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SIA "APE MOTORS"

Basic information
Status Registered
Name SIA "APE MOTORS"
Legal form Limited Liability Company
Reg. No 40003244795
Reg. date 30.01.1995
Register Commercial Register
Legal Address Dzelzavas iela 120J, Rīga, LV-1021
Registered share capital, date 4,265 EUR, 16.03.2015
Paid-in share capital, date 4,265 EUR, 16.03.2015
NACE 46.72 Wholesale of motor vehicle parts and accessories
VAT payer
LV40003244795 Registered Excluded
12.07.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 03.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 24,677,652 EUR Net profit 557,650 EUR Equity 9,936,354 EUR Date submitted13.09.2021 Number of employees 121
Year2019 Net sales 24,608,951 EUR Net profit 901,120 EUR Equity 9,478,704 EUR Date submitted15.10.2020 Number of employees 115
Year2018 Net sales 24,381,545 EUR Net profit 974,853 EUR Equity 9,077,584 EUR Date submitted10.06.2019 Number of employees 108
Year2017 Net sales 22,429,114 EUR Net profit 882,738 EUR Equity 8,602,731 EUR Date submitted02.05.2018 Number of employees 97
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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 Contributions1,067,950 EUR Personal Income Tax552,310 EUR Other5,271,030 EUR Total6,891,290 EUR Number of employees146
Year2023 Social Insurance Contributions976,960 EUR Personal Income Tax497,670 EUR Other4,806,380 EUR Total6,281,010 EUR Number of employees137
Year2022 Social Insurance Contributions896,930 EUR Personal Income Tax450,420 EUR Other4,642,670 EUR Total5,990,020 EUR Number of employees131
Year2021 Social Insurance Contributions823,620 EUR Personal Income Tax485,210 EUR Other4,471,630 EUR Total5,780,460 EUR Number of employees128
Year2020 Social Insurance Contributions781,110 EUR Personal Income Tax380,310 EUR Other4,013,360 EUR Total5,174,780 EUR Number of employees121
Year2019 Social Insurance Contributions725,730 EUR Personal Income Tax368,290 EUR Other4,002,680 EUR Total5,096,700 EUR Number of employees113
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (180)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
19.03.2015 Amendments to the Articles of Association 04.03.2015 (TIF)
11.04.2011 Amendments to the Articles of Association 24.01.2011 (TIF)
Announcement regarding the legal address (2)
11.04.2011 Announcement regarding the legal address 25.11.2004 (TIF) •
11.04.2011 Announcement regarding the legal address 01.08.2007 (TIF) •
Announcement regarding the reorganisation (3)
17.11.2021 Announcement regarding the reorganisation 16.11.2021 (docx) •
17.11.2021 Announcement regarding the reorganisation 16.11.2021 (EDOC) •
17.11.2021 Announcement regarding the reorganisation 16.11.2021 (DOCX) •
Annual report (full) (4)
13.09.2021 2020 Annual report (full) (PDF)
15.10.2020 2019 Annual report (full) (PDF)
10.06.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (21)
27.04.2022 Application 26.04.2022 (EDOC) •
27.04.2022 Application 26.04.2022 (DOCX) •
27.04.2022 Application 26.04.2022 (docx) •
09.09.2021 Application 09.09.2021 (EDOC) •
09.09.2021 Application 09.09.2021 (DOCX) •
09.09.2021 Application 09.09.2021 (docx) •
19.08.2019 Application 16.08.2019 (TIF) •
20.04.2018 Application 18.04.2018 (TIF) •
20.10.2017 Application 25.09.2017 (edoc) •
20.10.2017 Application 25.09.2017 (docx) •
01.06.2017 Application 27.10.2016 (TIF) •
19.03.2015 Application 04.03.2015 (TIF) •
18.02.2014 Application 12.02.2014 (TIF) •
21.01.2014 Application 16.01.2014 (TIF) •
26.06.2013 Application 20.06.2013 (TIF) •
19.06.2012 Application 12.06.2012 (TIF) •
11.04.2011 Application 02.08.2007 (TIF) •
11.04.2011 Application 16.02.2011 (TIF) •
11.04.2011 Application 26.11.2004 (TIF) •
11.04.2011 Application 19.01.1995 (TIF) •
11.04.2011 Application 01.02.2008 (TIF) •
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Appraisal reports (3)
27.04.2022 Appraisal reports 21.01.2022 (DOCX) •
27.04.2022 Appraisal reports 21.01.2022 (docx) •
27.04.2022 Appraisal reports 21.01.2022 (EDOC) •
Articles of Association (4)
19.03.2015 Articles of Association 03.03.2015 (TIF)
11.04.2011 Articles of Association 18.01.2011 (TIF)
11.04.2011 Articles of Association 25.11.2004 (TIF)
11.04.2011 Articles of Association 19.01.1995 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.04.2011 Bank statements or other document regarding the payment of the equity 30.01.1995 (TIF) •
Consent of a member of the Board / executive director (2)
11.04.2011 Consent of a member of the Board / executive director 25.11.2004 (TIF) •
11.04.2011 Consent of a member of the Board / executive director 03.12.2007 (TIF) •
Consent of members of the supervisory board (23)
19.08.2019 Consent of members of the supervisory board 29.05.2019 (TIF) •
19.08.2019 Consent of members of the supervisory board 29.05.2019 (TIF) •
15.07.2019 Consent of members of the supervisory board 29.05.2019 (TIF) •
15.07.2019 Consent of members of the supervisory board 29.05.2019 (TIF) •
15.07.2019 Consent of members of the supervisory board 29.05.2019 (TIF) •
20.04.2018 Consent of members of the supervisory board 05.04.2018 (TIF) •
20.04.2018 Consent of members of the supervisory board 05.04.2018 (TIF) •
20.04.2018 Consent of members of the supervisory board 05.04.2018 (TIF) •
20.04.2018 Consent of members of the supervisory board 05.04.2018 (TIF) •
20.04.2018 Consent of members of the supervisory board 05.04.2018 (TIF) •
01.06.2017 Consent of members of the supervisory board 16.10.2016 (TIF) •
01.06.2017 Consent of members of the supervisory board 16.10.2016 (TIF) •
01.06.2017 Consent of members of the supervisory board 10.10.2016 (TIF) •
01.06.2017 Consent of members of the supervisory board 10.10.2016 (TIF) •
01.06.2017 Consent of members of the supervisory board 10.10.2016 (TIF) •
19.03.2015 Consent of members of the supervisory board 04.03.2015 (TIF) •
19.03.2015 Consent of members of the supervisory board 04.03.2015 (TIF) •
18.02.2014 Consent of members of the supervisory board 15.01.2014 (TIF) •
26.06.2013 Consent of members of the supervisory board 23.05.2013 (TIF) •
19.06.2012 Consent of members of the supervisory board 29.03.2012 (TIF) •
11.04.2011 Consent of members of the supervisory board 25.11.2004 (TIF) •
11.04.2011 Consent of members of the supervisory board (TIF) •
11.04.2011 Consent of members of the supervisory board 03.12.2007 (TIF) •
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Consent of the auditor (1)
11.04.2011 Consent of the auditor 27.09.2004 (TIF) •
Consolidated financial statement (4)
04.10.2021 2020 Consolidated financial statement (PDF)
15.10.2020 2019 Consolidated financial statement (PDF)
10.07.2019 2018 Consolidated financial statement (PDF)
27.07.2018 2017 Consolidated financial statement (PDF)
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Copy of the personal identification document (2)
12.04.2011 Copy of the personal identification document (TIF) •
11.04.2011 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (28)
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (RTF)
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (rtf)
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (EDOC) •
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc) •
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
23.07.2018 Decisions / letters / protocols of public notaries 23.07.2018 (EDOC) •
23.07.2018 Decisions / letters / protocols of public notaries 23.07.2018 (rtf) •
21.04.2018 Decisions / letters / protocols of public notaries 21.04.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
20.10.2017 Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
30.05.2017 Decisions / letters / protocols of public notaries 30.05.2017 (edoc) •
19.03.2015 Decisions / letters / protocols of public notaries 16.03.2015 (TIF) •
18.02.2014 Decisions / letters / protocols of public notaries 17.02.2014 (TIF) •
21.01.2014 Decisions / letters / protocols of public notaries 17.01.2014 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 21.06.2013 (TIF) •
19.06.2012 Decisions / letters / protocols of public notaries 18.06.2012 (TIF) •
12.04.2011 Decisions / letters / protocols of public notaries 30.01.2002 (TIF) •
12.04.2011 Decisions / letters / protocols of public notaries 26.04.1999 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 07.08.2007 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 21.02.2011 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 30.01.1995 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 17.12.2004 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 06.02.2008 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
09.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2021 (PDF)
09.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2021 (pdf)
09.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2021 (edoc) •
04.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.06.2019 (TIF)
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Letter (1)
21.01.2014 Letter 16.01.2014 (TIF) •
Memorandum of association (1)
11.04.2011 Memorandum of association 18.01.1995 (TIF)
Order of the Enterprise Register official (2)
12.04.2011 Order of the Enterprise Register official 22.04.1999 (TIF) •
12.04.2011 Order of the Enterprise Register official 22.04.1999 (TIF) •
Other documents (6)
15.03.2022 Other documents 02.03.2022 (TIF) •
12.04.2011 Other documents 18.06.2003 (TIF) •
11.04.2011 Other documents 25.10.1993 (TIF) •
11.04.2011 Other documents (TIF) •
11.04.2011 Other documents 25.11.1994 (TIF) •
11.04.2011 Other documents 19.01.1995 (TIF) •
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Power of attorney, act of empowerment (11)
19.03.2015 Power of attorney, act of empowerment 28.10.2013 (TIF) •
19.03.2015 Power of attorney, act of empowerment 04.03.2015 (TIF) •
18.02.2014 Power of attorney, act of empowerment 12.02.2014 (TIF) •
21.01.2014 Power of attorney, act of empowerment 16.01.2014 (TIF) •
26.06.2013 Power of attorney, act of empowerment 03.06.2013 (TIF) •
12.04.2011 Power of attorney, act of empowerment 10.12.2001 (TIF) •
12.04.2011 Power of attorney, act of empowerment 10.12.2001 (TIF) •
11.04.2011 Power of attorney, act of empowerment 13.12.2007 (TIF) •
11.04.2011 Power of attorney, act of empowerment 25.11.2004 (TIF) •
11.04.2011 Power of attorney, act of empowerment 17.01.1995 (TIF) •
11.04.2011 Power of attorney, act of empowerment 30.09.1994 (TIF) •
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Protocols/decisions of a company/organisation (20)
27.04.2022 Protocols/decisions of a company/organisation 21.01.2022 (EDOC) •
15.07.2019 Protocols/decisions of a company/organisation 29.05.2019 (TIF) •
20.04.2018 Protocols/decisions of a company/organisation 05.04.2018 (TIF) •
01.06.2017 Protocols/decisions of a company/organisation 31.08.2016 (TIF) •
19.03.2015 Protocols/decisions of a company/organisation 04.03.2015 (TIF) •
19.03.2015 Protocols/decisions of a company/organisation 04.03.2015 (TIF) •
18.02.2014 Protocols/decisions of a company/organisation 15.01.2014 (TIF) •
21.01.2014 Protocols/decisions of a company/organisation 16.12.2013 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 23.05.2013 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 19.06.2013 (TIF) •
19.06.2012 Protocols/decisions of a company/organisation 29.03.2012 (TIF) •
12.04.2011 Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
12.04.2011 Protocols/decisions of a company/organisation 11.11.1998 (TIF) •
12.04.2011 Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
12.04.2011 Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 29.01.1995 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 03.12.2007 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 18.01.2011 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 16.01.1995 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 25.11.2004 (TIF) •
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Receipts on the publication and state fees (6)
12.04.2011 Receipts on the publication and state fees 25.01.2002 (TIF) •
11.04.2011 Receipts on the publication and state fees 27.11.2007 (TIF) •
11.04.2011 Receipts on the publication and state fees 20.01.1995 (TIF) •
11.04.2011 Receipts on the publication and state fees 02.08.2007 (TIF) •
11.04.2011 Receipts on the publication and state fees 26.11.2004 (TIF) •
11.04.2011 Receipts on the publication and state fees 15.01.2008 (TIF) •
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Registration certificates (2)
11.04.2011 Registration certificates 17.12.2004 (TIF) •
11.04.2011 Registration certificates 30.01.1995 (TIF) •
Registration certificates of foreign companies (1)
11.04.2011 Registration certificates of foreign companies 30.11.1994 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
17.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 16.11.2021 (docx)
17.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 16.11.2021 (DOCX)
17.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 16.11.2021 (EDOC) •
Sample report (3)
12.04.2011 Sample report 24.01.2002 (TIF) •
11.04.2011 Sample report 29.12.1997 (TIF) •
11.04.2011 Sample report 19.01.1995 (TIF) •
Shareholders’ register (11)
09.09.2021 Shareholders’ register 08.09.2021 (DOCX)
09.09.2021 Shareholders’ register 08.09.2021 (DOCX)
09.09.2021 Shareholders’ register 08.09.2021 (docx)
09.09.2021 Shareholders’ register 08.09.2021 (docx)
09.09.2021 Shareholders’ register 08.09.2021 (EDOC) •
09.09.2021 Shareholders’ register 08.09.2021 (edoc) •
20.10.2017 Shareholders’ register 25.09.2017 (docx)
20.10.2017 Shareholders’ register 25.09.2017 (edoc) •
19.03.2015 Shareholders’ register 04.03.2015 (TIF)
11.04.2011 Shareholders’ register 19.01.1995 (TIF)
11.04.2011 Shareholders’ register 25.11.2004 (TIF)
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Statement regarding the beneficial owners (3)
01.03.2018 Statement regarding the beneficial owners 01.03.2018 (EDOC) •
01.03.2018 Statement regarding the beneficial owners 01.03.2018 (docx) •
01.03.2018 Statement regarding the beneficial owners 01.03.2018 (docx) •
Submission/Application (4)
12.04.2011 Submission/Application 29.01.2002 (TIF) •
12.04.2011 Submission/Application 20.09.1999 (TIF) •
11.04.2011 Submission/Application 14.12.2007 (TIF) •
11.04.2011 Submission/Application (TIF) •
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Warning of the Enterprise Register official to the company regarding the elimination of faults (2)
12.04.2011 Warning of the Enterprise Register official to the company regarding the elimination of faults 27.10.1998 (TIF) •
12.04.2011 Warning of the Enterprise Register official to the company regarding the elimination of faults 29.07.1999 (TIF) •
2022 (11)
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (RTF)
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (rtf)
03.05.2022 Decisions / letters / protocols of public notaries 03.05.2022 (EDOC) •
27.04.2022 Application 26.04.2022 (EDOC) •
27.04.2022 Application 26.04.2022 (DOCX) •
27.04.2022 Application 26.04.2022 (docx) •
27.04.2022 Appraisal reports 21.01.2022 (DOCX) •
27.04.2022 Appraisal reports 21.01.2022 (docx) •
27.04.2022 Appraisal reports 21.01.2022 (EDOC) •
27.04.2022 Protocols/decisions of a company/organisation 21.01.2022 (EDOC) •
15.03.2022 Other documents 02.03.2022 (TIF) •
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2021 (24)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (rtf)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc) •
17.11.2021 Announcement regarding the reorganisation 16.11.2021 (docx) •
17.11.2021 Announcement regarding the reorganisation 16.11.2021 (EDOC) •
17.11.2021 Announcement regarding the reorganisation 16.11.2021 (DOCX) •
17.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 16.11.2021 (docx)
17.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 16.11.2021 (DOCX)
17.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 16.11.2021 (EDOC) •
04.10.2021 2020 Consolidated financial statement (PDF)
13.09.2021 2020 Annual report (full) (PDF)
09.09.2021 Application 09.09.2021 (EDOC) •
09.09.2021 Application 09.09.2021 (DOCX) •
09.09.2021 Application 09.09.2021 (docx) •
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (rtf)
09.09.2021 Decisions / letters / protocols of public notaries 09.09.2021 (edoc) •
09.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2021 (PDF)
09.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2021 (pdf)
09.09.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.09.2021 (edoc) •
09.09.2021 Shareholders’ register 08.09.2021 (DOCX)
09.09.2021 Shareholders’ register 08.09.2021 (DOCX)
09.09.2021 Shareholders’ register 08.09.2021 (docx)
09.09.2021 Shareholders’ register 08.09.2021 (docx)
09.09.2021 Shareholders’ register 08.09.2021 (EDOC) •
09.09.2021 Shareholders’ register 08.09.2021 (edoc) •
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2020 (2)
15.10.2020 2019 Annual report (full) (PDF)
15.10.2020 2019 Consolidated financial statement (PDF)
2019 (12)
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
04.09.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.06.2019 (TIF)
19.08.2019 Application 16.08.2019 (TIF) •
19.08.2019 Consent of members of the supervisory board 29.05.2019 (TIF) •
19.08.2019 Consent of members of the supervisory board 29.05.2019 (TIF) •
15.07.2019 Consent of members of the supervisory board 29.05.2019 (TIF) •
15.07.2019 Consent of members of the supervisory board 29.05.2019 (TIF) •
15.07.2019 Consent of members of the supervisory board 29.05.2019 (TIF) •
15.07.2019 Protocols/decisions of a company/organisation 29.05.2019 (TIF) •
10.07.2019 2018 Consolidated financial statement (PDF)
10.06.2019 2018 Annual report (full) (PDF)
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2018 (17)
27.07.2018 2017 Consolidated financial statement (PDF)
23.07.2018 Decisions / letters / protocols of public notaries 23.07.2018 (EDOC) •
23.07.2018 Decisions / letters / protocols of public notaries 23.07.2018 (rtf) •
02.05.2018 2017 Annual report (full) (PDF)
21.04.2018 Decisions / letters / protocols of public notaries 21.04.2018 (edoc) •
20.04.2018 Application 18.04.2018 (TIF) •
20.04.2018 Consent of members of the supervisory board 05.04.2018 (TIF) •
20.04.2018 Consent of members of the supervisory board 05.04.2018 (TIF) •
20.04.2018 Consent of members of the supervisory board 05.04.2018 (TIF) •
20.04.2018 Consent of members of the supervisory board 05.04.2018 (TIF) •
20.04.2018 Consent of members of the supervisory board 05.04.2018 (TIF) •
20.04.2018 Protocols/decisions of a company/organisation 05.04.2018 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
01.03.2018 Statement regarding the beneficial owners 01.03.2018 (EDOC) •
01.03.2018 Statement regarding the beneficial owners 01.03.2018 (docx) •
01.03.2018 Statement regarding the beneficial owners 01.03.2018 (docx) •
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2017 (13)
20.10.2017 Application 25.09.2017 (edoc) •
20.10.2017 Application 25.09.2017 (docx) •
20.10.2017 Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
20.10.2017 Shareholders’ register 25.09.2017 (docx)
20.10.2017 Shareholders’ register 25.09.2017 (edoc) •
01.06.2017 Application 27.10.2016 (TIF) •
01.06.2017 Consent of members of the supervisory board 16.10.2016 (TIF) •
01.06.2017 Consent of members of the supervisory board 16.10.2016 (TIF) •
01.06.2017 Consent of members of the supervisory board 10.10.2016 (TIF) •
01.06.2017 Consent of members of the supervisory board 10.10.2016 (TIF) •
01.06.2017 Consent of members of the supervisory board 10.10.2016 (TIF) •
01.06.2017 Protocols/decisions of a company/organisation 31.08.2016 (TIF) •
30.05.2017 Decisions / letters / protocols of public notaries 30.05.2017 (edoc) •
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2015 (11)
19.03.2015 Amendments to the Articles of Association 04.03.2015 (TIF)
19.03.2015 Application 04.03.2015 (TIF) •
19.03.2015 Articles of Association 03.03.2015 (TIF)
19.03.2015 Consent of members of the supervisory board 04.03.2015 (TIF) •
19.03.2015 Consent of members of the supervisory board 04.03.2015 (TIF) •
19.03.2015 Decisions / letters / protocols of public notaries 16.03.2015 (TIF) •
19.03.2015 Power of attorney, act of empowerment 28.10.2013 (TIF) •
19.03.2015 Power of attorney, act of empowerment 04.03.2015 (TIF) •
19.03.2015 Protocols/decisions of a company/organisation 04.03.2015 (TIF) •
19.03.2015 Protocols/decisions of a company/organisation 04.03.2015 (TIF) •
19.03.2015 Shareholders’ register 04.03.2015 (TIF)
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2014 (10)
18.02.2014 Application 12.02.2014 (TIF) •
18.02.2014 Consent of members of the supervisory board 15.01.2014 (TIF) •
18.02.2014 Decisions / letters / protocols of public notaries 17.02.2014 (TIF) •
18.02.2014 Power of attorney, act of empowerment 12.02.2014 (TIF) •
18.02.2014 Protocols/decisions of a company/organisation 15.01.2014 (TIF) •
21.01.2014 Application 16.01.2014 (TIF) •
21.01.2014 Decisions / letters / protocols of public notaries 17.01.2014 (TIF) •
21.01.2014 Letter 16.01.2014 (TIF) •
21.01.2014 Power of attorney, act of empowerment 16.01.2014 (TIF) •
21.01.2014 Protocols/decisions of a company/organisation 16.12.2013 (TIF) •
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2013 (6)
26.06.2013 Application 20.06.2013 (TIF) •
26.06.2013 Consent of members of the supervisory board 23.05.2013 (TIF) •
26.06.2013 Decisions / letters / protocols of public notaries 21.06.2013 (TIF) •
26.06.2013 Power of attorney, act of empowerment 03.06.2013 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 23.05.2013 (TIF) •
26.06.2013 Protocols/decisions of a company/organisation 19.06.2013 (TIF) •
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2012 (4)
19.06.2012 Application 12.06.2012 (TIF) •
19.06.2012 Consent of members of the supervisory board 29.03.2012 (TIF) •
19.06.2012 Decisions / letters / protocols of public notaries 18.06.2012 (TIF) •
19.06.2012 Protocols/decisions of a company/organisation 29.03.2012 (TIF) •
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2011 (70)
12.04.2011 Copy of the personal identification document (TIF) •
12.04.2011 Decisions / letters / protocols of public notaries 30.01.2002 (TIF) •
12.04.2011 Decisions / letters / protocols of public notaries 26.04.1999 (TIF) •
12.04.2011 Order of the Enterprise Register official 22.04.1999 (TIF) •
12.04.2011 Order of the Enterprise Register official 22.04.1999 (TIF) •
12.04.2011 Other documents 18.06.2003 (TIF) •
12.04.2011 Power of attorney, act of empowerment 10.12.2001 (TIF) •
12.04.2011 Power of attorney, act of empowerment 10.12.2001 (TIF) •
12.04.2011 Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
12.04.2011 Protocols/decisions of a company/organisation 11.11.1998 (TIF) •
12.04.2011 Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
12.04.2011 Protocols/decisions of a company/organisation 20.12.2001 (TIF) •
12.04.2011 Receipts on the publication and state fees 25.01.2002 (TIF) •
12.04.2011 Sample report 24.01.2002 (TIF) •
12.04.2011 Submission/Application 29.01.2002 (TIF) •
12.04.2011 Submission/Application 20.09.1999 (TIF) •
12.04.2011 Warning of the Enterprise Register official to the company regarding the elimination of faults 27.10.1998 (TIF) •
12.04.2011 Warning of the Enterprise Register official to the company regarding the elimination of faults 29.07.1999 (TIF) •
11.04.2011 Amendments to the Articles of Association 24.01.2011 (TIF)
11.04.2011 Announcement regarding the legal address 25.11.2004 (TIF) •
11.04.2011 Announcement regarding the legal address 01.08.2007 (TIF) •
11.04.2011 Application 02.08.2007 (TIF) •
11.04.2011 Application 16.02.2011 (TIF) •
11.04.2011 Application 26.11.2004 (TIF) •
11.04.2011 Application 19.01.1995 (TIF) •
11.04.2011 Application 01.02.2008 (TIF) •
11.04.2011 Articles of Association 18.01.2011 (TIF)
11.04.2011 Articles of Association 25.11.2004 (TIF)
11.04.2011 Articles of Association 19.01.1995 (TIF)
11.04.2011 Bank statements or other document regarding the payment of the equity 30.01.1995 (TIF) •
11.04.2011 Consent of a member of the Board / executive director 25.11.2004 (TIF) •
11.04.2011 Consent of a member of the Board / executive director 03.12.2007 (TIF) •
11.04.2011 Consent of members of the supervisory board 25.11.2004 (TIF) •
11.04.2011 Consent of members of the supervisory board (TIF) •
11.04.2011 Consent of members of the supervisory board 03.12.2007 (TIF) •
11.04.2011 Consent of the auditor 27.09.2004 (TIF) •
11.04.2011 Copy of the personal identification document (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 07.08.2007 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 21.02.2011 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 30.01.1995 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 17.12.2004 (TIF) •
11.04.2011 Decisions / letters / protocols of public notaries 06.02.2008 (TIF) •
11.04.2011 Memorandum of association 18.01.1995 (TIF)
11.04.2011 Other documents 25.10.1993 (TIF) •
11.04.2011 Other documents (TIF) •
11.04.2011 Other documents 25.11.1994 (TIF) •
11.04.2011 Other documents 19.01.1995 (TIF) •
11.04.2011 Power of attorney, act of empowerment 13.12.2007 (TIF) •
11.04.2011 Power of attorney, act of empowerment 25.11.2004 (TIF) •
11.04.2011 Power of attorney, act of empowerment 17.01.1995 (TIF) •
11.04.2011 Power of attorney, act of empowerment 30.09.1994 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 29.01.1995 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 03.12.2007 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 18.01.2011 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 16.01.1995 (TIF) •
11.04.2011 Protocols/decisions of a company/organisation 25.11.2004 (TIF) •
11.04.2011 Receipts on the publication and state fees 27.11.2007 (TIF) •
11.04.2011 Receipts on the publication and state fees 20.01.1995 (TIF) •
11.04.2011 Receipts on the publication and state fees 02.08.2007 (TIF) •
11.04.2011 Receipts on the publication and state fees 26.11.2004 (TIF) •
11.04.2011 Receipts on the publication and state fees 15.01.2008 (TIF) •
11.04.2011 Registration certificates 17.12.2004 (TIF) •
11.04.2011 Registration certificates 30.01.1995 (TIF) •
11.04.2011 Registration certificates of foreign companies 30.11.1994 (TIF)
11.04.2011 Sample report 29.12.1997 (TIF) •
11.04.2011 Sample report 19.01.1995 (TIF) •
11.04.2011 Shareholders’ register 19.01.1995 (TIF)
11.04.2011 Shareholders’ register 25.11.2004 (TIF)
11.04.2011 Submission/Application 14.12.2007 (TIF) •
11.04.2011 Submission/Application (TIF) •
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