Browse by sector Person search Data selection

AS "A Holding"

Basic information

Status

Registered

Name

AS "A Holding"

Legal form

Public Limited Company

Reg. No

40003326131

Reg. date

27.01.1997

Commercial Register

Legal Address

Bērzaunes iela 8A, Rīga, LV-1039

Registered share capital, date

5,214,372 EUR, 09.01.2015

Paid-in share capital, date

5,214,372 EUR, 09.01.2015

NACE

24.42 Aluminium production

VAT payer

LV40003326131	Registered	Excluded
	28.02.1997	13.06.2020

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

02.06.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (7)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	-	-	-	-	-
Year2018	-	-	-	-	-
Year2017	Net sales 6,837,203 EUR	Net profit -14,358,698 EUR	Equity -1,099,169 EUR	Date submitted04.09.2018	Number of employees 35
Show more Show less

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 Contributions3,600 EUR	Personal Income Tax0 EUR	Other0 EUR	Total3,600 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2021	Social Insurance Contributions-160 EUR	Personal Income Tax0 EUR	Other0 EUR	Total-160 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2019	Social Insurance Contributions42,250 EUR	Personal Income Tax28,110 EUR	Other37,910 EUR	Total108,270 EUR	Number of employees3

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

Documents (in Latvian) (277)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (12)
29.05.2020	Amendments to the Articles of Association 23.02.2007 (TIF)
29.05.2020	Amendments to the Articles of Association 16.05.2008 (TIF)
29.05.2020	Amendments to the Articles of Association 26.05.2009 (TIF)
29.05.2020	Amendments to the Articles of Association 21.06.2010 (TIF)
29.05.2020	Amendments to the Articles of Association 18.08.2010 (TIF)
29.05.2020	Amendments to the Articles of Association 06.12.2010 (TIF)
29.05.2020	Amendments to the Articles of Association 05.01.2015 (TIF)
29.05.2020	Amendments to the Articles of Association 25.10.2016 (TIF)
28.05.2020	Amendments to the Articles of Association 27.05.1997 (TIF)
28.05.2020	Amendments to the Articles of Association 31.10.1997 (TIF)
28.05.2020	Amendments to the Articles of Association 31.01.2000 (TIF)
28.05.2020	Amendments to the Articles of Association 30.04.2004 (TIF)
Show all
Announcement regarding the reorganisation (1)
29.05.2020	Announcement regarding the reorganisation 12.01.2015 (TIF) •
Annual report (full) (1)
04.09.2018	2017 Annual report (full) (PDF)
Application (31)
08.02.2021	Application 03.02.2021 (edoc) •
08.02.2021	Application 03.02.2021 (PDF) •
29.05.2020	Application 29.12.2005 (TIF) •
29.05.2020	Application 04.01.2006 (TIF) •
29.05.2020	Application 06.01.2006 (TIF) •
29.05.2020	Application 30.10.2006 (TIF) •
29.05.2020	Application 19.02.2007 (TIF) •
29.05.2020	Application 23.02.2007 (TIF) •
29.05.2020	Application 16.05.2008 (TIF) •
29.05.2020	Application 26.05.2009 (TIF) •
29.05.2020	Application 18.02.2010 (TIF) •
29.05.2020	Application 21.06.2010 (TIF) •
29.05.2020	Application 18.08.2010 (TIF) •
29.05.2020	Application 24.08.2010 (TIF) •
29.05.2020	Application 06.12.2010 (TIF) •
29.05.2020	Application 20.06.2011 (TIF) •
29.05.2020	Application 05.07.2011 (TIF) •
29.05.2020	Application 16.04.2013 (TIF) •
29.05.2020	Application 05.01.2015 (TIF) •
29.05.2020	Application 15.07.2015 (TIF) •
29.05.2020	Application 15.07.2015 (TIF) •
29.05.2020	Application 25.10.2016 (TIF) •
28.05.2020	Application 22.01.1997 (TIF) •
28.05.2020	Application 12.11.1997 (TIF) •
28.05.2020	Application 01.02.2000 (TIF) •
28.05.2020	Application 13.10.2003 (TIF) •
28.05.2020	Application 30.04.2004 (TIF) •
28.05.2020	Application 20.10.2004 (TIF) •
28.05.2020	Application 24.11.2004 (TIF) •
28.05.2020	Application 15.06.2005 (TIF) •
03.08.2018	Application 26.07.2018 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (5)
29.05.2020	Application of shareholders or third persons for the acquisition of shares 27.07.2005 (TIF) •
29.05.2020	Application of shareholders or third persons for the acquisition of shares 30.06.2011 (TIF) •
29.05.2020	Application of shareholders or third persons for the acquisition of shares 30.06.2011 (TIF) •
29.05.2020	Application of shareholders or third persons for the acquisition of shares 30.06.2011 (TIF) •
28.05.2020	Application of shareholders or third persons for the acquisition of shares 30.04.2004 (TIF) •
Show all
Appraisal reports (2)
28.05.2020	Appraisal reports 31.10.1997 (TIF) •
11.12.2017	Appraisal reports (TIF) •
Articles of Association (17)
29.05.2020	Articles of Association 27.07.2005 (TIF)
29.05.2020	Articles of Association 23.02.2007 (TIF)
29.05.2020	Articles of Association 16.05.2008 (TIF)
29.05.2020	Articles of Association 26.05.2009 (TIF)
29.05.2020	Articles of Association 21.06.2010 (TIF)
29.05.2020	Articles of Association 18.08.2010 (TIF)
29.05.2020	Articles of Association 06.12.2010 (TIF)
29.05.2020	Articles of Association 30.06.2011 (TIF)
29.05.2020	Articles of Association 30.06.2011 (TIF)
29.05.2020	Articles of Association 05.01.2015 (TIF)
29.05.2020	Articles of Association 12.01.2015 (TIF)
29.05.2020	Articles of Association 12.03.2015 (TIF)
28.05.2020	Articles of Association (TIF)
28.05.2020	Articles of Association 13.10.2003 (TIF)
28.05.2020	Articles of Association 30.04.2004 (TIF)
28.05.2020	Articles of Association 15.06.2005 (TIF)
14.11.2017	Articles of Association 25.10.2016 (TIF)
Show all
Auditor’s report (1)
29.05.2020	Auditor’s report 30.06.2011 (TIF) •
Bank statements or other document regarding the payment of the equity (3)
29.05.2020	Bank statements or other document regarding the payment of the equity 29.07.2005 (TIF) •
29.05.2020	Bank statements or other document regarding the payment of the equity 27.07.2005 (TIF) •
28.05.2020	Bank statements or other document regarding the payment of the equity 28.04.2004 (TIF) •
Confirmation or consent to legal address (1)
28.05.2020	Confirmation or consent to legal address 10.01.1997 (TIF) •
Consent of a member of the Board / executive director (6)
29.05.2020	Consent of a member of the Board / executive director 30.10.2006 (TIF) •
29.05.2020	Consent of a member of the Board / executive director 14.12.2010 (TIF) •
29.05.2020	Consent of a member of the Board / executive director 11.04.2013 (TIF) •
29.05.2020	Consent of a member of the Board / executive director 11.04.2013 (TIF) •
28.05.2020	Consent of a member of the Board / executive director 13.10.2003 (TIF) •
28.05.2020	Consent of a member of the Board / executive director 13.10.2003 (TIF) •
Show all
Consent of members of the supervisory board (6)
29.05.2020	Consent of members of the supervisory board 12.03.2015 (TIF) •
29.05.2020	Consent of members of the supervisory board 12.03.2015 (TIF) •
29.05.2020	Consent of members of the supervisory board 12.03.2015 (TIF) •
29.05.2020	Consent of members of the supervisory board 25.10.2016 (TIF) •
29.05.2020	Consent of members of the supervisory board 25.10.2016 (TIF) •
29.05.2020	Consent of members of the supervisory board 25.10.2016 (TIF) •
Show all
Copy of the personal identification document (4)
28.05.2020	Copy of the personal identification document 28.01.1988 (TIF) •
28.05.2020	Copy of the personal identification document 15.04.1986 (TIF) •
28.05.2020	Copy of the personal identification document 17.09.1996 (TIF) •
28.05.2020	Copy of the personal identification document 03.11.1999 (TIF) •
Show all
Court decision/judgement (3)
17.08.2020	Court decision/judgement 13.08.2020 (PDF) •
17.08.2020	Court decision/judgement 14.08.2020 (PDF) •
18.04.2019	Court decision/judgement 17.04.2019 (PDF) •
Decisions / judgements of courts and other law enforcement authorities (2)
29.05.2020	Decisions / judgements of courts and other law enforcement authorities 25.06.2014 (TIF) •
29.05.2020	Decisions / judgements of courts and other law enforcement authorities 25.07.2014 (TIF) •
Decisions / letters / protocols of public notaries (50)
08.02.2021	Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
29.05.2020	Decisions / letters / protocols of public notaries 03.01.2006 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 13.01.2006 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 01.11.2006 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 22.02.2007 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 23.02.2007 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 21.05.2008 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 02.06.2009 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 12.03.2010 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 30.06.2010 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 23.08.2010 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 25.08.2010 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 16.12.2010 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 22.06.2011 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 18.07.2011 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 21.05.2013 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 09.01.2015 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 21.01.2015 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 03.09.2015 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 20.11.2015 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 27.01.1997 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 06.06.1997 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 25.11.1997 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 01.02.2000 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 06.02.2003 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 17.10.2003 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 31.05.2004 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 07.07.2005 (TIF) •
07.06.2019	Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
07.06.2019	Decisions / letters / protocols of public notaries 07.06.2019 (rtf) •
30.08.2018	Decisions / letters / protocols of public notaries 30.08.2018 (edoc) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
28.07.2017	Decisions / letters / protocols of public notaries 28.07.2017 (edoc) •
28.07.2017	Decisions / letters / protocols of public notaries 28.07.2017 (rtf) •
19.07.2017	Decisions / letters / protocols of public notaries 19.07.2017 (edoc) •
10.05.2017	Decisions / letters / protocols of public notaries 10.05.2017 (edoc) •
10.05.2017	Decisions / letters / protocols of public notaries 10.05.2017 (rtf) •
20.03.2017	Decisions / letters / protocols of public notaries 20.03.2017 (edoc) •
20.03.2017	Decisions / letters / protocols of public notaries 20.03.2017 (rtf) •
17.01.2017	Decisions / letters / protocols of public notaries 17.01.2017 (edoc) •
21.11.2016	Decisions / letters / protocols of public notaries 21.11.2016 (edoc) •
21.11.2016	Decisions / letters / protocols of public notaries 21.11.2016 (rtf) •
08.09.2016	Decisions / letters / protocols of public notaries 08.09.2016 (EDOC) •
08.09.2016	Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
08.09.2016	Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
05.08.2014	Decisions / letters / protocols of public notaries 05.08.2014 (EDOC) •
21.05.2013	Decisions / letters / protocols of public notaries 21.05.2013 (EDOC) •
08.06.2012	Decisions / letters / protocols of public notaries 08.06.2012 (EDOC) •
08.06.2012	Decisions / letters / protocols of public notaries 08.06.2012 (rtf) •
Show all
Insolvency Practitioner’s cover letter (2)
01.06.2021	Insolvency Practitioner’s cover letter 31.05.2021 (EDOC) •
01.06.2021	Insolvency Practitioner’s cover letter 31.05.2021 (PDF) •
List of members of the Board / Supervisory Board (2)
29.05.2020	List of members of the Board / Supervisory Board 25.10.2016 (TIF) •
29.05.2020	List of members of the Board / Supervisory Board 25.10.2016 (TIF) •
Notary’s decision (7)
02.06.2021	Notary’s decision 02.06.2021 (edoc) •
18.08.2020	Notary’s decision 18.08.2020 (edoc) •
18.08.2020	Notary’s decision 18.08.2020 (rtf) •
17.08.2020	Notary’s decision 17.08.2020 (edoc) •
17.08.2020	Notary’s decision 17.08.2020 (rtf) •
23.04.2019	Notary’s decision 23.04.2019 (edoc) •
23.04.2019	Notary’s decision 23.04.2019 (rtf) •
Show all
Notice of a member of the Board regarding the resignation (3)
29.05.2020	Notice of a member of the Board regarding the resignation 25.10.2016 (TIF) •
29.05.2020	Notice of a member of the Board regarding the resignation 24.10.2016 (TIF) •
03.08.2018	Notice of a member of the Board regarding the resignation 26.07.2018 (TIF) •
Orders/request/cover notes of court bailiffs (9)
05.05.2021	Orders/request/cover notes of court bailiffs 05.05.2021 (EDOC) •
14.08.2018	Orders/request/cover notes of court bailiffs 14.08.2018 (EDOC) •
20.03.2018	Orders/request/cover notes of court bailiffs 20.03.2018 (EDOC) •
20.03.2018	Orders/request/cover notes of court bailiffs 20.03.2018 (pdf) •
08.12.2017	Orders/request/cover notes of court bailiffs 08.12.2017 (EDOC) •
08.12.2017	Orders/request/cover notes of court bailiffs 08.12.2017 (pdf) •
03.08.2017	Orders/request/cover notes of court bailiffs 03.08.2017 (EDOC) •
27.07.2017	Orders/request/cover notes of court bailiffs 27.07.2017 (EDOC) •
27.07.2017	Orders/request/cover notes of court bailiffs 27.07.2017 (pdf) •
Show all
Other insolvency documents (2)
02.06.2021	Other insolvency documents 31.05.2021 (EDOC) •
02.06.2021	Other insolvency documents 31.05.2021 (PDF) •
Power of attorney, act of empowerment (3)
28.05.2020	Power of attorney, act of empowerment 27.05.1997 (TIF) •
28.05.2020	Power of attorney, act of empowerment (TIF) •
28.05.2020	Power of attorney, act of empowerment (TIF) •
Protocols/decisions of a company/organisation (29)
29.05.2020	Protocols/decisions of a company/organisation 27.07.2005 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 06.01.2006 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 30.10.2006 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 19.02.2007 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 23.02.2007 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 16.05.2008 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 26.05.2009 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 18.02.2010 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 21.06.2010 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 18.08.2010 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 24.08.2010 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 06.12.2010 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 30.06.2011 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 11.04.2013 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 05.01.2015 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 12.01.2015 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 12.03.2015 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 12.03.2015 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 25.10.2016 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 25.10.2016 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 27.05.1997 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 31.10.1997 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 31.01.2000 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 05.02.2003 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 13.10.2003 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 20.10.2004 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 24.11.2004 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 16.06.2005 (TIF) •
Show all
Receipts on the publication and state fees (27)
29.05.2020	Receipts on the publication and state fees 29.12.2005 (TIF) •
29.05.2020	Receipts on the publication and state fees 29.12.2005 (TIF) •
29.05.2020	Receipts on the publication and state fees 06.01.2006 (TIF) •
29.05.2020	Receipts on the publication and state fees 06.01.2006 (TIF) •
29.05.2020	Receipts on the publication and state fees 30.10.2006 (TIF) •
29.05.2020	Receipts on the publication and state fees 30.10.2006 (TIF) •
29.05.2020	Receipts on the publication and state fees 19.02.2007 (TIF) •
29.05.2020	Receipts on the publication and state fees 19.02.2007 (TIF) •
29.05.2020	Receipts on the publication and state fees 23.02.2007 (TIF) •
29.05.2020	Receipts on the publication and state fees 23.02.2007 (TIF) •
29.05.2020	Receipts on the publication and state fees 19.05.2008 (TIF) •
29.05.2020	Receipts on the publication and state fees 19.05.2008 (TIF) •
29.05.2020	Receipts on the publication and state fees 28.05.2009 (TIF) •
29.05.2020	Receipts on the publication and state fees 28.05.2009 (TIF) •
28.05.2020	Receipts on the publication and state fees 21.01.1997 (TIF) •
28.05.2020	Receipts on the publication and state fees 21.01.1997 (TIF) •
28.05.2020	Receipts on the publication and state fees 02.06.1997 (TIF) •
28.05.2020	Receipts on the publication and state fees 11.11.1997 (TIF) •
28.05.2020	Receipts on the publication and state fees 31.01.2000 (TIF) •
28.05.2020	Receipts on the publication and state fees 05.02.2003 (TIF) •
28.05.2020	Receipts on the publication and state fees 05.02.2003 (TIF) •
28.05.2020	Receipts on the publication and state fees 13.10.2003 (TIF) •
28.05.2020	Receipts on the publication and state fees 13.10.2003 (TIF) •
28.05.2020	Receipts on the publication and state fees 11.05.2004 (TIF) •
28.05.2020	Receipts on the publication and state fees 11.05.2004 (TIF) •
28.05.2020	Receipts on the publication and state fees 04.07.2005 (TIF) •
28.05.2020	Receipts on the publication and state fees 04.07.2005 (TIF) •
Show all
Registration certificates (2)
28.05.2020	Registration certificates 27.01.1997 (TIF) •
28.05.2020	Registration certificates 17.10.2003 (TIF) •
Regulations for the increase/reduction of the equity (8)
29.05.2020	Regulations for the increase/reduction of the equity 27.07.2005 (TIF)
29.05.2020	Regulations for the increase/reduction of the equity 16.05.2008 (TIF)
29.05.2020	Regulations for the increase/reduction of the equity 26.05.2009 (TIF)
29.05.2020	Regulations for the increase/reduction of the equity 21.06.2010 (TIF)
29.05.2020	Regulations for the increase/reduction of the equity 18.08.2010 (TIF)
29.05.2020	Regulations for the increase/reduction of the equity 30.06.2011 (TIF)
28.05.2020	Regulations for the increase/reduction of the equity 13.10.2003 (TIF)
28.05.2020	Regulations for the increase/reduction of the equity 30.04.2004 (TIF)
Show all
Sample report (2)
28.05.2020	Sample report 30.05.1997 (TIF) •
28.05.2020	Sample report 07.11.1997 (TIF) •
Shareholders’ register (17)
29.05.2020	Shareholders’ register 27.12.2005 (TIF)
29.05.2020	Shareholders’ register 04.01.2006 (TIF)
29.05.2020	Shareholders’ register 06.01.2006 (TIF)
29.05.2020	Shareholders’ register 19.02.2007 (TIF)
29.05.2020	Shareholders’ register 16.05.2008 (TIF)
29.05.2020	Shareholders’ register 26.05.2009 (TIF)
29.05.2020	Shareholders’ register 21.06.2010 (TIF)
29.05.2020	Shareholders’ register 18.08.2010 (TIF)
29.05.2020	Shareholders’ register 24.08.2010 (TIF)
29.05.2020	Shareholders’ register 05.01.2015 (TIF)
28.05.2020	Shareholders’ register 31.10.1997 (TIF)
28.05.2020	Shareholders’ register 13.10.2003 (TIF)
28.05.2020	Shareholders’ register 30.04.2004 (TIF)
28.05.2020	Shareholders’ register 20.10.2004 (TIF)
28.05.2020	Shareholders’ register 24.11.2004 (TIF)
19.07.2011	Shareholders’ register 30.06.2011 (TIF)
28.06.2011	Shareholders’ register 20.06.2011 (TIF)
Show all
Specimen signature without Identity number (1)
28.05.2020	Specimen signature without Identity number (TIF) •
State Revenue Service decisions/letters/statements (10)
29.05.2020	State Revenue Service decisions/letters/statements 05.06.2012 (TIF) •
29.05.2020	State Revenue Service decisions/letters/statements 13.05.2013 (TIF) •
29.05.2020	State Revenue Service decisions/letters/statements 13.05.2013 (TIF) •
29.05.2020	State Revenue Service decisions/letters/statements 16.05.2013 (TIF) •
17.07.2017	State Revenue Service decisions/letters/statements 17.07.2017 (EDOC) •
15.03.2017	State Revenue Service decisions/letters/statements 15.03.2017 (EDOC) •
15.03.2017	State Revenue Service decisions/letters/statements 15.03.2017 (DOC) •
16.01.2017	State Revenue Service decisions/letters/statements 13.01.2017 (EDOC) •
05.09.2016	State Revenue Service decisions/letters/statements 02.09.2016 (EDOC) •
05.09.2016	State Revenue Service decisions/letters/statements 02.09.2016 (docx) •
Show all
Statement of the Board regarding the payment of the equity (3)
29.05.2020	Statement of the Board regarding the payment of the equity 29.12.2005 (TIF) •
28.05.2020	Statement of the Board regarding the payment of the equity 13.10.2003 (TIF) •
28.05.2020	Statement of the Board regarding the payment of the equity 13.10.2003 (TIF) •
Statement regarding the beneficial owners (1)
06.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (4)
29.05.2020	Submission/Application 06.01.2006 (TIF) •
29.05.2020	Submission/Application 12.07.2011 (TIF) •
28.05.2020	Submission/Application 27.05.1997 (TIF) •
28.05.2020	Submission/Application 05.02.2003 (TIF) •
Show all
2021 (9)
02.06.2021	Notary’s decision 02.06.2021 (edoc) •
02.06.2021	Other insolvency documents 31.05.2021 (EDOC) •
02.06.2021	Other insolvency documents 31.05.2021 (PDF) •
01.06.2021	Insolvency Practitioner’s cover letter 31.05.2021 (EDOC) •
01.06.2021	Insolvency Practitioner’s cover letter 31.05.2021 (PDF) •
05.05.2021	Orders/request/cover notes of court bailiffs 05.05.2021 (EDOC) •
08.02.2021	Application 03.02.2021 (edoc) •
08.02.2021	Application 03.02.2021 (PDF) •
08.02.2021	Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
Show all
2020 (221)
18.08.2020	Notary’s decision 18.08.2020 (edoc) •
18.08.2020	Notary’s decision 18.08.2020 (rtf) •
17.08.2020	Court decision/judgement 13.08.2020 (PDF) •
17.08.2020	Court decision/judgement 14.08.2020 (PDF) •
17.08.2020	Notary’s decision 17.08.2020 (edoc) •
17.08.2020	Notary’s decision 17.08.2020 (rtf) •
29.05.2020	Amendments to the Articles of Association 23.02.2007 (TIF)
29.05.2020	Amendments to the Articles of Association 16.05.2008 (TIF)
29.05.2020	Amendments to the Articles of Association 26.05.2009 (TIF)
29.05.2020	Amendments to the Articles of Association 21.06.2010 (TIF)
29.05.2020	Amendments to the Articles of Association 18.08.2010 (TIF)
29.05.2020	Amendments to the Articles of Association 06.12.2010 (TIF)
29.05.2020	Amendments to the Articles of Association 05.01.2015 (TIF)
29.05.2020	Amendments to the Articles of Association 25.10.2016 (TIF)
29.05.2020	Announcement regarding the reorganisation 12.01.2015 (TIF) •
29.05.2020	Application 29.12.2005 (TIF) •
29.05.2020	Application 04.01.2006 (TIF) •
29.05.2020	Application 06.01.2006 (TIF) •
29.05.2020	Application 30.10.2006 (TIF) •
29.05.2020	Application 19.02.2007 (TIF) •
29.05.2020	Application 23.02.2007 (TIF) •
29.05.2020	Application 16.05.2008 (TIF) •
29.05.2020	Application 26.05.2009 (TIF) •
29.05.2020	Application 18.02.2010 (TIF) •
29.05.2020	Application 21.06.2010 (TIF) •
29.05.2020	Application 18.08.2010 (TIF) •
29.05.2020	Application 24.08.2010 (TIF) •
29.05.2020	Application 06.12.2010 (TIF) •
29.05.2020	Application 20.06.2011 (TIF) •
29.05.2020	Application 05.07.2011 (TIF) •
29.05.2020	Application 16.04.2013 (TIF) •
29.05.2020	Application 05.01.2015 (TIF) •
29.05.2020	Application 15.07.2015 (TIF) •
29.05.2020	Application 15.07.2015 (TIF) •
29.05.2020	Application 25.10.2016 (TIF) •
29.05.2020	Application of shareholders or third persons for the acquisition of shares 27.07.2005 (TIF) •
29.05.2020	Application of shareholders or third persons for the acquisition of shares 30.06.2011 (TIF) •
29.05.2020	Application of shareholders or third persons for the acquisition of shares 30.06.2011 (TIF) •
29.05.2020	Application of shareholders or third persons for the acquisition of shares 30.06.2011 (TIF) •
29.05.2020	Articles of Association 27.07.2005 (TIF)
29.05.2020	Articles of Association 23.02.2007 (TIF)
29.05.2020	Articles of Association 16.05.2008 (TIF)
29.05.2020	Articles of Association 26.05.2009 (TIF)
29.05.2020	Articles of Association 21.06.2010 (TIF)
29.05.2020	Articles of Association 18.08.2010 (TIF)
29.05.2020	Articles of Association 06.12.2010 (TIF)
29.05.2020	Articles of Association 30.06.2011 (TIF)
29.05.2020	Articles of Association 30.06.2011 (TIF)
29.05.2020	Articles of Association 05.01.2015 (TIF)
29.05.2020	Articles of Association 12.01.2015 (TIF)
29.05.2020	Articles of Association 12.03.2015 (TIF)
29.05.2020	Auditor’s report 30.06.2011 (TIF) •
29.05.2020	Bank statements or other document regarding the payment of the equity 29.07.2005 (TIF) •
29.05.2020	Bank statements or other document regarding the payment of the equity 27.07.2005 (TIF) •
29.05.2020	Consent of a member of the Board / executive director 30.10.2006 (TIF) •
29.05.2020	Consent of a member of the Board / executive director 14.12.2010 (TIF) •
29.05.2020	Consent of a member of the Board / executive director 11.04.2013 (TIF) •
29.05.2020	Consent of a member of the Board / executive director 11.04.2013 (TIF) •
29.05.2020	Consent of members of the supervisory board 12.03.2015 (TIF) •
29.05.2020	Consent of members of the supervisory board 12.03.2015 (TIF) •
29.05.2020	Consent of members of the supervisory board 12.03.2015 (TIF) •
29.05.2020	Consent of members of the supervisory board 25.10.2016 (TIF) •
29.05.2020	Consent of members of the supervisory board 25.10.2016 (TIF) •
29.05.2020	Consent of members of the supervisory board 25.10.2016 (TIF) •
29.05.2020	Decisions / judgements of courts and other law enforcement authorities 25.06.2014 (TIF) •
29.05.2020	Decisions / judgements of courts and other law enforcement authorities 25.07.2014 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 03.01.2006 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 13.01.2006 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 01.11.2006 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 22.02.2007 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 23.02.2007 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 21.05.2008 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 02.06.2009 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 12.03.2010 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 30.06.2010 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 23.08.2010 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 25.08.2010 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 16.12.2010 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 22.06.2011 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 18.07.2011 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 21.05.2013 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 09.01.2015 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 21.01.2015 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 03.09.2015 (TIF) •
29.05.2020	Decisions / letters / protocols of public notaries 20.11.2015 (TIF) •
29.05.2020	List of members of the Board / Supervisory Board 25.10.2016 (TIF) •
29.05.2020	List of members of the Board / Supervisory Board 25.10.2016 (TIF) •
29.05.2020	Notice of a member of the Board regarding the resignation 25.10.2016 (TIF) •
29.05.2020	Notice of a member of the Board regarding the resignation 24.10.2016 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 27.07.2005 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 06.01.2006 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 30.10.2006 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 19.02.2007 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 23.02.2007 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 16.05.2008 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 26.05.2009 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 18.02.2010 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 21.06.2010 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 18.08.2010 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 24.08.2010 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 06.12.2010 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 30.06.2011 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 11.04.2013 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 05.01.2015 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 12.01.2015 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 12.03.2015 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 12.03.2015 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 25.10.2016 (TIF) •
29.05.2020	Protocols/decisions of a company/organisation 25.10.2016 (TIF) •
29.05.2020	Receipts on the publication and state fees 29.12.2005 (TIF) •
29.05.2020	Receipts on the publication and state fees 29.12.2005 (TIF) •
29.05.2020	Receipts on the publication and state fees 06.01.2006 (TIF) •
29.05.2020	Receipts on the publication and state fees 06.01.2006 (TIF) •
29.05.2020	Receipts on the publication and state fees 30.10.2006 (TIF) •
29.05.2020	Receipts on the publication and state fees 30.10.2006 (TIF) •
29.05.2020	Receipts on the publication and state fees 19.02.2007 (TIF) •
29.05.2020	Receipts on the publication and state fees 19.02.2007 (TIF) •
29.05.2020	Receipts on the publication and state fees 23.02.2007 (TIF) •
29.05.2020	Receipts on the publication and state fees 23.02.2007 (TIF) •
29.05.2020	Receipts on the publication and state fees 19.05.2008 (TIF) •
29.05.2020	Receipts on the publication and state fees 19.05.2008 (TIF) •
29.05.2020	Receipts on the publication and state fees 28.05.2009 (TIF) •
29.05.2020	Receipts on the publication and state fees 28.05.2009 (TIF) •
29.05.2020	Regulations for the increase/reduction of the equity 27.07.2005 (TIF)
29.05.2020	Regulations for the increase/reduction of the equity 16.05.2008 (TIF)
29.05.2020	Regulations for the increase/reduction of the equity 26.05.2009 (TIF)
29.05.2020	Regulations for the increase/reduction of the equity 21.06.2010 (TIF)
29.05.2020	Regulations for the increase/reduction of the equity 18.08.2010 (TIF)
29.05.2020	Regulations for the increase/reduction of the equity 30.06.2011 (TIF)
29.05.2020	Shareholders’ register 27.12.2005 (TIF)
29.05.2020	Shareholders’ register 04.01.2006 (TIF)
29.05.2020	Shareholders’ register 06.01.2006 (TIF)
29.05.2020	Shareholders’ register 19.02.2007 (TIF)
29.05.2020	Shareholders’ register 16.05.2008 (TIF)
29.05.2020	Shareholders’ register 26.05.2009 (TIF)
29.05.2020	Shareholders’ register 21.06.2010 (TIF)
29.05.2020	Shareholders’ register 18.08.2010 (TIF)
29.05.2020	Shareholders’ register 24.08.2010 (TIF)
29.05.2020	Shareholders’ register 05.01.2015 (TIF)
29.05.2020	State Revenue Service decisions/letters/statements 05.06.2012 (TIF) •
29.05.2020	State Revenue Service decisions/letters/statements 13.05.2013 (TIF) •
29.05.2020	State Revenue Service decisions/letters/statements 13.05.2013 (TIF) •
29.05.2020	State Revenue Service decisions/letters/statements 16.05.2013 (TIF) •
29.05.2020	Statement of the Board regarding the payment of the equity 29.12.2005 (TIF) •
29.05.2020	Submission/Application 06.01.2006 (TIF) •
29.05.2020	Submission/Application 12.07.2011 (TIF) •
28.05.2020	Amendments to the Articles of Association 27.05.1997 (TIF)
28.05.2020	Amendments to the Articles of Association 31.10.1997 (TIF)
28.05.2020	Amendments to the Articles of Association 31.01.2000 (TIF)
28.05.2020	Amendments to the Articles of Association 30.04.2004 (TIF)
28.05.2020	Application 22.01.1997 (TIF) •
28.05.2020	Application 12.11.1997 (TIF) •
28.05.2020	Application 01.02.2000 (TIF) •
28.05.2020	Application 13.10.2003 (TIF) •
28.05.2020	Application 30.04.2004 (TIF) •
28.05.2020	Application 20.10.2004 (TIF) •
28.05.2020	Application 24.11.2004 (TIF) •
28.05.2020	Application 15.06.2005 (TIF) •
28.05.2020	Application of shareholders or third persons for the acquisition of shares 30.04.2004 (TIF) •
28.05.2020	Appraisal reports 31.10.1997 (TIF) •
28.05.2020	Articles of Association (TIF)
28.05.2020	Articles of Association 13.10.2003 (TIF)
28.05.2020	Articles of Association 30.04.2004 (TIF)
28.05.2020	Articles of Association 15.06.2005 (TIF)
28.05.2020	Bank statements or other document regarding the payment of the equity 28.04.2004 (TIF) •
28.05.2020	Confirmation or consent to legal address 10.01.1997 (TIF) •
28.05.2020	Consent of a member of the Board / executive director 13.10.2003 (TIF) •
28.05.2020	Consent of a member of the Board / executive director 13.10.2003 (TIF) •
28.05.2020	Copy of the personal identification document 28.01.1988 (TIF) •
28.05.2020	Copy of the personal identification document 15.04.1986 (TIF) •
28.05.2020	Copy of the personal identification document 17.09.1996 (TIF) •
28.05.2020	Copy of the personal identification document 03.11.1999 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 27.01.1997 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 06.06.1997 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 25.11.1997 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 01.02.2000 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 06.02.2003 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 17.10.2003 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 31.05.2004 (TIF) •
28.05.2020	Decisions / letters / protocols of public notaries 07.07.2005 (TIF) •
28.05.2020	Power of attorney, act of empowerment 27.05.1997 (TIF) •
28.05.2020	Power of attorney, act of empowerment (TIF) •
28.05.2020	Power of attorney, act of empowerment (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 27.05.1997 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 31.10.1997 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 31.01.2000 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 05.02.2003 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 13.10.2003 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 30.04.2004 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 20.10.2004 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 24.11.2004 (TIF) •
28.05.2020	Protocols/decisions of a company/organisation 16.06.2005 (TIF) •
28.05.2020	Receipts on the publication and state fees 21.01.1997 (TIF) •
28.05.2020	Receipts on the publication and state fees 21.01.1997 (TIF) •
28.05.2020	Receipts on the publication and state fees 02.06.1997 (TIF) •
28.05.2020	Receipts on the publication and state fees 11.11.1997 (TIF) •
28.05.2020	Receipts on the publication and state fees 31.01.2000 (TIF) •
28.05.2020	Receipts on the publication and state fees 05.02.2003 (TIF) •
28.05.2020	Receipts on the publication and state fees 05.02.2003 (TIF) •
28.05.2020	Receipts on the publication and state fees 13.10.2003 (TIF) •
28.05.2020	Receipts on the publication and state fees 13.10.2003 (TIF) •
28.05.2020	Receipts on the publication and state fees 11.05.2004 (TIF) •
28.05.2020	Receipts on the publication and state fees 11.05.2004 (TIF) •
28.05.2020	Receipts on the publication and state fees 04.07.2005 (TIF) •
28.05.2020	Receipts on the publication and state fees 04.07.2005 (TIF) •
28.05.2020	Registration certificates 27.01.1997 (TIF) •
28.05.2020	Registration certificates 17.10.2003 (TIF) •
28.05.2020	Regulations for the increase/reduction of the equity 13.10.2003 (TIF)
28.05.2020	Regulations for the increase/reduction of the equity 30.04.2004 (TIF)
28.05.2020	Sample report 30.05.1997 (TIF) •
28.05.2020	Sample report 07.11.1997 (TIF) •
28.05.2020	Shareholders’ register 31.10.1997 (TIF)
28.05.2020	Shareholders’ register 13.10.2003 (TIF)
28.05.2020	Shareholders’ register 30.04.2004 (TIF)
28.05.2020	Shareholders’ register 20.10.2004 (TIF)
28.05.2020	Shareholders’ register 24.11.2004 (TIF)
28.05.2020	Specimen signature without Identity number (TIF) •
28.05.2020	Statement of the Board regarding the payment of the equity 13.10.2003 (TIF) •
28.05.2020	Statement of the Board regarding the payment of the equity 13.10.2003 (TIF) •
28.05.2020	Submission/Application 27.05.1997 (TIF) •
28.05.2020	Submission/Application 05.02.2003 (TIF) •
Show all
2019 (5)
07.06.2019	Decisions / letters / protocols of public notaries 07.06.2019 (edoc) •
07.06.2019	Decisions / letters / protocols of public notaries 07.06.2019 (rtf) •
23.04.2019	Notary’s decision 23.04.2019 (edoc) •
23.04.2019	Notary’s decision 23.04.2019 (rtf) •
18.04.2019	Court decision/judgement 17.04.2019 (PDF) •
Show all
2018 (10)
04.09.2018	2017 Annual report (full) (PDF)
30.08.2018	Decisions / letters / protocols of public notaries 30.08.2018 (edoc) •
14.08.2018	Orders/request/cover notes of court bailiffs 14.08.2018 (EDOC) •
03.08.2018	Application 26.07.2018 (TIF) •
03.08.2018	Notice of a member of the Board regarding the resignation 26.07.2018 (TIF) •
20.03.2018	Orders/request/cover notes of court bailiffs 20.03.2018 (EDOC) •
20.03.2018	Orders/request/cover notes of court bailiffs 20.03.2018 (pdf) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
06.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
Show all
2017 (19)
11.12.2017	Appraisal reports (TIF) •
08.12.2017	Orders/request/cover notes of court bailiffs 08.12.2017 (EDOC) •
08.12.2017	Orders/request/cover notes of court bailiffs 08.12.2017 (pdf) •
14.11.2017	Articles of Association 25.10.2016 (TIF)
03.08.2017	Orders/request/cover notes of court bailiffs 03.08.2017 (EDOC) •
28.07.2017	Decisions / letters / protocols of public notaries 28.07.2017 (edoc) •
28.07.2017	Decisions / letters / protocols of public notaries 28.07.2017 (rtf) •
27.07.2017	Orders/request/cover notes of court bailiffs 27.07.2017 (EDOC) •
27.07.2017	Orders/request/cover notes of court bailiffs 27.07.2017 (pdf) •
19.07.2017	Decisions / letters / protocols of public notaries 19.07.2017 (edoc) •
17.07.2017	State Revenue Service decisions/letters/statements 17.07.2017 (EDOC) •
10.05.2017	Decisions / letters / protocols of public notaries 10.05.2017 (edoc) •
10.05.2017	Decisions / letters / protocols of public notaries 10.05.2017 (rtf) •
20.03.2017	Decisions / letters / protocols of public notaries 20.03.2017 (edoc) •
20.03.2017	Decisions / letters / protocols of public notaries 20.03.2017 (rtf) •
15.03.2017	State Revenue Service decisions/letters/statements 15.03.2017 (EDOC) •
15.03.2017	State Revenue Service decisions/letters/statements 15.03.2017 (DOC) •
17.01.2017	Decisions / letters / protocols of public notaries 17.01.2017 (edoc) •
16.01.2017	State Revenue Service decisions/letters/statements 13.01.2017 (EDOC) •
Show all
2016 (7)
21.11.2016	Decisions / letters / protocols of public notaries 21.11.2016 (edoc) •
21.11.2016	Decisions / letters / protocols of public notaries 21.11.2016 (rtf) •
08.09.2016	Decisions / letters / protocols of public notaries 08.09.2016 (EDOC) •
08.09.2016	Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
08.09.2016	Decisions / letters / protocols of public notaries 08.09.2016 (rtf) •
05.09.2016	State Revenue Service decisions/letters/statements 02.09.2016 (EDOC) •
05.09.2016	State Revenue Service decisions/letters/statements 02.09.2016 (docx) •
Show all
2014 (1)
05.08.2014	Decisions / letters / protocols of public notaries 05.08.2014 (EDOC) •
2013 (1)
21.05.2013	Decisions / letters / protocols of public notaries 21.05.2013 (EDOC) •
2012 (2)
08.06.2012	Decisions / letters / protocols of public notaries 08.06.2012 (EDOC) •
08.06.2012	Decisions / letters / protocols of public notaries 08.06.2012 (rtf) •
2011 (2)
19.07.2011	Shareholders’ register 30.06.2011 (TIF)
28.06.2011	Shareholders’ register 20.06.2011 (TIF)

Back

AS "A Holding"

Map