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Sabiedrība ar ierobežotu atbildību "Baltijas informācijas grupa"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003439571

Reg. date

09.04.1999

Commercial Register

Legal Address

Marijas iela 2, Rīga, LV-1050

Registered share capital, date

3,000 EUR, 17.12.2019

Paid-in share capital, date

3,000 EUR, 17.12.2019

NACE

64.99 Other financial service activities, except insurance and pension funding n.e.c.

VAT payer

LV50003439571	Registered	Excluded
	13.10.2004	21.08.2019

Taxpayer rating (SRS)

N - Inactive Taxpayer (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 (31)

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 -120 EUR	Equity 129,916 EUR	Date submitted03.06.2025	Number of employees 1
Year2023	Net sales 0 EUR	Net profit -163 EUR	Equity 130,036 EUR	Date submitted03.07.2024	Number of employees 0
Year2022	Net sales 0 EUR	Net profit -157 EUR	Equity 130,199 EUR	Date submitted30.05.2023	Number of employees 1
Year2021	Net sales 0 EUR	Net profit 1,357 EUR	Equity 130,356 EUR	Date submitted15.08.2022	Number of employees 1
Year2020	Net sales 0 EUR	Net profit -255 EUR	Equity 128,999 EUR	Date submitted09.09.2021	Number of employees 1
Year2019	Net sales 0 EUR	Net profit -953 EUR	Equity 129,254 EUR	Date submitted12.10.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit -6,058 EUR	Equity 902,575 EUR	Date submitted06.06.2019	Number of employees 1
Year2017	Net sales 0 EUR	Net profit -113,791 EUR	Equity 908,633 EUR	Date submitted28.11.2018	Number of employees 1
Year2016	Net sales 0 EUR	Net profit -113,495 EUR	Equity 1,022,424 EUR	Date submitted26.11.2018	Number of employees 1
Year2015	Net sales 0 EUR	Net profit 538,849 EUR	Equity 1,135,919 EUR	Date submitted30.04.2016	Number of employees 0
Year2014	Net sales 0 EUR	Net profit -1,944 EUR	Equity 597,070 EUR	Date submitted05.05.2015	Number of employees 0
Year2013	Net sales 0 LVL	Net profit 6,538 LVL	Equity 420,990 LVL	Date submitted12.05.2014	Number of employees 1
Year2012	Net sales 0 LVL	Net profit -9,024 LVL	Equity 414,452 LVL	Date submitted05.05.2013	Number of employees 1
Year2011	Net sales 58,000 LVL	Net profit 22,949 LVL	Equity 423,476 LVL	Date submitted13.04.2012	Number of employees 1
Year2010	Net sales 77,800 LVL	Net profit 8,837 LVL	Equity 400,527 LVL	Date submitted02.05.2011	Number of employees 1
Year2009	Net sales 9,000 LVL	Net profit -86,530 LVL	Equity 391,690 LVL	Date submitted30.05.2010	Number of employees 2
Year2008	Net sales 0 LVL	Net profit -128,899 LVL	Equity 478,220 LVL	Date submitted07.05.2009	Number of employees 2
Year2007	Net sales -	Net profit -	Equity -	Date submitted27.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted15.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted26.05.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted04.11.2019	Number of employees
Year2003	-	-	-	-	-
Year2002	Net sales -	Net profit -	Equity -	Date submitted01.11.2019	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted01.11.2019	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted01.11.2019	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted01.11.2019	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 Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees1
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1

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

Documents (in Latvian) (158)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
04.11.2019	Amendments to the Articles of Association 29.04.2010 (TIF)
04.11.2019	Amendments to the Articles of Association 28.04.2015 (TIF)
01.11.2019	Amendments to the Articles of Association 28.12.2004 (TIF)
01.11.2019	Amendments to the Articles of Association 12.07.1999 (TIF)
Show all
Announcement regarding the legal address (2)
01.11.2019	Announcement regarding the legal address 20.04.2005 (TIF) •
01.11.2019	Announcement regarding the legal address 05.04.2004 (TIF) •
Annual report (full) (24)
03.06.2025	2024 Annual report (full) (PDF)
03.07.2024	2023 Annual report (full) (PDF)
30.05.2023	2022 Annual report (full) (PDF)
15.08.2022	2021 Annual report (full) (PDF)
09.09.2021	2020 Annual report (full) (PDF)
12.10.2020	2019 Annual report (full) (PDF)
04.11.2019	2004 Annual report (full) (TIF)
01.11.2019	1999 Annual report (full) (TIF)
01.11.2019	2000 Annual report (full) (TIF)
01.11.2019	2001 Annual report (full) (TIF)
01.11.2019	2002 Annual report (full) (TIF)
06.06.2019	2018 Annual report (full) (PDF)
28.11.2018	2017 Annual report (full) (PDF)
26.11.2018	2016 Annual report (full) (PDF)
30.04.2016	2015 Annual report (full) (PDF)
05.05.2015	2014 Annual report (full) (HTML)
12.05.2014	2013 Annual report (full) (HTML)
05.05.2013	2012 Annual report (full) (HTML)
13.04.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (HTML)
28.08.2008	2007 Annual report (full) (TIF)
27.08.2008	2007 Annual report (full) (TIF)
15.05.2007	2006 Annual report (full) (TIF)
26.05.2006	2005 Annual report (full) (PDF)
Show all
Application (18)
17.12.2019	Application 11.12.2019 (edoc) •
04.11.2019	Application 30.03.2007 (TIF) •
04.11.2019	Application 29.04.2010 (TIF) •
04.11.2019	Application 29.12.2009 (TIF) •
04.11.2019	Application 22.10.2015 (TIF) •
04.11.2019	Application 16.05.2011 (TIF) •
04.11.2019	Application 05.05.2015 (TIF) •
04.11.2019	Application 27.04.2010 (TIF) •
01.11.2019	Application 29.12.2004 (TIF) •
01.11.2019	Application 12.05.2005 (TIF) •
01.11.2019	Application 25.04.2005 (TIF) •
01.11.2019	Application 23.12.2004 (TIF) •
01.11.2019	Application 07.04.1999 (TIF) •
01.11.2019	Application 06.03.2004 (TIF) •
01.11.2019	Application 21.10.2019 (EDOC) •
01.11.2019	Application 10.03.2005 (TIF) •
01.11.2019	Application 26.04.2004 (TIF) •
01.11.2019	Application 21.04.2005 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (6)
01.11.2019	Application of shareholders or third persons for the acquisition of shares 30.03.2004 (TIF) •
01.11.2019	Application of shareholders or third persons for the acquisition of shares 29.12.2004 (TIF) •
01.11.2019	Application of shareholders or third persons for the acquisition of shares 29.12.2004 (TIF) •
01.11.2019	Application of shareholders or third persons for the acquisition of shares 02.04.2004 (TIF) •
01.11.2019	Application of shareholders or third persons for the acquisition of shares 29.12.2004 (TIF) •
01.11.2019	Application of shareholders or third persons for the acquisition of shares 02.04.2004 (TIF) •
Show all
Articles of Association (6)
16.12.2019	Articles of Association 10.12.2019 (EDOC)
04.11.2019	Articles of Association 29.04.2010 (TIF)
01.11.2019	Articles of Association 05.04.2004 (TIF)
01.11.2019	Articles of Association 28.12.2004 (TIF)
01.11.2019	Articles of Association 06.04.1999 (TIF)
17.06.2019	Articles of Association 28.04.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
01.11.2019	Bank statements or other document regarding the payment of the equity 30.06.1999 (TIF) •
01.11.2019	Bank statements or other document regarding the payment of the equity 30.06.1999 (TIF) •
01.11.2019	Bank statements or other document regarding the payment of the equity 06.04.1999 (TIF) •
01.11.2019	Bank statements or other document regarding the payment of the equity 08.04.2005 (TIF) •
Show all
Consent of a member of the Board / executive director (2)
01.11.2019	Consent of a member of the Board / executive director 05.04.2004 (TIF) •
01.11.2019	Consent of a member of the Board / executive director 05.04.2004 (TIF) •
Consent of the auditor (1)
01.11.2019	Consent of the auditor 05.05.2005 (TIF) •
Consolidated financial statement (5)
01.08.2015	2014 Consolidated financial statement (HTML)
08.08.2014	2013 Consolidated financial statement (HTML)
02.08.2013	2012 Consolidated financial statement (HTML)
03.08.2012	2011 Consolidated financial statement (HTML)
02.08.2011	2010 Consolidated financial statement (HTML)
Show all
Copy of the personal identification document (2)
01.11.2019	Copy of the personal identification document 11.11.1993 (TIF) •
01.11.2019	Copy of the personal identification document 15.07.1992 (TIF) •
Decisions / letters / protocols of public notaries (18)
17.12.2019	Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
04.11.2019	Decisions / letters / protocols of public notaries 29.04.2010 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 05.05.2010 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 20.05.2011 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 26.10.2015 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 19.04.2007 (TIF) •
01.11.2019	Decisions / letters / protocols of public notaries 26.07.1999 (TIF) •
01.11.2019	Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
01.11.2019	Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
01.11.2019	Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
01.11.2019	Decisions / letters / protocols of public notaries (TIF) •
01.11.2019	Decisions / letters / protocols of public notaries 02.06.2005 (TIF) •
01.11.2019	Decisions / letters / protocols of public notaries 17.05.2004 (TIF) •
01.11.2019	Decisions / letters / protocols of public notaries 02.05.2002 (TIF) •
01.11.2019	Decisions / letters / protocols of public notaries 10.01.2005 (TIF) •
01.11.2019	Decisions / letters / protocols of public notaries 15.04.2004 (TIF) •
Show all
Memorandum of association (1)
01.11.2019	Memorandum of association 06.04.1999 (TIF)
Other documents (3)
01.11.2019	Other documents 23.10.1998 (TIF) •
01.11.2019	Other documents 05.04.2004 (TIF) •
01.11.2019	Other documents 15.04.1999 (TIF) •
Power of attorney, act of empowerment (4)
01.11.2019	Power of attorney, act of empowerment 10.03.2005 (TIF) •
01.11.2019	Power of attorney, act of empowerment 12.07.1999 (TIF) •
01.11.2019	Power of attorney, act of empowerment 08.04.2002 (TIF) •
01.11.2019	Power of attorney, act of empowerment 21.04.2005 (TIF) •
Show all
Protocols/decisions of a company/organisation (14)
04.11.2019	Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 15.04.2010 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 15.04.2010 (TIF) •
01.11.2019	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
01.11.2019	Protocols/decisions of a company/organisation 06.04.1999 (TIF) •
01.11.2019	Protocols/decisions of a company/organisation 12.07.1999 (TIF) •
01.11.2019	Protocols/decisions of a company/organisation 08.04.2002 (TIF) •
01.11.2019	Protocols/decisions of a company/organisation 28.12.2004 (TIF) •
01.11.2019	Protocols/decisions of a company/organisation 15.04.2003 (TIF) •
01.11.2019	Protocols/decisions of a company/organisation 08.10.2019 (EDOC) •
01.11.2019	Protocols/decisions of a company/organisation 05.04.2004 (TIF) •
Show all
Purchase/lease agreement (1)
01.11.2019	Purchase/lease agreement 25.11.1997 (TIF) •
Receipts on the publication and state fees (19)
04.11.2019	Receipts on the publication and state fees 10.04.2003 (TIF) •
04.11.2019	Receipts on the publication and state fees 10.04.2003 (TIF) •
01.11.2019	Receipts on the publication and state fees 07.04.1999 (TIF) •
01.11.2019	Receipts on the publication and state fees 26.05.2005 (TIF) •
01.11.2019	Receipts on the publication and state fees 18.04.2002 (TIF) •
01.11.2019	Receipts on the publication and state fees 22.04.2005 (TIF) •
01.11.2019	Receipts on the publication and state fees 18.04.2002 (TIF) •
01.11.2019	Receipts on the publication and state fees 26.04.2004 (TIF) •
01.11.2019	Receipts on the publication and state fees 26.05.2005 (TIF) •
01.11.2019	Receipts on the publication and state fees 06.04.2004 (TIF) •
01.11.2019	Receipts on the publication and state fees 26.04.2004 (TIF) •
01.11.2019	Receipts on the publication and state fees 14.02.2005 (TIF) •
01.11.2019	Receipts on the publication and state fees 14.02.2005 (TIF) •
01.11.2019	Receipts on the publication and state fees 29.12.2004 (TIF) •
01.11.2019	Receipts on the publication and state fees 07.04.1999 (TIF) •
01.11.2019	Receipts on the publication and state fees 29.12.2004 (TIF) •
01.11.2019	Receipts on the publication and state fees 21.07.1999 (TIF) •
01.11.2019	Receipts on the publication and state fees 22.04.2005 (TIF) •
01.11.2019	Receipts on the publication and state fees 06.04.2004 (TIF) •
Show all
Registration certificates (2)
01.11.2019	Registration certificates 09.04.1999 (TIF) •
01.11.2019	Registration certificates 15.04.2004 (TIF) •
Regulations for the increase/reduction of the equity (4)
01.11.2019	Regulations for the increase/reduction of the equity 12.07.1999 (TIF)
01.11.2019	Regulations for the increase/reduction of the equity 28.12.2004 (TIF)
01.11.2019	Regulations for the increase/reduction of the equity 05.04.2004 (TIF)
01.11.2019	Regulations for the increase/reduction of the equity 08.10.2019 (EDOC)
Show all
Sample report (1)
01.11.2019	Sample report 01.04.1999 (TIF) •
Shareholders’ register (12)
17.12.2019	Shareholders’ register 10.12.2019 (EDOC)
04.11.2019	Shareholders’ register 22.10.2015 (TIF)
04.11.2019	Shareholders’ register 28.04.2015 (TIF)
04.11.2019	Shareholders’ register 23.12.2009 (TIF)
04.11.2019	Shareholders’ register 29.04.2010 (TIF)
01.11.2019	Shareholders’ register 09.04.1999 (TIF)
01.11.2019	Shareholders’ register 21.04.2005 (TIF)
01.11.2019	Shareholders’ register 09.04.1999 (TIF)
01.11.2019	Shareholders’ register 10.03.2005 (TIF)
01.11.2019	Shareholders’ register 09.04.1999 (TIF)
01.11.2019	Shareholders’ register 12.07.1999 (TIF)
01.11.2019	Shareholders’ register 06.04.1999 (TIF)
Show all
Statement of the Board regarding the payment of the equity (2)
01.11.2019	Statement of the Board regarding the payment of the equity 02.04.2004 (TIF) •
01.11.2019	Statement of the Board regarding the payment of the equity 12.07.1999 (TIF) •
Submission/Application (3)
01.11.2019	Submission/Application 12.07.1999 (TIF) •
01.11.2019	Submission/Application 08.04.2002 (TIF) •
01.11.2019	Submission/Application 06.04.1999 (TIF) •
2025 (1)
03.06.2025	2024 Annual report (full) (PDF)
2024 (1)
03.07.2024	2023 Annual report (full) (PDF)
2023 (1)
30.05.2023	2022 Annual report (full) (PDF)
2022 (1)
15.08.2022	2021 Annual report (full) (PDF)
2021 (1)
09.09.2021	2020 Annual report (full) (PDF)
2020 (1)
12.10.2020	2019 Annual report (full) (PDF)
2019 (135)
17.12.2019	Application 11.12.2019 (edoc) •
17.12.2019	Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
17.12.2019	Shareholders’ register 10.12.2019 (EDOC)
16.12.2019	Articles of Association 10.12.2019 (EDOC)
04.11.2019	Amendments to the Articles of Association 29.04.2010 (TIF)
04.11.2019	Amendments to the Articles of Association 28.04.2015 (TIF)
04.11.2019	2004 Annual report (full) (TIF)
04.11.2019	Application 30.03.2007 (TIF) •
04.11.2019	Application 29.04.2010 (TIF) •
04.11.2019	Application 29.12.2009 (TIF) •
04.11.2019	Application 22.10.2015 (TIF) •
04.11.2019	Application 16.05.2011 (TIF) •
04.11.2019	Application 05.05.2015 (TIF) •
04.11.2019	Application 27.04.2010 (TIF) •
04.11.2019	Articles of Association 29.04.2010 (TIF)
04.11.2019	Decisions / letters / protocols of public notaries 29.04.2010 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 11.05.2015 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 05.05.2010 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 20.05.2011 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 26.10.2015 (TIF) •
04.11.2019	Decisions / letters / protocols of public notaries 19.04.2007 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 28.04.2015 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 15.04.2010 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 29.04.2010 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
04.11.2019	Protocols/decisions of a company/organisation 15.04.2010 (TIF) •
04.11.2019	Receipts on the publication and state fees 10.04.2003 (TIF) •
04.11.2019	Receipts on the publication and state fees 10.04.2003 (TIF) •
04.11.2019	Shareholders’ register 22.10.2015 (TIF)
04.11.2019	Shareholders’ register 28.04.2015 (TIF)
04.11.2019	Shareholders’ register 23.12.2009 (TIF)
04.11.2019	Shareholders’ register 29.04.2010 (TIF)
01.11.2019	Amendments to the Articles of Association 28.12.2004 (TIF)
01.11.2019	Amendments to the Articles of Association 12.07.1999 (TIF)
01.11.2019	Announcement regarding the legal address 20.04.2005 (TIF) •
01.11.2019	Announcement regarding the legal address 05.04.2004 (TIF) •
01.11.2019	1999 Annual report (full) (TIF)
01.11.2019	2000 Annual report (full) (TIF)
01.11.2019	2001 Annual report (full) (TIF)
01.11.2019	2002 Annual report (full) (TIF)
01.11.2019	Application 29.12.2004 (TIF) •
01.11.2019	Application 12.05.2005 (TIF) •
01.11.2019	Application 25.04.2005 (TIF) •
01.11.2019	Application 23.12.2004 (TIF) •
01.11.2019	Application 07.04.1999 (TIF) •
01.11.2019	Application 06.03.2004 (TIF) •
01.11.2019	Application 21.10.2019 (EDOC) •
01.11.2019	Application 10.03.2005 (TIF) •
01.11.2019	Application 26.04.2004 (TIF) •
01.11.2019	Application 21.04.2005 (TIF) •
01.11.2019	Application of shareholders or third persons for the acquisition of shares 30.03.2004 (TIF) •
01.11.2019	Application of shareholders or third persons for the acquisition of shares 29.12.2004 (TIF) •
01.11.2019	Application of shareholders or third persons for the acquisition of shares 29.12.2004 (TIF) •
01.11.2019	Application of shareholders or third persons for the acquisition of shares 02.04.2004 (TIF) •
01.11.2019	Application of shareholders or third persons for the acquisition of shares 29.12.2004 (TIF) •
01.11.2019	Application of shareholders or third persons for the acquisition of shares 02.04.2004 (TIF) •
01.11.2019	Articles of Association 05.04.2004 (TIF)
01.11.2019	Articles of Association 28.12.2004 (TIF)
01.11.2019	Articles of Association 06.04.1999 (TIF)
01.11.2019	Bank statements or other document regarding the payment of the equity 30.06.1999 (TIF) •
01.11.2019	Bank statements or other document regarding the payment of the equity 30.06.1999 (TIF) •
01.11.2019	Bank statements or other document regarding the payment of the equity 06.04.1999 (TIF) •
01.11.2019	Bank statements or other document regarding the payment of the equity 08.04.2005 (TIF) •
01.11.2019	Consent of a member of the Board / executive director 05.04.2004 (TIF) •
01.11.2019	Consent of a member of the Board / executive director 05.04.2004 (TIF) •
01.11.2019	Consent of the auditor 05.05.2005 (TIF) •
01.11.2019	Copy of the personal identification document 11.11.1993 (TIF) •
01.11.2019	Copy of the personal identification document 15.07.1992 (TIF) •
01.11.2019	Decisions / letters / protocols of public notaries 26.07.1999 (TIF) •
01.11.2019	Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
01.11.2019	Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
01.11.2019	Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
01.11.2019	Decisions / letters / protocols of public notaries (TIF) •
01.11.2019	Decisions / letters / protocols of public notaries 02.06.2005 (TIF) •
01.11.2019	Decisions / letters / protocols of public notaries 17.05.2004 (TIF) •
01.11.2019	Decisions / letters / protocols of public notaries 02.05.2002 (TIF) •
01.11.2019	Decisions / letters / protocols of public notaries 10.01.2005 (TIF) •
01.11.2019	Decisions / letters / protocols of public notaries 15.04.2004 (TIF) •
01.11.2019	Memorandum of association 06.04.1999 (TIF)
01.11.2019	Other documents 23.10.1998 (TIF) •
01.11.2019	Other documents 05.04.2004 (TIF) •
01.11.2019	Other documents 15.04.1999 (TIF) •
01.11.2019	Power of attorney, act of empowerment 10.03.2005 (TIF) •
01.11.2019	Power of attorney, act of empowerment 12.07.1999 (TIF) •
01.11.2019	Power of attorney, act of empowerment 08.04.2002 (TIF) •
01.11.2019	Power of attorney, act of empowerment 21.04.2005 (TIF) •
01.11.2019	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
01.11.2019	Protocols/decisions of a company/organisation 06.04.1999 (TIF) •
01.11.2019	Protocols/decisions of a company/organisation 12.07.1999 (TIF) •
01.11.2019	Protocols/decisions of a company/organisation 08.04.2002 (TIF) •
01.11.2019	Protocols/decisions of a company/organisation 28.12.2004 (TIF) •
01.11.2019	Protocols/decisions of a company/organisation 15.04.2003 (TIF) •
01.11.2019	Protocols/decisions of a company/organisation 08.10.2019 (EDOC) •
01.11.2019	Protocols/decisions of a company/organisation 05.04.2004 (TIF) •
01.11.2019	Purchase/lease agreement 25.11.1997 (TIF) •
01.11.2019	Receipts on the publication and state fees 07.04.1999 (TIF) •
01.11.2019	Receipts on the publication and state fees 26.05.2005 (TIF) •
01.11.2019	Receipts on the publication and state fees 18.04.2002 (TIF) •
01.11.2019	Receipts on the publication and state fees 22.04.2005 (TIF) •
01.11.2019	Receipts on the publication and state fees 18.04.2002 (TIF) •
01.11.2019	Receipts on the publication and state fees 26.04.2004 (TIF) •
01.11.2019	Receipts on the publication and state fees 26.05.2005 (TIF) •
01.11.2019	Receipts on the publication and state fees 06.04.2004 (TIF) •
01.11.2019	Receipts on the publication and state fees 26.04.2004 (TIF) •
01.11.2019	Receipts on the publication and state fees 14.02.2005 (TIF) •
01.11.2019	Receipts on the publication and state fees 14.02.2005 (TIF) •
01.11.2019	Receipts on the publication and state fees 29.12.2004 (TIF) •
01.11.2019	Receipts on the publication and state fees 07.04.1999 (TIF) •
01.11.2019	Receipts on the publication and state fees 29.12.2004 (TIF) •
01.11.2019	Receipts on the publication and state fees 21.07.1999 (TIF) •
01.11.2019	Receipts on the publication and state fees 22.04.2005 (TIF) •
01.11.2019	Receipts on the publication and state fees 06.04.2004 (TIF) •
01.11.2019	Registration certificates 09.04.1999 (TIF) •
01.11.2019	Registration certificates 15.04.2004 (TIF) •
01.11.2019	Regulations for the increase/reduction of the equity 12.07.1999 (TIF)
01.11.2019	Regulations for the increase/reduction of the equity 28.12.2004 (TIF)
01.11.2019	Regulations for the increase/reduction of the equity 05.04.2004 (TIF)
01.11.2019	Regulations for the increase/reduction of the equity 08.10.2019 (EDOC)
01.11.2019	Sample report 01.04.1999 (TIF) •
01.11.2019	Shareholders’ register 09.04.1999 (TIF)
01.11.2019	Shareholders’ register 21.04.2005 (TIF)
01.11.2019	Shareholders’ register 09.04.1999 (TIF)
01.11.2019	Shareholders’ register 10.03.2005 (TIF)
01.11.2019	Shareholders’ register 09.04.1999 (TIF)
01.11.2019	Shareholders’ register 12.07.1999 (TIF)
01.11.2019	Shareholders’ register 06.04.1999 (TIF)
01.11.2019	Statement of the Board regarding the payment of the equity 02.04.2004 (TIF) •
01.11.2019	Statement of the Board regarding the payment of the equity 12.07.1999 (TIF) •
01.11.2019	Submission/Application 12.07.1999 (TIF) •
01.11.2019	Submission/Application 08.04.2002 (TIF) •
01.11.2019	Submission/Application 06.04.1999 (TIF) •
17.06.2019	Articles of Association 28.04.2015 (TIF)
06.06.2019	2018 Annual report (full) (PDF)
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2018 (2)
28.11.2018	2017 Annual report (full) (PDF)
26.11.2018	2016 Annual report (full) (PDF)
2016 (1)
30.04.2016	2015 Annual report (full) (PDF)
2015 (2)
01.08.2015	2014 Consolidated financial statement (HTML)
05.05.2015	2014 Annual report (full) (HTML)
2014 (2)
08.08.2014	2013 Consolidated financial statement (HTML)
12.05.2014	2013 Annual report (full) (HTML)
2013 (2)
02.08.2013	2012 Consolidated financial statement (HTML)
05.05.2013	2012 Annual report (full) (HTML)
2012 (2)
03.08.2012	2011 Consolidated financial statement (HTML)
13.04.2012	2011 Annual report (full) (HTML)
2011 (2)
02.08.2011	2010 Consolidated financial statement (HTML)
02.05.2011	2010 Annual report (full) (HTML)
2008 (2)
28.08.2008	2007 Annual report (full) (TIF)
27.08.2008	2007 Annual report (full) (TIF)
2007 (1)
15.05.2007	2006 Annual report (full) (TIF)
2006 (1)
26.05.2006	2005 Annual report (full) (PDF)

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