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SIA "Hanzas moto"

Basic information

Status

Registered (Pending liquidation proceeding)

Liquidation proceeding, process started on 28.02.2022, grounds for liquidation: 14.02.2022. vienīgā dalībnieka lēmums Nr. 1/2022.

Name

SIA "Hanzas moto"

Legal form

Limited Liability Company

Reg. No

40003598413

Reg. date

31.07.2002

Commercial Register

Legal Address

Vagonu iela 31 - 1, Rīga, LV-1009

Registered share capital, date

48,400 EUR, 10.04.2015

Paid-in share capital, date

48,400 EUR, 10.04.2015

NACE

77.11 Rental and leasing of cars and light motor vehicles

VAT payer

LV40003598413	Registered	Excluded
	13.08.2002	20.07.2023

Last updated in the RE

19.12.2024

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (25)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 112,940 EUR	Net profit -6,982 EUR	Equity -64,460 EUR	Date submitted06.06.2022	Number of employees 1
Year2020	Net sales 125,663 EUR	Net profit -34,411 EUR	Equity -57,475 EUR	Date submitted30.07.2021	Number of employees 2
Year2019	Net sales 155,223 EUR	Net profit -194,237 EUR	Equity -23,061 EUR	Date submitted31.07.2020	Number of employees 2
Year2018	Net sales 1,475,637 EUR	Net profit 122,776 EUR	Equity 228,435 EUR	Date submitted03.05.2019	Number of employees 11
Year2017	Net sales 1,708,055 EUR	Net profit 143,864 EUR	Equity 235,944 EUR	Date submitted01.05.2018	Number of employees 10
Year2016	Net sales 1,556,832 EUR	Net profit 90,374 EUR	Equity 152,080 EUR	Date submitted23.03.2017	Number of employees 10
Year2015	Net sales 1,619,764 EUR	Net profit 138,720 EUR	Equity 151,706 EUR	Date submitted22.04.2016	Number of employees 11
Year2014	Net sales 1,129,255 EUR	Net profit 46,947 EUR	Equity 48,986 EUR	Date submitted29.04.2015	Number of employees 11
Year2013	Net sales 632,182 LVL	Net profit 22,539 LVL	Equity 16,192 LVL	Date submitted30.04.2014	Number of employees 12
Year2012	Net sales 601,330 LVL	Net profit 22,813 LVL	Equity 8,653 LVL	Date submitted24.04.2013	Number of employees 11
Year2011	Net sales 562,673 LVL	Net profit 25,930 LVL	Equity 5,792 LVL	Date submitted30.04.2012	Number of employees 9
Year2010	Net sales -	Net profit -	Equity -	Date submitted10.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted12.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted04.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted18.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted27.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted30.05.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted23.11.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted23.11.2017	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2023	Social Insurance Contributions-190 EUR	Personal Income Tax-180 EUR	Other370 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions680 EUR	Personal Income Tax330 EUR	Other1,540 EUR	Total2,550 EUR	Number of employees0
Year2021	Social Insurance Contributions1,820 EUR	Personal Income Tax1,100 EUR	Other1,400 EUR	Total4,320 EUR	Number of employees1
Year2020	Social Insurance Contributions5,040 EUR	Personal Income Tax9,070 EUR	Other-21,010 EUR	Total-6,900 EUR	Number of employees2
Year2019	Social Insurance Contributions25,320 EUR	Personal Income Tax13,470 EUR	Other820 EUR	Total39,610 EUR	Number of employees3

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

Documents (in Latvian) (157)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
23.11.2017	Amendments to the Articles of Association 11.07.2006 (TIF)
23.11.2017	Amendments to the Articles of Association 22.12.2004 (TIF)
23.11.2017	Amendments to the Articles of Association 16.05.2003 (TIF)
23.11.2017	Amendments to the Articles of Association 26.11.2004 (TIF)
23.11.2017	Amendments to the Articles of Association 03.04.2007 (TIF)
23.11.2017	Amendments to the Articles of Association 11.07.2008 (TIF)
23.11.2017	Amendments to the Articles of Association 19.03.2015 (TIF)
23.11.2017	Amendments to the Articles of Association 18.05.2009 (TIF)
Show all
Announcement regarding the legal address (4)
23.11.2017	Announcement regarding the legal address 01.02.2011 (TIF) •
23.11.2017	Announcement regarding the legal address 15.05.2009 (TIF) •
23.11.2017	Announcement regarding the legal address 26.04.2006 (TIF) •
22.11.2017	Announcement regarding the legal address 16.07.2002 (TIF) •
Show all
Annual report (full) (23)
06.06.2022	2021 Annual report (full) (PDF)
30.07.2021	2020 Annual report (full) (PDF)
31.07.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
01.05.2018	2017 Annual report (full) (PDF)
23.11.2017	2003 Annual report (full) (TIF)
23.11.2017	2003 Annual report (full) (TIF)
23.11.2017	2004 Annual report (full) (TIF)
23.03.2017	2016 Annual report (full) (PDF)
23.03.2017	2016 Annual report (full) (PDF)
23.03.2017	2016 Annual report (full) (PDF)
23.03.2017	2016 Annual report (full) (PDF)
22.04.2016	2015 Annual report (full) (PDF)
29.04.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
24.04.2013	2012 Annual report (full) (HTML)
30.04.2012	2011 Annual report (full) (HTML)
10.05.2011	2010 Annual report (full) (TIF)
12.05.2010	2009 Annual report (full) (TIF)
04.06.2009	2008 Annual report (full) (TIF)
18.06.2008	2007 Annual report (full) (TIF)
27.07.2007	2006 Annual report (full) (TIF)
30.05.2006	2005 Annual report (full) (PDF)
Show all
Application (24)
19.12.2024	Application 19.12.2024 (EDOC) •
28.02.2022	Application 28.02.2022 (EDOC) •
16.07.2020	Application 10.07.2020 (TIF) •
28.10.2019	Application 22.10.2019 (TIF) •
03.05.2019	Application 02.05.2019 (TIF) •
23.11.2017	Application 10.08.2015 (TIF) •
23.11.2017	Application 21.01.2008 (TIF) •
23.11.2017	Application 03.04.2007 (TIF) •
23.11.2017	Application 18.07.2008 (TIF) •
23.11.2017	Application 26.11.2004 (TIF) •
23.11.2017	Application 27.05.2009 (TIF) •
23.11.2017	Application 15.05.2009 (TIF) •
23.11.2017	Application 24.09.2015 (TIF) •
23.11.2017	Application 21.02.2012 (TIF) •
23.11.2017	Application 11.07.2006 (TIF) •
23.11.2017	Application 01.02.2011 (TIF) •
23.11.2017	Application 22.12.2004 (TIF) •
23.11.2017	Application 29.04.2005 (TIF) •
23.11.2017	Application 16.02.2003 (TIF) •
23.11.2017	Application 18.02.2014 (TIF) •
23.11.2017	Application 26.04.2006 (TIF) •
23.11.2017	Application 19.03.2015 (TIF) •
22.11.2017	Application 16.07.2002 (TIF) •
26.09.2017	Application 21.09.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
23.11.2017	Application of shareholders or third persons for the acquisition of shares 10.06.2003 (TIF) •
23.11.2017	Application of shareholders or third persons for the acquisition of shares 22.12.2004 (TIF) •
Appraisal reports (1)
23.11.2017	Appraisal reports 27.03.2007 (TIF) •
Articles of Association (10)
23.11.2017	Articles of Association 11.07.2008 (TIF)
23.11.2017	Articles of Association 22.12.2004 (TIF)
23.11.2017	Articles of Association 11.07.2006 (TIF)
23.11.2017	Articles of Association 22.09.2015 (TIF)
23.11.2017	Articles of Association 03.04.2007 (TIF)
23.11.2017	Articles of Association 18.05.2009 (TIF)
23.11.2017	Articles of Association 26.11.2004 (TIF)
23.11.2017	Articles of Association 16.05.2003 (TIF)
23.11.2017	Articles of Association 19.03.2015 (TIF)
22.11.2017	Articles of Association 16.07.2002 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
23.11.2017	Bank statements or other document regarding the payment of the equity 29.12.2004 (TIF) •
23.11.2017	Bank statements or other document regarding the payment of the equity 19.05.2003 (TIF) •
22.11.2017	Bank statements or other document regarding the payment of the equity 26.07.2002 (TIF) •
Confirmation or consent to legal address (1)
03.05.2019	Confirmation or consent to legal address 23.04.2019 (TIF) •
Consent of a member of the Board / executive director (7)
23.11.2017	Consent of a member of the Board / executive director 11.07.2006 (TIF) •
23.11.2017	Consent of a member of the Board / executive director 11.07.2008 (TIF) •
23.11.2017	Consent of a member of the Board / executive director 11.07.2006 (TIF) •
23.11.2017	Consent of a member of the Board / executive director 11.07.2008 (TIF) •
23.11.2017	Consent of a member of the Board / executive director 26.11.2004 (TIF) •
23.11.2017	Consent of a member of the Board / executive director 11.07.2006 (TIF) •
22.11.2017	Consent of a member of the Board / executive director 16.07.2002 (TIF) •
Show all
Consent of the auditor (1)
23.11.2017	Consent of the auditor 28.04.2005 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
03.05.2019	Copies and statements of the Land Register and the State Land Service deeds 02.02.2019 (TIF) •
Decisions / letters / protocols of public notaries (24)
19.12.2024	Decisions / letters / protocols of public notaries 19.12.2024 (edoc)
28.02.2022	Decisions / letters / protocols of public notaries 28.02.2022 (edoc)
20.07.2020	Decisions / letters / protocols of public notaries 20.07.2020 (edoc) •
28.10.2019	Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
23.11.2017	Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 01.06.2009 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 16.06.2003 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 29.07.2008 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 01.12.2004 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 29.09.2015 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 22.05.2009 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 21.02.2014 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 17.07.2006 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 27.02.2012 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 04.05.2005 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 04.02.2011 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 09.05.2006 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 03.01.2005 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 11.04.2007 (TIF) •
22.11.2017	Decisions / letters / protocols of public notaries 31.07.2002 (TIF) •
28.09.2017	Decisions / letters / protocols of public notaries 28.09.2017 (edoc) •
Show all
Memorandum of Association (1)
22.11.2017	Memorandum of Association 16.07.2002 (TIF)
Notice of a member of the Board regarding the resignation (1)
16.07.2020	Notice of a member of the Board regarding the resignation 10.07.2020 (TIF) •
Other documents (3)
23.11.2017	Other documents 20.12.2002 (TIF) •
23.11.2017	Other documents 20.05.2003 (TIF) •
23.11.2017	Other documents 18.07.2008 (TIF) •
Power of attorney, act of empowerment (2)
23.11.2017	Power of attorney, act of empowerment 18.04.2009 (TIF) •
23.11.2017	Power of attorney, act of empowerment 07.04.2009 (TIF) •
Protocols/decisions of a company/organisation (17)
28.02.2022	Protocols/decisions of a company/organisation 14.02.2022 (edoc) •
28.10.2019	Protocols/decisions of a company/organisation 22.10.2019 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 26.11.2004 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 11.07.2008 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 20.02.2012 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 18.05.2009 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 19.03.2015 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 12.02.2014 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 22.12.2004 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 03.04.2007 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 11.07.2006 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 16.05.2003 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 07.08.2015 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 11.07.2008 (TIF) •
26.09.2017	Protocols/decisions of a company/organisation 15.09.2017 (TIF) •
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Receipts on the publication and state fees (13)
23.11.2017	Receipts on the publication and state fees 03.05.2005 (TIF) •
23.11.2017	Receipts on the publication and state fees 30.12.2004 (TIF) •
23.11.2017	Receipts on the publication and state fees 28.11.2004 (TIF) •
23.11.2017	Receipts on the publication and state fees 12.07.2006 (TIF) •
23.11.2017	Receipts on the publication and state fees 18.07.2008 (TIF) •
23.11.2017	Receipts on the publication and state fees 04.04.2007 (TIF) •
23.11.2017	Receipts on the publication and state fees 21.05.2009 (TIF) •
23.11.2017	Receipts on the publication and state fees 21.01.2008 (TIF) •
23.11.2017	Receipts on the publication and state fees 03.05.2006 (TIF) •
23.11.2017	Receipts on the publication and state fees 30.12.2004 (TIF) •
23.11.2017	Receipts on the publication and state fees 18.03.2009 (TIF) •
23.11.2017	Receipts on the publication and state fees 20.05.2003 (TIF) •
22.11.2017	Receipts on the publication and state fees 26.07.2002 (TIF) •
Show all
Registration certificates (1)
22.11.2017	Registration certificates 31.07.2002 (TIF) •
Regulations for the increase/reduction of the equity (3)
23.11.2017	Regulations for the increase/reduction of the equity 03.04.2007 (TIF)
23.11.2017	Regulations for the increase/reduction of the equity 22.12.2004 (TIF)
23.11.2017	Regulations for the increase/reduction of the equity 16.05.2003 (TIF)
Sample report (3)
23.11.2017	Sample report 10.07.2006 (TIF) •
23.11.2017	Sample report 12.07.2006 (TIF) •
22.11.2017	Sample report 17.07.2002 (TIF) •
Shareholders’ register (4)
23.11.2017	Shareholders’ register 10.06.2003 (TIF)
23.11.2017	Shareholders’ register 19.03.2015 (TIF)
23.11.2017	Shareholders’ register 04.04.2007 (TIF)
23.11.2017	Shareholders’ register 22.12.2004 (TIF)
Show all
2024 (2)
19.12.2024	Decisions / letters / protocols of public notaries 19.12.2024 (edoc)
19.12.2024	Application 19.12.2024 (EDOC) •
2022 (4)
06.06.2022	2021 Annual report (full) (PDF)
28.02.2022	Protocols/decisions of a company/organisation 14.02.2022 (edoc) •
28.02.2022	Decisions / letters / protocols of public notaries 28.02.2022 (edoc)
28.02.2022	Application 28.02.2022 (EDOC) •
Show all
2021 (1)
30.07.2021	2020 Annual report (full) (PDF)
2020 (4)
31.07.2020	2019 Annual report (full) (PDF)
20.07.2020	Decisions / letters / protocols of public notaries 20.07.2020 (edoc) •
16.07.2020	Notice of a member of the Board regarding the resignation 10.07.2020 (TIF) •
16.07.2020	Application 10.07.2020 (TIF) •
Show all
2019 (8)
28.10.2019	Protocols/decisions of a company/organisation 22.10.2019 (TIF) •
28.10.2019	Application 22.10.2019 (TIF) •
28.10.2019	Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
03.05.2019	Application 02.05.2019 (TIF) •
03.05.2019	Copies and statements of the Land Register and the State Land Service deeds 02.02.2019 (TIF) •
03.05.2019	Confirmation or consent to legal address 23.04.2019 (TIF) •
03.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (1)
01.05.2018	2017 Annual report (full) (PDF)
2017 (126)
23.11.2017	Decisions / letters / protocols of public notaries 11.04.2007 (TIF) •
23.11.2017	Power of attorney, act of empowerment 07.04.2009 (TIF) •
23.11.2017	Power of attorney, act of empowerment 18.04.2009 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 01.06.2009 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 16.06.2003 (TIF) •
23.11.2017	Other documents 18.07.2008 (TIF) •
23.11.2017	Other documents 20.05.2003 (TIF) •
23.11.2017	Other documents 20.12.2002 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 03.01.2005 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 29.07.2008 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 09.05.2006 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 04.02.2011 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 04.05.2005 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 27.02.2012 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 17.07.2006 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 26.11.2004 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 22.05.2009 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 29.09.2015 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 01.12.2004 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 21.02.2014 (TIF) •
23.11.2017	Amendments to the Articles of Association 11.07.2006 (TIF)
23.11.2017	Protocols/decisions of a company/organisation 11.07.2008 (TIF) •
23.11.2017	Regulations for the increase/reduction of the equity 03.04.2007 (TIF)
23.11.2017	Receipts on the publication and state fees 21.05.2009 (TIF) •
23.11.2017	Receipts on the publication and state fees 21.01.2008 (TIF) •
23.11.2017	Receipts on the publication and state fees 03.05.2006 (TIF) •
23.11.2017	Receipts on the publication and state fees 30.12.2004 (TIF) •
23.11.2017	Receipts on the publication and state fees 18.03.2009 (TIF) •
23.11.2017	Receipts on the publication and state fees 20.05.2003 (TIF) •
23.11.2017	Regulations for the increase/reduction of the equity 22.12.2004 (TIF)
23.11.2017	Receipts on the publication and state fees 18.07.2008 (TIF) •
23.11.2017	Regulations for the increase/reduction of the equity 16.05.2003 (TIF)
23.11.2017	Sample report 10.07.2006 (TIF) •
23.11.2017	Sample report 12.07.2006 (TIF) •
23.11.2017	Shareholders’ register 10.06.2003 (TIF)
23.11.2017	Shareholders’ register 19.03.2015 (TIF)
23.11.2017	Shareholders’ register 04.04.2007 (TIF)
23.11.2017	Receipts on the publication and state fees 04.04.2007 (TIF) •
23.11.2017	Receipts on the publication and state fees 12.07.2006 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 20.02.2012 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 11.07.2006 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 18.05.2009 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 19.03.2015 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 12.02.2014 (TIF) •
23.11.2017	Consent of a member of the Board / executive director 11.07.2006 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 22.12.2004 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 03.04.2007 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 16.05.2003 (TIF) •
23.11.2017	Receipts on the publication and state fees 28.11.2004 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 07.08.2015 (TIF) •
23.11.2017	Protocols/decisions of a company/organisation 11.07.2008 (TIF) •
23.11.2017	Receipts on the publication and state fees 03.05.2005 (TIF) •
23.11.2017	Receipts on the publication and state fees 30.12.2004 (TIF) •
23.11.2017	Consent of the auditor 28.04.2005 (TIF) •
23.11.2017	Consent of a member of the Board / executive director 11.07.2006 (TIF) •
23.11.2017	Consent of a member of the Board / executive director 26.11.2004 (TIF) •
23.11.2017	Application 10.08.2015 (TIF) •
23.11.2017	Application 22.12.2004 (TIF) •
23.11.2017	Application 01.02.2011 (TIF) •
23.11.2017	Application 11.07.2006 (TIF) •
23.11.2017	Application 21.02.2012 (TIF) •
23.11.2017	Application 24.09.2015 (TIF) •
23.11.2017	Application 15.05.2009 (TIF) •
23.11.2017	Consent of a member of the Board / executive director 11.07.2008 (TIF) •
23.11.2017	Application 26.11.2004 (TIF) •
23.11.2017	Application 18.07.2008 (TIF) •
23.11.2017	Application 03.04.2007 (TIF) •
23.11.2017	Application 21.01.2008 (TIF) •
23.11.2017	2004 Annual report (full) (TIF)
23.11.2017	Application 16.02.2003 (TIF) •
23.11.2017	2003 Annual report (full) (TIF)
23.11.2017	2003 Annual report (full) (TIF)
23.11.2017	Announcement regarding the legal address 26.04.2006 (TIF) •
23.11.2017	Announcement regarding the legal address 15.05.2009 (TIF) •
23.11.2017	Announcement regarding the legal address 01.02.2011 (TIF) •
23.11.2017	Amendments to the Articles of Association 18.05.2009 (TIF)
23.11.2017	Amendments to the Articles of Association 19.03.2015 (TIF)
23.11.2017	Amendments to the Articles of Association 11.07.2008 (TIF)
23.11.2017	Amendments to the Articles of Association 03.04.2007 (TIF)
23.11.2017	Amendments to the Articles of Association 26.11.2004 (TIF)
23.11.2017	Amendments to the Articles of Association 16.05.2003 (TIF)
23.11.2017	Application 29.04.2005 (TIF) •
23.11.2017	Application 27.05.2009 (TIF) •
23.11.2017	Shareholders’ register 22.12.2004 (TIF)
23.11.2017	Articles of Association 11.07.2006 (TIF)
23.11.2017	Articles of Association 16.05.2003 (TIF)
23.11.2017	Articles of Association 19.03.2015 (TIF)
23.11.2017	Bank statements or other document regarding the payment of the equity 29.12.2004 (TIF) •
23.11.2017	Bank statements or other document regarding the payment of the equity 19.05.2003 (TIF) •
23.11.2017	Consent of a member of the Board / executive director 11.07.2006 (TIF) •
23.11.2017	Consent of a member of the Board / executive director 11.07.2008 (TIF) •
23.11.2017	Amendments to the Articles of Association 22.12.2004 (TIF)
23.11.2017	Articles of Association 18.05.2009 (TIF)
23.11.2017	Articles of Association 22.09.2015 (TIF)
23.11.2017	Articles of Association 03.04.2007 (TIF)
23.11.2017	Articles of Association 22.12.2004 (TIF)
23.11.2017	Articles of Association 11.07.2008 (TIF)
23.11.2017	Application 18.02.2014 (TIF) •
23.11.2017	Application 26.04.2006 (TIF) •
23.11.2017	Application 19.03.2015 (TIF) •
23.11.2017	Application of shareholders or third persons for the acquisition of shares 10.06.2003 (TIF) •
23.11.2017	Application of shareholders or third persons for the acquisition of shares 22.12.2004 (TIF) •
23.11.2017	Appraisal reports 27.03.2007 (TIF) •
23.11.2017	Articles of Association 26.11.2004 (TIF)
22.11.2017	Consent of a member of the Board / executive director 16.07.2002 (TIF) •
22.11.2017	Sample report 17.07.2002 (TIF) •
22.11.2017	Application 16.07.2002 (TIF) •
22.11.2017	Bank statements or other document regarding the payment of the equity 26.07.2002 (TIF) •
22.11.2017	Articles of Association 16.07.2002 (TIF)
22.11.2017	Memorandum of Association 16.07.2002 (TIF)
22.11.2017	Registration certificates 31.07.2002 (TIF) •
22.11.2017	Receipts on the publication and state fees 26.07.2002 (TIF) •
22.11.2017	Announcement regarding the legal address 16.07.2002 (TIF) •
22.11.2017	Decisions / letters / protocols of public notaries 31.07.2002 (TIF) •
28.09.2017	Decisions / letters / protocols of public notaries 28.09.2017 (edoc) •
26.09.2017	Protocols/decisions of a company/organisation 15.09.2017 (TIF) •
26.09.2017	Application 21.09.2017 (TIF) •
23.03.2017	2016 Annual report (full) (PDF)
23.03.2017	2016 Annual report (full) (PDF)
23.03.2017	2016 Annual report (full) (PDF)
23.03.2017	2016 Annual report (full) (PDF)
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2016 (1)
22.04.2016	2015 Annual report (full) (PDF)
2015 (1)
29.04.2015	2014 Annual report (full) (HTML)
2014 (1)
30.04.2014	2013 Annual report (full) (HTML)
2013 (1)
24.04.2013	2012 Annual report (full) (HTML)
2012 (1)
30.04.2012	2011 Annual report (full) (HTML)
2011 (1)
10.05.2011	2010 Annual report (full) (TIF)
2010 (1)
12.05.2010	2009 Annual report (full) (TIF)
2009 (1)
04.06.2009	2008 Annual report (full) (TIF)
2008 (1)
18.06.2008	2007 Annual report (full) (TIF)
2007 (1)
27.07.2007	2006 Annual report (full) (TIF)
2006 (1)
30.05.2006	2005 Annual report (full) (PDF)

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