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SIA "AUTO PALETE"

Basic information

Status

Registered

Name

SIA "AUTO PALETE"

Legal form

Limited Liability Company

Reg. No

40003364190

Reg. date

24.10.1997

Commercial Register

Legal Address

Rīga, Līksnas iela 9 - 1, LV-1003

Registered share capital, date

242,498 EUR, 29.07.2015

Paid-in share capital, date

242,498 EUR, 29.07.2015

NACE

95.31 Repair and maintenance of motor vehicles

VAT payer

LV40003364190	Registered	Excluded
	30.10.1997	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

09.03.2018

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (16)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 1,238,630 EUR	Net profit 134,459 EUR	Equity 693,143 EUR	Date submitted06.05.2022	Number of employees 9
Year2020	Net sales 1,723,734 EUR	Net profit 104,774 EUR	Equity 611,684 EUR	Date submitted22.04.2021	Number of employees 9
Year2019	Net sales 1,575,194 EUR	Net profit 118,741 EUR	Equity 571,910 EUR	Date submitted08.04.2020	Number of employees 9
Year2018	Net sales 1,546,564 EUR	Net profit 170,976 EUR	Equity 543,169 EUR	Date submitted02.04.2019	Number of employees 9
Year2017	Net sales 1,646,406 EUR	Net profit 178,365 EUR	Equity 517,193 EUR	Date submitted29.03.2018	Number of employees 9
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	-	-	-	-	-
Year2003	-	-	-	-	-
Year2002	-	-	-	-	-
Year2001	Net sales -	Net profit -	Equity -	Date submitted23.08.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted23.08.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted23.08.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted23.08.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted23.08.2018	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 Contributions81,880 EUR	Personal Income Tax45,210 EUR	Other233,930 EUR	Total361,020 EUR	Number of employees10
Year2023	Social Insurance Contributions79,310 EUR	Personal Income Tax43,890 EUR	Other266,500 EUR	Total389,700 EUR	Number of employees10
Year2022	Social Insurance Contributions78,100 EUR	Personal Income Tax42,860 EUR	Other257,590 EUR	Total378,550 EUR	Number of employees10
Year2021	Social Insurance Contributions60,790 EUR	Personal Income Tax30,940 EUR	Other207,490 EUR	Total299,220 EUR	Number of employees9
Year2020	Social Insurance Contributions68,910 EUR	Personal Income Tax34,080 EUR	Other236,640 EUR	Total339,630 EUR	Number of employees9
Year2019	Social Insurance Contributions65,730 EUR	Personal Income Tax32,540 EUR	Other237,140 EUR	Total335,410 EUR	Number of employees9

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

Documents (in Latvian) (212)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
23.08.2018	Amendments to the Articles of Association 21.11.1997 (TIF)
23.08.2018	Amendments to the Articles of Association 22.05.1998 (TIF)
23.08.2018	Amendments to the Articles of Association 18.01.1999 (TIF)
23.08.2018	Amendments to the Articles of Association 27.04.2000 (TIF)
23.08.2018	Amendments to the Articles of Association 01.06.2002 (TIF)
23.08.2018	Amendments to the Articles of Association 02.08.2002 (TIF)
Show all
Announcement regarding the legal address (1)
23.08.2018	Announcement regarding the legal address 28.07.2004 (TIF) •
Annual report (full) (10)
06.05.2022	2021 Annual report (full) (PDF)
22.04.2021	2020 Annual report (full) (PDF)
08.04.2020	2019 Annual report (full) (PDF)
02.04.2019	2018 Annual report (full) (PDF)
23.08.2018	1999 Annual report (full) (TIF)
23.08.2018	2000 Annual report (full) (TIF)
23.08.2018	2001 Annual report (full) (TIF)
23.08.2018	1997 Annual report (full) (TIF)
23.08.2018	1998 Annual report (full) (TIF)
29.03.2018	2017 Annual report (full) (PDF)
Show all
Application (13)
23.08.2018	Application 28.07.2004 (TIF) •
23.08.2018	Application 19.12.2005 (TIF) •
23.08.2018	Application 16.11.2006 (TIF) •
23.08.2018	Application 15.01.2007 (TIF) •
23.08.2018	Application 18.10.2007 (TIF) •
23.08.2018	Application 09.04.2009 (TIF) •
23.08.2018	Application 09.04.2009 (TIF) •
23.08.2018	Application 02.06.2009 (TIF) •
23.08.2018	Application 12.10.2009 (TIF) •
23.08.2018	Application 22.04.2010 (TIF) •
23.08.2018	Application 21.09.2011 (TIF) •
23.08.2018	Application 21.07.2015 (TIF) •
22.08.2018	Application (TIF) •
Show all
Appraisal reports (3)
23.08.2018	Appraisal reports 21.11.1997 (TIF) •
23.08.2018	Appraisal reports 05.12.1997 (TIF) •
22.08.2018	Appraisal reports 16.10.1997 (TIF) •
Articles of Association (4)
23.08.2018	Articles of Association 26.08.2004 (TIF)
23.08.2018	Articles of Association 16.11.2006 (TIF)
23.08.2018	Articles of Association 21.07.2015 (TIF)
22.08.2018	Articles of Association 17.10.1997 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
23.08.2018	Bank statements or other document regarding the payment of the equity 10.12.1997 (TIF) •
22.08.2018	Bank statements or other document regarding the payment of the equity 17.10.1997 (TIF) •
22.08.2018	Bank statements or other document regarding the payment of the equity 17.10.1997 (TIF) •
22.08.2018	Bank statements or other document regarding the payment of the equity 17.10.1997 (TIF) •
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Confirmation or consent to legal address (1)
23.08.2018	Confirmation or consent to legal address 27.09.2011 (TIF) •
Consent of a member of the Board / executive director (5)
23.08.2018	Consent of a member of the Board / executive director 28.07.2004 (TIF) •
23.08.2018	Consent of a member of the Board / executive director 28.07.2004 (TIF) •
23.08.2018	Consent of a member of the Board / executive director 10.01.2007 (TIF) •
23.08.2018	Consent of a member of the Board / executive director 08.10.2007 (TIF) •
23.08.2018	Consent of a member of the Board / executive director 08.10.2007 (TIF) •
Show all
Consent of members of the supervisory board (12)
23.08.2018	Consent of members of the supervisory board 28.07.2004 (TIF) •
23.08.2018	Consent of members of the supervisory board 28.07.2004 (TIF) •
23.08.2018	Consent of members of the supervisory board 28.07.2004 (TIF) •
23.08.2018	Consent of members of the supervisory board 10.01.2007 (TIF) •
23.08.2018	Consent of members of the supervisory board 10.01.2007 (TIF) •
23.08.2018	Consent of members of the supervisory board 09.01.2007 (TIF) •
23.08.2018	Consent of members of the supervisory board 09.04.2009 (TIF) •
23.08.2018	Consent of members of the supervisory board 09.04.2009 (TIF) •
23.08.2018	Consent of members of the supervisory board 09.04.2009 (TIF) •
23.08.2018	Consent of members of the supervisory board 22.04.2010 (TIF) •
23.08.2018	Consent of members of the supervisory board 22.04.2010 (TIF) •
23.08.2018	Consent of members of the supervisory board 22.04.2010 (TIF) •
Show all
Consent of the auditor (2)
23.08.2018	Consent of the auditor 28.07.2004 (TIF) •
23.08.2018	Consent of the auditor 19.12.2005 (TIF) •
Copy of the personal identification document (4)
23.08.2018	Copy of the personal identification document 06.10.1993 (TIF) •
23.08.2018	Copy of the personal identification document 14.06.1993 (TIF) •
23.08.2018	Copy of the personal identification document 18.08.1993 (TIF) •
22.08.2018	Copy of the personal identification document 02.01.2001 (TIF) •
Show all
Decisions / judgements of courts and other law enforcement authorities (1)
23.08.2018	Decisions / judgements of courts and other law enforcement authorities 06.04.2000 (TIF) •
Decisions / letters / protocols of public notaries (25)
23.08.2018	Decisions / letters / protocols of public notaries 26.11.1997 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 01.06.1998 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 08.06.1998 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 08.02.1998 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 29.03.2000 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 13.06.2000 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 05.05.2000 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 25.04.2000 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 18.06.2002 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 20.08.2002 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 14.09.2004 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 23.12.2005 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 11.01.2007 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 26.01.2007 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 24.10.2007 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 28.04.2009 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 28.04.2009 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 05.06.2009 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 21.10.2009 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 18.05.2010 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 29.07.2015 (TIF) •
22.08.2018	Decisions / letters / protocols of public notaries 24.10.1997 (TIF) •
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
23.08.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 27.03.2009 (TIF)
23.08.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 14.10.2009 (TIF)
23.08.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 07.07.2015 (TIF)
Economic dependecy statement (1)
23.08.2018	2001 Economic dependecy statement (TIF)
Memorandum of Association (1)
22.08.2018	Memorandum of Association 12.03.1992 (TIF)
Memorandum of association (1)
22.08.2018	Memorandum of association 16.10.1997 (TIF)
Orders/request/cover notes of court bailiffs (3)
23.08.2018	Orders/request/cover notes of court bailiffs 29.03.2000 (TIF) •
23.08.2018	Orders/request/cover notes of court bailiffs 22.03.2000 (TIF) •
23.08.2018	Orders/request/cover notes of court bailiffs 25.04.2000 (TIF) •
Other documents (4)
23.08.2018	Other documents (TIF) •
23.08.2018	Other documents 24.08.1999 (TIF) •
22.08.2018	Other documents 17.10.1997 (TIF) •
22.08.2018	Other documents 17.10.1997 (TIF) •
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Power of attorney, act of empowerment (15)
23.08.2018	Power of attorney, act of empowerment 22.05.1998 (TIF) •
23.08.2018	Power of attorney, act of empowerment 20.11.1997 (TIF) •
23.08.2018	Power of attorney, act of empowerment 24.10.1997 (TIF) •
23.08.2018	Power of attorney, act of empowerment 13.05.1998 (TIF) •
23.08.2018	Power of attorney, act of empowerment 07.01.1999 (TIF) •
23.08.2018	Power of attorney, act of empowerment 18.04.2000 (TIF) •
23.08.2018	Power of attorney, act of empowerment 26.05.2000 (TIF) •
23.08.2018	Power of attorney, act of empowerment 27.04.2000 (TIF) •
23.08.2018	Power of attorney, act of empowerment 06.06.2002 (TIF) •
23.08.2018	Power of attorney, act of empowerment 02.08.2002 (TIF) •
23.08.2018	Power of attorney, act of empowerment 09.04.2009 (TIF) •
23.08.2018	Power of attorney, act of empowerment 23.04.2009 (TIF) •
23.08.2018	Power of attorney, act of empowerment 12.10.2009 (TIF) •
23.08.2018	Power of attorney, act of empowerment 07.07.2015 (TIF) •
22.08.2018	Power of attorney, act of empowerment 10.10.1997 (TIF) •
Show all
Protocols/decisions of a company/organisation (23)
23.08.2018	Protocols/decisions of a company/organisation 21.11.1997 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 21.11.1997 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 22.05.1998 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 30.04.1998 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 09.11.1998 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 18.01.1999 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 08.05.2000 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 01.06.2002 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 01.06.2002 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 02.08.2002 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 28.07.2004 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 28.07.2004 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 30.03.2005 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 19.12.2005 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 16.11.2006 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 12.01.2007 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 08.10.2007 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 09.04.2009 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 22.04.2010 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 21.07.2015 (TIF) •
22.08.2018	Protocols/decisions of a company/organisation 16.10.1997 (TIF) •
22.08.2018	Protocols/decisions of a company/organisation 17.10.1997 (TIF) •
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Purchase/lease agreement (4)
23.08.2018	Purchase/lease agreement 22.05.1998 (TIF) •
23.08.2018	Purchase/lease agreement 05.01.1999 (TIF) •
23.08.2018	Purchase/lease agreement 05.01.1999 (TIF) •
23.08.2018	Purchase/lease agreement 05.01.1998 (TIF) •
Show all
Receipts on the publication and state fees (29)
23.08.2018	Receipts on the publication and state fees 22.05.1998 (TIF) •
23.08.2018	Receipts on the publication and state fees 21.11.1997 (TIF) •
23.08.2018	Receipts on the publication and state fees 22.01.1999 (TIF) •
23.08.2018	Receipts on the publication and state fees 10.05.2000 (TIF) •
23.08.2018	Receipts on the publication and state fees 03.05.2000 (TIF) •
23.08.2018	Receipts on the publication and state fees 14.06.2002 (TIF) •
23.08.2018	Receipts on the publication and state fees 14.06.2002 (TIF) •
23.08.2018	Receipts on the publication and state fees 15.08.2002 (TIF) •
23.08.2018	Receipts on the publication and state fees 15.08.2002 (TIF) •
23.08.2018	Receipts on the publication and state fees 06.08.2004 (TIF) •
23.08.2018	Receipts on the publication and state fees 06.08.2004 (TIF) •
23.08.2018	Receipts on the publication and state fees 30.11.2006 (TIF) •
23.08.2018	Receipts on the publication and state fees 20.12.2005 (TIF) •
23.08.2018	Receipts on the publication and state fees 20.12.2005 (TIF) •
23.08.2018	Receipts on the publication and state fees 30.11.2006 (TIF) •
23.08.2018	Receipts on the publication and state fees 30.11.2006 (TIF) •
23.08.2018	Receipts on the publication and state fees 19.10.2007 (TIF) •
23.08.2018	Receipts on the publication and state fees 19.10.2007 (TIF) •
23.08.2018	Receipts on the publication and state fees 23.01.2007 (TIF) •
23.08.2018	Receipts on the publication and state fees 23.01.2007 (TIF) •
23.08.2018	Receipts on the publication and state fees 16.04.2009 (TIF) •
23.08.2018	Receipts on the publication and state fees 16.04.2009 (TIF) •
23.08.2018	Receipts on the publication and state fees 16.04.2009 (TIF) •
23.08.2018	Receipts on the publication and state fees 21.10.2009 (TIF) •
23.08.2018	Receipts on the publication and state fees 14.10.2009 (TIF) •
23.08.2018	Receipts on the publication and state fees 02.06.2009 (TIF) •
23.08.2018	Receipts on the publication and state fees 02.06.2009 (TIF) •
22.08.2018	Receipts on the publication and state fees 17.10.1997 (TIF) •
22.08.2018	Receipts on the publication and state fees 17.10.1997 (TIF) •
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Registration certificates (5)
23.08.2018	Registration certificates 20.08.2002 (TIF) •
23.08.2018	Registration certificates 14.09.2004 (TIF) •
23.08.2018	Registration certificates 14.09.2004 (TIF) •
22.08.2018	Registration certificates 31.01.1992 (TIF) •
22.08.2018	Registration certificates 24.10.1997 (TIF) •
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Regulations for the increase/reduction of the equity (3)
23.08.2018	Regulations for the increase/reduction of the equity 21.11.1997 (TIF)
23.08.2018	Regulations for the increase/reduction of the equity 22.05.1998 (TIF)
23.08.2018	Regulations for the increase/reduction of the equity 16.11.2006 (TIF)
Sample report (5)
23.08.2018	Sample report 12.05.1998 (TIF) •
23.08.2018	Sample report 05.05.2000 (TIF) •
23.08.2018	Sample report 31.07.2004 (TIF) •
23.08.2018	Sample report 01.12.2007 (TIF) •
22.08.2018	Sample report 17.10.1997 (TIF) •
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Shareholders’ register (9)
23.08.2018	Shareholders’ register 21.11.1997 (TIF)
23.08.2018	Shareholders’ register 18.01.1999 (TIF)
23.08.2018	Shareholders’ register 05.05.2000 (TIF)
23.08.2018	Shareholders’ register 28.07.2004 (TIF)
23.08.2018	Shareholders’ register 16.11.2006 (TIF)
23.08.2018	Shareholders’ register 09.04.2009 (TIF)
23.08.2018	Shareholders’ register 03.10.2009 (TIF)
23.08.2018	Shareholders’ register 21.07.2015 (TIF)
22.08.2018	Shareholders’ register 17.10.1997 (TIF)
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Statement of the Board regarding the payment of the equity (4)
23.08.2018	Statement of the Board regarding the payment of the equity 20.11.1997 (TIF) •
23.08.2018	Statement of the Board regarding the payment of the equity 22.05.1998 (TIF) •
23.08.2018	Statement of the Board regarding the payment of the equity 06.06.2002 (TIF) •
23.08.2018	Statement of the Board regarding the payment of the equity 30.03.2005 (TIF) •
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Statement regarding the beneficial owners (1)
08.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (10)
23.08.2018	Submission/Application 22.05.1998 (TIF) •
23.08.2018	Submission/Application 21.11.1997 (TIF) •
23.08.2018	Submission/Application 13.05.1998 (TIF) •
23.08.2018	Submission/Application 18.01.1999 (TIF) •
23.08.2018	Submission/Application 08.09.1999 (TIF) •
23.08.2018	Submission/Application 26.05.2000 (TIF) •
23.08.2018	Submission/Application 27.04.2000 (TIF) •
23.08.2018	Submission/Application 01.06.2002 (TIF) •
23.08.2018	Submission/Application 02.08.2002 (TIF) •
23.08.2018	Submission/Application 21.10.2009 (TIF) •
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2022 (1)
06.05.2022	2021 Annual report (full) (PDF)
2021 (1)
22.04.2021	2020 Annual report (full) (PDF)
2020 (1)
08.04.2020	2019 Annual report (full) (PDF)
2019 (1)
02.04.2019	2018 Annual report (full) (PDF)
2018 (208)
23.08.2018	Amendments to the Articles of Association 21.11.1997 (TIF)
23.08.2018	Amendments to the Articles of Association 22.05.1998 (TIF)
23.08.2018	Amendments to the Articles of Association 18.01.1999 (TIF)
23.08.2018	Amendments to the Articles of Association 27.04.2000 (TIF)
23.08.2018	Amendments to the Articles of Association 01.06.2002 (TIF)
23.08.2018	Amendments to the Articles of Association 02.08.2002 (TIF)
23.08.2018	Announcement regarding the legal address 28.07.2004 (TIF) •
23.08.2018	1999 Annual report (full) (TIF)
23.08.2018	2000 Annual report (full) (TIF)
23.08.2018	2001 Annual report (full) (TIF)
23.08.2018	1997 Annual report (full) (TIF)
23.08.2018	1998 Annual report (full) (TIF)
23.08.2018	Application 28.07.2004 (TIF) •
23.08.2018	Application 19.12.2005 (TIF) •
23.08.2018	Application 16.11.2006 (TIF) •
23.08.2018	Application 15.01.2007 (TIF) •
23.08.2018	Application 18.10.2007 (TIF) •
23.08.2018	Application 09.04.2009 (TIF) •
23.08.2018	Application 09.04.2009 (TIF) •
23.08.2018	Application 02.06.2009 (TIF) •
23.08.2018	Application 12.10.2009 (TIF) •
23.08.2018	Application 22.04.2010 (TIF) •
23.08.2018	Application 21.09.2011 (TIF) •
23.08.2018	Application 21.07.2015 (TIF) •
23.08.2018	Appraisal reports 21.11.1997 (TIF) •
23.08.2018	Appraisal reports 05.12.1997 (TIF) •
23.08.2018	Articles of Association 26.08.2004 (TIF)
23.08.2018	Articles of Association 16.11.2006 (TIF)
23.08.2018	Articles of Association 21.07.2015 (TIF)
23.08.2018	Bank statements or other document regarding the payment of the equity 10.12.1997 (TIF) •
23.08.2018	Confirmation or consent to legal address 27.09.2011 (TIF) •
23.08.2018	Consent of a member of the Board / executive director 28.07.2004 (TIF) •
23.08.2018	Consent of a member of the Board / executive director 28.07.2004 (TIF) •
23.08.2018	Consent of a member of the Board / executive director 10.01.2007 (TIF) •
23.08.2018	Consent of a member of the Board / executive director 08.10.2007 (TIF) •
23.08.2018	Consent of a member of the Board / executive director 08.10.2007 (TIF) •
23.08.2018	Consent of members of the supervisory board 28.07.2004 (TIF) •
23.08.2018	Consent of members of the supervisory board 28.07.2004 (TIF) •
23.08.2018	Consent of members of the supervisory board 28.07.2004 (TIF) •
23.08.2018	Consent of members of the supervisory board 10.01.2007 (TIF) •
23.08.2018	Consent of members of the supervisory board 10.01.2007 (TIF) •
23.08.2018	Consent of members of the supervisory board 09.01.2007 (TIF) •
23.08.2018	Consent of members of the supervisory board 09.04.2009 (TIF) •
23.08.2018	Consent of members of the supervisory board 09.04.2009 (TIF) •
23.08.2018	Consent of members of the supervisory board 09.04.2009 (TIF) •
23.08.2018	Consent of members of the supervisory board 22.04.2010 (TIF) •
23.08.2018	Consent of members of the supervisory board 22.04.2010 (TIF) •
23.08.2018	Consent of members of the supervisory board 22.04.2010 (TIF) •
23.08.2018	Consent of the auditor 28.07.2004 (TIF) •
23.08.2018	Consent of the auditor 19.12.2005 (TIF) •
23.08.2018	Copy of the personal identification document 06.10.1993 (TIF) •
23.08.2018	Copy of the personal identification document 14.06.1993 (TIF) •
23.08.2018	Copy of the personal identification document 18.08.1993 (TIF) •
23.08.2018	Decisions / judgements of courts and other law enforcement authorities 06.04.2000 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 26.11.1997 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 01.06.1998 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 08.06.1998 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 08.02.1998 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 29.03.2000 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 13.06.2000 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 05.05.2000 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 25.04.2000 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 18.06.2002 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 20.08.2002 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 14.09.2004 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 23.12.2005 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 11.01.2007 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 26.01.2007 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 24.10.2007 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 28.04.2009 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 28.04.2009 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 05.06.2009 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 21.10.2009 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 18.05.2010 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
23.08.2018	Decisions / letters / protocols of public notaries 29.07.2015 (TIF) •
23.08.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 27.03.2009 (TIF)
23.08.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 14.10.2009 (TIF)
23.08.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 07.07.2015 (TIF)
23.08.2018	2001 Economic dependecy statement (TIF)
23.08.2018	Orders/request/cover notes of court bailiffs 29.03.2000 (TIF) •
23.08.2018	Orders/request/cover notes of court bailiffs 22.03.2000 (TIF) •
23.08.2018	Orders/request/cover notes of court bailiffs 25.04.2000 (TIF) •
23.08.2018	Other documents (TIF) •
23.08.2018	Other documents 24.08.1999 (TIF) •
23.08.2018	Power of attorney, act of empowerment 22.05.1998 (TIF) •
23.08.2018	Power of attorney, act of empowerment 20.11.1997 (TIF) •
23.08.2018	Power of attorney, act of empowerment 24.10.1997 (TIF) •
23.08.2018	Power of attorney, act of empowerment 13.05.1998 (TIF) •
23.08.2018	Power of attorney, act of empowerment 07.01.1999 (TIF) •
23.08.2018	Power of attorney, act of empowerment 18.04.2000 (TIF) •
23.08.2018	Power of attorney, act of empowerment 26.05.2000 (TIF) •
23.08.2018	Power of attorney, act of empowerment 27.04.2000 (TIF) •
23.08.2018	Power of attorney, act of empowerment 06.06.2002 (TIF) •
23.08.2018	Power of attorney, act of empowerment 02.08.2002 (TIF) •
23.08.2018	Power of attorney, act of empowerment 09.04.2009 (TIF) •
23.08.2018	Power of attorney, act of empowerment 23.04.2009 (TIF) •
23.08.2018	Power of attorney, act of empowerment 12.10.2009 (TIF) •
23.08.2018	Power of attorney, act of empowerment 07.07.2015 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 21.11.1997 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 21.11.1997 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 22.05.1998 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 30.04.1998 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 09.11.1998 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 18.01.1999 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 08.05.2000 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 27.04.2000 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 01.06.2002 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 01.06.2002 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 02.08.2002 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 28.07.2004 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 28.07.2004 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 30.03.2005 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 19.12.2005 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 16.11.2006 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 12.01.2007 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 08.10.2007 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 09.04.2009 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 22.04.2010 (TIF) •
23.08.2018	Protocols/decisions of a company/organisation 21.07.2015 (TIF) •
23.08.2018	Purchase/lease agreement 22.05.1998 (TIF) •
23.08.2018	Purchase/lease agreement 05.01.1999 (TIF) •
23.08.2018	Purchase/lease agreement 05.01.1999 (TIF) •
23.08.2018	Purchase/lease agreement 05.01.1998 (TIF) •
23.08.2018	Receipts on the publication and state fees 22.05.1998 (TIF) •
23.08.2018	Receipts on the publication and state fees 21.11.1997 (TIF) •
23.08.2018	Receipts on the publication and state fees 22.01.1999 (TIF) •
23.08.2018	Receipts on the publication and state fees 10.05.2000 (TIF) •
23.08.2018	Receipts on the publication and state fees 03.05.2000 (TIF) •
23.08.2018	Receipts on the publication and state fees 14.06.2002 (TIF) •
23.08.2018	Receipts on the publication and state fees 14.06.2002 (TIF) •
23.08.2018	Receipts on the publication and state fees 15.08.2002 (TIF) •
23.08.2018	Receipts on the publication and state fees 15.08.2002 (TIF) •
23.08.2018	Receipts on the publication and state fees 06.08.2004 (TIF) •
23.08.2018	Receipts on the publication and state fees 06.08.2004 (TIF) •
23.08.2018	Receipts on the publication and state fees 30.11.2006 (TIF) •
23.08.2018	Receipts on the publication and state fees 20.12.2005 (TIF) •
23.08.2018	Receipts on the publication and state fees 20.12.2005 (TIF) •
23.08.2018	Receipts on the publication and state fees 30.11.2006 (TIF) •
23.08.2018	Receipts on the publication and state fees 30.11.2006 (TIF) •
23.08.2018	Receipts on the publication and state fees 19.10.2007 (TIF) •
23.08.2018	Receipts on the publication and state fees 19.10.2007 (TIF) •
23.08.2018	Receipts on the publication and state fees 23.01.2007 (TIF) •
23.08.2018	Receipts on the publication and state fees 23.01.2007 (TIF) •
23.08.2018	Receipts on the publication and state fees 16.04.2009 (TIF) •
23.08.2018	Receipts on the publication and state fees 16.04.2009 (TIF) •
23.08.2018	Receipts on the publication and state fees 16.04.2009 (TIF) •
23.08.2018	Receipts on the publication and state fees 21.10.2009 (TIF) •
23.08.2018	Receipts on the publication and state fees 14.10.2009 (TIF) •
23.08.2018	Receipts on the publication and state fees 02.06.2009 (TIF) •
23.08.2018	Receipts on the publication and state fees 02.06.2009 (TIF) •
23.08.2018	Registration certificates 20.08.2002 (TIF) •
23.08.2018	Registration certificates 14.09.2004 (TIF) •
23.08.2018	Registration certificates 14.09.2004 (TIF) •
23.08.2018	Regulations for the increase/reduction of the equity 21.11.1997 (TIF)
23.08.2018	Regulations for the increase/reduction of the equity 22.05.1998 (TIF)
23.08.2018	Regulations for the increase/reduction of the equity 16.11.2006 (TIF)
23.08.2018	Sample report 12.05.1998 (TIF) •
23.08.2018	Sample report 05.05.2000 (TIF) •
23.08.2018	Sample report 31.07.2004 (TIF) •
23.08.2018	Sample report 01.12.2007 (TIF) •
23.08.2018	Shareholders’ register 21.11.1997 (TIF)
23.08.2018	Shareholders’ register 18.01.1999 (TIF)
23.08.2018	Shareholders’ register 05.05.2000 (TIF)
23.08.2018	Shareholders’ register 28.07.2004 (TIF)
23.08.2018	Shareholders’ register 16.11.2006 (TIF)
23.08.2018	Shareholders’ register 09.04.2009 (TIF)
23.08.2018	Shareholders’ register 03.10.2009 (TIF)
23.08.2018	Shareholders’ register 21.07.2015 (TIF)
23.08.2018	Statement of the Board regarding the payment of the equity 20.11.1997 (TIF) •
23.08.2018	Statement of the Board regarding the payment of the equity 22.05.1998 (TIF) •
23.08.2018	Statement of the Board regarding the payment of the equity 06.06.2002 (TIF) •
23.08.2018	Statement of the Board regarding the payment of the equity 30.03.2005 (TIF) •
23.08.2018	Submission/Application 22.05.1998 (TIF) •
23.08.2018	Submission/Application 21.11.1997 (TIF) •
23.08.2018	Submission/Application 13.05.1998 (TIF) •
23.08.2018	Submission/Application 18.01.1999 (TIF) •
23.08.2018	Submission/Application 08.09.1999 (TIF) •
23.08.2018	Submission/Application 26.05.2000 (TIF) •
23.08.2018	Submission/Application 27.04.2000 (TIF) •
23.08.2018	Submission/Application 01.06.2002 (TIF) •
23.08.2018	Submission/Application 02.08.2002 (TIF) •
23.08.2018	Submission/Application 21.10.2009 (TIF) •
22.08.2018	Application (TIF) •
22.08.2018	Appraisal reports 16.10.1997 (TIF) •
22.08.2018	Articles of Association 17.10.1997 (TIF)
22.08.2018	Bank statements or other document regarding the payment of the equity 17.10.1997 (TIF) •
22.08.2018	Bank statements or other document regarding the payment of the equity 17.10.1997 (TIF) •
22.08.2018	Bank statements or other document regarding the payment of the equity 17.10.1997 (TIF) •
22.08.2018	Copy of the personal identification document 02.01.2001 (TIF) •
22.08.2018	Decisions / letters / protocols of public notaries 24.10.1997 (TIF) •
22.08.2018	Memorandum of Association 12.03.1992 (TIF)
22.08.2018	Memorandum of association 16.10.1997 (TIF)
22.08.2018	Other documents 17.10.1997 (TIF) •
22.08.2018	Other documents 17.10.1997 (TIF) •
22.08.2018	Power of attorney, act of empowerment 10.10.1997 (TIF) •
22.08.2018	Protocols/decisions of a company/organisation 16.10.1997 (TIF) •
22.08.2018	Protocols/decisions of a company/organisation 17.10.1997 (TIF) •
22.08.2018	Receipts on the publication and state fees 17.10.1997 (TIF) •
22.08.2018	Receipts on the publication and state fees 17.10.1997 (TIF) •
22.08.2018	Registration certificates 31.01.1992 (TIF) •
22.08.2018	Registration certificates 24.10.1997 (TIF) •
22.08.2018	Sample report 17.10.1997 (TIF) •
22.08.2018	Shareholders’ register 17.10.1997 (TIF)
29.03.2018	2017 Annual report (full) (PDF)
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018	Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
08.03.2018	Statement regarding the beneficial owners 28.02.2018 (TIF) •
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