AS "Hanzas maiznīca"

Basic information
Status Registered
Name AS "Hanzas maiznīca"
Legal form Public Limited Company
Reg. No 50003234411
Reg. date 13.12.1994
Register Commercial Register
Legal Address Brīvības iela 155A, Rīga, LV-1012
Registered share capital, date 1,561,067 EUR, 07.05.2015
Paid-in share capital, date 1,561,067 EUR, 07.05.2015
Sector (NACE 2.) 70.10 Activities of head offices
VAT payer
LV50003234411 Registered Excluded
07.06.1995 09.08.2022
Last updated in the RE 01.07.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -1,098,519 EUR Equity 2,048,906 EUR Date submitted13.08.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -3,371,451 EUR Equity 3,147,425 EUR Date submitted24.08.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -12,684 EUR Equity 6,518,877 EUR Date submitted14.11.2022 Number of employees 0
Year2020 Net sales 290,966 EUR Net profit 12,318 EUR Equity 6,531,561 EUR Date submitted01.12.2021 Number of employees 9
Year2019 Net sales 314,703 EUR Net profit 12,496 EUR Equity 6,519,243 EUR Date submitted03.11.2020 Number of employees 9
Year2018 Net sales 290,298 EUR Net profit 10,886 EUR Equity 6,506,747 EUR Date submitted31.07.2019 Number of employees 8
Year2017 Net sales 344,723 EUR Net profit 11,670 EUR Equity 6,495,861 EUR Date submitted31.07.2018 Number of employees 10
Year2016 Net sales 393,281 EUR Net profit 13,954 EUR Equity 6,484,191 EUR Date submitted02.08.2017 Number of employees 11
Year2015 Net sales 475,755 EUR Net profit 46,278 EUR Equity 6,470,237 EUR Date submitted29.07.2016 Number of employees 13
Year2014 Net sales 448,235 EUR Net profit 156,391 EUR Equity 7,372,895 EUR Date submitted22.05.2015 Number of employees 13
Year2013 Net sales 327,183 LVL Net profit 85,557 LVL Equity 5,380,120 LVL Date submitted28.05.2014 Number of employees 15
Year2012 Net sales 342,546 LVL Net profit 916,909 LVL Equity 5,661,327 LVL Date submitted23.05.2013 Number of employees 20
Year2011 Net sales 323,002 LVL Net profit 1,625,926 LVL Equity 6,099,366 LVL Date submitted07.06.2012 Number of employees 20
Year2010 Net sales 332,280 LVL Net profit 1,603,961 LVL Equity 5,954,552 LVL Date submitted30.06.2011 Number of employees 21
Year2009 Net sales 413,965 LVL Net profit 1,505,865 LVL Equity 5,656,162 LVL Date submitted16.06.2010 Number of employees 22
Year2008 Net sales - Net profit - Equity - Date submitted01.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted22.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted29.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted06.10.2006 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 Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-2,100 EUR Total-2,100 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,750 EUR Total2,750 EUR Number of employees0
Year2020 Social Insurance Contributions66,680 EUR Personal Income Tax30,990 EUR Other50,100 EUR Total147,770 EUR Number of employees9
Year2019 Social Insurance Contributions54,220 EUR Personal Income Tax27,590 EUR Other49,580 EUR Total131,390 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (142)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
26.06.2024 Amendments to the Articles of Association 11.03.2024 (PDF)
Announcement regarding the legal address (2)
01.11.2023 Announcement regarding the legal address 17.10.2023 (PDF) •
30.03.2022 Announcement regarding the legal address 28.03.2022 (TIF) •
Annual report (full) (18)
13.08.2024 2023 Annual report (full) (PDF)
24.08.2023 2022 Annual report (full) (PDF)
14.11.2022 2021 Annual report (full) (PDF)
01.12.2021 2020 Annual report (full) (PDF)
03.11.2020 2019 Annual report (full) (PDF)
31.07.2019 2018 Annual report (full) (PDF)
31.07.2018 2017 Annual report (full) (PDF)
02.08.2017 2016 Annual report (full) (PDF)
29.07.2016 2015 Annual report (full) (PDF)
22.05.2015 2014 Annual report (full) (HTML)
28.05.2014 2013 Annual report (full) (HTML)
23.05.2013 2012 Annual report (full) (HTML)
07.06.2012 2011 Annual report (full) (HTML)
30.06.2011 2010 Annual report (full) (HTML)
01.06.2009 2008 Annual report (full) (TIF)
22.05.2008 2007 Annual report (full) (TIF)
29.08.2007 2006 Annual report (full) (PDF)
06.10.2006 2005 Annual report (full) (PDF)
Show all
Application (16)
28.06.2024 Application 25.06.2024 (TIF) •
26.06.2024 Application 16.04.2024 (PDF) •
01.11.2023 Application 30.10.2023 (edoc) •
26.05.2023 Application 26.05.2023 (PDF) •
19.12.2022 Application 19.12.2022 (PDF) •
19.12.2022 Application 19.12.2022 (PDF) •
30.03.2022 Application 30.03.2022 (TIF) •
18.06.2021 Application 15.06.2021 (edoc) •
18.06.2021 Application 15.06.2021 (edoc) •
13.04.2021 Application 17.02.2021 (asice) •
02.09.2020 Application 18.08.2020 (ASICE) •
02.09.2020 Application 18.08.2020 (ASICE) •
24.09.2019 Application 03.07.2019 (TIF) •
06.08.2018 Application 31.07.2018 (TIF) •
23.05.2017 Application 15.05.2017 (TIF) •
23.10.2015 Application 16.10.2015 (TIF) •
Show all
Articles of Association (3)
26.06.2024 Articles of Association 11.03.2024 (PDF)
01.07.2019 Articles of Association 23.04.2015 (TIF)
19.05.2014 Articles of Association 30.08.2005 (TIF)
Consent of a member of the Board / executive director (4)
19.12.2022 Consent of a member of the Board / executive director 19.12.2022 (PDF) •
19.12.2022 Consent of a member of the Board / executive director 19.12.2022 (PDF) •
19.12.2022 Consent of a member of the Board / executive director 19.12.2022 (EDOC) •
18.06.2021 Consent of a member of the Board / executive director 09.06.2021 (pdf) •
Show all
Consent of members of the supervisory board (13)
26.06.2024 Consent of members of the supervisory board 11.03.2024 (EDOC) •
26.06.2024 Consent of members of the supervisory board 11.03.2024 (EDOC) •
26.06.2024 Consent of members of the supervisory board 11.03.2024 (EDOC) •
26.03.2021 Consent of members of the supervisory board 12.02.2021 (TIF) •
26.03.2021 Consent of members of the supervisory board 11.01.2021 (TIF) •
26.03.2021 Consent of members of the supervisory board 07.01.2021 (TIF) •
06.08.2018 Consent of members of the supervisory board 13.02.2018 (TIF) •
06.08.2018 Consent of members of the supervisory board 28.05.2018 (TIF) •
06.08.2018 Consent of members of the supervisory board 05.03.2018 (TIF) •
15.05.2017 Consent of members of the supervisory board 26.04.2017 (TIF) •
15.05.2017 Consent of members of the supervisory board 26.04.2017 (TIF) •
15.05.2017 Consent of members of the supervisory board 26.04.2017 (TIF) •
23.10.2015 Consent of members of the supervisory board 05.10.2015 (TIF) •
Show all
Consolidated financial statement (17)
13.08.2024 2023 Consolidated financial statement (PDF)
24.08.2023 2022 Consolidated financial statement (PDF)
14.11.2022 2021 Consolidated financial statement (PDF)
02.12.2021 2020 Consolidated financial statement (PDF)
03.11.2020 2019 Consolidated financial statement (PDF)
01.08.2019 2018 Consolidated financial statement (PDF)
06.08.2018 2017 Consolidated financial statement (PDF)
02.08.2017 2016 Consolidated financial statement (PDF)
29.07.2016 2015 Consolidated financial statement (HTML)
22.05.2015 2014 Consolidated financial statement (HTML)
28.05.2014 2013 Consolidated financial statement (HTML)
23.05.2013 2012 Consolidated financial statement (HTML)
07.06.2012 2011 Consolidated financial statement (HTML)
30.06.2011 2010 Consolidated financial statement (HTML)
01.06.2009 2008 Consolidated financial statement (TIF)
07.08.2008 2007 Consolidated financial statement (TIF)
28.08.2007 2006 Consolidated financial statement (PDF)
Show all
Decisions / letters / protocols of public notaries (13)
01.07.2024 Decisions / letters / protocols of public notaries 01.07.2024 (edoc)
01.11.2023 Decisions / letters / protocols of public notaries 01.11.2023 (edoc)
30.05.2023 Decisions / letters / protocols of public notaries 30.05.2023 (edoc)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (edoc)
18.06.2021 Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (edoc) •
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (edoc) •
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
08.08.2018 Decisions / letters / protocols of public notaries 08.08.2018 (edoc) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
23.10.2015 Decisions / letters / protocols of public notaries 20.10.2015 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
26.06.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 15.04.2024 (EDOC)
Documents supporting the changes in the list of authorised person or the scope of their authorisatio (1)
06.08.2018 Documents supporting the changes in the list of authorised person or the scope of their authorisatio 22.02.2018 (TIF) •
Economic dependecy statement (2)
14.11.2011 2007 Economic dependecy statement (TIF)
29.08.2007 2006 Economic dependecy statement (PDF)
Justification supporting beneficial ownership disclosure statement (23)
26.05.2023 Justification supporting beneficial ownership disclosure statement 26.05.2023 (EDOC) •
26.05.2023 Justification supporting beneficial ownership disclosure statement 26.05.2023 (EDOC) •
26.05.2023 Justification supporting beneficial ownership disclosure statement 26.05.2023 (EDOC) •
18.06.2021 Justification supporting beneficial ownership disclosure statement 09.06.2021 (pdf) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 10.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 23.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 10.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 03.07.2019 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 15.04.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 04.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 10.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 03.07.2019 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 15.04.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 04.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 10.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 03.07.2019 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF) •
07.01.2020 Justification supporting beneficial ownership disclosure statement 30.12.2019 (TIF) •
07.01.2020 Justification supporting beneficial ownership disclosure statement 11.10.2019 (TIF) •
07.01.2020 Justification supporting beneficial ownership disclosure statement 18.11.2019 (TIF) •
07.01.2020 Justification supporting beneficial ownership disclosure statement 10.10.2019 (TIF) •
07.01.2020 Justification supporting beneficial ownership disclosure statement 18.11.2019 (TIF) •
Show all
List of members of the Board / Supervisory Board (7)
01.07.2024 List of members of the Board / Supervisory Board 01.07.2024 (PDF) •
19.12.2022 List of members of the Board / Supervisory Board 19.12.2022 (EDOC) •
18.06.2021 List of members of the Board / Supervisory Board 09.06.2021 (pdf) •
13.04.2021 List of members of the Board / Supervisory Board 17.02.2021 (asice) •
24.09.2019 List of members of the Board / Supervisory Board 03.07.2019 (TIF) •
15.05.2017 List of members of the Board / Supervisory Board 15.05.2017 (TIF) •
23.10.2015 List of members of the Board / Supervisory Board 09.10.2015 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
06.08.2018 Notice of a member of the Board regarding the resignation 28.05.2018 (TIF) •
Power of attorney, act of empowerment (6)
26.06.2024 Power of attorney, act of empowerment 15.04.2024 (PDF) •
01.11.2023 Power of attorney, act of empowerment 17.10.2023 (PDF) •
26.05.2023 Power of attorney, act of empowerment 24.05.2023 (PDF) •
30.03.2022 Power of attorney, act of empowerment 28.03.2022 (TIF) •
18.06.2021 Power of attorney, act of empowerment 09.06.2021 (pdf) •
23.10.2015 Power of attorney, act of empowerment 05.10.2015 (TIF) •
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Protocols/decisions of a company/organisation (11)
26.06.2024 Protocols/decisions of a company/organisation 11.03.2024 (PDF) •
30.05.2023 Protocols/decisions of a company/organisation 11.11.2022 (PDF) •
19.12.2022 Protocols/decisions of a company/organisation 11.11.2022 (EDOC) •
17.06.2021 Protocols/decisions of a company/organisation 04.06.2021 (TIF) •
13.04.2021 Protocols/decisions of a company/organisation 17.02.2021 (asice) •
24.09.2019 Protocols/decisions of a company/organisation 03.07.2019 (TIF) •
06.08.2018 Protocols/decisions of a company/organisation 01.06.2018 (TIF) •
06.08.2018 Protocols/decisions of a company/organisation 26.07.2018 (TIF) •
23.05.2017 Protocols/decisions of a company/organisation 07.04.2017 (TIF) •
23.10.2015 Protocols/decisions of a company/organisation 09.10.2015 (TIF) •
23.10.2015 Protocols/decisions of a company/organisation 09.10.2015 (TIF) •
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Register of stockholders (1)
01.07.2024 Register of stockholders 11.03.2024 (PDF)
Statement regarding the beneficial owners (2)
20.05.2020 Statement regarding the beneficial owners 12.03.2020 (TIF) •
16.04.2018 Statement regarding the beneficial owners 09.04.2018 (TIF) •
2024 (15)
13.08.2024 2023 Consolidated financial statement (PDF)
13.08.2024 2023 Annual report (full) (PDF)
01.07.2024 Register of stockholders 11.03.2024 (PDF)
01.07.2024 Decisions / letters / protocols of public notaries 01.07.2024 (edoc)
01.07.2024 List of members of the Board / Supervisory Board 01.07.2024 (PDF) •
28.06.2024 Application 25.06.2024 (TIF) •
26.06.2024 Application 16.04.2024 (PDF) •
26.06.2024 Articles of Association 11.03.2024 (PDF)
26.06.2024 Consent of members of the supervisory board 11.03.2024 (EDOC) •
26.06.2024 Amendments to the Articles of Association 11.03.2024 (PDF)
26.06.2024 Consent of members of the supervisory board 11.03.2024 (EDOC) •
26.06.2024 Protocols/decisions of a company/organisation 11.03.2024 (PDF) •
26.06.2024 Power of attorney, act of empowerment 15.04.2024 (PDF) •
26.06.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 15.04.2024 (EDOC)
26.06.2024 Consent of members of the supervisory board 11.03.2024 (EDOC) •
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2023 (13)
01.11.2023 Power of attorney, act of empowerment 17.10.2023 (PDF) •
01.11.2023 Application 30.10.2023 (edoc) •
01.11.2023 Announcement regarding the legal address 17.10.2023 (PDF) •
01.11.2023 Decisions / letters / protocols of public notaries 01.11.2023 (edoc)
24.08.2023 2022 Annual report (full) (PDF)
24.08.2023 2022 Consolidated financial statement (PDF)
30.05.2023 Protocols/decisions of a company/organisation 11.11.2022 (PDF) •
30.05.2023 Decisions / letters / protocols of public notaries 30.05.2023 (edoc)
26.05.2023 Justification supporting beneficial ownership disclosure statement 26.05.2023 (EDOC) •
26.05.2023 Justification supporting beneficial ownership disclosure statement 26.05.2023 (EDOC) •
26.05.2023 Power of attorney, act of empowerment 24.05.2023 (PDF) •
26.05.2023 Justification supporting beneficial ownership disclosure statement 26.05.2023 (EDOC) •
26.05.2023 Application 26.05.2023 (PDF) •
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2022 (13)
19.12.2022 Consent of a member of the Board / executive director 19.12.2022 (PDF) •
19.12.2022 List of members of the Board / Supervisory Board 19.12.2022 (EDOC) •
19.12.2022 Consent of a member of the Board / executive director 19.12.2022 (EDOC) •
19.12.2022 Application 19.12.2022 (PDF) •
19.12.2022 Consent of a member of the Board / executive director 19.12.2022 (PDF) •
19.12.2022 Application 19.12.2022 (PDF) •
19.12.2022 Protocols/decisions of a company/organisation 11.11.2022 (EDOC) •
14.11.2022 2021 Consolidated financial statement (PDF)
14.11.2022 2021 Annual report (full) (PDF)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (edoc)
30.03.2022 Application 30.03.2022 (TIF) •
30.03.2022 Announcement regarding the legal address 28.03.2022 (TIF) •
30.03.2022 Power of attorney, act of empowerment 28.03.2022 (TIF) •
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2021 (17)
02.12.2021 2020 Consolidated financial statement (PDF)
01.12.2021 2020 Annual report (full) (PDF)
18.06.2021 Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
18.06.2021 Justification supporting beneficial ownership disclosure statement 09.06.2021 (pdf) •
18.06.2021 Consent of a member of the Board / executive director 09.06.2021 (pdf) •
18.06.2021 Power of attorney, act of empowerment 09.06.2021 (pdf) •
18.06.2021 List of members of the Board / Supervisory Board 09.06.2021 (pdf) •
18.06.2021 Application 15.06.2021 (edoc) •
18.06.2021 Application 15.06.2021 (edoc) •
17.06.2021 Protocols/decisions of a company/organisation 04.06.2021 (TIF) •
13.04.2021 List of members of the Board / Supervisory Board 17.02.2021 (asice) •
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
13.04.2021 Application 17.02.2021 (asice) •
13.04.2021 Protocols/decisions of a company/organisation 17.02.2021 (asice) •
26.03.2021 Consent of members of the supervisory board 12.02.2021 (TIF) •
26.03.2021 Consent of members of the supervisory board 11.01.2021 (TIF) •
26.03.2021 Consent of members of the supervisory board 07.01.2021 (TIF) •
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2020 (27)
03.11.2020 2019 Consolidated financial statement (PDF)
03.11.2020 2019 Annual report (full) (PDF)
04.09.2020 Decisions / letters / protocols of public notaries 04.09.2020 (edoc) •
02.09.2020 Application 18.08.2020 (ASICE) •
02.09.2020 Application 18.08.2020 (ASICE) •
02.09.2020 Decisions / letters / protocols of public notaries 02.09.2020 (edoc) •
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 04.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 10.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 23.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 10.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 03.07.2019 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 15.04.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 03.07.2019 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 10.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 15.04.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 04.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 03.07.2019 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 17.03.2020 (TIF) •
20.05.2020 Statement regarding the beneficial owners 12.03.2020 (TIF) •
20.05.2020 Justification supporting beneficial ownership disclosure statement 10.03.2020 (TIF) •
07.01.2020 Justification supporting beneficial ownership disclosure statement 11.10.2019 (TIF) •
07.01.2020 Justification supporting beneficial ownership disclosure statement 18.11.2019 (TIF) •
07.01.2020 Justification supporting beneficial ownership disclosure statement 10.10.2019 (TIF) •
07.01.2020 Justification supporting beneficial ownership disclosure statement 18.11.2019 (TIF) •
07.01.2020 Justification supporting beneficial ownership disclosure statement 30.12.2019 (TIF) •
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2019 (6)
24.09.2019 Protocols/decisions of a company/organisation 03.07.2019 (TIF) •
24.09.2019 List of members of the Board / Supervisory Board 03.07.2019 (TIF) •
24.09.2019 Application 03.07.2019 (TIF) •
01.08.2019 2018 Consolidated financial statement (PDF)
31.07.2019 2018 Annual report (full) (PDF)
01.07.2019 Articles of Association 23.04.2015 (TIF)
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2018 (13)
08.08.2018 Decisions / letters / protocols of public notaries 08.08.2018 (edoc) •
06.08.2018 Protocols/decisions of a company/organisation 26.07.2018 (TIF) •
06.08.2018 Protocols/decisions of a company/organisation 01.06.2018 (TIF) •
06.08.2018 Consent of members of the supervisory board 05.03.2018 (TIF) •
06.08.2018 Application 31.07.2018 (TIF) •
06.08.2018 Consent of members of the supervisory board 13.02.2018 (TIF) •
06.08.2018 Documents supporting the changes in the list of authorised person or the scope of their authorisatio 22.02.2018 (TIF) •
06.08.2018 Notice of a member of the Board regarding the resignation 28.05.2018 (TIF) •
06.08.2018 2017 Consolidated financial statement (PDF)
06.08.2018 Consent of members of the supervisory board 28.05.2018 (TIF) •
31.07.2018 2017 Annual report (full) (PDF)
16.04.2018 Statement regarding the beneficial owners 09.04.2018 (TIF) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
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2017 (9)
02.08.2017 2016 Consolidated financial statement (PDF)
02.08.2017 2016 Annual report (full) (PDF)
23.05.2017 Protocols/decisions of a company/organisation 07.04.2017 (TIF) •
23.05.2017 Application 15.05.2017 (TIF) •
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
15.05.2017 Consent of members of the supervisory board 26.04.2017 (TIF) •
15.05.2017 Consent of members of the supervisory board 26.04.2017 (TIF) •
15.05.2017 List of members of the Board / Supervisory Board 15.05.2017 (TIF) •
15.05.2017 Consent of members of the supervisory board 26.04.2017 (TIF) •
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2016 (2)
29.07.2016 2015 Annual report (full) (PDF)
29.07.2016 2015 Consolidated financial statement (HTML)
2015 (9)
23.10.2015 Protocols/decisions of a company/organisation 09.10.2015 (TIF) •
23.10.2015 Consent of members of the supervisory board 05.10.2015 (TIF) •
23.10.2015 Decisions / letters / protocols of public notaries 20.10.2015 (TIF) •
23.10.2015 List of members of the Board / Supervisory Board 09.10.2015 (TIF) •
23.10.2015 Protocols/decisions of a company/organisation 09.10.2015 (TIF) •
23.10.2015 Power of attorney, act of empowerment 05.10.2015 (TIF) •
23.10.2015 Application 16.10.2015 (TIF) •
22.05.2015 2014 Annual report (full) (HTML)
22.05.2015 2014 Consolidated financial statement (HTML)
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2014 (3)
28.05.2014 2013 Consolidated financial statement (HTML)
28.05.2014 2013 Annual report (full) (HTML)
19.05.2014 Articles of Association 30.08.2005 (TIF)
2013 (2)
23.05.2013 2012 Annual report (full) (HTML)
23.05.2013 2012 Consolidated financial statement (HTML)
2012 (2)
07.06.2012 2011 Consolidated financial statement (HTML)
07.06.2012 2011 Annual report (full) (HTML)
2011 (3)
14.11.2011 2007 Economic dependecy statement (TIF)
30.06.2011 2010 Consolidated financial statement (HTML)
30.06.2011 2010 Annual report (full) (HTML)
2009 (2)
01.06.2009 2008 Consolidated financial statement (TIF)
01.06.2009 2008 Annual report (full) (TIF)
2008 (2)
07.08.2008 2007 Consolidated financial statement (TIF)
22.05.2008 2007 Annual report (full) (TIF)
2007 (3)
29.08.2007 2006 Annual report (full) (PDF)
29.08.2007 2006 Economic dependecy statement (PDF)
28.08.2007 2006 Consolidated financial statement (PDF)
2006 (1)
06.10.2006 2005 Annual report (full) (PDF)
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