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SIA "HIACINTE"

Basic information

Status

Registered

Name

SIA "HIACINTE"

Legal form

Limited Liability Company

Reg. No

40103008996

Reg. date

14.05.1991

Commercial Register

Legal Address

Rīga, Stacijas laukums 2, LV-1050

Registered share capital, date

73,276 EUR, 08.07.2014

Paid-in share capital, date

73,276 EUR, 08.07.2014

NACE

96.23 Day spa, sauna and steam bath activities

VAT payer

LV40103008996	Registered	Excluded
	31.07.1996	-
	30.05.1995	30.07.1996

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 (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 318,832 EUR	Net profit -17,098 EUR	Equity 87,474 EUR	Date submitted21.04.2025	Number of employees 22
Year2023	Net sales 301,056 EUR	Net profit 13,098 EUR	Equity 104,572 EUR	Date submitted29.04.2024	Number of employees 23
Year2022	Net sales 253,736 EUR	Net profit 16,847 EUR	Equity 91,474 EUR	Date submitted27.04.2023	Number of employees 25
Year2021	Net sales 188,276 EUR	Net profit 13,862 EUR	Equity 74,626 EUR	Date submitted01.08.2022	Number of employees 25
Year2020	Net sales 209,140 EUR	Net profit -16,592 EUR	Equity 60,764 EUR	Date submitted05.08.2021	Number of employees 25
Year2019	Net sales 355,651 EUR	Net profit 63,964 EUR	Equity 105,796 EUR	Date submitted01.06.2020	Number of employees 32
Year2018	Net sales 354,648 EUR	Net profit 83,013 EUR	Equity 92,183 EUR	Date submitted10.04.2019	Number of employees 36
Year2017	Net sales 343,300 EUR	Net profit 71,557 EUR	Equity 80,726 EUR	Date submitted23.04.2018	Number of employees 32
Year2016	Net sales 222,913 EUR	Net profit 39,708 EUR	Equity 48,877 EUR	Date submitted27.04.2017	Number of employees 30
Year2015	Net sales 144,534 EUR	Net profit 140 EUR	Equity 9,169 EUR	Date submitted18.03.2016	Number of employees 30
Year2014	Net sales 131,361 EUR	Net profit -700 EUR	Equity 9,029 EUR	Date submitted26.02.2015	Number of employees 29
Year2013	Net sales 74,465 LVL	Net profit -1,466 LVL	Equity 6,838 LVL	Date submitted13.03.2014	Number of employees 30
Year2012	Net sales 67,741 LVL	Net profit -1,494 LVL	Equity 8,304 LVL	Date submitted07.04.2013	Number of employees 30
Year2011	Net sales 63,248 LVL	Net profit -1,471 LVL	Equity 9,798 LVL	Date submitted05.03.2012	Number of employees 28
Year2010	Net sales -	Net profit -	Equity -	Date submitted10.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted14.04.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted17.03.2009	Number of employees
Year2007	-	-	-	-	-
Year2006	Net sales -	Net profit -	Equity -	Date submitted23.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted20.11.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted06.05.2025	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted06.05.2025	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted06.05.2025	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted06.05.2025	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted06.05.2025	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted06.05.2025	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted06.05.2025	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted06.05.2025	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted06.05.2025	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 Contributions73,550 EUR	Personal Income Tax38,610 EUR	Other57,410 EUR	Total169,570 EUR	Number of employees22
Year2023	Social Insurance Contributions60,730 EUR	Personal Income Tax31,360 EUR	Other52,730 EUR	Total144,820 EUR	Number of employees23
Year2022	Social Insurance Contributions49,480 EUR	Personal Income Tax24,360 EUR	Other43,790 EUR	Total117,630 EUR	Number of employees22
Year2021	Social Insurance Contributions46,760 EUR	Personal Income Tax21,220 EUR	Other34,080 EUR	Total102,060 EUR	Number of employees23
Year2020	Social Insurance Contributions50,930 EUR	Personal Income Tax21,920 EUR	Other38,830 EUR	Total111,680 EUR	Number of employees29
Year2019	Social Insurance Contributions61,970 EUR	Personal Income Tax34,250 EUR	Other72,400 EUR	Total168,620 EUR	Number of employees35

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 (8)
06.05.2025	Amendments to the Articles of Association 23.12.2005 (TIF)
06.05.2025	Amendments to the Articles of Association 09.03.2001 (TIF)
06.05.2025	Amendments to the Articles of Association 17.12.2001 (TIF)
06.05.2025	Amendments to the Articles of Association 26.10.1994 (TIF)
06.05.2025	Amendments to the Articles of Association (TIF)
06.05.2025	Amendments to the Articles of Association 26.10.1994 (TIF)
06.05.2025	Amendments to the Articles of Association 25.05.1994 (TIF)
06.05.2025	Amendments to the Articles of Association 27.03.1995 (TIF)
Show all
Announcement regarding the legal address (1)
06.05.2025	Announcement regarding the legal address 23.09.2004 (TIF) •
Annual report (full) (31)
06.05.2025	2004 Annual report (full) (TIF)
06.05.2025	1996 Annual report (full) (TIF)
06.05.2025	1997 Annual report (full) (TIF)
06.05.2025	1998 Annual report (full) (TIF)
06.05.2025	1999 Annual report (full) (TIF)
06.05.2025	2000 Annual report (full) (TIF)
06.05.2025	2001 Annual report (full) (TIF)
06.05.2025	2003 Annual report (full) (TIF)
06.05.2025	2002 Annual report (full) (TIF)
21.04.2025	2024 Annual report (full) (PDF)
29.04.2024	2023 Annual report (full) (PDF)
27.04.2023	2022 Annual report (full) (PDF)
01.08.2022	2021 Annual report (full) (PDF)
05.08.2021	2020 Annual report (full) (PDF)
01.06.2020	2019 Annual report (full) (PDF)
10.04.2019	2018 Annual report (full) (PDF)
23.04.2018	2017 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
18.03.2016	2015 Annual report (full) (PDF)
26.02.2015	2014 Annual report (full) (HTML)
13.03.2014	2013 Annual report (full) (HTML)
07.04.2013	2012 Annual report (full) (HTML)
05.03.2012	2011 Annual report (full) (HTML)
10.05.2011	2010 Annual report (full) (TIF)
14.04.2010	2009 Annual report (full) (TIF)
17.03.2009	2008 Annual report (full) (TIF)
23.05.2007	2006 Annual report (full) (TIF)
20.11.2006	2005 Annual report (full) (TIF)
Show all
Application (10)
06.05.2025	Application 30.09.2004 (TIF) •
06.05.2025	Application 31.10.2007 (TIF) •
06.05.2025	Application 27.06.2005 (TIF) •
06.05.2025	Application 04.07.2014 (TIF) •
06.05.2025	Application 08.05.1991 (TIF) •
06.05.2025	Application (TIF) •
06.05.2025	Application 27.09.2010 (TIF) •
06.05.2025	Application 18.09.2013 (TIF) •
06.05.2025	Application 23.07.2014 (TIF) •
06.05.2025	Application 23.12.2005 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
06.05.2025	Application of shareholders or third persons for the acquisition of shares 23.12.2005 (TIF) •
06.05.2025	Application of shareholders or third persons for the acquisition of shares 23.12.2005 (TIF) •
Appraisal reports (3)
06.05.2025	Appraisal reports 29.03.1995 (TIF) •
06.05.2025	Appraisal reports 26.10.1994 (TIF) •
06.05.2025	Appraisal reports (TIF) •
Articles of Association (6)
06.05.2025	Articles of Association 23.09.2004 (TIF)
06.05.2025	Articles of Association 18.04.1991 (TIF)
06.05.2025	Articles of Association 01.07.1999 (TIF)
06.05.2025	Articles of Association 18.09.2013 (TIF)
06.05.2025	Articles of Association 16.06.2014 (TIF)
06.05.2025	Articles of Association 23.12.2005 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
06.05.2025	Bank statements or other document regarding the payment of the equity 02.05.1991 (TIF) •
Confirmation or consent to legal address (1)
06.05.2025	Confirmation or consent to legal address 11.11.1997 (TIF) •
Consent of a member of the Board / executive director (4)
06.05.2025	Consent of a member of the Board / executive director 23.09.2004 (TIF) •
06.05.2025	Consent of a member of the Board / executive director 23.09.2004 (TIF) •
06.05.2025	Consent of a member of the Board / executive director 28.09.2010 (TIF) •
06.05.2025	Consent of a member of the Board / executive director 28.09.2010 (TIF) •
Show all
Consent of the auditor (2)
06.05.2025	Consent of the auditor 23.09.2004 (TIF) •
06.05.2025	Consent of the auditor 01.03.2005 (TIF) •
Copy of the personal identification document (6)
06.05.2025	Copy of the personal identification document 04.11.1985 (TIF) •
06.05.2025	Copy of the personal identification document 24.01.1994 (TIF) •
06.05.2025	Copy of the personal identification document 16.05.1995 (TIF) •
06.05.2025	Copy of the personal identification document 22.01.1998 (TIF) •
06.05.2025	Copy of the personal identification document 20.02.1998 (TIF) •
06.05.2025	Copy of the personal identification document 26.01.1981 (TIF) •
Show all
Decisions / letters / protocols of public notaries (16)
06.05.2025	Decisions / letters / protocols of public notaries 03.01.2006 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 08.07.2014 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 30.09.2010 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 12.03.2001 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 07.10.2004 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 30.09.2013 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 01.11.2007 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 14.05.1991 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 22.12.2001 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 21.07.1999 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 21.07.1991 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 02.12.1997 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 28.07.2014 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 15.07.2002 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 30.06.2005 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 09.05.1996 (TIF) •
Show all
Memorandum of association (1)
06.05.2025	Memorandum of association 18.04.1991 (TIF)
Other documents (3)
06.05.2025	Other documents (TIF) •
06.05.2025	Other documents 16.01.1997 (TIF) •
06.05.2025	Other documents 27.07.1994 (TIF) •
Power of attorney, act of empowerment (5)
06.05.2025	Power of attorney, act of empowerment 16.06.2014 (TIF) •
06.05.2025	Power of attorney, act of empowerment 09.11.1990 (TIF) •
06.05.2025	Power of attorney, act of empowerment 01.07.2002 (TIF) •
06.05.2025	Power of attorney, act of empowerment 29.11.1994 (TIF) •
06.05.2025	Power of attorney, act of empowerment 25.05.1994 (TIF) •
Show all
Protocols/decisions of a company/organisation (17)
06.05.2025	Protocols/decisions of a company/organisation 28.06.2002 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 23.09.2004 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 09.03.2001 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 24.11.1997 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 18.09.2013 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 01.07.1999 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 16.06.2014 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 23.09.2010 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 29.03.1995 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 29.04.1994 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 31.03.2005 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 18.04.1991 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 23.09.2007 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 26.10.1994 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 23.12.2005 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 17.12.2001 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 23.09.2004 (TIF) •
Show all
Purchase/lease agreement (4)
06.05.2025	Purchase/lease agreement 09.11.1990 (TIF) •
06.05.2025	Purchase/lease agreement 30.05.1997 (TIF) •
06.05.2025	Purchase/lease agreement 12.04.1999 (TIF) •
06.05.2025	Purchase/lease agreement 09.11.1990 (TIF) •
Show all
Receipts on the publication and state fees (22)
06.05.2025	Receipts on the publication and state fees 31.05.1994 (TIF) •
06.05.2025	Receipts on the publication and state fees 30.09.2004 (TIF) •
06.05.2025	Receipts on the publication and state fees 09.03.2001 (TIF) •
06.05.2025	Receipts on the publication and state fees 23.05.2005 (TIF) •
06.05.2025	Receipts on the publication and state fees 30.04.1991 (TIF) •
06.05.2025	Receipts on the publication and state fees 01.07.2002 (TIF) •
06.05.2025	Receipts on the publication and state fees 29.04.1991 (TIF) •
06.05.2025	Receipts on the publication and state fees 23.05.2005 (TIF) •
06.05.2025	Receipts on the publication and state fees 23.12.2005 (TIF) •
06.05.2025	Receipts on the publication and state fees 31.10.2007 (TIF) •
06.05.2025	Receipts on the publication and state fees 29.04.1991 (TIF) •
06.05.2025	Receipts on the publication and state fees 23.12.2005 (TIF) •
06.05.2025	Receipts on the publication and state fees 01.07.2002 (TIF) •
06.05.2025	Receipts on the publication and state fees 18.12.2001 (TIF) •
06.05.2025	Receipts on the publication and state fees 24.04.1995 (TIF) •
06.05.2025	Receipts on the publication and state fees 15.11.1994 (TIF) •
06.05.2025	Receipts on the publication and state fees 24.10.2007 (TIF) •
06.05.2025	Receipts on the publication and state fees 07.07.1999 (TIF) •
06.05.2025	Receipts on the publication and state fees 24.10.2007 (TIF) •
06.05.2025	Receipts on the publication and state fees 18.12.2001 (TIF) •
06.05.2025	Receipts on the publication and state fees 30.09.2004 (TIF) •
06.05.2025	Receipts on the publication and state fees 17.10.1997 (TIF) •
Show all
Registration certificates (6)
06.05.2025	Registration certificates 14.05.1991 (TIF) •
06.05.2025	Registration certificates 21.07.1999 (TIF) •
06.05.2025	Registration certificates 14.05.1991 (TIF) •
06.05.2025	Registration certificates 02.12.1997 (TIF) •
06.05.2025	Registration certificates 07.10.2004 (TIF) •
06.05.2025	Registration certificates 02.12.1997 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
06.05.2025	Regulations for the increase/reduction of the equity 26.10.1994 (TIF)
06.05.2025	Regulations for the increase/reduction of the equity 17.12.2001 (TIF)
06.05.2025	Regulations for the increase/reduction of the equity 23.12.2005 (TIF)
Sample report (3)
06.05.2025	Sample report 08.05.1991 (TIF) •
06.05.2025	Sample report 25.11.1997 (TIF) •
06.05.2025	Sample report 22.09.2004 (TIF) •
Shareholders’ register (7)
06.05.2025	Shareholders’ register 16.06.2014 (TIF)
06.05.2025	Shareholders’ register (TIF)
06.05.2025	Shareholders’ register 23.12.2005 (TIF)
06.05.2025	Shareholders’ register 17.12.2001 (TIF)
06.05.2025	Shareholders’ register 23.09.2004 (TIF)
06.05.2025	Shareholders’ register 29.03.1995 (TIF)
06.05.2025	Shareholders’ register 26.10.1994 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
06.05.2025	Statement of the Board regarding the payment of the equity 23.12.2005 (TIF) •
Submission/Application (10)
06.05.2025	Submission/Application 28.06.2002 (TIF) •
06.05.2025	Submission/Application 26.10.1994 (TIF) •
06.05.2025	Submission/Application 07.07.1999 (TIF) •
06.05.2025	Submission/Application 09.03.2001 (TIF) •
06.05.2025	Submission/Application 17.12.2001 (TIF) •
06.05.2025	Submission/Application 09.06.1999 (TIF) •
06.05.2025	Submission/Application 25.05.1994 (TIF) •
06.05.2025	Submission/Application 24.10.1994 (TIF) •
06.05.2025	Submission/Application 02.05.1996 (TIF) •
06.05.2025	Submission/Application 29.03.1995 (TIF) •
Show all
Warning from an official of authority (1)
06.05.2025	Warning from an official of authority 28.05.1999 (TIF) •
2025 (153)
06.05.2025	Amendments to the Articles of Association 23.12.2005 (TIF)
06.05.2025	Purchase/lease agreement 12.04.1999 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 23.09.2007 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 26.10.1994 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 23.12.2005 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 17.12.2001 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 23.09.2004 (TIF) •
06.05.2025	Purchase/lease agreement 09.11.1990 (TIF) •
06.05.2025	Purchase/lease agreement 30.05.1997 (TIF) •
06.05.2025	Purchase/lease agreement 09.11.1990 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 31.03.2005 (TIF) •
06.05.2025	Receipts on the publication and state fees 31.05.1994 (TIF) •
06.05.2025	Receipts on the publication and state fees 30.09.2004 (TIF) •
06.05.2025	Receipts on the publication and state fees 09.03.2001 (TIF) •
06.05.2025	Receipts on the publication and state fees 23.05.2005 (TIF) •
06.05.2025	Receipts on the publication and state fees 30.04.1991 (TIF) •
06.05.2025	Receipts on the publication and state fees 01.07.2002 (TIF) •
06.05.2025	Receipts on the publication and state fees 29.04.1991 (TIF) •
06.05.2025	Receipts on the publication and state fees 23.05.2005 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 18.04.1991 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 29.04.1994 (TIF) •
06.05.2025	Receipts on the publication and state fees 31.10.2007 (TIF) •
06.05.2025	Power of attorney, act of empowerment 29.11.1994 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 09.05.1996 (TIF) •
06.05.2025	Memorandum of association 18.04.1991 (TIF)
06.05.2025	Other documents (TIF) •
06.05.2025	Other documents 16.01.1997 (TIF) •
06.05.2025	Other documents 27.07.1994 (TIF) •
06.05.2025	Power of attorney, act of empowerment 16.06.2014 (TIF) •
06.05.2025	Power of attorney, act of empowerment 09.11.1990 (TIF) •
06.05.2025	Power of attorney, act of empowerment 01.07.2002 (TIF) •
06.05.2025	Power of attorney, act of empowerment 25.05.1994 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 29.03.1995 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 28.06.2002 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 23.09.2004 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 09.03.2001 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 24.11.1997 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 18.09.2013 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 01.07.1999 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 16.06.2014 (TIF) •
06.05.2025	Protocols/decisions of a company/organisation 23.09.2010 (TIF) •
06.05.2025	Receipts on the publication and state fees 23.12.2005 (TIF) •
06.05.2025	Receipts on the publication and state fees 29.04.1991 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 15.07.2002 (TIF) •
06.05.2025	Submission/Application 28.06.2002 (TIF) •
06.05.2025	Shareholders’ register 16.06.2014 (TIF)
06.05.2025	Shareholders’ register (TIF)
06.05.2025	Shareholders’ register 23.12.2005 (TIF)
06.05.2025	Shareholders’ register 17.12.2001 (TIF)
06.05.2025	Shareholders’ register 23.09.2004 (TIF)
06.05.2025	Shareholders’ register 29.03.1995 (TIF)
06.05.2025	Shareholders’ register 26.10.1994 (TIF)
06.05.2025	Statement of the Board regarding the payment of the equity 23.12.2005 (TIF) •
06.05.2025	Submission/Application 26.10.1994 (TIF) •
06.05.2025	Sample report 25.11.1997 (TIF) •
06.05.2025	Submission/Application 07.07.1999 (TIF) •
06.05.2025	Submission/Application 09.03.2001 (TIF) •
06.05.2025	Submission/Application 17.12.2001 (TIF) •
06.05.2025	Submission/Application 09.06.1999 (TIF) •
06.05.2025	Submission/Application 25.05.1994 (TIF) •
06.05.2025	Submission/Application 24.10.1994 (TIF) •
06.05.2025	Submission/Application 02.05.1996 (TIF) •
06.05.2025	Submission/Application 29.03.1995 (TIF) •
06.05.2025	Sample report 22.09.2004 (TIF) •
06.05.2025	Sample report 08.05.1991 (TIF) •
06.05.2025	Receipts on the publication and state fees 23.12.2005 (TIF) •
06.05.2025	Receipts on the publication and state fees 30.09.2004 (TIF) •
06.05.2025	Receipts on the publication and state fees 01.07.2002 (TIF) •
06.05.2025	Receipts on the publication and state fees 18.12.2001 (TIF) •
06.05.2025	Receipts on the publication and state fees 24.04.1995 (TIF) •
06.05.2025	Receipts on the publication and state fees 15.11.1994 (TIF) •
06.05.2025	Receipts on the publication and state fees 24.10.2007 (TIF) •
06.05.2025	Receipts on the publication and state fees 07.07.1999 (TIF) •
06.05.2025	Receipts on the publication and state fees 24.10.2007 (TIF) •
06.05.2025	Receipts on the publication and state fees 18.12.2001 (TIF) •
06.05.2025	Receipts on the publication and state fees 17.10.1997 (TIF) •
06.05.2025	Regulations for the increase/reduction of the equity 23.12.2005 (TIF)
06.05.2025	Registration certificates 14.05.1991 (TIF) •
06.05.2025	Registration certificates 21.07.1999 (TIF) •
06.05.2025	Registration certificates 14.05.1991 (TIF) •
06.05.2025	Registration certificates 02.12.1997 (TIF) •
06.05.2025	Registration certificates 07.10.2004 (TIF) •
06.05.2025	Registration certificates 02.12.1997 (TIF) •
06.05.2025	Regulations for the increase/reduction of the equity 26.10.1994 (TIF)
06.05.2025	Regulations for the increase/reduction of the equity 17.12.2001 (TIF)
06.05.2025	Decisions / letters / protocols of public notaries 30.06.2005 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 28.07.2014 (TIF) •
06.05.2025	Amendments to the Articles of Association 09.03.2001 (TIF)
06.05.2025	2002 Annual report (full) (TIF)
06.05.2025	Appraisal reports 29.03.1995 (TIF) •
06.05.2025	Application of shareholders or third persons for the acquisition of shares 23.12.2005 (TIF) •
06.05.2025	Application of shareholders or third persons for the acquisition of shares 23.12.2005 (TIF) •
06.05.2025	Application 23.12.2005 (TIF) •
06.05.2025	Application 23.07.2014 (TIF) •
06.05.2025	Application 18.09.2013 (TIF) •
06.05.2025	Application 27.09.2010 (TIF) •
06.05.2025	Application (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 02.12.1997 (TIF) •
06.05.2025	Application 04.07.2014 (TIF) •
06.05.2025	Application 27.06.2005 (TIF) •
06.05.2025	Application 31.10.2007 (TIF) •
06.05.2025	Application 30.09.2004 (TIF) •
06.05.2025	2003 Annual report (full) (TIF)
06.05.2025	Appraisal reports (TIF) •
06.05.2025	2001 Annual report (full) (TIF)
06.05.2025	2000 Annual report (full) (TIF)
06.05.2025	1999 Annual report (full) (TIF)
06.05.2025	1998 Annual report (full) (TIF)
06.05.2025	1997 Annual report (full) (TIF)
06.05.2025	1996 Annual report (full) (TIF)
06.05.2025	2004 Annual report (full) (TIF)
06.05.2025	Announcement regarding the legal address 23.09.2004 (TIF) •
06.05.2025	Amendments to the Articles of Association 27.03.1995 (TIF)
06.05.2025	Amendments to the Articles of Association 25.05.1994 (TIF)
06.05.2025	Amendments to the Articles of Association 26.10.1994 (TIF)
06.05.2025	Amendments to the Articles of Association (TIF)
06.05.2025	Amendments to the Articles of Association 26.10.1994 (TIF)
06.05.2025	Amendments to the Articles of Association 17.12.2001 (TIF)
06.05.2025	Appraisal reports 26.10.1994 (TIF) •
06.05.2025	Application 08.05.1991 (TIF) •
06.05.2025	Articles of Association 23.09.2004 (TIF)
06.05.2025	Decisions / letters / protocols of public notaries 30.09.2010 (TIF) •
06.05.2025	Copy of the personal identification document 16.05.1995 (TIF) •
06.05.2025	Copy of the personal identification document 22.01.1998 (TIF) •
06.05.2025	Copy of the personal identification document 20.02.1998 (TIF) •
06.05.2025	Copy of the personal identification document 26.01.1981 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 03.01.2006 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 08.07.2014 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 12.03.2001 (TIF) •
06.05.2025	Articles of Association 18.04.1991 (TIF)
06.05.2025	Decisions / letters / protocols of public notaries 07.10.2004 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 30.09.2013 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 01.11.2007 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 14.05.1991 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 22.12.2001 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 21.07.1999 (TIF) •
06.05.2025	Decisions / letters / protocols of public notaries 21.07.1991 (TIF) •
06.05.2025	Copy of the personal identification document 24.01.1994 (TIF) •
06.05.2025	Warning from an official of authority 28.05.1999 (TIF) •
06.05.2025	Consent of the auditor 01.03.2005 (TIF) •
06.05.2025	Consent of a member of the Board / executive director 28.09.2010 (TIF) •
06.05.2025	Articles of Association 01.07.1999 (TIF)
06.05.2025	Articles of Association 18.09.2013 (TIF)
06.05.2025	Articles of Association 16.06.2014 (TIF)
06.05.2025	Articles of Association 23.12.2005 (TIF)
06.05.2025	Bank statements or other document regarding the payment of the equity 02.05.1991 (TIF) •
06.05.2025	Confirmation or consent to legal address 11.11.1997 (TIF) •
06.05.2025	Consent of a member of the Board / executive director 23.09.2004 (TIF) •
06.05.2025	Consent of a member of the Board / executive director 23.09.2004 (TIF) •
06.05.2025	Copy of the personal identification document 04.11.1985 (TIF) •
06.05.2025	Consent of the auditor 23.09.2004 (TIF) •
06.05.2025	Consent of a member of the Board / executive director 28.09.2010 (TIF) •
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29.04.2024	2023 Annual report (full) (PDF)
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27.04.2023	2022 Annual report (full) (PDF)
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01.08.2022	2021 Annual report (full) (PDF)
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05.08.2021	2020 Annual report (full) (PDF)
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01.06.2020	2019 Annual report (full) (PDF)
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10.04.2019	2018 Annual report (full) (PDF)
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23.04.2018	2017 Annual report (full) (PDF)
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27.04.2017	2016 Annual report (full) (PDF)
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18.03.2016	2015 Annual report (full) (PDF)
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26.02.2015	2014 Annual report (full) (HTML)
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13.03.2014	2013 Annual report (full) (HTML)
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07.04.2013	2012 Annual report (full) (HTML)
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05.03.2012	2011 Annual report (full) (HTML)
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10.05.2011	2010 Annual report (full) (TIF)
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14.04.2010	2009 Annual report (full) (TIF)
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17.03.2009	2008 Annual report (full) (TIF)
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23.05.2007	2006 Annual report (full) (TIF)
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20.11.2006	2005 Annual report (full) (TIF)

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