SIA "Siguldas slimnīca"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003124730

Reg. date

14.04.1993

Commercial Register

Legal Address

Lakstīgalas iela 13, Sigulda, LV-2150

Registered share capital, date

1,549,495 EUR, 01.06.2023

Paid-in share capital, date

1,578,640 EUR, 29.01.2025

Sector (NACE 2.)

86.10 Hospital activities

VAT payer

LV40003124730	Registered	Excluded
	08.06.2005	-

Last updated in the RE

29.01.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 7,007,227 EUR	Net profit -76,691 EUR	Equity 1,386,740 EUR	Date submitted24.04.2024	Number of employees 235
Year2022	Net sales 7,177,094 EUR	Net profit 160,842 EUR	Equity 1,412,160 EUR	Date submitted28.04.2023	Number of employees 239
Year2021	Net sales 6,492,736 EUR	Net profit 95,498 EUR	Equity 1,251,318 EUR	Date submitted27.04.2022	Number of employees 238
Year2020	Net sales 5,291,663 EUR	Net profit -15,765 EUR	Equity 978,313 EUR	Date submitted04.05.2021	Number of employees 238
Year2019	Net sales 5,446,669 EUR	Net profit 138,806 EUR	Equity 926,183 EUR	Date submitted11.05.2020	Number of employees 238
Year2018	Net sales 4,696,602 EUR	Net profit -124,147 EUR	Equity 717,377 EUR	Date submitted26.04.2019	Number of employees 213
Year2017	Net sales 4,027,362 EUR	Net profit 63,143 EUR	Equity 781,861 EUR	Date submitted18.04.2018	Number of employees 183
Year2016	Net sales 3,018,133 EUR	Net profit -19,670 EUR	Equity 645,714 EUR	Date submitted13.04.2017	Number of employees 170
Year2015	Net sales 2,385,367 EUR	Net profit -12,079 EUR	Equity 427,695 EUR	Date submitted02.04.2016	Number of employees 166
Year2014	Net sales 2,241,570 EUR	Net profit -34,223 EUR	Equity 439,774 EUR	Date submitted13.05.2016	Number of employees 155
Year2013	Net sales 1,456,620 LVL	Net profit -19,142 LVL	Equity 319,515 LVL	Date submitted10.04.2015	Number of employees 157
Year2012	Net sales 1,338,916 LVL	Net profit -97,793 LVL	Equity 323,657 LVL	Date submitted30.04.2013	Number of employees 146
Year2011	Net sales 1,180,770 LVL	Net profit -76,806 LVL	Equity 421,450 LVL	Date submitted30.04.2012	Number of employees 143
Year2010	Net sales 1,075,104 LVL	Net profit 17,346 LVL	Equity 498,256 LVL	Date submitted03.05.2011	Number of employees 141
Year2009	Net sales -	Net profit -	Equity -	Date submitted19.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted29.09.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted06.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted22.10.2010	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted31.05.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted30.11.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted30.11.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted30.11.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted30.11.2017	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted30.11.2017	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted30.11.2017	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted30.11.2017	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted30.11.2017	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted30.11.2017	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
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions1,162,420 EUR	Personal Income Tax627,910 EUR	Other31,400 EUR	Total1,821,730 EUR	Number of employees232
Year2022	Social Insurance Contributions1,069,960 EUR	Personal Income Tax576,080 EUR	Other32,680 EUR	Total1,678,720 EUR	Number of employees233
Year2021	Social Insurance Contributions1,068,140 EUR	Personal Income Tax571,280 EUR	Other26,460 EUR	Total1,665,880 EUR	Number of employees230
Year2020	Social Insurance Contributions871,110 EUR	Personal Income Tax441,240 EUR	Other123,910 EUR	Total1,436,260 EUR	Number of employees240
Year2019	Social Insurance Contributions839,370 EUR	Personal Income Tax420,950 EUR	Other26,520 EUR	Total1,286,840 EUR	Number of employees238

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

Documents (in Latvian) (248)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (16)
29.01.2025	Amendments to the Articles of Association 10.12.2024 (edoc)
15.05.2020	Amendments to the Articles of Association 17.04.2020 (edoc)
06.09.2019	Amendments to the Articles of Association 26.06.2019 (edoc)
23.07.2018	Amendments to the Articles of Association 20.06.2018 (edoc)
30.11.2017	Amendments to the Articles of Association (TIF)
30.11.2017	Amendments to the Articles of Association (TIF)
30.11.2017	Amendments to the Articles of Association (TIF)
30.11.2017	Amendments to the Articles of Association (TIF)
30.11.2017	Amendments to the Articles of Association (TIF)
30.11.2017	Amendments to the Articles of Association (TIF)
30.11.2017	Amendments to the Articles of Association (TIF)
30.11.2017	Amendments to the Articles of Association 27.11.2001 (TIF)
04.10.2017	Amendments to the Articles of Association 25.09.2017 (edoc)
16.06.2017	Amendments to the Articles of Association 13.06.2017 (edoc)
28.09.2011	Amendments to the Articles of Association 03.09.2009 (TIF)
28.09.2011	Amendments to the Articles of Association 25.11.2009 (TIF)
Show all
Announcement regarding the legal address (1)
30.11.2017	Announcement regarding the legal address 02.09.2004 (TIF) •
Annual report (full) (33)
24.04.2024	2023 Annual report (full) (PDF)
28.04.2023	2022 Annual report (full) (PDF)
27.04.2022	2021 Annual report (full) (PDF)
04.05.2021	2020 Annual report (full) (PDF)
11.05.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
18.04.2018	2017 Annual report (full) (PDF)
30.11.2017	2004 Annual report (full) (TIF)
30.11.2017	2004 Annual report (full) (TIF)
30.11.2017	2003 Annual report (full) (TIF)
30.11.2017	2002 Annual report (full) (TIF)
30.11.2017	2001 Annual report (full) (TIF)
30.11.2017	2000 Annual report (full) (TIF)
30.11.2017	1999 Annual report (full) (TIF)
30.11.2017	1998 Annual report (full) (TIF)
30.11.2017	1997 Annual report (full) (TIF)
30.11.2017	1996 Annual report (full) (TIF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (EDOC)
13.04.2017	2016 Annual report (full) (PDF)
13.05.2016	2014 Annual report (full) (PDF)
02.04.2016	2015 Annual report (full) (PDF)
10.04.2015	2013 Annual report (full) (HTML)
30.04.2013	2012 Annual report (full) (HTML)
30.04.2012	2011 Annual report (full) (HTML)
03.05.2011	2010 Annual report (full) (HTML)
22.10.2010	2006 Annual report (full) (TIF)
19.05.2010	2009 Annual report (full) (TIF)
29.09.2009	2008 Annual report (full) (TIF)
06.08.2008	2007 Annual report (full) (TIF)
31.05.2006	2005 Annual report (full) (PDF)
Show all
Application (26)
29.01.2025	Application 29.01.2025 (EDOC) •
01.06.2023	Application 25.05.2023 (edoc) •
20.02.2023	Application 20.02.2023 (EDOC) •
16.02.2023	Application 13.02.2023 (edoc) •
25.10.2022	Application 20.10.2022 (edoc) •
27.04.2021	Application 20.04.2021 (edoc) •
03.07.2020	Application 30.06.2020 (edoc) •
15.05.2020	Application 28.04.2020 (edoc) •
03.09.2019	Application 28.08.2019 (EDOC) •
23.07.2018	Application 18.07.2018 (edoc) •
30.11.2017	Application 05.09.2014 (TIF) •
30.11.2017	Application 24.05.2013 (TIF) •
30.11.2017	Application 16.12.2009 (TIF) •
30.11.2017	Application 31.03.2009 (TIF) •
30.11.2017	Application 27.06.2008 (TIF) •
30.11.2017	Application 09.01.2008 (TIF) •
30.11.2017	Application 29.01.2008 (TIF) •
30.11.2017	Application 14.05.2007 (TIF) •
30.11.2017	Application 03.07.2006 (TIF) •
30.11.2017	Application 23.11.2004 (TIF) •
30.11.2017	Application 02.09.2004 (TIF) •
30.11.2017	Application 12.04.1993 (TIF) •
16.11.2017	Application 13.11.2017 (pdf) •
04.10.2017	Application 25.09.2017 (edoc) •
16.06.2017	Application 13.06.2017 (edoc) •
25.11.2016	Application 25.11.2016 (EDOC) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
15.05.2020	Application of shareholders or third persons for the acquisition of shares 17.04.2020 (edoc) •
23.07.2018	Application of shareholders or third persons for the acquisition of shares 20.06.2018 (edoc) •
16.06.2017	Application of shareholders or third persons for the acquisition of shares 13.06.2017 (edoc) •
Articles of Association (22)
29.01.2025	Articles of Association 10.12.2024 (edoc)
01.06.2023	Articles of Association 23.05.2023 (edoc)
21.02.2023	Articles of Association 28.11.2022 (edoc)
25.10.2022	Articles of Association 11.10.2022 (edoc)
27.04.2021	Articles of Association 31.03.2021 (edoc)
15.05.2020	Articles of Association 17.04.2020 (edoc)
06.09.2019	Articles of Association 26.06.2019 (edoc)
23.07.2018	Articles of Association 20.06.2018 (edoc)
30.11.2017	Articles of Association 23.05.2013 (TIF)
30.11.2017	Articles of Association 04.03.2009 (TIF)
30.11.2017	Articles of Association 26.06.2008 (TIF)
30.11.2017	Articles of Association 08.01.2008 (TIF)
30.11.2017	Articles of Association 26.04.2007 (TIF)
30.11.2017	Articles of Association 05.06.2006 (TIF)
30.11.2017	Articles of Association 08.11.2004 (TIF)
30.11.2017	Articles of Association 02.09.2004 (TIF)
30.11.2017	Articles of Association 23.02.1993 (TIF)
04.10.2017	Articles of Association 25.09.2017 (edoc)
16.06.2017	Articles of Association 02.06.2017 (edoc)
12.12.2016	Articles of Association 05.12.2016 (EDOC)
15.09.2014	Articles of Association 15.09.2014 (EDOC)
28.09.2011	Articles of Association 01.12.2009 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (18)
29.01.2025	Bank statements or other document regarding the payment of the equity 27.12.2024 (PDF) •
31.05.2023	Bank statements or other document regarding the payment of the equity 09.05.2023 (PDF) •
21.02.2023	Bank statements or other document regarding the payment of the equity 19.01.2023 (pdf) •
27.04.2021	Bank statements or other document regarding the payment of the equity 16.04.2021 (pdf) •
15.05.2020	Bank statements or other document regarding the payment of the equity 24.04.2020 (pdf) •
03.09.2019	Bank statements or other document regarding the payment of the equity 26.06.2019 (EDOC) •
30.11.2017	Bank statements or other document regarding the payment of the equity 23.05.2013 (TIF) •
30.11.2017	Bank statements or other document regarding the payment of the equity 14.12.2009 (TIF) •
30.11.2017	Bank statements or other document regarding the payment of the equity 27.03.2009 (TIF) •
30.11.2017	Bank statements or other document regarding the payment of the equity 27.06.2008 (TIF) •
30.11.2017	Bank statements or other document regarding the payment of the equity 09.01.2008 (TIF) •
30.11.2017	Bank statements or other document regarding the payment of the equity 11.05.2007 (TIF) •
30.11.2017	Bank statements or other document regarding the payment of the equity 30.06.2006 (TIF) •
30.11.2017	Bank statements or other document regarding the payment of the equity 16.11.2004 (TIF) •
25.11.2016	Bank statements or other document regarding the payment of the equity 23.02.2016 (EDOC) •
25.11.2016	Bank statements or other document regarding the payment of the equity 22.02.2016 (EDOC) •
25.11.2016	Bank statements or other document regarding the payment of the equity 04.03.2015 (EDOC) •
25.11.2016	Bank statements or other document regarding the payment of the equity 29.06.2015 (EDOC) •
Show all
Consent of a member of the Board / executive director (1)
30.11.2017	Consent of a member of the Board / executive director 20.08.2004 (TIF) •
Consent of the auditor (1)
30.11.2017	Consent of the auditor 20.08.2004 (TIF) •
Decisions / letters / protocols of public notaries (28)
29.01.2025	Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
01.06.2023	Decisions / letters / protocols of public notaries 01.06.2023 (edoc)
21.02.2023	Decisions / letters / protocols of public notaries 21.02.2023 (edoc)
16.02.2023	Decisions / letters / protocols of public notaries 16.02.2023 (edoc)
25.10.2022	Decisions / letters / protocols of public notaries 25.10.2022 (edoc)
27.04.2021	Decisions / letters / protocols of public notaries 27.04.2021 (edoc) •
03.07.2020	Decisions / letters / protocols of public notaries 03.07.2020 (edoc) •
15.05.2020	Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
06.09.2019	Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
23.07.2018	Decisions / letters / protocols of public notaries 23.07.2018 (edoc) •
30.11.2017	Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 29.05.2013 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 03.04.2009 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 02.07.2008 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 31.01.2008 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 18.05.2007 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 01.12.2004 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 09.09.2004 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 30.01.2002 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 03.07.2001 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 14.04.1993 (TIF) •
16.11.2017	Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
04.10.2017	Decisions / letters / protocols of public notaries 04.10.2017 (edoc) •
16.06.2017	Decisions / letters / protocols of public notaries 16.06.2017 (edoc) •
16.12.2016	Decisions / letters / protocols of public notaries 16.12.2016 (edoc) •
Show all
Other documents (2)
30.11.2017	Other documents 12.04.1993 (TIF) •
30.11.2017	Other documents 11.03.1993 (TIF) •
Power of attorney, act of empowerment (3)
30.11.2017	Power of attorney, act of empowerment 17.01.2002 (TIF) •
30.11.2017	Power of attorney, act of empowerment 14.06.2001 (TIF) •
30.11.2017	Power of attorney, act of empowerment 20.04.1993 (TIF) •
Protocols/decisions of a company/organisation (36)
29.01.2025	Protocols/decisions of a company/organisation 10.12.2024 (EDOC) •
01.06.2023	Protocols/decisions of a company/organisation 24.04.2023 (edoc) •
21.02.2023	Protocols/decisions of a company/organisation 28.11.2022 (edoc) •
16.02.2023	Protocols/decisions of a company/organisation 11.10.2022 (edoc) •
25.10.2022	Protocols/decisions of a company/organisation 11.10.2022 (edoc) •
27.04.2021	Protocols/decisions of a company/organisation 31.03.2021 (edoc) •
15.05.2020	Protocols/decisions of a company/organisation 17.04.2020 (edoc) •
06.09.2019	Protocols/decisions of a company/organisation 14.06.2019 (edoc) •
23.07.2018	Protocols/decisions of a company/organisation 20.06.2018 (edoc) •
30.11.2017	Protocols/decisions of a company/organisation 06.03.2013 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 07.02.2013 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 03.09.2009 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 03.09.2009 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 03.09.2009 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 03.09.2009 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 26.11.2009 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 04.03.2009 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 26.06.2008 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 08.01.2008 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 07.09.2007 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 05.06.2006 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 08.11.2004 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 02.11.2004 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 31.08.2004 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 31.08.2004 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 11.01.2002 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 14.06.2001 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 23.02.1993 (TIF) •
16.11.2017	Protocols/decisions of a company/organisation 06.11.2017 (edoc) •
04.10.2017	Protocols/decisions of a company/organisation 25.09.2017 (edoc) •
16.06.2017	Protocols/decisions of a company/organisation 02.06.2017 (edoc) •
12.12.2016	Protocols/decisions of a company/organisation 17.02.2016 (EDOC) •
12.12.2016	Protocols/decisions of a company/organisation 25.02.2016 (EDOC) •
12.12.2016	Protocols/decisions of a company/organisation 20.05.2016 (EDOC) •
15.09.2014	Protocols/decisions of a company/organisation 15.09.2014 (EDOC) •
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Receipts on the publication and state fees (12)
30.11.2017	Receipts on the publication and state fees 31.03.2009 (TIF) •
30.11.2017	Receipts on the publication and state fees 27.06.2008 (TIF) •
30.11.2017	Receipts on the publication and state fees 29.01.2008 (TIF) •
30.11.2017	Receipts on the publication and state fees 09.01.2008 (TIF) •
30.11.2017	Receipts on the publication and state fees 15.05.2007 (TIF) •
30.11.2017	Receipts on the publication and state fees 03.07.2006 (TIF) •
30.11.2017	Receipts on the publication and state fees 23.11.2004 (TIF) •
30.11.2017	Receipts on the publication and state fees 02.09.2004 (TIF) •
30.11.2017	Receipts on the publication and state fees 17.12.2001 (TIF) •
30.11.2017	Receipts on the publication and state fees 14.06.2001 (TIF) •
30.11.2017	Receipts on the publication and state fees 24.03.1993 (TIF) •
30.11.2017	Receipts on the publication and state fees 31.03.1993 (TIF) •
Show all
Registration certificates (3)
30.11.2017	Registration certificates 09.09.2004 (TIF) •
30.11.2017	Registration certificates 14.04.1993 (TIF) •
28.09.2011	Registration certificates 30.12.2009 (TIF) •
Regulations for the increase/reduction of the equity (18)
29.01.2025	Regulations for the increase/reduction of the equity 10.12.2024 (EDOC)
01.06.2023	Regulations for the increase/reduction of the equity 11.05.2023 (edoc)
21.02.2023	Regulations for the increase/reduction of the equity 28.11.2022 (edoc)
27.04.2021	Regulations for the increase/reduction of the equity 31.03.2021 (edoc)
15.05.2020	Regulations for the increase/reduction of the equity 17.04.2020 (edoc)
03.09.2019	Regulations for the increase/reduction of the equity 26.06.2019 (EDOC)
23.07.2018	Regulations for the increase/reduction of the equity 20.06.2018 (edoc)
30.11.2017	Regulations for the increase/reduction of the equity 06.03.2013 (TIF)
30.11.2017	Regulations for the increase/reduction of the equity 04.03.2009 (TIF)
30.11.2017	Regulations for the increase/reduction of the equity 26.06.2008 (TIF)
30.11.2017	Regulations for the increase/reduction of the equity 08.01.2008 (TIF)
30.11.2017	Regulations for the increase/reduction of the equity 26.04.2007 (TIF)
30.11.2017	Regulations for the increase/reduction of the equity 05.06.2006 (TIF)
30.11.2017	Regulations for the increase/reduction of the equity 08.11.2004 (TIF)
16.06.2017	Regulations for the increase/reduction of the equity 13.06.2017 (edoc)
16.12.2016	Regulations for the increase/reduction of the equity 17.02.2016 (EDOC)
16.12.2016	Regulations for the increase/reduction of the equity 20.05.2015 (EDOC)
16.12.2016	Regulations for the increase/reduction of the equity 25.02.2015 (EDOC)
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Sample report (3)
30.11.2017	Sample report 14.06.2001 (TIF) •
30.11.2017	Sample report 20.01.1998 (TIF) •
30.11.2017	Sample report 24.03.1993 (TIF) •
Shareholders’ register (18)
29.01.2025	Shareholders’ register 20.01.2025 (EDOC)
01.06.2023	Shareholders’ register 25.05.2023 (edoc)
21.02.2023	Shareholders’ register 26.01.2023 (edoc)
26.04.2021	Shareholders’ register 16.04.2021 (EDOC)
15.05.2020	Shareholders’ register 24.04.2020 (edoc)
03.09.2019	Shareholders’ register 26.06.2019 (EDOC)
23.07.2018	Shareholders’ register 16.07.2018 (edoc)
30.11.2017	Shareholders’ register 23.05.2013 (TIF)
30.11.2017	Shareholders’ register 15.12.2009 (TIF)
30.11.2017	Shareholders’ register 02.04.2009 (TIF)
30.11.2017	Shareholders’ register 26.06.2008 (TIF)
30.11.2017	Shareholders’ register 28.01.2008 (TIF)
04.10.2017	Shareholders’ register 18.09.2017 (edoc)
16.06.2017	Shareholders’ register 02.06.2017 (edoc)
12.12.2016	Shareholders’ register 20.07.2016 (EDOC)
12.12.2016	Shareholders’ register 24.04.2016 (EDOC)
12.12.2016	Shareholders’ register 18.04.2016 (EDOC)
19.09.2014	Shareholders’ register 15.09.2014 (EDOC)
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Statement of the Board regarding the payment of the equity (1)
30.11.2017	Statement of the Board regarding the payment of the equity 24.03.1993 (TIF) •
Submission/Application (3)
30.11.2017	Submission/Application 29.12.2009 (TIF) •
30.11.2017	Submission/Application 17.01.2002 (TIF) •
30.11.2017	Submission/Application 14.06.2001 (TIF) •
2025 (8)
29.01.2025	Amendments to the Articles of Association 10.12.2024 (edoc)
29.01.2025	Protocols/decisions of a company/organisation 10.12.2024 (EDOC) •
29.01.2025	Articles of Association 10.12.2024 (edoc)
29.01.2025	Shareholders’ register 20.01.2025 (EDOC)
29.01.2025	Bank statements or other document regarding the payment of the equity 27.12.2024 (PDF) •
29.01.2025	Regulations for the increase/reduction of the equity 10.12.2024 (EDOC)
29.01.2025	Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
29.01.2025	Application 29.01.2025 (EDOC) •
Show all
2024 (1)
24.04.2024	2023 Annual report (full) (PDF)
2023 (18)
01.06.2023	Articles of Association 23.05.2023 (edoc)
01.06.2023	Decisions / letters / protocols of public notaries 01.06.2023 (edoc)
01.06.2023	Regulations for the increase/reduction of the equity 11.05.2023 (edoc)
01.06.2023	Protocols/decisions of a company/organisation 24.04.2023 (edoc) •
01.06.2023	Shareholders’ register 25.05.2023 (edoc)
01.06.2023	Application 25.05.2023 (edoc) •
31.05.2023	Bank statements or other document regarding the payment of the equity 09.05.2023 (PDF) •
28.04.2023	2022 Annual report (full) (PDF)
21.02.2023	Decisions / letters / protocols of public notaries 21.02.2023 (edoc)
21.02.2023	Protocols/decisions of a company/organisation 28.11.2022 (edoc) •
21.02.2023	Bank statements or other document regarding the payment of the equity 19.01.2023 (pdf) •
21.02.2023	Regulations for the increase/reduction of the equity 28.11.2022 (edoc)
21.02.2023	Articles of Association 28.11.2022 (edoc)
21.02.2023	Shareholders’ register 26.01.2023 (edoc)
20.02.2023	Application 20.02.2023 (EDOC) •
16.02.2023	Protocols/decisions of a company/organisation 11.10.2022 (edoc) •
16.02.2023	Application 13.02.2023 (edoc) •
16.02.2023	Decisions / letters / protocols of public notaries 16.02.2023 (edoc)
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2022 (5)
25.10.2022	Articles of Association 11.10.2022 (edoc)
25.10.2022	Decisions / letters / protocols of public notaries 25.10.2022 (edoc)
25.10.2022	Protocols/decisions of a company/organisation 11.10.2022 (edoc) •
25.10.2022	Application 20.10.2022 (edoc) •
27.04.2022	2021 Annual report (full) (PDF)
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2021 (8)
04.05.2021	2020 Annual report (full) (PDF)
27.04.2021	Decisions / letters / protocols of public notaries 27.04.2021 (edoc) •
27.04.2021	Application 20.04.2021 (edoc) •
27.04.2021	Articles of Association 31.03.2021 (edoc)
27.04.2021	Bank statements or other document regarding the payment of the equity 16.04.2021 (pdf) •
27.04.2021	Protocols/decisions of a company/organisation 31.03.2021 (edoc) •
27.04.2021	Regulations for the increase/reduction of the equity 31.03.2021 (edoc)
26.04.2021	Shareholders’ register 16.04.2021 (EDOC)
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2020 (12)
03.07.2020	Decisions / letters / protocols of public notaries 03.07.2020 (edoc) •
03.07.2020	Application 30.06.2020 (edoc) •
15.05.2020	Application 28.04.2020 (edoc) •
15.05.2020	Protocols/decisions of a company/organisation 17.04.2020 (edoc) •
15.05.2020	Application of shareholders or third persons for the acquisition of shares 17.04.2020 (edoc) •
15.05.2020	Amendments to the Articles of Association 17.04.2020 (edoc)
15.05.2020	Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020	Regulations for the increase/reduction of the equity 17.04.2020 (edoc)
15.05.2020	Shareholders’ register 24.04.2020 (edoc)
15.05.2020	Bank statements or other document regarding the payment of the equity 24.04.2020 (pdf) •
15.05.2020	Articles of Association 17.04.2020 (edoc)
11.05.2020	2019 Annual report (full) (PDF)
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2019 (9)
06.09.2019	Articles of Association 26.06.2019 (edoc)
06.09.2019	Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
06.09.2019	Protocols/decisions of a company/organisation 14.06.2019 (edoc) •
06.09.2019	Amendments to the Articles of Association 26.06.2019 (edoc)
03.09.2019	Application 28.08.2019 (EDOC) •
03.09.2019	Bank statements or other document regarding the payment of the equity 26.06.2019 (EDOC) •
03.09.2019	Regulations for the increase/reduction of the equity 26.06.2019 (EDOC)
03.09.2019	Shareholders’ register 26.06.2019 (EDOC)
26.04.2019	2018 Annual report (full) (PDF)
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2018 (9)
23.07.2018	Protocols/decisions of a company/organisation 20.06.2018 (edoc) •
23.07.2018	Articles of Association 20.06.2018 (edoc)
23.07.2018	Application of shareholders or third persons for the acquisition of shares 20.06.2018 (edoc) •
23.07.2018	Regulations for the increase/reduction of the equity 20.06.2018 (edoc)
23.07.2018	Amendments to the Articles of Association 20.06.2018 (edoc)
23.07.2018	Decisions / letters / protocols of public notaries 23.07.2018 (edoc) •
23.07.2018	Application 18.07.2018 (edoc) •
23.07.2018	Shareholders’ register 16.07.2018 (edoc)
18.04.2018	2017 Annual report (full) (PDF)
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2017 (144)
30.11.2017	Protocols/decisions of a company/organisation 26.04.2007 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 03.07.2001 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 07.09.2007 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 08.01.2008 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 26.06.2008 (TIF) •
30.11.2017	Other documents 12.04.1993 (TIF) •
30.11.2017	Other documents 11.03.1993 (TIF) •
30.11.2017	Power of attorney, act of empowerment 17.01.2002 (TIF) •
30.11.2017	Power of attorney, act of empowerment 14.06.2001 (TIF) •
30.11.2017	Power of attorney, act of empowerment 20.04.1993 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 05.06.2006 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 14.04.1993 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 02.11.2004 (TIF) •
30.11.2017	Amendments to the Articles of Association 27.11.2001 (TIF)
30.11.2017	Protocols/decisions of a company/organisation 04.03.2009 (TIF) •
30.11.2017	Amendments to the Articles of Association (TIF)
30.11.2017	Amendments to the Articles of Association (TIF)
30.11.2017	Protocols/decisions of a company/organisation 26.11.2009 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 03.09.2009 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 03.09.2009 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 03.09.2009 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 03.09.2009 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 07.02.2013 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 06.03.2013 (TIF) •
30.11.2017	Amendments to the Articles of Association (TIF)
30.11.2017	Protocols/decisions of a company/organisation 08.11.2004 (TIF) •
30.11.2017	2002 Annual report (full) (TIF)
30.11.2017	Protocols/decisions of a company/organisation 31.08.2004 (TIF) •
30.11.2017	Sample report 24.03.1993 (TIF) •
30.11.2017	Regulations for the increase/reduction of the equity 04.03.2009 (TIF)
30.11.2017	Regulations for the increase/reduction of the equity 26.06.2008 (TIF)
30.11.2017	Regulations for the increase/reduction of the equity 08.01.2008 (TIF)
30.11.2017	Regulations for the increase/reduction of the equity 26.04.2007 (TIF)
30.11.2017	Regulations for the increase/reduction of the equity 05.06.2006 (TIF)
30.11.2017	Regulations for the increase/reduction of the equity 08.11.2004 (TIF)
30.11.2017	Sample report 14.06.2001 (TIF) •
30.11.2017	Sample report 20.01.1998 (TIF) •
30.11.2017	Amendments to the Articles of Association (TIF)
30.11.2017	Amendments to the Articles of Association (TIF)
30.11.2017	Shareholders’ register 23.05.2013 (TIF)
30.11.2017	Shareholders’ register 15.12.2009 (TIF)
30.11.2017	Shareholders’ register 02.04.2009 (TIF)
30.11.2017	Shareholders’ register 26.06.2008 (TIF)
30.11.2017	Shareholders’ register 28.01.2008 (TIF)
30.11.2017	Statement of the Board regarding the payment of the equity 24.03.1993 (TIF) •
30.11.2017	Submission/Application 29.12.2009 (TIF) •
30.11.2017	Submission/Application 17.01.2002 (TIF) •
30.11.2017	Regulations for the increase/reduction of the equity 06.03.2013 (TIF)
30.11.2017	Amendments to the Articles of Association (TIF)
30.11.2017	Protocols/decisions of a company/organisation 31.08.2004 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 09.09.2004 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 11.01.2002 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 14.06.2001 (TIF) •
30.11.2017	Protocols/decisions of a company/organisation 23.02.1993 (TIF) •
30.11.2017	Receipts on the publication and state fees 31.03.2009 (TIF) •
30.11.2017	Receipts on the publication and state fees 27.06.2008 (TIF) •
30.11.2017	Receipts on the publication and state fees 29.01.2008 (TIF) •
30.11.2017	Receipts on the publication and state fees 09.01.2008 (TIF) •
30.11.2017	Receipts on the publication and state fees 15.05.2007 (TIF) •
30.11.2017	Receipts on the publication and state fees 03.07.2006 (TIF) •
30.11.2017	Amendments to the Articles of Association (TIF)
30.11.2017	Receipts on the publication and state fees 23.11.2004 (TIF) •
30.11.2017	Receipts on the publication and state fees 02.09.2004 (TIF) •
30.11.2017	Receipts on the publication and state fees 17.12.2001 (TIF) •
30.11.2017	Receipts on the publication and state fees 14.06.2001 (TIF) •
30.11.2017	Receipts on the publication and state fees 24.03.1993 (TIF) •
30.11.2017	Receipts on the publication and state fees 31.03.1993 (TIF) •
30.11.2017	Registration certificates 09.09.2004 (TIF) •
30.11.2017	Registration certificates 14.04.1993 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 30.01.2002 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 31.01.2008 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 01.12.2004 (TIF) •
30.11.2017	Application 29.01.2008 (TIF) •
30.11.2017	Articles of Association 02.09.2004 (TIF)
30.11.2017	Articles of Association 08.11.2004 (TIF)
30.11.2017	Articles of Association 05.06.2006 (TIF)
30.11.2017	Articles of Association 26.04.2007 (TIF)
30.11.2017	Articles of Association 08.01.2008 (TIF)
30.11.2017	Articles of Association 26.06.2008 (TIF)
30.11.2017	Articles of Association 04.03.2009 (TIF)
30.11.2017	Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
30.11.2017	Application 12.04.1993 (TIF) •
30.11.2017	Application 02.09.2004 (TIF) •
30.11.2017	Application 23.11.2004 (TIF) •
30.11.2017	Application 03.07.2006 (TIF) •
30.11.2017	Application 14.05.2007 (TIF) •
30.11.2017	Application 09.01.2008 (TIF) •
30.11.2017	Announcement regarding the legal address 02.09.2004 (TIF) •
30.11.2017	Application 27.06.2008 (TIF) •
30.11.2017	Application 31.03.2009 (TIF) •
30.11.2017	Application 16.12.2009 (TIF) •
30.11.2017	Application 24.05.2013 (TIF) •
30.11.2017	Application 05.09.2014 (TIF) •
30.11.2017	2004 Annual report (full) (TIF)
30.11.2017	2004 Annual report (full) (TIF)
30.11.2017	2003 Annual report (full) (TIF)
30.11.2017	1996 Annual report (full) (TIF)
30.11.2017	1997 Annual report (full) (TIF)
30.11.2017	1998 Annual report (full) (TIF)
30.11.2017	1999 Annual report (full) (TIF)
30.11.2017	2000 Annual report (full) (TIF)
30.11.2017	Articles of Association 23.02.1993 (TIF)
30.11.2017	Articles of Association 23.05.2013 (TIF)
30.11.2017	Submission/Application 14.06.2001 (TIF) •
30.11.2017	Bank statements or other document regarding the payment of the equity 09.01.2008 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 18.05.2007 (TIF) •
30.11.2017	2001 Annual report (full) (TIF)
30.11.2017	Decisions / letters / protocols of public notaries 02.07.2008 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 03.04.2009 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 30.12.2009 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
30.11.2017	Consent of the auditor 20.08.2004 (TIF) •
30.11.2017	Consent of a member of the Board / executive director 20.08.2004 (TIF) •
30.11.2017	Bank statements or other document regarding the payment of the equity 16.11.2004 (TIF) •
30.11.2017	Bank statements or other document regarding the payment of the equity 30.06.2006 (TIF) •
30.11.2017	Bank statements or other document regarding the payment of the equity 11.05.2007 (TIF) •
30.11.2017	Decisions / letters / protocols of public notaries 29.05.2013 (TIF) •
30.11.2017	Bank statements or other document regarding the payment of the equity 23.05.2013 (TIF) •
30.11.2017	Bank statements or other document regarding the payment of the equity 14.12.2009 (TIF) •
30.11.2017	Bank statements or other document regarding the payment of the equity 27.03.2009 (TIF) •
30.11.2017	Bank statements or other document regarding the payment of the equity 27.06.2008 (TIF) •
16.11.2017	Application 13.11.2017 (pdf) •
16.11.2017	Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
16.11.2017	Protocols/decisions of a company/organisation 06.11.2017 (edoc) •
04.10.2017	Decisions / letters / protocols of public notaries 04.10.2017 (edoc) •
04.10.2017	Shareholders’ register 18.09.2017 (edoc)
04.10.2017	Amendments to the Articles of Association 25.09.2017 (edoc)
04.10.2017	Articles of Association 25.09.2017 (edoc)
04.10.2017	Application 25.09.2017 (edoc) •
04.10.2017	Protocols/decisions of a company/organisation 25.09.2017 (edoc) •
16.06.2017	Amendments to the Articles of Association 13.06.2017 (edoc)
16.06.2017	Articles of Association 02.06.2017 (edoc)
16.06.2017	Shareholders’ register 02.06.2017 (edoc)
16.06.2017	Protocols/decisions of a company/organisation 02.06.2017 (edoc) •
16.06.2017	Application of shareholders or third persons for the acquisition of shares 13.06.2017 (edoc) •
16.06.2017	Regulations for the increase/reduction of the equity 13.06.2017 (edoc)
16.06.2017	Application 13.06.2017 (edoc) •
16.06.2017	Decisions / letters / protocols of public notaries 16.06.2017 (edoc) •
13.04.2017	2016 Annual report (full) (EDOC)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
13.04.2017	2016 Annual report (full) (PDF)
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2016 (18)
16.12.2016	Regulations for the increase/reduction of the equity 17.02.2016 (EDOC)
16.12.2016	Decisions / letters / protocols of public notaries 16.12.2016 (edoc) •
16.12.2016	Regulations for the increase/reduction of the equity 25.02.2015 (EDOC)
16.12.2016	Regulations for the increase/reduction of the equity 20.05.2015 (EDOC)
12.12.2016	Shareholders’ register 20.07.2016 (EDOC)
12.12.2016	Shareholders’ register 24.04.2016 (EDOC)
12.12.2016	Protocols/decisions of a company/organisation 20.05.2016 (EDOC) •
12.12.2016	Protocols/decisions of a company/organisation 25.02.2016 (EDOC) •
12.12.2016	Protocols/decisions of a company/organisation 17.02.2016 (EDOC) •
12.12.2016	Articles of Association 05.12.2016 (EDOC)
12.12.2016	Shareholders’ register 18.04.2016 (EDOC)
25.11.2016	Bank statements or other document regarding the payment of the equity 22.02.2016 (EDOC) •
25.11.2016	Bank statements or other document regarding the payment of the equity 23.02.2016 (EDOC) •
25.11.2016	Bank statements or other document regarding the payment of the equity 04.03.2015 (EDOC) •
25.11.2016	Bank statements or other document regarding the payment of the equity 29.06.2015 (EDOC) •
25.11.2016	Application 25.11.2016 (EDOC) •
13.05.2016	2014 Annual report (full) (PDF)
02.04.2016	2015 Annual report (full) (PDF)
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2015 (1)
10.04.2015	2013 Annual report (full) (HTML)
2014 (3)
19.09.2014	Shareholders’ register 15.09.2014 (EDOC)
15.09.2014	Articles of Association 15.09.2014 (EDOC)
15.09.2014	Protocols/decisions of a company/organisation 15.09.2014 (EDOC) •
2013 (1)
30.04.2013	2012 Annual report (full) (HTML)
2012 (1)
30.04.2012	2011 Annual report (full) (HTML)
2011 (5)
28.09.2011	Amendments to the Articles of Association 25.11.2009 (TIF)
28.09.2011	Amendments to the Articles of Association 03.09.2009 (TIF)
28.09.2011	Articles of Association 01.12.2009 (TIF)
28.09.2011	Registration certificates 30.12.2009 (TIF) •
03.05.2011	2010 Annual report (full) (HTML)
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2010 (2)
22.10.2010	2006 Annual report (full) (TIF)
19.05.2010	2009 Annual report (full) (TIF)
2009 (1)
29.09.2009	2008 Annual report (full) (TIF)
2008 (1)
06.08.2008	2007 Annual report (full) (TIF)
2006 (1)
31.05.2006	2005 Annual report (full) (PDF)

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