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"HBS Latvia" SIA

Basic information

Status

Registered

Name

"HBS Latvia" SIA

Legal form

Limited Liability Company

Reg. No

40003386291

Reg. date

25.03.1998

Commercial Register

Legal Address

Brīvības iela 40 - 40, Rīga, LV-1050

Registered share capital, date

14,228 EUR, 08.01.2015

Paid-in share capital, date

14,228 EUR, 08.01.2015

NACE

73.11 Activities of advertising agencies

VAT payer

LV40003386291	Registered	Excluded
	30.03.1998	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

29.10.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (29)

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 4,373,504 EUR	Net profit 20,565 EUR	Equity 34,793 EUR	Date submitted01.04.2021	Number of employees 11
Year2019	Net sales 4,740,921 EUR	Net profit 34,636 EUR	Equity 48,864 EUR	Date submitted07.04.2020	Number of employees 11
Year2018	Net sales 5,135,983 EUR	Net profit 43,120 EUR	Equity 57,348 EUR	Date submitted01.05.2019	Number of employees 12
Year2017	Net sales 4,411,967 EUR	Net profit 12,240 EUR	Equity 26,468 EUR	Date submitted30.04.2018	Number of employees 13
Year2016	Net sales 4,076,453 EUR	Net profit 6,862 EUR	Equity 21,090 EUR	Date submitted25.04.2017	Number of employees 15
Year2015	Net sales 4,241,630 EUR	Net profit 1,769 EUR	Equity 15,997 EUR	Date submitted27.04.2016	Number of employees 13
Year2014	Net sales 5,253,527 EUR	Net profit 30,552 EUR	Equity 44,780 EUR	Date submitted15.04.2015	Number of employees 14
Year2013	Net sales 3,868,006 LVL	Net profit 26,764 LVL	Equity 36,764 LVL	Date submitted10.05.2014	Number of employees 14
Year2012	Net sales -	Net profit -	Equity -	Date submitted17.07.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted20.04.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted26.07.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted18.03.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted10.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted22.09.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted05.07.2010	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted11.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted06.12.2006	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted06.12.2006	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted27.05.2021	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted27.05.2021	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted27.05.2021	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted27.05.2021	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted27.05.2021	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 Contributions74,910 EUR	Personal Income Tax40,840 EUR	Other19,370 EUR	Total135,120 EUR	Number of employees9
Year2023	Social Insurance Contributions83,240 EUR	Personal Income Tax44,440 EUR	Other9,520 EUR	Total137,200 EUR	Number of employees10
Year2022	Social Insurance Contributions87,290 EUR	Personal Income Tax47,420 EUR	Other8,880 EUR	Total143,590 EUR	Number of employees11
Year2021	Social Insurance Contributions91,150 EUR	Personal Income Tax47,380 EUR	Other5,850 EUR	Total144,380 EUR	Number of employees13
Year2020	Social Insurance Contributions63,190 EUR	Personal Income Tax33,110 EUR	Other9,670 EUR	Total105,970 EUR	Number of employees11
Year2019	Social Insurance Contributions71,100 EUR	Personal Income Tax36,890 EUR	Other12,070 EUR	Total120,060 EUR	Number of employees11

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

Documents (in Latvian) (168)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
07.07.2021	Amendments to the Articles of Association 01.07.2021 (DOC)
07.07.2021	Amendments to the Articles of Association 01.07.2021 (edoc) •
27.05.2021	Amendments to the Articles of Association 15.12.2014 (TIF)
27.05.2021	Amendments to the Articles of Association (TIF)
27.05.2021	Amendments to the Articles of Association 01.02.2001 (TIF)
27.05.2021	Amendments to the Articles of Association 08.05.2001 (TIF)
27.05.2021	Amendments to the Articles of Association 28.05.2001 (TIF)
27.05.2021	Amendments to the Articles of Association 19.10.2001 (TIF)
Show all
Announcement regarding the legal address (1)
27.05.2021	Announcement regarding the legal address 10.02.2005 (TIF) •
Annual report (full) (30)
27.05.2021	1998 Annual report (full) (TIF)
27.05.2021	2001 Annual report (full) (TIF)
27.05.2021	2002 Annual report (full) (TIF)
27.05.2021	2000 Annual report (full) (TIF)
27.05.2021	1999 Annual report (full) (TIF)
01.04.2021	2020 Annual report (full) (PDF)
07.04.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
30.04.2018	2017 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
27.04.2016	2015 Annual report (full) (PDF)
15.04.2015	2014 Annual report (full) (HTML)
10.05.2014	2013 Annual report (full) (HTML)
17.07.2013	2012 Annual report (full) (TIF)
20.04.2012	2011 Annual report (full) (TIF)
26.07.2011	2010 Annual report (full) (TIF)
05.07.2010	2006 Annual report (full) (TIF)
18.03.2010	2009 Annual report (full) (TIF)
10.05.2009	2008 Annual report (full) (TIF)
22.09.2008	2007 Annual report (full) (TIF)
13.05.2008	2007 Annual report (full) (TIF)
06.12.2006	2003 Annual report (full) (PDF)
06.12.2006	2004 Annual report (full) (PDF)
11.10.2006	2005 Annual report (full) (PDF)
Show all
Application (12)
29.10.2021	Application 25.10.2021 (DOCX) •
29.10.2021	Application 25.10.2021 (docx) •
29.10.2021	Application 25.10.2021 (edoc) •
07.07.2021	Application 01.07.2021 (edoc) •
07.07.2021	Application 01.07.2021 (DOCX) •
27.05.2021	Application 25.12.2004 (TIF) •
27.05.2021	Application 10.02.2005 (TIF) •
27.05.2021	Application 22.09.2006 (TIF) •
27.05.2021	Application 30.09.2009 (TIF) •
27.05.2021	Application 15.12.2014 (TIF) •
27.05.2021	Application 13.03.1998 (TIF) •
27.03.2019	Application 26.03.2019 (TIF) •
Show all
Articles of Association (6)
07.07.2021	Articles of Association 01.07.2021 (DOC)
07.07.2021	Articles of Association 01.07.2021 (edoc) •
27.05.2021	Articles of Association 22.12.2004 (TIF)
27.05.2021	Articles of Association 19.09.2006 (TIF)
27.05.2021	Articles of Association 15.12.2014 (TIF)
27.05.2021	Articles of Association 27.02.1998 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
27.05.2021	Bank statements or other document regarding the payment of the equity 13.03.1998 (TIF) •
Consent of a member of the Board / executive director (6)
27.05.2021	Consent of a member of the Board / executive director 22.12.2004 (TIF) •
27.05.2021	Consent of a member of the Board / executive director 20.12.2004 (TIF) •
27.05.2021	Consent of a member of the Board / executive director 20.12.2004 (TIF) •
27.05.2021	Consent of a member of the Board / executive director 19.09.2006 (TIF) •
27.05.2021	Consent of a member of the Board / executive director 19.09.2006 (TIF) •
27.05.2021	Consent of a member of the Board / executive director 19.09.2006 (TIF) •
Show all
Consent of the auditor (1)
27.05.2021	Consent of the auditor 30.12.2004 (TIF) •
Copy of the personal identification document (9)
27.05.2021	Copy of the personal identification document 26.01.1995 (TIF) •
27.05.2021	Copy of the personal identification document 26.04.1993 (TIF) •
27.05.2021	Copy of the personal identification document 16.11.1993 (TIF) •
27.05.2021	Copy of the personal identification document 24.07.1996 (TIF) •
27.05.2021	Copy of the personal identification document 13.06.1996 (TIF) •
27.05.2021	Copy of the personal identification document 10.03.1997 (TIF) •
27.05.2021	Copy of the personal identification document 10.03.1997 (TIF) •
27.05.2021	Copy of the personal identification document 05.07.1999 (TIF) •
27.05.2021	Copy of the personal identification document 14.09.1994 (TIF) •
Show all
Decisions / letters / protocols of public notaries (17)
29.10.2021	Decisions / letters / protocols of public notaries 29.10.2021 (rtf)
29.10.2021	Decisions / letters / protocols of public notaries 29.10.2021 (edoc) •
07.07.2021	Decisions / letters / protocols of public notaries 07.07.2021 (edoc) •
27.05.2021	Decisions / letters / protocols of public notaries 03.01.2005 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 17.02.2005 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 02.10.2006 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 01.10.2009 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 01.12.2009 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 08.01.2015 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 25.03.1998 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 14.02.2000 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 01.02.2001 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 25.05.2001 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 31.05.2001 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 12.11.2001 (TIF) •
29.03.2019	Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
27.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.1996 (TIF)
27.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2001 (TIF)
Economic dependecy statement (4)
27.05.2021	2002 Economic dependecy statement (TIF)
05.07.2010	2009 Economic dependecy statement (TIF)
08.09.2009	2008 Economic dependecy statement (TIF)
02.04.2009	2007 Economic dependecy statement (TIF)
Show all
Memorandum of Association (1)
27.05.2021	Memorandum of Association 27.02.1998 (TIF)
Memorandum of association (1)
27.05.2021	Memorandum of association 27.02.1998 (TIF)
Order of the Enterprise Register official (1)
27.05.2021	Order of the Enterprise Register official 05.10.2000 (TIF) •
Orders/request/cover notes of court bailiffs (2)
27.05.2021	Orders/request/cover notes of court bailiffs 19.11.2009 (TIF) •
27.05.2021	Orders/request/cover notes of court bailiffs 25.11.2009 (TIF) •
Other documents (1)
27.05.2021	Other documents 25.09.1997 (TIF) •
Power of attorney, act of empowerment (7)
27.05.2021	Power of attorney, act of empowerment 28.08.2006 (TIF) •
27.05.2021	Power of attorney, act of empowerment 13.03.1998 (TIF) •
27.05.2021	Power of attorney, act of empowerment 31.01.2000 (TIF) •
27.05.2021	Power of attorney, act of empowerment 22.12.2000 (TIF) •
27.05.2021	Power of attorney, act of empowerment 30.04.2001 (TIF) •
27.05.2021	Power of attorney, act of empowerment 27.05.2001 (TIF) •
27.05.2021	Power of attorney, act of empowerment 19.09.2001 (TIF) •
Show all
Protocols/decisions of a company/organisation (16)
07.07.2021	Protocols/decisions of a company/organisation 01.07.2021 (edoc) •
07.07.2021	Protocols/decisions of a company/organisation 01.07.2021 (DOC) •
27.05.2021	Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 19.09.2006 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 19.09.2006 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 23.09.2009 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 15.12.2014 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 26.02.1998 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 10.01.2000 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 15.01.2001 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 08.05.2001 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 28.05.2001 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 09.10.2001 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 19.10.2001 (TIF) •
27.03.2019	Protocols/decisions of a company/organisation 20.03.2019 (TIF) •
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Purchase/lease agreement (2)
27.05.2021	Purchase/lease agreement 12.03.1998 (TIF) •
27.05.2021	Purchase/lease agreement 01.12.1998 (TIF) •
Receipts on the publication and state fees (16)
27.05.2021	Receipts on the publication and state fees 30.12.2004 (TIF) •
27.05.2021	Receipts on the publication and state fees 30.12.2004 (TIF) •
27.05.2021	Receipts on the publication and state fees 14.02.2005 (TIF) •
27.05.2021	Receipts on the publication and state fees 14.02.2005 (TIF) •
27.05.2021	Receipts on the publication and state fees 22.09.2006 (TIF) •
27.05.2021	Receipts on the publication and state fees 22.09.2006 (TIF) •
27.05.2021	Receipts on the publication and state fees 30.09.2009 (TIF) •
27.05.2021	Receipts on the publication and state fees 30.09.2009 (TIF) •
27.05.2021	Receipts on the publication and state fees 13.03.1998 (TIF) •
27.05.2021	Receipts on the publication and state fees 13.03.1998 (TIF) •
27.05.2021	Receipts on the publication and state fees 31.01.2000 (TIF) •
27.05.2021	Receipts on the publication and state fees 18.01.2001 (TIF) •
27.05.2021	Receipts on the publication and state fees 22.05.2001 (TIF) •
27.05.2021	Receipts on the publication and state fees 22.05.2001 (TIF) •
27.05.2021	Receipts on the publication and state fees 26.10.2001 (TIF) •
27.05.2021	Receipts on the publication and state fees 26.10.2001 (TIF) •
Show all
Registration certificates (6)
27.05.2021	Registration certificates 03.01.2005 (TIF) •
27.05.2021	Registration certificates 25.03.1998 (TIF) •
27.05.2021	Registration certificates 25.03.1998 (TIF) •
27.05.2021	Registration certificates 14.02.2000 (TIF) •
27.05.2021	Registration certificates 01.02.2001 (TIF) •
27.05.2021	Registration certificates 14.02.2000 (TIF) •
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Sample report (6)
27.05.2021	Sample report 22.12.2004 (TIF) •
27.05.2021	Sample report 22.12.2004 (TIF) •
27.05.2021	Sample report 29.08.2006 (TIF) •
27.05.2021	Sample report 07.08.2006 (TIF) •
27.05.2021	Sample report 25.08.2006 (TIF) •
27.05.2021	Sample report 11.03.1998 (TIF) •
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Shareholders’ register (7)
29.10.2021	Shareholders’ register 20.10.2021 (DOCX)
29.10.2021	Shareholders’ register 20.10.2021 (docx)
29.10.2021	Shareholders’ register 20.10.2021 (edoc) •
27.05.2021	Shareholders’ register 20.12.2004 (TIF)
27.05.2021	Shareholders’ register 19.09.2006 (TIF)
27.05.2021	Shareholders’ register 15.12.2014 (TIF)
27.05.2021	Shareholders’ register 27.02.1998 (TIF)
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Submission/Application (5)
27.05.2021	Submission/Application 31.01.2000 (TIF) •
27.05.2021	Submission/Application 29.01.2001 (TIF) •
27.05.2021	Submission/Application 22.05.2001 (TIF) •
27.05.2021	Submission/Application 28.05.2001 (TIF) •
27.05.2021	Submission/Application 29.10.2001 (TIF) •
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2021 (138)
29.10.2021	Application 25.10.2021 (DOCX) •
29.10.2021	Application 25.10.2021 (docx) •
29.10.2021	Application 25.10.2021 (edoc) •
29.10.2021	Decisions / letters / protocols of public notaries 29.10.2021 (rtf)
29.10.2021	Decisions / letters / protocols of public notaries 29.10.2021 (edoc) •
29.10.2021	Shareholders’ register 20.10.2021 (DOCX)
29.10.2021	Shareholders’ register 20.10.2021 (docx)
29.10.2021	Shareholders’ register 20.10.2021 (edoc) •
07.07.2021	Amendments to the Articles of Association 01.07.2021 (DOC)
07.07.2021	Amendments to the Articles of Association 01.07.2021 (edoc) •
07.07.2021	Application 01.07.2021 (edoc) •
07.07.2021	Application 01.07.2021 (DOCX) •
07.07.2021	Articles of Association 01.07.2021 (DOC)
07.07.2021	Articles of Association 01.07.2021 (edoc) •
07.07.2021	Decisions / letters / protocols of public notaries 07.07.2021 (edoc) •
07.07.2021	Protocols/decisions of a company/organisation 01.07.2021 (edoc) •
07.07.2021	Protocols/decisions of a company/organisation 01.07.2021 (DOC) •
27.05.2021	Amendments to the Articles of Association 15.12.2014 (TIF)
27.05.2021	Amendments to the Articles of Association (TIF)
27.05.2021	Amendments to the Articles of Association 01.02.2001 (TIF)
27.05.2021	Amendments to the Articles of Association 08.05.2001 (TIF)
27.05.2021	Amendments to the Articles of Association 28.05.2001 (TIF)
27.05.2021	Amendments to the Articles of Association 19.10.2001 (TIF)
27.05.2021	Announcement regarding the legal address 10.02.2005 (TIF) •
27.05.2021	1998 Annual report (full) (TIF)
27.05.2021	2001 Annual report (full) (TIF)
27.05.2021	2002 Annual report (full) (TIF)
27.05.2021	2000 Annual report (full) (TIF)
27.05.2021	1999 Annual report (full) (TIF)
27.05.2021	Application 25.12.2004 (TIF) •
27.05.2021	Application 10.02.2005 (TIF) •
27.05.2021	Application 22.09.2006 (TIF) •
27.05.2021	Application 30.09.2009 (TIF) •
27.05.2021	Application 15.12.2014 (TIF) •
27.05.2021	Application 13.03.1998 (TIF) •
27.05.2021	Articles of Association 22.12.2004 (TIF)
27.05.2021	Articles of Association 19.09.2006 (TIF)
27.05.2021	Articles of Association 15.12.2014 (TIF)
27.05.2021	Articles of Association 27.02.1998 (TIF)
27.05.2021	Bank statements or other document regarding the payment of the equity 13.03.1998 (TIF) •
27.05.2021	Consent of a member of the Board / executive director 22.12.2004 (TIF) •
27.05.2021	Consent of a member of the Board / executive director 20.12.2004 (TIF) •
27.05.2021	Consent of a member of the Board / executive director 20.12.2004 (TIF) •
27.05.2021	Consent of a member of the Board / executive director 19.09.2006 (TIF) •
27.05.2021	Consent of a member of the Board / executive director 19.09.2006 (TIF) •
27.05.2021	Consent of a member of the Board / executive director 19.09.2006 (TIF) •
27.05.2021	Consent of the auditor 30.12.2004 (TIF) •
27.05.2021	Copy of the personal identification document 26.01.1995 (TIF) •
27.05.2021	Copy of the personal identification document 26.04.1993 (TIF) •
27.05.2021	Copy of the personal identification document 16.11.1993 (TIF) •
27.05.2021	Copy of the personal identification document 24.07.1996 (TIF) •
27.05.2021	Copy of the personal identification document 13.06.1996 (TIF) •
27.05.2021	Copy of the personal identification document 10.03.1997 (TIF) •
27.05.2021	Copy of the personal identification document 10.03.1997 (TIF) •
27.05.2021	Copy of the personal identification document 05.07.1999 (TIF) •
27.05.2021	Copy of the personal identification document 14.09.1994 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 03.01.2005 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 17.02.2005 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 02.10.2006 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 01.10.2009 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 01.12.2009 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 08.01.2015 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 25.03.1998 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 14.02.2000 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 01.02.2001 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 25.05.2001 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 31.05.2001 (TIF) •
27.05.2021	Decisions / letters / protocols of public notaries 12.11.2001 (TIF) •
27.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 17.12.1996 (TIF)
27.05.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 02.05.2001 (TIF)
27.05.2021	2002 Economic dependecy statement (TIF)
27.05.2021	Memorandum of Association 27.02.1998 (TIF)
27.05.2021	Memorandum of association 27.02.1998 (TIF)
27.05.2021	Order of the Enterprise Register official 05.10.2000 (TIF) •
27.05.2021	Orders/request/cover notes of court bailiffs 19.11.2009 (TIF) •
27.05.2021	Orders/request/cover notes of court bailiffs 25.11.2009 (TIF) •
27.05.2021	Other documents 25.09.1997 (TIF) •
27.05.2021	Power of attorney, act of empowerment 28.08.2006 (TIF) •
27.05.2021	Power of attorney, act of empowerment 13.03.1998 (TIF) •
27.05.2021	Power of attorney, act of empowerment 31.01.2000 (TIF) •
27.05.2021	Power of attorney, act of empowerment 22.12.2000 (TIF) •
27.05.2021	Power of attorney, act of empowerment 30.04.2001 (TIF) •
27.05.2021	Power of attorney, act of empowerment 27.05.2001 (TIF) •
27.05.2021	Power of attorney, act of empowerment 19.09.2001 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 19.09.2006 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 19.09.2006 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 23.09.2009 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 15.12.2014 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 26.02.1998 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 10.01.2000 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 15.01.2001 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 08.05.2001 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 28.05.2001 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 09.10.2001 (TIF) •
27.05.2021	Protocols/decisions of a company/organisation 19.10.2001 (TIF) •
27.05.2021	Purchase/lease agreement 12.03.1998 (TIF) •
27.05.2021	Purchase/lease agreement 01.12.1998 (TIF) •
27.05.2021	Receipts on the publication and state fees 30.12.2004 (TIF) •
27.05.2021	Receipts on the publication and state fees 30.12.2004 (TIF) •
27.05.2021	Receipts on the publication and state fees 14.02.2005 (TIF) •
27.05.2021	Receipts on the publication and state fees 14.02.2005 (TIF) •
27.05.2021	Receipts on the publication and state fees 22.09.2006 (TIF) •
27.05.2021	Receipts on the publication and state fees 22.09.2006 (TIF) •
27.05.2021	Receipts on the publication and state fees 30.09.2009 (TIF) •
27.05.2021	Receipts on the publication and state fees 30.09.2009 (TIF) •
27.05.2021	Receipts on the publication and state fees 13.03.1998 (TIF) •
27.05.2021	Receipts on the publication and state fees 13.03.1998 (TIF) •
27.05.2021	Receipts on the publication and state fees 31.01.2000 (TIF) •
27.05.2021	Receipts on the publication and state fees 18.01.2001 (TIF) •
27.05.2021	Receipts on the publication and state fees 22.05.2001 (TIF) •
27.05.2021	Receipts on the publication and state fees 22.05.2001 (TIF) •
27.05.2021	Receipts on the publication and state fees 26.10.2001 (TIF) •
27.05.2021	Receipts on the publication and state fees 26.10.2001 (TIF) •
27.05.2021	Registration certificates 03.01.2005 (TIF) •
27.05.2021	Registration certificates 25.03.1998 (TIF) •
27.05.2021	Registration certificates 25.03.1998 (TIF) •
27.05.2021	Registration certificates 14.02.2000 (TIF) •
27.05.2021	Registration certificates 01.02.2001 (TIF) •
27.05.2021	Registration certificates 14.02.2000 (TIF) •
27.05.2021	Sample report 22.12.2004 (TIF) •
27.05.2021	Sample report 22.12.2004 (TIF) •
27.05.2021	Sample report 29.08.2006 (TIF) •
27.05.2021	Sample report 07.08.2006 (TIF) •
27.05.2021	Sample report 25.08.2006 (TIF) •
27.05.2021	Sample report 11.03.1998 (TIF) •
27.05.2021	Shareholders’ register 20.12.2004 (TIF)
27.05.2021	Shareholders’ register 19.09.2006 (TIF)
27.05.2021	Shareholders’ register 15.12.2014 (TIF)
27.05.2021	Shareholders’ register 27.02.1998 (TIF)
27.05.2021	Submission/Application 31.01.2000 (TIF) •
27.05.2021	Submission/Application 29.01.2001 (TIF) •
27.05.2021	Submission/Application 22.05.2001 (TIF) •
27.05.2021	Submission/Application 28.05.2001 (TIF) •
27.05.2021	Submission/Application 29.10.2001 (TIF) •
01.04.2021	2020 Annual report (full) (PDF)
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2020 (1)
07.04.2020	2019 Annual report (full) (PDF)
2019 (4)
01.05.2019	2018 Annual report (full) (PDF)
29.03.2019	Decisions / letters / protocols of public notaries 29.03.2019 (edoc) •
27.03.2019	Application 26.03.2019 (TIF) •
27.03.2019	Protocols/decisions of a company/organisation 20.03.2019 (TIF) •
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2018 (1)
30.04.2018	2017 Annual report (full) (PDF)
2017 (7)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
27.04.2016	2015 Annual report (full) (PDF)
2015 (1)
15.04.2015	2014 Annual report (full) (HTML)
2014 (1)
10.05.2014	2013 Annual report (full) (HTML)
2013 (1)
17.07.2013	2012 Annual report (full) (TIF)
2012 (1)
20.04.2012	2011 Annual report (full) (TIF)
2011 (1)
26.07.2011	2010 Annual report (full) (TIF)
2010 (3)
05.07.2010	2006 Annual report (full) (TIF)
05.07.2010	2009 Economic dependecy statement (TIF)
18.03.2010	2009 Annual report (full) (TIF)
2009 (3)
08.09.2009	2008 Economic dependecy statement (TIF)
10.05.2009	2008 Annual report (full) (TIF)
02.04.2009	2007 Economic dependecy statement (TIF)
2008 (2)
22.09.2008	2007 Annual report (full) (TIF)
13.05.2008	2007 Annual report (full) (TIF)
2006 (3)
06.12.2006	2003 Annual report (full) (PDF)
06.12.2006	2004 Annual report (full) (PDF)
11.10.2006	2005 Annual report (full) (PDF)

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