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Sabiedrība ar ierobežotu atbildību "Moller Auto Ventspils"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41203010445

Reg. date

24.04.1998

Commercial Register

Legal Address

Zvaigžņu iela 11, Ventspils, LV-3601

Registered share capital, date

9,960 EUR, 26.09.2014

Paid-in share capital, date

9,960 EUR, 26.09.2014

NACE

47.81 Retail sale of motor vehicles

VAT payer

LV41203010445	Registered	Excluded
	21.05.1998	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

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 (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 8,206,442 EUR	Net profit 117,572 EUR	Equity 422,034 EUR	Date submitted05.06.2025	Number of employees 15
Year2023	Net sales 6,580,179 EUR	Net profit 85,413 EUR	Equity 304,462 EUR	Date submitted29.05.2024	Number of employees 15
Year2022	Net sales 5,174,792 EUR	Net profit 126,103 EUR	Equity 219,049 EUR	Date submitted30.05.2023	Number of employees 15
Year2021	Net sales 3,160,379 EUR	Net profit 60,071 EUR	Equity 172,946 EUR	Date submitted04.08.2022	Number of employees 12
Year2020	Net sales 4,217,073 EUR	Net profit -9,219 EUR	Equity 192,875 EUR	Date submitted28.05.2021	Number of employees 13
Year2019	Net sales 7,866,192 EUR	Net profit 133,519 EUR	Equity 319,094 EUR	Date submitted21.05.2020	Number of employees 16
Year2018	Net sales 7,265,637 EUR	Net profit 104,671 EUR	Equity 513,880 EUR	Date submitted30.04.2019	Number of employees 16
Year2017	Net sales 6,663,923 EUR	Net profit 97,063 EUR	Equity 659,209 EUR	Date submitted30.04.2018	Number of employees 16
Year2016	Net sales 5,549,024 EUR	Net profit 71,972 EUR	Equity 662,146 EUR	Date submitted27.04.2017	Number of employees 15
Year2015	Net sales 5,298,379 EUR	Net profit 55,959 EUR	Equity 590,174 EUR	Date submitted26.04.2016	Number of employees 15
Year2014	Net sales 4,910,793 EUR	Net profit 48,303 EUR	Equity 534,215 EUR	Date submitted25.04.2015	Number of employees 15
Year2013	Net sales 3,640,101 LVL	Net profit 39,555 LVL	Equity 482,062 LVL	Date submitted25.04.2014	Number of employees 15
Year2012	Net sales 3,905,048 LVL	Net profit 61,159 LVL	Equity 505,674 LVL	Date submitted24.04.2013	Number of employees 16
Year2011	Net sales -	Net profit -	Equity -	Date submitted11.04.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted14.11.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted10.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted05.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted27.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted04.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted24.08.2011	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted24.08.2011	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted24.08.2011	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted24.08.2011	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted24.08.2011	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted24.08.2011	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted24.08.2011	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted24.08.2011	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 Contributions150,460 EUR	Personal Income Tax82,190 EUR	Other294,060 EUR	Total526,710 EUR	Number of employees15
Year2023	Social Insurance Contributions150,660 EUR	Personal Income Tax80,060 EUR	Other151,460 EUR	Total382,180 EUR	Number of employees15
Year2022	Social Insurance Contributions113,020 EUR	Personal Income Tax58,510 EUR	Other11,590 EUR	Total183,120 EUR	Number of employees14
Year2021	Social Insurance Contributions108,140 EUR	Personal Income Tax54,820 EUR	Other203,570 EUR	Total366,530 EUR	Number of employees12
Year2020	Social Insurance Contributions117,440 EUR	Personal Income Tax57,100 EUR	Other215,670 EUR	Total390,210 EUR	Number of employees13
Year2019	Social Insurance Contributions118,840 EUR	Personal Income Tax56,190 EUR	Other85,770 EUR	Total260,800 EUR	Number of employees16

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

Documents (in Latvian) (208)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
22.02.2019	Amendments to the Articles of Association 11.02.2019 (TIF)
03.01.2018	Amendments to the Articles of Association 21.05.2004 (TIF)
03.01.2018	Amendments to the Articles of Association 24.01.2008 (TIF)
03.01.2018	Amendments to the Articles of Association 01.07.2007 (TIF)
28.10.2014	Amendments to the Articles of Association 12.09.2000 (TIF)
28.10.2014	Amendments to the Articles of Association 04.03.2003 (TIF)
28.10.2014	Amendments to the Articles of Association 29.04.2002 (TIF)
Show all
Announcement regarding the reorganisation (1)
03.01.2018	Announcement regarding the reorganisation 03.01.2013 (TIF) •
Annual report (full) (31)
05.06.2025	2024 Annual report (full) (PDF)
29.05.2024	2023 Annual report (full) (PDF)
30.05.2023	2022 Annual report (full) (PDF)
04.08.2022	2021 Annual report (full) (PDF)
28.05.2021	2020 Annual report (full) (PDF)
21.05.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
30.04.2018	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)
27.04.2017	2016 Annual report (full) (PDF)
26.04.2016	2015 Annual report (full) (PDF)
25.04.2015	2014 Annual report (full) (HTML)
25.04.2014	2013 Annual report (full) (HTML)
24.04.2013	2012 Annual report (full) (HTML)
11.04.2012	2011 Annual report (full) (TIF)
14.11.2011	2010 Annual report (full) (TIF)
24.08.2011	2004 Annual report (full) (TIF)
24.08.2011	2005 Annual report (full) (TIF)
24.08.2011	2003 Annual report (full) (TIF)
24.08.2011	2002 Annual report (full) (TIF)
24.08.2011	2001 Annual report (full) (TIF)
24.08.2011	2000 Annual report (full) (TIF)
24.08.2011	1999 Annual report (full) (TIF)
24.08.2011	1998 Annual report (full) (TIF)
10.05.2010	2009 Annual report (full) (TIF)
05.05.2009	2008 Annual report (full) (TIF)
27.08.2008	2007 Annual report (full) (TIF)
04.04.2007	2006 Annual report (full) (TIF)
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Application (25)
20.01.2025	Application 02.09.2014 (TIF) •
05.05.2020	Application 23.04.2020 (EDOC) •
22.02.2019	Application 11.02.2019 (TIF) •
28.02.2018	Application 02.01.2018 (TIF) •
03.01.2018	Application 06.11.2012 (TIF) •
03.01.2018	Application 31.08.2011 (TIF) •
03.01.2018	Application 29.04.2002 (TIF) •
03.01.2018	Application 05.09.2005 (TIF) •
03.01.2018	Application 22.11.2004 (TIF) •
03.01.2018	Application 26.01.2012 (TIF) •
03.01.2018	Application 21.02.2005 (TIF) •
03.01.2018	Application 14.12.2012 (TIF) •
03.01.2018	Application 24.01.2008 (TIF) •
03.01.2018	Application 06.03.2003 (TIF) •
03.01.2018	Application 27.04.2010 (TIF) •
03.01.2018	Application 10.12.2012 (TIF) •
03.01.2018	Application 23.08.2000 (TIF) •
03.01.2018	Application 27.01.2012 (TIF) •
03.01.2018	Application 14.04.1998 (TIF) •
03.01.2018	Application 04.03.2003 (TIF) •
03.01.2018	Application 26.01.2012 (TIF) •
03.01.2018	Application 01.07.2007 (TIF) •
03.01.2018	Application 11.02.2013 (TIF) •
03.01.2018	Application 25.06.2013 (TIF) •
27.01.2017	Application 27.01.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
03.01.2018	Application of shareholders or third persons for the acquisition of shares 06.12.2012 (TIF) •
Articles of Association (12)
22.02.2019	Articles of Association 11.02.2019 (TIF)
28.10.2014	Articles of Association 27.01.2012 (TIF)
28.10.2014	Articles of Association 30.10.2012 (TIF)
28.10.2014	Articles of Association 12.09.2014 (TIF)
28.10.2014	Articles of Association 06.12.2012 (TIF)
28.10.2014	Articles of Association 24.01.2008 (TIF)
28.10.2014	Articles of Association 21.05.2004 (TIF)
28.10.2014	Articles of Association 25.08.2011 (TIF)
28.10.2014	Articles of Association 18.06.2013 (TIF)
28.10.2014	Articles of Association 14.03.2003 (TIF)
28.10.2014	Articles of Association 25.03.1998 (TIF)
31.10.2007	Articles of Association 01.07.2007 (TIF)
Show all
Consent of a member of the Board / executive director (13)
05.05.2020	Consent of a member of the Board / executive director 23.04.2020 (EDOC) •
05.05.2020	Consent of a member of the Board / executive director 03.04.2020 (PDF) •
22.02.2019	Consent of a member of the Board / executive director 11.02.2019 (TIF) •
22.02.2019	Consent of a member of the Board / executive director 11.02.2019 (TIF) •
03.01.2018	Consent of a member of the Board / executive director 14.03.2003 (TIF) •
03.01.2018	Consent of a member of the Board / executive director 19.08.2011 (TIF) •
03.01.2018	Consent of a member of the Board / executive director 22.10.2012 (TIF) •
03.01.2018	Consent of a member of the Board / executive director 08.10.2012 (TIF) •
03.01.2018	Consent of a member of the Board / executive director 31.08.2005 (TIF) •
03.01.2018	Consent of a member of the Board / executive director 27.01.2012 (TIF) •
03.01.2018	Consent of a member of the Board / executive director 21.05.2004 (TIF) •
03.01.2018	Consent of a member of the Board / executive director 17.01.2012 (TIF) •
27.01.2017	Consent of a member of the Board / executive director 16.01.2017 (TIF) •
Show all
Consent of the auditor (3)
03.01.2018	Consent of the auditor 15.08.2005 (TIF) •
03.01.2018	Consent of the auditor 21.05.2004 (TIF) •
03.01.2018	Consent of the auditor 21.05.2004 (TIF) •
Copy of the personal identification document (1)
03.01.2018	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (27)
20.01.2025	Decisions / letters / protocols of public notaries 26.09.2014 (TIF) •
05.06.2020	Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
25.02.2019	Decisions / letters / protocols of public notaries 25.02.2019 (edoc) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
03.01.2018	Decisions / letters / protocols of public notaries 13.02.2013 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 14.12.2012 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 28.06.2013 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 25.02.2005 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 11.01.2013 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 27.01.2012 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 30.01.2012 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 31.01.2012 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 09.11.2012 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 06.03.2003 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 13.05.2002 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 28.05.2004 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 06.09.2011 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 12.09.2000 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 24.04.1998 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 25.07.2007 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 13.03.2003 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 15.02.2008 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 09.09.2005 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 28.03.2003 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
31.01.2017	Decisions / letters / protocols of public notaries 31.01.2017 (edoc) •
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Documents attesting the transfer of shares (1)
03.01.2018	Documents attesting the transfer of shares 11.03.2003 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (6)
03.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 02.06.2020 (EDOC)
22.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 01.02.2019 (TIF)
03.01.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 16.01.2012 (TIF)
03.01.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 26.08.2011 (TIF)
03.01.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2012 (TIF)
02.01.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 08.11.2017 (TIF)
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Economic dependecy statement (16)
30.05.2025	2024 Economic dependecy statement (EDOC)
30.05.2024	2023 Economic dependecy statement (EDOC)
01.06.2023	2022 Economic dependecy statement (EDOC)
02.05.2022	2021 Economic dependecy statement (edoc)
02.05.2022	2021 Economic dependecy statement (pdf)
01.06.2021	2020 Economic dependecy statement (TIF)
30.04.2020	2019 Economic dependecy statement (TIF)
30.04.2019	2018 Economic dependecy statement (PDF)
26.04.2018	2018 Economic dependecy statement (TIF)
25.04.2017	2016 Economic dependecy statement (TIF)
25.04.2016	2015 Economic dependecy statement (TIF)
30.04.2015	2014 Economic dependecy statement (TIF)
23.04.2014	2013 Economic dependecy statement (TIF)
08.05.2013	2012 Economic dependecy statement (TIF)
27.08.2008	2007 Economic dependecy statement (TIF)
04.04.2007	2006 Economic dependecy statement (TIF)
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Justification supporting beneficial ownership disclosure statement (1)
03.06.2020	Justification supporting beneficial ownership disclosure statement 29.04.2020 (EDOC) •
Other documents (1)
03.01.2018	Other documents 12.02.2013 (TIF) •
Power of attorney, act of empowerment (9)
22.02.2019	Power of attorney, act of empowerment 11.02.2019 (TIF) •
03.01.2018	Power of attorney, act of empowerment 27.12.2004 (TIF) •
03.01.2018	Power of attorney, act of empowerment 27.01.2012 (TIF) •
03.01.2018	Power of attorney, act of empowerment 24.02.2005 (TIF) •
03.01.2018	Power of attorney, act of empowerment 24.01.2012 (TIF) •
03.01.2018	Power of attorney, act of empowerment 10.02.2003 (TIF) •
03.01.2018	Power of attorney, act of empowerment 27.04.2010 (TIF) •
03.01.2018	Power of attorney, act of empowerment 27.05.2004 (TIF) •
03.01.2018	Power of attorney, act of empowerment 26.08.2011 (TIF) •
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Protocols/decisions of a company/organisation (22)
20.01.2025	Protocols/decisions of a company/organisation 26.08.2014 (TIF) •
22.02.2019	Protocols/decisions of a company/organisation 11.02.2019 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 30.11.2007 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 22.08.2005 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 06.12.2012 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 23.08.2000 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 29.04.2002 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 16.01.2012 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 14.12.2012 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 21.05.2004 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 06.03.2003 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 09.02.2013 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 25.08.2011 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 16.11.2004 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 30.10.2012 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 27.01.2012 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 04.03.2003 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 01.03.2007 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 21.05.2004 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 14.03.2003 (TIF) •
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Purchase/lease agreement (1)
03.01.2018	Purchase/lease agreement 16.11.2004 (TIF) •
Receipts on the publication and state fees (1)
03.01.2018	Receipts on the publication and state fees 24.08.2000 (TIF) •
Registration certificate of a foreign organisation and translation thereof (1)
27.01.2017	Registration certificate of a foreign organisation and translation thereof 13.01.2017 (TIF) •
Registration certificates (7)
03.01.2018	Registration certificates 12.09.2000 (TIF) •
03.01.2018	Registration certificates 28.03.2003 (TIF) •
03.01.2018	Registration certificates 24.04.1998 (TIF) •
03.01.2018	Registration certificates 13.05.2002 (TIF) •
03.01.2018	Registration certificates 09.11.2012 (TIF) •
03.01.2018	Registration certificates 12.09.2000 (TIF) •
03.01.2018	Registration certificates 24.04.1998 (TIF) •
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Regulations for the increase/reduction of the equity (2)
03.01.2018	Regulations for the increase/reduction of the equity 09.02.2013 (TIF)
03.01.2018	Regulations for the increase/reduction of the equity 06.12.2012 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
03.01.2018	Reorganisation agreement/draft agreements, amendments to the drafts 03.01.2013 (TIF)
03.01.2018	Reorganisation agreement/draft agreements, amendments to the drafts 09.02.2013 (TIF)
Sample report (7)
03.01.2018	Sample report 12.09.2000 (TIF) •
03.01.2018	Sample report 03.03.2003 (TIF) •
03.01.2018	Sample report 24.04.1998 (TIF) •
03.01.2018	Sample report 13.03.2003 (TIF) •
03.01.2018	Sample report 05.09.2005 (TIF) •
03.01.2018	Sample report 02.04.2004 (TIF) •
03.01.2018	Sample report 29.01.2008 (TIF) •
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Shareholders’ register (9)
28.02.2018	Shareholders’ register 15.01.2018 (TIF)
03.01.2018	Shareholders’ register 22.11.2004 (TIF)
03.01.2018	Shareholders’ register 16.11.2004 (TIF)
03.01.2018	Shareholders’ register 23.08.2000 (TIF)
26.09.2014	Shareholders’ register 26.08.2014 (TIF)
01.07.2013	Shareholders’ register 25.06.2013 (TIF)
18.12.2012	Shareholders’ register 06.12.2012 (TIF)
02.02.2012	Shareholders’ register 26.01.2012 (TIF)
08.09.2011	Shareholders’ register 22.08.2011 (TIF)
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Statement regarding the beneficial owners (1)
28.02.2018	Statement regarding the beneficial owners 14.02.2018 (TIF) •
2025 (5)
05.06.2025	2024 Annual report (full) (PDF)
30.05.2025	2024 Economic dependecy statement (EDOC)
20.01.2025	Application 02.09.2014 (TIF) •
20.01.2025	Decisions / letters / protocols of public notaries 26.09.2014 (TIF) •
20.01.2025	Protocols/decisions of a company/organisation 26.08.2014 (TIF) •
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2024 (2)
30.05.2024	2023 Economic dependecy statement (EDOC)
29.05.2024	2023 Annual report (full) (PDF)
2023 (2)
01.06.2023	2022 Economic dependecy statement (EDOC)
30.05.2023	2022 Annual report (full) (PDF)
2022 (3)
04.08.2022	2021 Annual report (full) (PDF)
02.05.2022	2021 Economic dependecy statement (edoc)
02.05.2022	2021 Economic dependecy statement (pdf)
2021 (2)
01.06.2021	2020 Economic dependecy statement (TIF)
28.05.2021	2020 Annual report (full) (PDF)
2020 (8)
05.06.2020	Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
03.06.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 02.06.2020 (EDOC)
03.06.2020	Justification supporting beneficial ownership disclosure statement 29.04.2020 (EDOC) •
21.05.2020	2019 Annual report (full) (PDF)
05.05.2020	Application 23.04.2020 (EDOC) •
05.05.2020	Consent of a member of the Board / executive director 23.04.2020 (EDOC) •
05.05.2020	Consent of a member of the Board / executive director 03.04.2020 (PDF) •
30.04.2020	2019 Economic dependecy statement (TIF)
Show all
2019 (11)
30.04.2019	2018 Annual report (full) (PDF)
30.04.2019	2018 Economic dependecy statement (PDF)
25.02.2019	Decisions / letters / protocols of public notaries 25.02.2019 (edoc) •
22.02.2019	Amendments to the Articles of Association 11.02.2019 (TIF)
22.02.2019	Application 11.02.2019 (TIF) •
22.02.2019	Articles of Association 11.02.2019 (TIF)
22.02.2019	Consent of a member of the Board / executive director 11.02.2019 (TIF) •
22.02.2019	Consent of a member of the Board / executive director 11.02.2019 (TIF) •
22.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 01.02.2019 (TIF)
22.02.2019	Power of attorney, act of empowerment 11.02.2019 (TIF) •
22.02.2019	Protocols/decisions of a company/organisation 11.02.2019 (TIF) •
Show all
2018 (122)
30.04.2018	2017 Annual report (full) (PDF)
26.04.2018	2018 Economic dependecy statement (TIF)
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
28.02.2018	Application 02.01.2018 (TIF) •
28.02.2018	Shareholders’ register 15.01.2018 (TIF)
28.02.2018	Statement regarding the beneficial owners 14.02.2018 (TIF) •
03.01.2018	Amendments to the Articles of Association 21.05.2004 (TIF)
03.01.2018	Amendments to the Articles of Association 24.01.2008 (TIF)
03.01.2018	Amendments to the Articles of Association 01.07.2007 (TIF)
03.01.2018	Announcement regarding the reorganisation 03.01.2013 (TIF) •
03.01.2018	Application 06.11.2012 (TIF) •
03.01.2018	Application 31.08.2011 (TIF) •
03.01.2018	Application 29.04.2002 (TIF) •
03.01.2018	Application 05.09.2005 (TIF) •
03.01.2018	Application 22.11.2004 (TIF) •
03.01.2018	Application 26.01.2012 (TIF) •
03.01.2018	Application 21.02.2005 (TIF) •
03.01.2018	Application 14.12.2012 (TIF) •
03.01.2018	Application 24.01.2008 (TIF) •
03.01.2018	Application 06.03.2003 (TIF) •
03.01.2018	Application 27.04.2010 (TIF) •
03.01.2018	Application 10.12.2012 (TIF) •
03.01.2018	Application 23.08.2000 (TIF) •
03.01.2018	Application 27.01.2012 (TIF) •
03.01.2018	Application 14.04.1998 (TIF) •
03.01.2018	Application 04.03.2003 (TIF) •
03.01.2018	Application 26.01.2012 (TIF) •
03.01.2018	Application 01.07.2007 (TIF) •
03.01.2018	Application 11.02.2013 (TIF) •
03.01.2018	Application 25.06.2013 (TIF) •
03.01.2018	Application of shareholders or third persons for the acquisition of shares 06.12.2012 (TIF) •
03.01.2018	Consent of a member of the Board / executive director 14.03.2003 (TIF) •
03.01.2018	Consent of a member of the Board / executive director 19.08.2011 (TIF) •
03.01.2018	Consent of a member of the Board / executive director 22.10.2012 (TIF) •
03.01.2018	Consent of a member of the Board / executive director 08.10.2012 (TIF) •
03.01.2018	Consent of a member of the Board / executive director 31.08.2005 (TIF) •
03.01.2018	Consent of a member of the Board / executive director 27.01.2012 (TIF) •
03.01.2018	Consent of a member of the Board / executive director 21.05.2004 (TIF) •
03.01.2018	Consent of a member of the Board / executive director 17.01.2012 (TIF) •
03.01.2018	Consent of the auditor 15.08.2005 (TIF) •
03.01.2018	Consent of the auditor 21.05.2004 (TIF) •
03.01.2018	Consent of the auditor 21.05.2004 (TIF) •
03.01.2018	Copy of the personal identification document (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 13.02.2013 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 14.12.2012 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 28.06.2013 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 25.02.2005 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 11.01.2013 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 27.01.2012 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 30.01.2012 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 31.01.2012 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 09.11.2012 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 06.03.2003 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 13.05.2002 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 28.05.2004 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 06.09.2011 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 12.09.2000 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 24.04.1998 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 25.07.2007 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 13.03.2003 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 15.02.2008 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 07.05.2010 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 09.09.2005 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 28.03.2003 (TIF) •
03.01.2018	Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
03.01.2018	Documents attesting the transfer of shares 11.03.2003 (TIF) •
03.01.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 16.01.2012 (TIF)
03.01.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 26.08.2011 (TIF)
03.01.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 18.01.2012 (TIF)
03.01.2018	Other documents 12.02.2013 (TIF) •
03.01.2018	Power of attorney, act of empowerment 27.12.2004 (TIF) •
03.01.2018	Power of attorney, act of empowerment 27.01.2012 (TIF) •
03.01.2018	Power of attorney, act of empowerment 24.02.2005 (TIF) •
03.01.2018	Power of attorney, act of empowerment 24.01.2012 (TIF) •
03.01.2018	Power of attorney, act of empowerment 10.02.2003 (TIF) •
03.01.2018	Power of attorney, act of empowerment 27.04.2010 (TIF) •
03.01.2018	Power of attorney, act of empowerment 27.05.2004 (TIF) •
03.01.2018	Power of attorney, act of empowerment 26.08.2011 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 30.11.2007 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 22.08.2005 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 06.12.2012 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 23.08.2000 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 29.04.2002 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 16.01.2012 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 22.08.2011 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 14.12.2012 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 01.03.2010 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 21.05.2004 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 06.03.2003 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 09.02.2013 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 25.08.2011 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 16.11.2004 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 30.10.2012 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 27.01.2012 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 04.03.2003 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 01.03.2007 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 21.05.2004 (TIF) •
03.01.2018	Protocols/decisions of a company/organisation 14.03.2003 (TIF) •
03.01.2018	Purchase/lease agreement 16.11.2004 (TIF) •
03.01.2018	Receipts on the publication and state fees 24.08.2000 (TIF) •
03.01.2018	Registration certificates 12.09.2000 (TIF) •
03.01.2018	Registration certificates 28.03.2003 (TIF) •
03.01.2018	Registration certificates 24.04.1998 (TIF) •
03.01.2018	Registration certificates 13.05.2002 (TIF) •
03.01.2018	Registration certificates 09.11.2012 (TIF) •
03.01.2018	Registration certificates 12.09.2000 (TIF) •
03.01.2018	Registration certificates 24.04.1998 (TIF) •
03.01.2018	Regulations for the increase/reduction of the equity 09.02.2013 (TIF)
03.01.2018	Regulations for the increase/reduction of the equity 06.12.2012 (TIF)
03.01.2018	Reorganisation agreement/draft agreements, amendments to the drafts 03.01.2013 (TIF)
03.01.2018	Reorganisation agreement/draft agreements, amendments to the drafts 09.02.2013 (TIF)
03.01.2018	Sample report 12.09.2000 (TIF) •
03.01.2018	Sample report 03.03.2003 (TIF) •
03.01.2018	Sample report 24.04.1998 (TIF) •
03.01.2018	Sample report 13.03.2003 (TIF) •
03.01.2018	Sample report 05.09.2005 (TIF) •
03.01.2018	Sample report 02.04.2004 (TIF) •
03.01.2018	Sample report 29.01.2008 (TIF) •
03.01.2018	Shareholders’ register 22.11.2004 (TIF)
03.01.2018	Shareholders’ register 16.11.2004 (TIF)
03.01.2018	Shareholders’ register 23.08.2000 (TIF)
02.01.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 08.11.2017 (TIF)
Show all
2017 (10)
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)
27.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Economic dependecy statement (TIF)
31.01.2017	Decisions / letters / protocols of public notaries 31.01.2017 (edoc) •
27.01.2017	Application 27.01.2017 (TIF) •
27.01.2017	Consent of a member of the Board / executive director 16.01.2017 (TIF) •
27.01.2017	Registration certificate of a foreign organisation and translation thereof 13.01.2017 (TIF) •
Show all
2016 (2)
26.04.2016	2015 Annual report (full) (PDF)
25.04.2016	2015 Economic dependecy statement (TIF)
2015 (2)
30.04.2015	2014 Economic dependecy statement (TIF)
25.04.2015	2014 Annual report (full) (HTML)
2014 (16)
28.10.2014	Amendments to the Articles of Association 12.09.2000 (TIF)
28.10.2014	Amendments to the Articles of Association 04.03.2003 (TIF)
28.10.2014	Amendments to the Articles of Association 29.04.2002 (TIF)
28.10.2014	Articles of Association 27.01.2012 (TIF)
28.10.2014	Articles of Association 30.10.2012 (TIF)
28.10.2014	Articles of Association 12.09.2014 (TIF)
28.10.2014	Articles of Association 06.12.2012 (TIF)
28.10.2014	Articles of Association 24.01.2008 (TIF)
28.10.2014	Articles of Association 21.05.2004 (TIF)
28.10.2014	Articles of Association 25.08.2011 (TIF)
28.10.2014	Articles of Association 18.06.2013 (TIF)
28.10.2014	Articles of Association 14.03.2003 (TIF)
28.10.2014	Articles of Association 25.03.1998 (TIF)
26.09.2014	Shareholders’ register 26.08.2014 (TIF)
25.04.2014	2013 Annual report (full) (HTML)
23.04.2014	2013 Economic dependecy statement (TIF)
Show all
2013 (3)
01.07.2013	Shareholders’ register 25.06.2013 (TIF)
08.05.2013	2012 Economic dependecy statement (TIF)
24.04.2013	2012 Annual report (full) (HTML)
2012 (3)
18.12.2012	Shareholders’ register 06.12.2012 (TIF)
11.04.2012	2011 Annual report (full) (TIF)
02.02.2012	Shareholders’ register 26.01.2012 (TIF)
2011 (10)
14.11.2011	2010 Annual report (full) (TIF)
08.09.2011	Shareholders’ register 22.08.2011 (TIF)
24.08.2011	2004 Annual report (full) (TIF)
24.08.2011	2005 Annual report (full) (TIF)
24.08.2011	2003 Annual report (full) (TIF)
24.08.2011	2002 Annual report (full) (TIF)
24.08.2011	2001 Annual report (full) (TIF)
24.08.2011	2000 Annual report (full) (TIF)
24.08.2011	1999 Annual report (full) (TIF)
24.08.2011	1998 Annual report (full) (TIF)
Show all
2010 (1)
10.05.2010	2009 Annual report (full) (TIF)
2009 (1)
05.05.2009	2008 Annual report (full) (TIF)
2008 (2)
27.08.2008	2007 Annual report (full) (TIF)
27.08.2008	2007 Economic dependecy statement (TIF)
2007 (3)
31.10.2007	Articles of Association 01.07.2007 (TIF)
04.04.2007	2006 Annual report (full) (TIF)
04.04.2007	2006 Economic dependecy statement (TIF)

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