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SIA HAWITA baltic

Basic information

Status

Registered

Name

SIA HAWITA baltic

Legal form

Limited Liability Company

Reg. No

40003308988

Reg. date

13.09.1996

Commercial Register

Legal Address

Aerodroms, Aknīstes pag., Jēkabpils nov., LV-5208

Registered share capital, date

499,997 EUR, 10.07.2015

Paid-in share capital, date

499,997 EUR, 10.07.2015

NACE

08.92 Extraction of peat

VAT payer

LV40003308988	Registered	Excluded
	09.10.1996	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

01.07.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (30)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 15,538,815 EUR	Net profit 3,192,069 EUR	Equity 14,800,865 EUR	Date submitted27.08.2021	Number of employees 132
Year2019	Net sales 15,567,187 EUR	Net profit 2,801,140 EUR	Equity 14,958,796 EUR	Date submitted29.07.2020	Number of employees 129
Year2018	Net sales 13,160,220 EUR	Net profit 2,000,631 EUR	Equity 14,257,656 EUR	Date submitted23.07.2019	Number of employees 130
Year2017	Net sales 14,849,699 EUR	Net profit 3,196,112 EUR	Equity 14,257,025 EUR	Date submitted26.07.2018	Number of employees 134
Year2016	Net sales 14,302,015 EUR	Net profit 2,431,252 EUR	Equity 13,260,913 EUR	Date submitted07.07.2017	Number of employees 138
Year2015	Net sales 12,791,810 EUR	Net profit 1,941,765 EUR	Equity 12,829,661 EUR	Date submitted12.07.2016	Number of employees 142
Year2014	Net sales 12,225,725 EUR	Net profit 2,265,116 EUR	Equity 13,036,161 EUR	Date submitted08.07.2015	Number of employees 152
Year2013	Net sales 9,423,823 LVL	Net profit 2,176,720 LVL	Equity 9,045,822 LVL	Date submitted12.06.2014	Number of employees 157
Year2012	Net sales 8,937,043 LVL	Net profit 2,910,202 LVL	Equity 8,488,466 LVL	Date submitted07.06.2013	Number of employees 149
Year2011	Net sales 8,188,433 LVL	Net profit 2,281,748 LVL	Equity 6,295,561 LVL	Date submitted16.05.2012	Number of employees 144
Year2010	Net sales 6,903,043 LVL	Net profit 1,798,001 LVL	Equity 4,013,813 LVL	Date submitted04.05.2011	Number of employees 143
Year2009	Net sales 6,933,353 LVL	Net profit 1,827,361 LVL	Equity 2,215,812 LVL	Date submitted03.05.2010	Number of employees 132
Year2008	Net sales -	Net profit -	Equity -	Date submitted13.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted03.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted05.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted04.09.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted05.06.2020	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted05.06.2020	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted05.06.2020	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted05.06.2020	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted05.06.2020	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted05.06.2020	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted05.06.2020	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted05.06.2020	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 Contributions1,293,390 EUR	Personal Income Tax698,160 EUR	Other536,480 EUR	Total2,528,030 EUR	Number of employees120
Year2023	Social Insurance Contributions1,161,430 EUR	Personal Income Tax618,040 EUR	Other-123,230 EUR	Total1,656,240 EUR	Number of employees122
Year2022	Social Insurance Contributions1,004,510 EUR	Personal Income Tax527,710 EUR	Other-1,210,590 EUR	Total321,630 EUR	Number of employees123
Year2021	Social Insurance Contributions878,750 EUR	Personal Income Tax432,450 EUR	Other-950,630 EUR	Total360,570 EUR	Number of employees117
Year2020	Social Insurance Contributions849,680 EUR	Personal Income Tax423,300 EUR	Other-890,850 EUR	Total382,130 EUR	Number of employees122
Year2019	Social Insurance Contributions858,990 EUR	Personal Income Tax421,940 EUR	Other-1,021,620 EUR	Total259,310 EUR	Number of employees124

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

Documents (in Latvian) (174)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
05.06.2020	Amendments to the Articles of Association (TIF)
30.11.2017	Amendments to the Articles of Association 20.11.2017 (TIF)
Annual report (full) (23)
27.08.2021	2020 Annual report (full) (PDF)
29.07.2020	2019 Annual report (full) (PDF)
05.06.2020	1997 Annual report (full) (TIF)
05.06.2020	2004 Annual report (full) (TIF)
05.06.2020	1999 Annual report (full) (TIF)
05.06.2020	2003 Annual report (full) (TIF)
05.06.2020	2001 Annual report (full) (TIF)
05.06.2020	2000 Annual report (full) (TIF)
05.06.2020	2002 Annual report (full) (TIF)
05.06.2020	1998 Annual report (full) (TIF)
23.07.2019	2018 Annual report (full) (PDF)
26.07.2018	2017 Annual report (full) (PDF)
07.07.2017	2016 Annual report (full) (PDF)
12.07.2016	2015 Annual report (full) (PDF)
08.07.2015	2014 Annual report (full) (HTML)
12.06.2014	2013 Annual report (full) (HTML)
07.06.2013	2012 Annual report (full) (HTML)
16.05.2012	2011 Annual report (full) (HTML)
04.05.2011	2010 Annual report (full) (HTML)
13.05.2009	2008 Annual report (full) (TIF)
03.06.2008	2007 Annual report (full) (TIF)
05.07.2007	2006 Annual report (full) (TIF)
04.09.2006	2005 Annual report (full) (PDF)
Show all
Application (17)
08.06.2020	Application 30.06.2015 (TIF) •
08.06.2020	Application 29.06.2016 (TIF) •
08.06.2020	Application 29.06.2016 (TIF) •
05.06.2020	Application (TIF) •
05.06.2020	Application 23.01.2001 (TIF) •
05.06.2020	Application 29.04.2004 (TIF) •
05.06.2020	Application 12.06.2006 (TIF) •
05.06.2020	Application 23.05.2007 (TIF) •
05.06.2020	Application 27.03.2001 (TIF) •
05.06.2020	Application 24.11.2008 (TIF) •
05.06.2020	Application 14.02.2003 (TIF) •
05.06.2020	Application 26.11.2010 (TIF) •
05.06.2020	Application 01.12.2011 (TIF) •
05.06.2020	Application 21.06.2012 (TIF) •
05.06.2020	Application 05.10.2012 (TIF) •
07.04.2020	Application 01.04.2020 (TIF) •
30.11.2017	Application 29.11.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
05.06.2020	Application of shareholders or third persons for the acquisition of shares 14.11.2008 (TIF) •
05.06.2020	Application of shareholders or third persons for the acquisition of shares 14.11.2008 (TIF) •
Articles of Association (7)
08.06.2020	Articles of Association 29.06.2015 (TIF)
05.06.2020	Articles of Association (TIF)
05.06.2020	Articles of Association 26.04.2004 (TIF)
05.06.2020	Articles of Association 07.05.2007 (TIF)
05.06.2020	Articles of Association 12.11.2008 (TIF)
05.06.2020	Articles of Association 15.05.2012 (TIF)
30.11.2017	Articles of Association 20.11.2017 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (6)
05.06.2020	Bank statements or other document regarding the payment of the equity 10.10.2008 (TIF) •
05.06.2020	Bank statements or other document regarding the payment of the equity 10.10.2008 (TIF) •
05.06.2020	Bank statements or other document regarding the payment of the equity 10.10.2008 (TIF) •
05.06.2020	Bank statements or other document regarding the payment of the equity 10.10.2008 (TIF) •
05.06.2020	Bank statements or other document regarding the payment of the equity 10.10.2008 (TIF) •
04.06.2020	Bank statements or other document regarding the payment of the equity 09.09.1996 (TIF) •
Show all
Confirmation or consent to legal address (1)
04.06.2020	Confirmation or consent to legal address 20.08.1996 (TIF) •
Consent of a member of the Board / executive director (4)
08.06.2020	Consent of a member of the Board / executive director 27.06.2016 (TIF) •
05.06.2020	Consent of a member of the Board / executive director 14.05.2012 (TIF) •
05.06.2020	Consent of a member of the Board / executive director 14.05.2012 (TIF) •
05.06.2020	Consent of a member of the Board / executive director 03.10.2012 (TIF) •
Show all
Consolidated financial statement (11)
01.11.2021	2020 Consolidated financial statement (PDF)
29.07.2020	2019 Consolidated financial statement (PDF)
23.07.2019	2018 Consolidated financial statement (PDF)
27.07.2018	2017 Consolidated financial statement (PDF)
28.07.2017	2016 Consolidated financial statement (PDF)
12.07.2016	2015 Consolidated financial statement (HTML)
04.08.2015	2014 Consolidated financial statement (HTML)
26.07.2014	2013 Consolidated financial statement (HTML)
18.06.2013	2012 Consolidated financial statement (HTML)
11.07.2012	2011 Consolidated financial statement (HTML)
03.08.2011	2010 Consolidated financial statement (HTML)
Show all
Copy of the personal identification document (6)
05.06.2020	Copy of the personal identification document (TIF) •
05.06.2020	Copy of the personal identification document 12.07.1996 (TIF) •
05.06.2020	Copy of the personal identification document 28.04.1992 (TIF) •
04.06.2020	Copy of the personal identification document 15.08.1996 (TIF) •
04.06.2020	Copy of the personal identification document 14.03.1995 (TIF) •
04.06.2020	Copy of the personal identification document 13.08.1996 (TIF) •
Show all
Cover letter (3)
05.06.2020	Cover letter 02.05.2000 (TIF) •
05.06.2020	Cover letter 19.11.2008 (TIF) •
05.06.2020	Cover letter 03.05.2002 (TIF) •
Decisions / letters / protocols of public notaries (23)
08.06.2020	Decisions / letters / protocols of public notaries 15.07.2016 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 13.09.1996 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 13.03.2000 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 29.01.2001 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 26.03.2001 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 07.05.2004 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 14.06.2006 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 21.06.2007 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 25.04.2001 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 26.11.2008 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 10.03.2003 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 01.12.2010 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 22.06.2012 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 16.10.2012 (TIF) •
14.04.2020	Decisions / letters / protocols of public notaries 14.04.2020 (edoc) •
14.04.2020	Decisions / letters / protocols of public notaries 14.04.2020 (rtf) •
28.03.2018	Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
28.03.2018	Decisions / letters / protocols of public notaries 28.03.2018 (rtf) •
04.12.2017	Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
04.12.2017	Decisions / letters / protocols of public notaries 04.12.2017 (rtf) •
10.07.2015	Decisions / letters / protocols of public notaries 10.07.2015 (EDOC) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
08.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 14.06.2016 (TIF)
05.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2012 (TIF)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
05.06.2020	Documents confirming the registration of a foreign organisation (statement from the register) and tr 05.04.2001 (TIF) •
List of founders (1)
05.06.2020	List of founders 01.08.1996 (TIF) •
Memorandum of association (1)
05.06.2020	Memorandum of association 01.08.1996 (TIF)
Other documents (3)
05.06.2020	Other documents (TIF) •
05.06.2020	Other documents 02.03.2001 (TIF) •
05.06.2020	Other documents 20.02.2001 (TIF) •
Power of attorney, act of empowerment (11)
05.06.2020	Power of attorney, act of empowerment 10.01.2001 (TIF) •
05.06.2020	Power of attorney, act of empowerment 02.03.2001 (TIF) •
05.06.2020	Power of attorney, act of empowerment 27.03.2001 (TIF) •
05.06.2020	Power of attorney, act of empowerment 12.06.2006 (TIF) •
05.06.2020	Power of attorney, act of empowerment 12.06.2006 (TIF) •
05.06.2020	Power of attorney, act of empowerment 13.02.2003 (TIF) •
05.06.2020	Power of attorney, act of empowerment 15.05.2012 (TIF) •
05.06.2020	Power of attorney, act of empowerment 15.05.2012 (TIF) •
05.06.2020	Power of attorney, act of empowerment 29.06.2015 (TIF) •
04.06.2020	Power of attorney, act of empowerment 01.08.1996 (TIF) •
30.11.2017	Power of attorney, act of empowerment 20.11.2017 (TIF) •
Show all
Protocols/decisions of a company/organisation (16)
08.06.2020	Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
05.06.2020	Protocols/decisions of a company/organisation 21.02.2000 (TIF) •
05.06.2020	Protocols/decisions of a company/organisation 26.04.2000 (TIF) •
05.06.2020	Protocols/decisions of a company/organisation 21.02.2000 (TIF) •
05.06.2020	Protocols/decisions of a company/organisation 26.04.2004 (TIF) •
05.06.2020	Protocols/decisions of a company/organisation 02.03.2001 (TIF) •
05.06.2020	Protocols/decisions of a company/organisation 07.05.2007 (TIF) •
05.06.2020	Protocols/decisions of a company/organisation 27.03.2001 (TIF) •
05.06.2020	Protocols/decisions of a company/organisation 12.11.2008 (TIF) •
05.06.2020	Protocols/decisions of a company/organisation 24.11.2010 (TIF) •
05.06.2020	Protocols/decisions of a company/organisation 06.03.2003 (TIF) •
05.06.2020	Protocols/decisions of a company/organisation 15.05.2012 (TIF) •
05.06.2020	Protocols/decisions of a company/organisation 03.10.2012 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 09.09.1996 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 20.11.2017 (TIF) •
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Purchase/lease agreement (1)
04.06.2020	Purchase/lease agreement 24.10.1995 (TIF) •
Receipts on the publication and state fees (19)
05.06.2020	Receipts on the publication and state fees 10.09.1996 (TIF) •
05.06.2020	Receipts on the publication and state fees 10.09.1996 (TIF) •
05.06.2020	Receipts on the publication and state fees 08.03.2000 (TIF) •
05.06.2020	Receipts on the publication and state fees 04.10.2000 (TIF) •
05.06.2020	Receipts on the publication and state fees 24.01.2001 (TIF) •
05.06.2020	Receipts on the publication and state fees 13.03.2001 (TIF) •
05.06.2020	Receipts on the publication and state fees 28.04.2004 (TIF) •
05.06.2020	Receipts on the publication and state fees 28.04.2004 (TIF) •
05.06.2020	Receipts on the publication and state fees 12.06.2006 (TIF) •
05.06.2020	Receipts on the publication and state fees 12.06.2006 (TIF) •
05.06.2020	Receipts on the publication and state fees 22.05.2007 (TIF) •
05.06.2020	Receipts on the publication and state fees 22.05.2007 (TIF) •
05.06.2020	Receipts on the publication and state fees 18.06.2007 (TIF) •
05.06.2020	Receipts on the publication and state fees 24.11.2008 (TIF) •
05.06.2020	Receipts on the publication and state fees 29.03.2001 (TIF) •
05.06.2020	Receipts on the publication and state fees 24.11.2008 (TIF) •
05.06.2020	Receipts on the publication and state fees 14.11.2008 (TIF) •
05.06.2020	Receipts on the publication and state fees 14.02.2003 (TIF) •
05.06.2020	Receipts on the publication and state fees 10.02.2003 (TIF) •
Show all
Registration certificates (2)
05.06.2020	Registration certificates 13.09.1996 (TIF) •
05.06.2020	Registration certificates 07.05.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
05.06.2020	Regulations for the increase/reduction of the equity 12.11.2008 (TIF)
Sample report (4)
05.06.2020	Sample report 09.09.1996 (TIF) •
05.06.2020	Sample report 30.01.1998 (TIF) •
05.06.2020	Sample report 25.05.2006 (TIF) •
05.06.2020	Sample report 03.03.2003 (TIF) •
Show all
Shareholders’ register (4)
08.06.2020	Shareholders’ register 29.06.2015 (TIF)
05.06.2020	Shareholders’ register 27.03.2001 (TIF)
05.06.2020	Shareholders’ register 14.11.2008 (TIF)
05.06.2020	Shareholders’ register 15.05.2012 (TIF)
Show all
Statement regarding the beneficial owners (1)
27.03.2018	Statement regarding the beneficial owners 14.03.2018 (TIF) •
Submission/Application (2)
05.06.2020	Submission/Application 08.03.2000 (TIF) •
05.06.2020	Submission/Application 04.04.2001 (TIF) •
2021 (2)
01.11.2021	2020 Consolidated financial statement (PDF)
27.08.2021	2020 Annual report (full) (PDF)
2020 (139)
29.07.2020	2019 Annual report (full) (PDF)
29.07.2020	2019 Consolidated financial statement (PDF)
08.06.2020	Application 30.06.2015 (TIF) •
08.06.2020	Application 29.06.2016 (TIF) •
08.06.2020	Application 29.06.2016 (TIF) •
08.06.2020	Articles of Association 29.06.2015 (TIF)
08.06.2020	Consent of a member of the Board / executive director 27.06.2016 (TIF) •
08.06.2020	Decisions / letters / protocols of public notaries 15.07.2016 (TIF) •
08.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 14.06.2016 (TIF)
08.06.2020	Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
08.06.2020	Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
08.06.2020	Shareholders’ register 29.06.2015 (TIF)
05.06.2020	Amendments to the Articles of Association (TIF)
05.06.2020	1997 Annual report (full) (TIF)
05.06.2020	2004 Annual report (full) (TIF)
05.06.2020	1999 Annual report (full) (TIF)
05.06.2020	2003 Annual report (full) (TIF)
05.06.2020	2001 Annual report (full) (TIF)
05.06.2020	2000 Annual report (full) (TIF)
05.06.2020	2002 Annual report (full) (TIF)
05.06.2020	1998 Annual report (full) (TIF)
05.06.2020	Application (TIF) •
05.06.2020	Application 23.01.2001 (TIF) •
05.06.2020	Application 29.04.2004 (TIF) •
05.06.2020	Application 12.06.2006 (TIF) •
05.06.2020	Application 23.05.2007 (TIF) •
05.06.2020	Application 27.03.2001 (TIF) •
05.06.2020	Application 24.11.2008 (TIF) •
05.06.2020	Application 14.02.2003 (TIF) •
05.06.2020	Application 26.11.2010 (TIF) •
05.06.2020	Application 01.12.2011 (TIF) •
05.06.2020	Application 21.06.2012 (TIF) •
05.06.2020	Application 05.10.2012 (TIF) •
05.06.2020	Application of shareholders or third persons for the acquisition of shares 14.11.2008 (TIF) •
05.06.2020	Application of shareholders or third persons for the acquisition of shares 14.11.2008 (TIF) •
05.06.2020	Articles of Association (TIF)
05.06.2020	Articles of Association 26.04.2004 (TIF)
05.06.2020	Articles of Association 07.05.2007 (TIF)
05.06.2020	Articles of Association 12.11.2008 (TIF)
05.06.2020	Articles of Association 15.05.2012 (TIF)
05.06.2020	Bank statements or other document regarding the payment of the equity 10.10.2008 (TIF) •
05.06.2020	Bank statements or other document regarding the payment of the equity 10.10.2008 (TIF) •
05.06.2020	Bank statements or other document regarding the payment of the equity 10.10.2008 (TIF) •
05.06.2020	Bank statements or other document regarding the payment of the equity 10.10.2008 (TIF) •
05.06.2020	Bank statements or other document regarding the payment of the equity 10.10.2008 (TIF) •
05.06.2020	Consent of a member of the Board / executive director 14.05.2012 (TIF) •
05.06.2020	Consent of a member of the Board / executive director 14.05.2012 (TIF) •
05.06.2020	Consent of a member of the Board / executive director 03.10.2012 (TIF) •
05.06.2020	Copy of the personal identification document (TIF) •
05.06.2020	Copy of the personal identification document 12.07.1996 (TIF) •
05.06.2020	Copy of the personal identification document 28.04.1992 (TIF) •
05.06.2020	Cover letter 02.05.2000 (TIF) •
05.06.2020	Cover letter 19.11.2008 (TIF) •
05.06.2020	Cover letter 03.05.2002 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 13.09.1996 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 13.03.2000 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 29.01.2001 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 26.03.2001 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 30.12.1999 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 07.05.2004 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 14.06.2006 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 21.06.2007 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 25.04.2001 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 26.11.2008 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 10.03.2003 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 01.12.2010 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 07.12.2011 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 22.06.2012 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 16.10.2012 (TIF) •
05.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2012 (TIF)
05.06.2020	Documents confirming the registration of a foreign organisation (statement from the register) and tr 05.04.2001 (TIF) •
05.06.2020	List of founders 01.08.1996 (TIF) •
05.06.2020	Memorandum of association 01.08.1996 (TIF)
05.06.2020	Other documents (TIF) •
05.06.2020	Other documents 02.03.2001 (TIF) •
05.06.2020	Other documents 20.02.2001 (TIF) •
05.06.2020	Power of attorney, act of empowerment 10.01.2001 (TIF) •
05.06.2020	Power of attorney, act of empowerment 02.03.2001 (TIF) •
05.06.2020	Power of attorney, act of empowerment 27.03.2001 (TIF) •
05.06.2020	Power of attorney, act of empowerment 12.06.2006 (TIF) •
05.06.2020	Power of attorney, act of empowerment 12.06.2006 (TIF) •
05.06.2020	Power of attorney, act of empowerment 13.02.2003 (TIF) •
05.06.2020	Power of attorney, act of empowerment 15.05.2012 (TIF) •
05.06.2020	Power of attorney, act of empowerment 15.05.2012 (TIF) •
05.06.2020	Power of attorney, act of empowerment 29.06.2015 (TIF) •
05.06.2020	Protocols/decisions of a company/organisation 21.02.2000 (TIF) •
05.06.2020	Protocols/decisions of a company/organisation 26.04.2000 (TIF) •
05.06.2020	Protocols/decisions of a company/organisation 21.02.2000 (TIF) •
05.06.2020	Protocols/decisions of a company/organisation 26.04.2004 (TIF) •
05.06.2020	Protocols/decisions of a company/organisation 02.03.2001 (TIF) •
05.06.2020	Protocols/decisions of a company/organisation 07.05.2007 (TIF) •
05.06.2020	Protocols/decisions of a company/organisation 27.03.2001 (TIF) •
05.06.2020	Protocols/decisions of a company/organisation 12.11.2008 (TIF) •
05.06.2020	Protocols/decisions of a company/organisation 24.11.2010 (TIF) •
05.06.2020	Protocols/decisions of a company/organisation 06.03.2003 (TIF) •
05.06.2020	Protocols/decisions of a company/organisation 15.05.2012 (TIF) •
05.06.2020	Protocols/decisions of a company/organisation 03.10.2012 (TIF) •
05.06.2020	Receipts on the publication and state fees 10.09.1996 (TIF) •
05.06.2020	Receipts on the publication and state fees 10.09.1996 (TIF) •
05.06.2020	Receipts on the publication and state fees 08.03.2000 (TIF) •
05.06.2020	Receipts on the publication and state fees 04.10.2000 (TIF) •
05.06.2020	Receipts on the publication and state fees 24.01.2001 (TIF) •
05.06.2020	Receipts on the publication and state fees 13.03.2001 (TIF) •
05.06.2020	Receipts on the publication and state fees 28.04.2004 (TIF) •
05.06.2020	Receipts on the publication and state fees 28.04.2004 (TIF) •
05.06.2020	Receipts on the publication and state fees 12.06.2006 (TIF) •
05.06.2020	Receipts on the publication and state fees 12.06.2006 (TIF) •
05.06.2020	Receipts on the publication and state fees 22.05.2007 (TIF) •
05.06.2020	Receipts on the publication and state fees 22.05.2007 (TIF) •
05.06.2020	Receipts on the publication and state fees 18.06.2007 (TIF) •
05.06.2020	Receipts on the publication and state fees 24.11.2008 (TIF) •
05.06.2020	Receipts on the publication and state fees 29.03.2001 (TIF) •
05.06.2020	Receipts on the publication and state fees 24.11.2008 (TIF) •
05.06.2020	Receipts on the publication and state fees 14.11.2008 (TIF) •
05.06.2020	Receipts on the publication and state fees 14.02.2003 (TIF) •
05.06.2020	Receipts on the publication and state fees 10.02.2003 (TIF) •
05.06.2020	Registration certificates 13.09.1996 (TIF) •
05.06.2020	Registration certificates 07.05.2004 (TIF) •
05.06.2020	Regulations for the increase/reduction of the equity 12.11.2008 (TIF)
05.06.2020	Sample report 09.09.1996 (TIF) •
05.06.2020	Sample report 30.01.1998 (TIF) •
05.06.2020	Sample report 25.05.2006 (TIF) •
05.06.2020	Sample report 03.03.2003 (TIF) •
05.06.2020	Shareholders’ register 27.03.2001 (TIF)
05.06.2020	Shareholders’ register 14.11.2008 (TIF)
05.06.2020	Shareholders’ register 15.05.2012 (TIF)
05.06.2020	Submission/Application 08.03.2000 (TIF) •
05.06.2020	Submission/Application 04.04.2001 (TIF) •
04.06.2020	Bank statements or other document regarding the payment of the equity 09.09.1996 (TIF) •
04.06.2020	Confirmation or consent to legal address 20.08.1996 (TIF) •
04.06.2020	Copy of the personal identification document 15.08.1996 (TIF) •
04.06.2020	Copy of the personal identification document 14.03.1995 (TIF) •
04.06.2020	Copy of the personal identification document 13.08.1996 (TIF) •
04.06.2020	Power of attorney, act of empowerment 01.08.1996 (TIF) •
04.06.2020	Protocols/decisions of a company/organisation 09.09.1996 (TIF) •
04.06.2020	Purchase/lease agreement 24.10.1995 (TIF) •
14.04.2020	Decisions / letters / protocols of public notaries 14.04.2020 (edoc) •
14.04.2020	Decisions / letters / protocols of public notaries 14.04.2020 (rtf) •
07.04.2020	Application 01.04.2020 (TIF) •
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2019 (2)
23.07.2019	2018 Annual report (full) (PDF)
23.07.2019	2018 Consolidated financial statement (PDF)
2018 (5)
27.07.2018	2017 Consolidated financial statement (PDF)
26.07.2018	2017 Annual report (full) (PDF)
28.03.2018	Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
28.03.2018	Decisions / letters / protocols of public notaries 28.03.2018 (rtf) •
27.03.2018	Statement regarding the beneficial owners 14.03.2018 (TIF) •
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2017 (9)
04.12.2017	Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
04.12.2017	Decisions / letters / protocols of public notaries 04.12.2017 (rtf) •
30.11.2017	Amendments to the Articles of Association 20.11.2017 (TIF)
30.11.2017	Application 29.11.2017 (TIF) •
30.11.2017	Articles of Association 20.11.2017 (TIF)
30.11.2017	Power of attorney, act of empowerment 20.11.2017 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 20.11.2017 (TIF) •
28.07.2017	2016 Consolidated financial statement (PDF)
07.07.2017	2016 Annual report (full) (PDF)
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2016 (2)
12.07.2016	2015 Annual report (full) (PDF)
12.07.2016	2015 Consolidated financial statement (HTML)
2015 (3)
04.08.2015	2014 Consolidated financial statement (HTML)
10.07.2015	Decisions / letters / protocols of public notaries 10.07.2015 (EDOC) •
08.07.2015	2014 Annual report (full) (HTML)
2014 (2)
26.07.2014	2013 Consolidated financial statement (HTML)
12.06.2014	2013 Annual report (full) (HTML)
2013 (2)
18.06.2013	2012 Consolidated financial statement (HTML)
07.06.2013	2012 Annual report (full) (HTML)
2012 (2)
11.07.2012	2011 Consolidated financial statement (HTML)
16.05.2012	2011 Annual report (full) (HTML)
2011 (2)
03.08.2011	2010 Consolidated financial statement (HTML)
04.05.2011	2010 Annual report (full) (HTML)
2009 (1)
13.05.2009	2008 Annual report (full) (TIF)
2008 (1)
03.06.2008	2007 Annual report (full) (TIF)
2007 (1)
05.07.2007	2006 Annual report (full) (TIF)
2006 (1)
04.09.2006	2005 Annual report (full) (PDF)

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