payment of the equity 17.12.1997 (TIF) •
Confirmation or consent to legal address (1)
19.12.2012 Confirmation or consent to legal address 01.11.2012 (TIF) •
Consent of a member of the Board / executive director (3)
08.05.2014 Consent of a member of the Board / executive director 21.03.2014 (TIF) •
16.08.2010 Consent of a member of the Board / executive director 04.08.2010 (TIF) •
06.10.2009 Consent of a member of the Board / executive director 05.03.2007 (TIF) •
Consent of members of the supervisory board (6)
23.02.2023 Consent of members of the supervisory board 16.02.2023 (TIF) •
23.02.2023 Consent of members of the supervisory board 22.02.2023 (TIF) •
23.02.2023 Consent of members of the supervisory board 22.02.2023 (TIF) •
21.04.2015 Consent of members of the supervisory board 11.03.2015 (TIF) •
05.10.2012 Consent of members of the supervisory board 31.08.2012 (TIF) •
16.08.2010 Consent of members of the supervisory board 02.03.2010 (TIF) •
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Consent of the auditor (1)
06.10.2009 Consent of the auditor 20.05.2004 (TIF) •
Copy of the personal identification document (9)
08.08.2022 Copy of the personal identification document 01.03.2018 (TIF) •
08.08.2022 Copy of the personal identification document 20.08.2013 (TIF) •
06.10.2009 Copy of the personal identification document 16.11.1992 (TIF) •
06.10.2009 Copy of the personal identification document (TIF) •
06.10.2009 Copy of the personal identification document (TIF) •
05.10.2009 Copy of the personal identification document (TIF) •
05.10.2009 Copy of the personal identification document 26.11.1993 (TIF) •
05.10.2009 Copy of the personal identification document (TIF) •
05.10.2009 Copy of the personal identification document 26.01.1993 (TIF) •
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Decisions / letters / protocols of public notaries (33)
09.03.2026 Decisions / letters / protocols of public notaries 09.03.2026 (edoc)
19.07.2024 Decisions / letters / protocols of public notaries 19.07.2024 (edoc)
06.03.2023 Decisions / letters / protocols of public notaries 06.03.2023 (edoc)
08.08.2022 Decisions / letters / protocols of public notaries 08.08.2022 (edoc)
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (edoc) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (edoc) •
21.11.2018 Decisions / letters / protocols of public notaries 21.11.2018 (edoc) •
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (edoc) •
16.06.2015 Decisions / letters / protocols of public notaries 10.06.2015 (TIF) •
21.04.2015 Decisions / letters / protocols of public notaries 16.04.2015 (TIF) •
08.05.2014 Decisions / letters / protocols of public notaries 06.05.2014 (TIF) •
19.12.2012 Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
05.10.2012 Decisions / letters / protocols of public notaries 04.10.2012 (TIF) •
16.08.2010 Decisions / letters / protocols of public notaries 16.08.2010 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 08.10.2001 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 31.05.1999 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 23.05.2002 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 06.07.1999 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 10.01.2000 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 06.07.2000 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 01.06.2004 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 20.03.2007 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 09.12.1997 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 21.12.1998 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 15.07.1998 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 28.12.1998 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 21.05.1999 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 18.02.1998 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 11.05.1999 (TIF) •
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List of members of the Board / Supervisory Board (4)
23.02.2023 List of members of the Board / Supervisory Board 22.02.2023 (TIF) •
23.02.2023 List of members of the Board / Supervisory Board 22.02.2023 (TIF) •
13.12.2017 List of members of the Board / Supervisory Board 12.12.2017 (TIF) •
08.05.2014 List of members of the Board / Supervisory Board 31.03.2014 (TIF) •
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Order of the Enterprise Register official (2)
06.10.2009 Order of the Enterprise Register official 15.04.1999 (TIF) •
06.10.2009 Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (37)
05.10.2012 Other documents 31.08.2012 (TIF) •
06.10.2009 Other documents 16.12.1999 (TIF) •
06.10.2009 Other documents 19.05.1999 (TIF) •
06.10.2009 Other documents 25.05.1999 (TIF) •
06.10.2009 Other documents 15.11.2001 (TIF) •
06.10.2009 Other documents 07.05.1999 (TIF) •
06.10.2009 Other documents 08.10.2001 (TIF) •
06.10.2009 Other documents 19.09.2001 (TIF) •
06.10.2009 Other documents (TIF) •
06.10.2009 Other documents 23.12.1999 (TIF) •
06.10.2009 Other documents 25.05.1999 (TIF) •
06.10.2009 Other documents 29.02.2000 (TIF) •
06.10.2009 Other documents 02.06.2000 (TIF) •
06.10.2009 Other documents (TIF) •
06.10.2009 Other documents 21.12.2001 (TIF) •
06.10.2009 Other documents 07.01.2000 (TIF) •
06.10.2009 Other documents 29.02.2000 (TIF) •
06.10.2009 Other documents 15.06.2000 (TIF) •
06.10.2009 Other documents 16.03.2000 (TIF) •
06.10.2009 Other documents 10.07.2000 (TIF) •
06.10.2009 Other documents 17.09.2001 (TIF) •
06.10.2009 Other documents 27.05.1999 (TIF) •
05.10.2009 Other documents (TIF) •
05.10.2009 Other documents 18.03.1998 (TIF) •
05.10.2009 Other documents 10.07.1998 (TIF) •
05.10.2009 Other documents (TIF) •
05.10.2009 Other documents 24.12.1998 (TIF) •
05.10.2009 Other documents (TIF) •
05.10.2009 Other documents 14.12.1998 (TIF) •
05.10.2009 Other documents (TIF) •
05.10.2009 Other documents 06.05.1999 (TIF) •
05.10.2009 Other documents 17.02.1998 (TIF) •
05.10.2009 Other documents (TIF) •
05.10.2009 Other documents 30.11.1998 (TIF) •
05.10.2009 Other documents 30.11.1998 (TIF) •
05.10.2009 Other documents (TIF) •
05.10.2009 Other documents 19.05.1999 (TIF) •
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Power of attorney, act of empowerment (17)
11.12.2019 Power of attorney, act of empowerment 11.12.2019 (TIF) •
13.12.2017 Power of attorney, act of empowerment 12.12.2017 (TIF) •
08.05.2014 Power of attorney, act of empowerment 31.03.2014 (TIF) •
19.12.2012 Power of attorney, act of empowerment 04.12.2012 (TIF) •
05.10.2012 Power of attorney, act of empowerment 31.08.2012 (TIF) •
16.08.2010 Power of attorney, act of empowerment 21.07.2010 (TIF) •
06.10.2009 Power of attorney, act of empowerment 29.11.1999 (TIF) •
06.10.2009 Power of attorney, act of empowerment 15.10.1999 (TIF) •
06.10.2009 Power of attorney, act of empowerment 31.01.2000 (TIF) •
06.10.2009 Power of attorney, act of empowerment 01.06.2006 (TIF) •
06.10.2009 Power of attorney, act of empowerment 04.07.2001 (TIF) •
06.10.2009 Power of attorney, act of empowerment 21.05.1999 (TIF) •
06.10.2009 Power of attorney, act of empowerment 22.11.2001 (TIF) •
06.10.2009 Power of attorney, act of empowerment (TIF) •
06.10.2009 Power of attorney, act of empowerment 21.05.1999 (TIF) •
05.10.2009 Power of attorney, act of empowerment 17.02.1998 (TIF) •
05.10.2009 Power of attorney, act of empowerment 27.04.1999 (TIF) •
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Protocols/decisions of a company/organisation (36)
19.07.2024 Protocols/decisions of a company/organisation 16.07.2024 (edoc) •
23.02.2023 Protocols/decisions of a company/organisation 22.02.2023 (TIF) •
23.02.2023 Protocols/decisions of a company/organisation 22.02.2023 (TIF) •
11.12.2019 Protocols/decisions of a company/organisation 11.12.2019 (TIF) •
13.12.2017 Protocols/decisions of a company/organisation 07.12.2017 (TIF) •
16.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
21.04.2015 Protocols/decisions of a company/organisation 12.03.2015 (TIF) •
28.08.2014 Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
08.05.2014 Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
05.10.2012 Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
05.10.2012 Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
16.08.2010 Protocols/decisions of a company/organisation 03.03.2010 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 23.12.1999 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 14.05.1999 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 02.06.2000 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 23.11.2001 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 28.05.2004 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 05.03.2007 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 25.05.1999 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 24.05.2000 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 17.03.2000 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 29.04.2002 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 17.09.2001 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 16.12.1999 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 27.12.2001 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 05.03.2007 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 26.11.1998 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 19.12.1997 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 04.05.1999 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 08.06.1998 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 30.11.1998 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 04.05.1999 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 17.02.1998 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 08.12.1997 (TIF) •
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Purchase contracts (2)
05.10.2009 Purchase contracts 10.12.1997 (TIF) •
05.10.2009 Purchase contracts 04.10.1996 (TIF) •
Receipts on the publication and state fees (16)
06.10.2009 Receipts on the publication and state fees 22.05.2002 (TIF) •
06.10.2009 Receipts on the publication and state fees 27.05.1999 (TIF) •
06.10.2009 Receipts on the publication and state fees 20.09.2001 (TIF) •
06.10.2009 Receipts on the publication and state fees 18.12.2007 (TIF) •
06.10.2009 Receipts on the publication and state fees 25.05.2004 (TIF) •
06.10.2009 Receipts on the publication and state fees 23.12.1999 (TIF) •
06.10.2009 Receipts on the publication and state fees 27.12.2001 (TIF) •
06.10.2009 Receipts on the publication and state fees 13.02.2007 (TIF) •
06.10.2009 Receipts on the publication and state fees 05.06.2000 (TIF) •
06.10.2009 Receipts on the publication and state fees 27.12.2001 (TIF) •
05.10.2009 Receipts on the publication and state fees 28.11.1997 (TIF) •
05.10.2009 Receipts on the publication and state fees 17.12.1998 (TIF) •
05.10.2009 Receipts on the publication and state fees 17.02.1998 (TIF) •
05.10.2009 Receipts on the publication and state fees 08.12.1997 (TIF) •
05.10.2009 Receipts on the publication and state fees 07.05.1999 (TIF) •
05.10.2009 Receipts on the publication and state fees 09.07.1998 (TIF) •
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Register of stockholders (1)
19.07.2024 Register of stockholders 09.07.2024 (edoc)
Registration certificates (4)
06.10.2009 Registration certificates (TIF) •
06.10.2009 Registration certificates 09.12.1997 (TIF) •
05.10.2009 Registration certificates 09.12.1997 (TIF) •
05.10.2009 Registration certificates 09.12.1997 (TIF) •
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Regulations for the increase/reduction of the equity (4)
11.12.2019 Regulations for the increase/reduction of the equity 11.12.2019 (TIF)
06.10.2009 Regulations for the increase/reduction of the equity 27.12.2001 (TIF)
06.10.2009 Regulations for the increase/reduction of the equity 25.05.1999 (TIF)
06.10.2009 Regulations for the increase/reduction of the equity 15.12.1999 (TIF)
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Sample report (3)
06.10.2009 Sample report 28.09.2007 (TIF) •
05.10.2009 Sample report 08.12.1997 (TIF) •
05.10.2009 Sample report 16.04.1999 (TIF) •
Shareholders’ register (2)
06.10.2009 Shareholders’ register 25.05.1999 (TIF)
05.10.2009 Shareholders’ register 30.11.1998 (TIF)
Statement of the Board regarding the payment of the equity (1)
11.12.2019 Statement of the Board regarding the payment of the equity 11.12.2019 (TIF) •
Statement regarding the beneficial owners (1)
15.12.2017 Statement regarding the beneficial owners 15.12.2017 (TIF) •
Submission/Application (5)
19.12.2012 Submission/Application 14.12.2012 (TIF) •
06.10.2009 Submission/Application 28.09.2007 (TIF) •
06.10.2009 Submission/Application 02.07.1999 (TIF) •
05.10.2009 Submission/Application 17.02.1998 (TIF) •
05.10.2009 Submission/Application 17.02.1999 (TIF) •
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2026 (2)
09.03.2026 Application 02.03.2026 (edoc) •
09.03.2026 Decisions / letters / protocols of public notaries 09.03.2026 (edoc)
2025 (1)
06.06.2025 2024 Annual report (full) (PDF)
2024 (8)
19.07.2024 Amendments to the Articles of Association 16.07.2024 (edoc)
19.07.2024 Application 16.07.2024 (edoc) •
19.07.2024 Application 09.07.2024 (edoc) •
19.07.2024 Articles of Association 16.07.2024 (edoc)
19.07.2024 Decisions / letters / protocols of public notaries 19.07.2024 (edoc)
19.07.2024 Protocols/decisions of a company/organisation 16.07.2024 (edoc) •
19.07.2024 Register of stockholders 09.07.2024 (edoc)
07.06.2024 2023 Annual report (full) (PDF)
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2023 (10)
25.04.2023 2022 Annual report (full) (PDF)
06.03.2023 Decisions / letters / protocols of public notaries 06.03.2023 (edoc)
23.02.2023 Application 22.02.2023 (TIF) •
23.02.2023 Consent of members of the supervisory board 16.02.2023 (TIF) •
23.02.2023 Consent of members of the supervisory board 22.02.2023 (TIF) •
23.02.2023 Consent of members of the supervisory board 22.02.2023 (TIF) •
23.02.2023 List of members of the Board / Supervisory Board 22.02.2023 (TIF) •
23.02.2023 List of members of the Board / Supervisory Board 22.02.2023 (TIF) •
23.02.2023 Protocols/decisions of a company/organisation 22.02.2023 (TIF) •
23.02.2023 Protocols/decisions of a company/organisation 22.02.2023 (TIF) •
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2022 (5)
08.08.2022 Application 03.08.2022 (edoc) •
08.08.2022 Copy of the personal identification document 01.03.2018 (TIF) •
08.08.2022 Copy of the personal identification document 20.08.2013 (TIF) •
08.08.2022 Decisions / letters / protocols of public notaries 08.08.2022 (edoc)
25.07.2022 2021 Annual report (full) (PDF)
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2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (12)
12.12.2019 Decisions / letters / protocols of public notaries 12.12.2019 (edoc) •
11.12.2019 Acceptance-conveyance act 11.12.2019 (TIF) •
11.12.2019 Amendments to the Articles of Association 11.12.2019 (TIF)
11.12.2019 Application 11.12.2019 (TIF) •
11.12.2019 Appraisal reports 29.11.2019 (TIF) •
11.12.2019 Articles of Association 11.12.2019 (TIF)
11.12.2019 Power of attorney, act of empowerment 11.12.2019 (TIF) •
11.12.2019 Protocols/decisions of a company/organisation 11.12.2019 (TIF) •
11.12.2019 Regulations for the increase/reduction of the equity 11.12.2019 (TIF)
11.12.2019 Statement of the Board regarding the payment of the equity 11.12.2019 (TIF) •
08.05.2019 2018 Annual report (full) (PDF)
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (edoc) •
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2018 (3)
21.11.2018 Application 13.11.2018 (TIF) •
21.11.2018 Decisions / letters / protocols of public notaries 21.11.2018 (edoc) •
24.04.2018 2017 Annual report (full) (PDF)
2017 (11)
18.12.2017 Decisions / letters / protocols of public notaries 18.12.2017 (edoc) •
15.12.2017 Application 12.12.2017 (TIF) •
15.12.2017 Statement regarding the beneficial owners 15.12.2017 (TIF) •
13.12.2017 List of members of the Board / Supervisory Board 12.12.2017 (TIF) •
13.12.2017 Power of attorney, act of empowerment 12.12.2017 (TIF) •
13.12.2017 Protocols/decisions of a company/organisation 07.12.2017 (TIF) •
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (DOCX)
27.04.2017 2016 Annual report (full) (DOCX)
27.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
04.05.2016 2015 Annual report (full) (PDF)
2015 (9)
16.06.2015 Application 09.06.2015 (TIF) •
16.06.2015 Articles of Association 02.06.2015 (TIF)
16.06.2015 Decisions / letters / protocols of public notaries 10.06.2015 (TIF) •
16.06.2015 Protocols/decisions of a company/organisation 02.06.2015 (TIF) •
29.04.2015 2014 Annual report (full) (HTML)
21.04.2015 Application 13.03.2015 (TIF) •
21.04.2015 Consent of members of the supervisory board 11.03.2015 (TIF) •
21.04.2015 Decisions / letters / protocols of public notaries 16.04.2015 (TIF) •
21.04.2015 Protocols/decisions of a company/organisation 12.03.2015 (TIF) •
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2014 (10)
28.08.2014 Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
08.05.2014 Amendments to the Articles of Association 31.03.2014 (TIF)
08.05.2014 Application 31.03.2014 (TIF) •
08.05.2014 Articles of Association 31.03.2014 (TIF)
08.05.2014 Consent of a member of the Board / executive director 21.03.2014 (TIF) •
08.05.2014 Decisions / letters / protocols of public notaries 06.05.2014 (TIF) •
08.05.2014 List of members of the Board / Supervisory Board 31.03.2014 (TIF) •
08.05.2014 Power of attorney, act of empowerment 31.03.2014 (TIF) •
08.05.2014 Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
30.04.2014 2013 Annual report (full) (HTML)
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2013 (1)
27.04.2013 2012 Annual report (full) (HTML)
2012 (13)
19.12.2012 Application 14.12.2012 (TIF) •
19.12.2012 Confirmation or consent to legal address 01.11.2012 (TIF) •
19.12.2012 Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
19.12.2012 Power of attorney, act of empowerment 04.12.2012 (TIF) •
19.12.2012 Submission/Application 14.12.2012 (TIF) •
05.10.2012 Application 01.10.2012 (TIF) •
05.10.2012 Consent of members of the supervisory board 31.08.2012 (TIF) •
05.10.2012 Decisions / letters / protocols of public notaries 04.10.2012 (TIF) •
05.10.2012 Other documents 31.08.2012 (TIF) •
05.10.2012 Power of attorney, act of empowerment 31.08.2012 (TIF) •
05.10.2012 Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
05.10.2012 Protocols/decisions of a company/organisation 31.08.2012 (TIF) •
23.05.2012 2011 Annual report (full) (TIF)
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2011 (1)
05.05.2011 2010 Annual report (full) (TIF)
2010 (7)
16.08.2010 Application 10.08.2010 (TIF) •
16.08.2010 Consent of a member of the Board / executive director 04.08.2010 (TIF) •
16.08.2010 Consent of members of the supervisory board 02.03.2010 (TIF) •
16.08.2010 Decisions / letters / protocols of public notaries 16.08.2010 (TIF) •
16.08.2010 Power of attorney, act of empowerment 21.07.2010 (TIF) •
16.08.2010 Protocols/decisions of a company/organisation 03.03.2010 (TIF) •
09.07.2010 2009 Annual report (full) (TIF)
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2009 (173)
06.10.2009 Amendments to the Articles of Association 17.09.2001 (TIF)
06.10.2009 Amendments to the Articles of Association 27.12.2001 (TIF)
06.10.2009 Amendments to the Articles of Association 02.06.2000 (TIF)
06.10.2009 Amendments to the Articles of Association 25.05.1999 (TIF)
06.10.2009 Amendments to the Articles of Association 23.11.2001 (TIF)
06.10.2009 1998 Annual report (full) (TIF)
06.10.2009 1999 Annual report (full) (TIF)
06.10.2009 2000 Annual report (full) (TIF)
06.10.2009 2001 Annual report (full) (TIF)
06.10.2009 2002 Annual report (full) (TIF)
06.10.2009 2003 Annual report (full) (TIF)
06.10.2009 2004 Annual report (full) (TIF)
06.10.2009 Application 05.03.2007 (TIF) •
06.10.2009 Application 20.09.2001 (TIF) •
06.10.2009 Application 25.05.1999 (TIF) •
06.10.2009 Application 22.05.2002 (TIF) •
06.10.2009 Application 22.12.2001 (TIF) •
06.10.2009 Application 05.06.2000 (TIF) •
06.10.2009 Application 31.05.2004 (TIF) •
06.10.2009 Application 27.12.2001 (TIF) •
06.10.2009 Application 18.12.2007 (TIF) •
06.10.2009 Application 05.10.2001 (TIF) •
06.10.2009 Articles of Association 16.12.1999 (TIF)
06.10.2009 Articles of Association 28.05.2004 (TIF)
06.10.2009 Consent of a member of the Board / executive director 05.03.2007 (TIF) •
06.10.2009 Consent of the auditor 20.05.2004 (TIF) •
06.10.2009 Copy of the personal identification document 16.11.1992 (TIF) •
06.10.2009 Copy of the personal identification document (TIF) •
06.10.2009 Copy of the personal identification document (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 08.10.2001 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 31.05.1999 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 23.05.2002 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 06.07.1999 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 10.01.2000 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 28.12.2001 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 06.07.2000 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 01.06.2004 (TIF) •
06.10.2009 Decisions / letters / protocols of public notaries 20.03.2007 (TIF) •
06.10.2009 Order of the Enterprise Register official 15.04.1999 (TIF) •
06.10.2009 Order of the Enterprise Register official 15.04.1999 (TIF) •
06.10.2009 Other documents 16.12.1999 (TIF) •
06.10.2009 Other documents 19.05.1999 (TIF) •
06.10.2009 Other documents 25.05.1999 (TIF) •
06.10.2009 Other documents 15.11.2001 (TIF) •
06.10.2009 Other documents 07.05.1999 (TIF) •
06.10.2009 Other documents 08.10.2001 (TIF) •
06.10.2009 Other documents 19.09.2001 (TIF) •
06.10.2009 Other documents (TIF) •
06.10.2009 Other documents 23.12.1999 (TIF) •
06.10.2009 Other documents 25.05.1999 (TIF) •
06.10.2009 Other documents 29.02.2000 (TIF) •
06.10.2009 Other documents 02.06.2000 (TIF) •
06.10.2009 Other documents (TIF) •
06.10.2009 Other documents 21.12.2001 (TIF) •
06.10.2009 Other documents 07.01.2000 (TIF) •
06.10.2009 Other documents 29.02.2000 (TIF) •
06.10.2009 Other documents 15.06.2000 (TIF) •
06.10.2009 Other documents 16.03.2000 (TIF) •
06.10.2009 Other documents 10.07.2000 (TIF) •
06.10.2009 Other documents 17.09.2001 (TIF) •
06.10.2009 Other documents 27.05.1999 (TIF) •
06.10.2009 Power of attorney, act of empowerment 29.11.1999 (TIF) •
06.10.2009 Power of attorney, act of empowerment 15.10.1999 (TIF) •
06.10.2009 Power of attorney, act of empowerment 31.01.2000 (TIF) •
06.10.2009 Power of attorney, act of empowerment 01.06.2006 (TIF) •
06.10.2009 Power of attorney, act of empowerment 04.07.2001 (TIF) •
06.10.2009 Power of attorney, act of empowerment 21.05.1999 (TIF) •
06.10.2009 Power of attorney, act of empowerment 22.11.2001 (TIF) •
06.10.2009 Power of attorney, act of empowerment (TIF) •
06.10.2009 Power of attorney, act of empowerment 21.05.1999 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 23.12.1999 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 14.05.1999 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 02.06.2000 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 23.11.2001 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 28.05.2004 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 05.03.2007 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 25.05.1999 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 24.05.2000 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 17.03.2000 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 29.04.2002 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 17.09.2001 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 16.12.1999 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 27.12.2001 (TIF) •
06.10.2009 Protocols/decisions of a company/organisation 05.03.2007 (TIF) •
06.10.2009 Receipts on the publication and state fees 22.05.2002 (TIF) •
06.10.2009 Receipts on the publication and state fees 27.05.1999 (TIF) •
06.10.2009 Receipts on the publication and state fees 20.09.2001 (TIF) •
06.10.2009 Receipts on the publication and state fees 18.12.2007 (TIF) •
06.10.2009 Receipts on the publication and state fees 25.05.2004 (TIF) •
06.10.2009 Receipts on the publication and state fees 23.12.1999 (TIF) •
06.10.2009 Receipts on the publication and state fees 27.12.2001 (TIF) •
06.10.2009 Receipts on the publication and state fees 13.02.2007 (TIF) •
06.10.2009 Receipts on the publication and state fees 05.06.2000 (TIF) •
06.10.2009 Receipts on the publication and state fees 27.12.2001 (TIF) •
06.10.2009 Registration certificates (TIF) •
06.10.2009 Registration certificates 09.12.1997 (TIF) •
06.10.2009 Regulations for the increase/reduction of the equity 27.12.2001 (TIF)
06.10.2009 Regulations for the increase/reduction of the equity 25.05.1999 (TIF)
06.10.2009 Regulations for the increase/reduction of the equity 15.12.1999 (TIF)
06.10.2009 Sample report 28.09.2007 (TIF) •
06.10.2009 Shareholders’ register 25.05.1999 (TIF)
06.10.2009 Submission/Application 28.09.2007 (TIF) •
06.10.2009 Submission/Application 02.07.1999 (TIF) •
05.10.2009 Amendments to the Articles of Association 30.11.1998 (TIF)
05.10.2009 Amendments to the Articles of Association 08.06.1998 (TIF)
05.10.2009 Amendments to the Articles of Association 09.12.1997 (TIF)
05.10.2009 Amendments to the Articles of Association 19.12.1997 (TIF)
05.10.2009 1998 Annual report (full) (TIF)
05.10.2009 Application (TIF) •
05.10.2009 Application (TIF) •
05.10.2009 Appraisal reports 08.12.1997 (TIF) •
05.10.2009 Appraisal reports 04.05.1999 (TIF) •
05.10.2009 Articles of Association 08.12.1997 (TIF)
05.10.2009 Articles of Association 04.05.1999 (TIF)
05.10.2009 Bank statements or other document regarding the payment of the equity 01.09.1997 (TIF) •
05.10.2009 Bank statements or other document regarding the payment of the equity 17.12.1997 (TIF) •
05.10.2009 Copy of the personal identification document (TIF) •
05.10.2009 Copy of the personal identification document 26.11.1993 (TIF) •
05.10.2009 Copy of the personal identification document (TIF) •
05.10.2009 Copy of the personal identification document 26.01.1993 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 09.12.1997 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 21.12.1998 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 15.07.1998 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 30.12.1997 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 28.12.1998 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 21.05.1999 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 18.02.1998 (TIF) •
05.10.2009 Decisions / letters / protocols of public notaries 11.05.1999 (TIF) •
05.10.2009 Other documents (TIF) •
05.10.2009 Other documents 18.03.1998 (TIF) •
05.10.2009 Other documents 10.07.1998 (TIF) •
05.10.2009 Other documents (TIF) •
05.10.2009 Other documents 24.12.1998 (TIF) •
05.10.2009 Other documents (TIF) •
05.10.2009 Other documents 14.12.1998 (TIF) •
05.10.2009 Other documents (TIF) •
05.10.2009 Other documents 06.05.1999 (TIF) •
05.10.2009 Other documents 17.02.1998 (TIF) •
05.10.2009 Other documents (TIF) •
05.10.2009 Other documents 30.11.1998 (TIF) •
05.10.2009 Other documents 30.11.1998 (TIF) •
05.10.2009 Other documents (TIF) •
05.10.2009 Other documents 19.05.1999 (TIF) •
05.10.2009 Power of attorney, act of empowerment 17.02.1998 (TIF) •
05.10.2009 Power of attorney, act of empowerment 27.04.1999 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 26.11.1998 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 19.12.1997 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 04.05.1999 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 08.06.1998 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 30.11.1998 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 04.05.1999 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 17.02.1998 (TIF) •
05.10.2009 Protocols/decisions of a company/organisation (TIF) •
05.10.2009 Protocols/decisions of a company/organisation 08.12.1997 (TIF) •
05.10.2009 Purchase contracts 10.12.1997 (TIF) •
05.10.2009 Purchase contracts 04.10.1996 (TIF) •
05.10.2009 Receipts on the publication and state fees 28.11.1997 (TIF) •
05.10.2009 Receipts on the publication and state fees 17.12.1998 (TIF) •
05.10.2009 Receipts on the publication and state fees 17.02.1998 (TIF) •
05.10.2009 Receipts on the publication and state fees 08.12.1997 (TIF) •
05.10.2009 Receipts on the publication and state fees 07.05.1999 (TIF) •
05.10.2009 Receipts on the publication and state fees 09.07.1998 (TIF) •
05.10.2009 Registration certificates 09.12.1997 (TIF) •
05.10.2009 Registration certificates 09.12.1997 (TIF) •
05.10.2009 Sample report 08.12.1997 (TIF) •
05.10.2009 Sample report 16.04.1999 (TIF) •
05.10.2009 Shareholders’ register 30.11.1998 (TIF)
05.10.2009 Submission/Application 17.02.1998 (TIF) •
05.10.2009 Submission/Application 17.02.1999 (TIF) •
13.05.2009 2008 Annual report (full) (TIF)
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2008 (1)
02.06.2008 2007 Annual report (full) (TIF)
2007 (1)
30.07.2007 2006 Annual report (full) (TIF)
2006 (1)
01.11.2006 2005 Annual report (full) (TIF)
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