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Sabiedrība ar ierobežotu atbildību "VRV MOTORS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003570841

Reg. date

28.11.2001

Commercial Register

Legal Address

Rīga, Kantora iela 68A - 1, LV-1002

Registered share capital, date

655,898 EUR, 03.07.2015

Paid-in share capital, date

655,898 EUR, 03.07.2015

NACE

95.31 Repair and maintenance of motor vehicles

VAT payer

LV40003570841	Registered	Excluded
	28.01.2002	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

07.07.2021

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Total taxes declared, turnover and profit (24)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 433,973 EUR	Net profit 3,928 EUR	Equity 404,948 EUR	Date submitted21.05.2021	Number of employees 15
Year2019	Net sales 462,611 EUR	Net profit 1,500 EUR	Equity 401,020 EUR	Date submitted11.06.2020	Number of employees 15
Year2018	Net sales 397,586 EUR	Net profit 3,959 EUR	Equity 399,520 EUR	Date submitted25.04.2019	Number of employees 15
Year2017	Net sales 359,119 EUR	Net profit -13,468 EUR	Equity 395,561 EUR	Date submitted23.04.2018	Number of employees 16
Year2016	Net sales 650,015 EUR	Net profit -43,617 EUR	Equity 409,029 EUR	Date submitted25.05.2017	Number of employees 18
Year2015	Net sales 471,827 EUR	Net profit 1,024 EUR	Equity 452,646 EUR	Date submitted03.05.2016	Number of employees 19
Year2014	Net sales 480,876 EUR	Net profit 888 EUR	Equity 451,622 EUR	Date submitted06.05.2015	Number of employees 20
Year2013	Net sales 473,460 LVL	Net profit 14 LVL	Equity 316,777 LVL	Date submitted26.04.2014	Number of employees 20
Year2012	Net sales 424,148 LVL	Net profit -148,086 LVL	Equity 316,763 LVL	Date submitted29.04.2013	Number of employees 22
Year2011	Net sales 497,731 LVL	Net profit 4,044 LVL	Equity 335,849 LVL	Date submitted01.05.2012	Number of employees 21
Year2010	Net sales 455,717 LVL	Net profit 4,864 LVL	Equity 331,694 LVL	Date submitted25.04.2011	Number of employees 17
Year2009	Net sales 386,694 LVL	Net profit 9,305 LVL	Equity 326,830 LVL	Date submitted30.04.2010	Number of employees 17
Year2008	Net sales 414,926 LVL	Net profit -151,906 LVL	Equity 317,526 LVL	Date submitted02.05.2009	Number of employees 21
Year2007	-	-	-	-	-
Year2006	Net sales -	Net profit -	Equity -	Date submitted03.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted15.06.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted20.12.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted20.12.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted20.12.2017	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 Contributions55,650 EUR	Personal Income Tax29,780 EUR	Other67,500 EUR	Total152,930 EUR	Number of employees16
Year2023	Social Insurance Contributions47,670 EUR	Personal Income Tax25,090 EUR	Other51,510 EUR	Total124,270 EUR	Number of employees18
Year2022	Social Insurance Contributions39,840 EUR	Personal Income Tax13,710 EUR	Other91,440 EUR	Total144,990 EUR	Number of employees17
Year2021	Social Insurance Contributions25,990 EUR	Personal Income Tax10,100 EUR	Other87,320 EUR	Total123,410 EUR	Number of employees17
Year2020	Social Insurance Contributions22,680 EUR	Personal Income Tax9,440 EUR	Other61,720 EUR	Total93,840 EUR	Number of employees15
Year2019	Social Insurance Contributions26,690 EUR	Personal Income Tax9,040 EUR	Other66,320 EUR	Total102,050 EUR	Number of employees15

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

Documents (in Latvian) (176)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
21.12.2017	Amendments to the Articles of Association 09.12.2011 (TIF)
20.12.2017	Amendments to the Articles of Association 20.12.2005 (TIF)
01.07.2015	Amendments to the Articles of Association 30.06.2015 (PDF)
Announcement regarding the legal address (1)
20.12.2017	Announcement regarding the legal address 01.10.2003 (TIF) •
Announcement regarding the reorganisation (1)
21.12.2017	Announcement regarding the reorganisation 23.05.2012 (TIF) •
Annual report (full) (16)
21.05.2021	2020 Annual report (full) (PDF)
11.06.2020	2019 Annual report (full) (PDF)
25.04.2019	2018 Annual report (full) (PDF)
23.04.2018	2017 Annual report (full) (PDF)
20.12.2017	2003 Annual report (full) (TIF)
20.12.2017	2002 Annual report (full) (TIF)
20.12.2017	2004 Annual report (full) (TIF)
25.05.2017	2016 Annual report (full) (PDF)
03.05.2016	2015 Annual report (full) (PDF)
06.05.2015	2014 Annual report (full) (HTML)
26.04.2014	2013 Annual report (full) (HTML)
29.04.2013	2012 Annual report (full) (HTML)
01.05.2012	2011 Annual report (full) (HTML)
25.04.2011	2010 Annual report (full) (HTML)
03.07.2007	2006 Annual report (full) (TIF)
15.06.2006	2005 Annual report (full) (PDF)
Show all
Application (14)
07.07.2021	Application 07.07.2021 (EDOC) •
07.07.2021	Application 07.07.2021 (DOCX) •
19.10.2020	Application 06.10.2020 (TIF) •
10.02.2020	Application 10.02.2020 (TIF) •
21.12.2017	Application 17.12.2007 (TIF) •
21.12.2017	Application 22.12.2008 (TIF) •
21.12.2017	Application 05.01.2012 (TIF) •
21.12.2017	Application 05.07.2012 (TIF) •
21.12.2017	Application 19.06.2013 (TIF) •
20.12.2017	Application 14.11.2001 (TIF) •
20.12.2017	Application 01.10.2003 (TIF) •
20.12.2017	Application 11.12.2003 (TIF) •
20.12.2017	Application 20.12.2005 (TIF) •
01.07.2015	Application 30.06.2015 (PDF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
21.12.2017	Application of shareholders or third persons for the acquisition of shares 12.12.2011 (TIF) •
20.12.2017	Application of shareholders or third persons for the acquisition of shares 20.12.2005 (TIF) •
20.12.2017	Application of shareholders or third persons for the acquisition of shares 20.12.2005 (TIF) •
20.12.2017	Application of shareholders or third persons for the acquisition of shares 20.12.2005 (TIF) •
Show all
Appraisal reports (1)
20.12.2017	Appraisal reports 01.10.2003 (TIF) •
Articles of Association (7)
07.07.2021	Articles of Association 01.07.2021 (DOCX)
07.07.2021	Articles of Association 01.07.2021 (EDOC) •
21.12.2017	Articles of Association 09.12.2011 (TIF)
20.12.2017	Articles of Association 14.11.2001 (TIF)
20.12.2017	Articles of Association 01.10.2003 (TIF)
20.12.2017	Articles of Association 20.12.2005 (TIF)
01.07.2015	Articles of Association 30.06.2015 (PDF)
Show all
Bank statements or other document regarding the payment of the equity (11)
21.12.2017	Bank statements or other document regarding the payment of the equity 29.10.2007 (TIF) •
21.12.2017	Bank statements or other document regarding the payment of the equity 30.11.2007 (TIF) •
21.12.2017	Bank statements or other document regarding the payment of the equity 04.07.2012 (TIF) •
20.12.2017	Bank statements or other document regarding the payment of the equity 14.11.2001 (TIF) •
20.12.2017	Bank statements or other document regarding the payment of the equity 04.12.2007 (TIF) •
20.12.2017	Bank statements or other document regarding the payment of the equity 29.12.2005 (TIF) •
20.12.2017	Bank statements or other document regarding the payment of the equity 29.12.2005 (TIF) •
20.12.2017	Bank statements or other document regarding the payment of the equity 31.12.2005 (TIF) •
20.12.2017	Bank statements or other document regarding the payment of the equity 29.12.2005 (TIF) •
20.12.2017	Bank statements or other document regarding the payment of the equity 29.12.2005 (TIF) •
20.12.2017	Bank statements or other document regarding the payment of the equity 28.12.2006 (TIF) •
Show all
Consent of a member of the Board / executive director (2)
20.12.2017	Consent of a member of the Board / executive director 01.10.2003 (TIF) •
20.12.2017	Consent of a member of the Board / executive director 20.12.2005 (TIF) •
Consent of the auditor (1)
20.12.2017	Consent of the auditor 20.12.2005 (TIF) •
Copy of the personal identification document (3)
20.12.2017	Copy of the personal identification document 25.08.1992 (TIF) •
20.12.2017	Copy of the personal identification document 28.09.2000 (TIF) •
20.12.2017	Copy of the personal identification document 26.11.1999 (TIF) •
Decisions / letters / protocols of public notaries (34)
07.07.2021	Decisions / letters / protocols of public notaries 07.07.2021 (edoc) •
04.12.2020	Decisions / letters / protocols of public notaries 04.12.2020 (edoc) •
08.09.2020	Decisions / letters / protocols of public notaries 08.09.2020 (edoc) •
08.09.2020	Decisions / letters / protocols of public notaries 08.09.2020 (rtf) •
11.02.2020	Decisions / letters / protocols of public notaries 11.02.2020 (edoc) •
24.01.2020	Decisions / letters / protocols of public notaries 24.01.2020 (edoc) •
24.01.2020	Decisions / letters / protocols of public notaries 24.01.2020 (rtf) •
14.01.2020	Decisions / letters / protocols of public notaries 14.01.2020 (edoc) •
12.04.2018	Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018	Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018	Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
12.04.2018	Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
21.12.2017	Decisions / letters / protocols of public notaries 27.12.2007 (TIF) •
21.12.2017	Decisions / letters / protocols of public notaries 09.01.2009 (TIF) •
21.12.2017	Decisions / letters / protocols of public notaries 11.01.2012 (TIF) •
21.12.2017	Decisions / letters / protocols of public notaries 24.05.2012 (TIF) •
21.12.2017	Decisions / letters / protocols of public notaries 10.07.2012 (TIF) •
21.12.2017	Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
20.12.2017	Decisions / letters / protocols of public notaries 28.11.2001 (TIF) •
20.12.2017	Decisions / letters / protocols of public notaries 15.10.2003 (TIF) •
20.12.2017	Decisions / letters / protocols of public notaries 16.12.2003 (TIF) •
20.12.2017	Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 12.12.2017 (edoc) •
12.12.2017	Decisions / letters / protocols of public notaries 12.12.2017 (rtf) •
29.09.2017	Decisions / letters / protocols of public notaries 29.09.2017 (edoc) •
29.09.2017	Decisions / letters / protocols of public notaries 29.09.2017 (rtf) •
12.06.2017	Decisions / letters / protocols of public notaries 12.06.2017 (edoc) •
10.04.2017	Decisions / letters / protocols of public notaries 10.04.2017 (edoc) •
10.04.2017	Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
01.12.2015	Decisions / letters / protocols of public notaries 01.12.2015 (EDOC) •
01.12.2015	Decisions / letters / protocols of public notaries 01.12.2015 (rtf) •
09.11.2015	Decisions / letters / protocols of public notaries 09.11.2015 (EDOC) •
09.11.2015	Decisions / letters / protocols of public notaries 09.11.2015 (rtf) •
03.07.2015	Decisions / letters / protocols of public notaries 03.07.2015 (EDOC) •
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List of members of the Board / Supervisory Board (1)
21.12.2017	List of members of the Board / Supervisory Board 19.06.2013 (TIF) •
Memorandum of association (1)
20.12.2017	Memorandum of association 14.11.2001 (TIF)
Orders/request/cover notes of court bailiffs (16)
08.09.2020	Orders/request/cover notes of court bailiffs 08.09.2020 (EDOC) •
08.09.2020	Orders/request/cover notes of court bailiffs 08.09.2020 (pdf) •
04.09.2020	Orders/request/cover notes of court bailiffs 04.09.2020 (EDOC) •
04.09.2020	Orders/request/cover notes of court bailiffs 04.09.2020 (pdf) •
12.03.2020	Orders/request/cover notes of court bailiffs 12.03.2020 (EDOC) •
04.03.2020	Orders/request/cover notes of court bailiffs 04.03.2020 (EDOC) •
15.01.2020	Orders/request/cover notes of court bailiffs 15.01.2020 (EDOC) •
15.01.2020	Orders/request/cover notes of court bailiffs 15.01.2020 (pdf) •
02.10.2019	Orders/request/cover notes of court bailiffs 02.10.2019 (EDOC) •
07.09.2018	Orders/request/cover notes of court bailiffs 07.09.2018 (EDOC) •
07.09.2018	Orders/request/cover notes of court bailiffs 07.09.2018 (pdf) •
13.08.2018	Orders/request/cover notes of court bailiffs 13.08.2018 (EDOC) •
30.11.2015	Orders/request/cover notes of court bailiffs 30.11.2015 (EDOC) •
30.11.2015	Orders/request/cover notes of court bailiffs 30.11.2015 (pdf) •
06.11.2015	Orders/request/cover notes of court bailiffs 06.11.2015 (EDOC) •
06.11.2015	Orders/request/cover notes of court bailiffs 06.11.2015 (pdf) •
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Power of attorney, act of empowerment (8)
21.12.2017	Power of attorney, act of empowerment 22.12.2008 (TIF) •
21.12.2017	Power of attorney, act of empowerment 03.01.2012 (TIF) •
21.12.2017	Power of attorney, act of empowerment 03.01.2012 (TIF) •
20.12.2017	Power of attorney, act of empowerment 14.11.2001 (TIF) •
20.12.2017	Power of attorney, act of empowerment 01.10.2003 (TIF) •
20.12.2017	Power of attorney, act of empowerment 11.12.2003 (TIF) •
20.12.2017	Power of attorney, act of empowerment 20.12.2005 (TIF) •
20.12.2017	Power of attorney, act of empowerment 17.12.2007 (TIF) •
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Protocols/decisions of a company/organisation (11)
07.07.2021	Protocols/decisions of a company/organisation 01.07.2021 (edoc) •
07.07.2021	Protocols/decisions of a company/organisation 01.07.2021 (DOCX) •
21.12.2017	Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
21.12.2017	Protocols/decisions of a company/organisation 09.12.2011 (TIF) •
21.12.2017	Protocols/decisions of a company/organisation 09.12.2011 (TIF) •
21.12.2017	Protocols/decisions of a company/organisation 14.05.2012 (TIF) •
21.12.2017	Protocols/decisions of a company/organisation 28.06.2012 (TIF) •
20.12.2017	Protocols/decisions of a company/organisation 14.11.2001 (TIF) •
20.12.2017	Protocols/decisions of a company/organisation 01.10.2003 (TIF) •
20.12.2017	Protocols/decisions of a company/organisation 20.12.2005 (TIF) •
01.07.2015	Protocols/decisions of a company/organisation 30.06.2015 (PDF) •
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Receipts on the publication and state fees (6)
21.12.2017	Receipts on the publication and state fees 06.01.2009 (TIF) •
20.12.2017	Receipts on the publication and state fees 14.11.2001 (TIF) •
20.12.2017	Receipts on the publication and state fees 13.10.2003 (TIF) •
20.12.2017	Receipts on the publication and state fees 11.12.2003 (TIF) •
20.12.2017	Receipts on the publication and state fees 28.12.2005 (TIF) •
20.12.2017	Receipts on the publication and state fees 19.12.2007 (TIF) •
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Registration certificates (3)
20.12.2017	Registration certificates 28.11.2001 (TIF) •
20.12.2017	Registration certificates 28.11.2001 (TIF) •
20.12.2017	Registration certificates 15.10.2003 (TIF) •
Regulations for the increase/reduction of the equity (3)
21.12.2017	Regulations for the increase/reduction of the equity 09.12.2011 (TIF)
20.12.2017	Regulations for the increase/reduction of the equity 01.10.2003 (TIF)
20.12.2017	Regulations for the increase/reduction of the equity 20.12.2005 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
21.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 14.05.2012 (TIF)
21.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 28.06.2012 (TIF)
Sample report (1)
20.12.2017	Sample report 12.11.2001 (TIF) •
Shareholders’ register (9)
04.12.2020	Shareholders’ register 06.10.2020 (TIF)
10.02.2020	Shareholders’ register 10.02.2020 (TIF)
21.12.2017	Shareholders’ register 03.01.2012 (TIF)
21.12.2017	Shareholders’ register 22.05.2012 (TIF)
20.12.2017	Shareholders’ register 14.11.2001 (TIF)
20.12.2017	Shareholders’ register 01.10.2003 (TIF)
20.12.2017	Shareholders’ register 11.12.2003 (TIF)
20.12.2017	Shareholders’ register 17.12.2007 (TIF)
01.07.2015	Shareholders’ register 30.06.2015 (PDF)
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State Revenue Service decisions/letters/statements (14)
17.01.2020	State Revenue Service decisions/letters/statements 17.01.2020 (EDOC) •
17.01.2020	State Revenue Service decisions/letters/statements 17.01.2020 (doc) •
09.01.2020	State Revenue Service decisions/letters/statements 09.01.2020 (EDOC) •
12.04.2018	State Revenue Service decisions/letters/statements 09.04.2018 (EDOC) •
12.04.2018	State Revenue Service decisions/letters/statements 09.04.2018 (doc) •
09.04.2018	State Revenue Service decisions/letters/statements 09.04.2018 (EDOC) •
09.04.2018	State Revenue Service decisions/letters/statements 09.04.2018 (doc) •
11.12.2017	State Revenue Service decisions/letters/statements 11.12.2017 (EDOC) •
11.12.2017	State Revenue Service decisions/letters/statements 11.12.2017 (doc) •
26.09.2017	State Revenue Service decisions/letters/statements 26.09.2017 (EDOC) •
26.09.2017	State Revenue Service decisions/letters/statements 26.09.2017 (doc) •
07.06.2017	State Revenue Service decisions/letters/statements 07.06.2017 (EDOC) •
05.04.2017	State Revenue Service decisions/letters/statements 05.04.2017 (EDOC) •
05.04.2017	State Revenue Service decisions/letters/statements 05.04.2017 (docx) •
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Statement of the Board regarding the payment of the equity (2)
20.12.2017	Statement of the Board regarding the payment of the equity 30.09.2003 (TIF) •
20.12.2017	Statement of the Board regarding the payment of the equity 20.12.2005 (TIF) •
Submission/Application (1)
20.12.2017	Submission/Application 14.11.2001 (TIF) •
2021 (8)
07.07.2021	Application 07.07.2021 (EDOC) •
07.07.2021	Application 07.07.2021 (DOCX) •
07.07.2021	Articles of Association 01.07.2021 (DOCX)
07.07.2021	Articles of Association 01.07.2021 (EDOC) •
07.07.2021	Decisions / letters / protocols of public notaries 07.07.2021 (edoc) •
07.07.2021	Protocols/decisions of a company/organisation 01.07.2021 (edoc) •
07.07.2021	Protocols/decisions of a company/organisation 01.07.2021 (DOCX) •
21.05.2021	2020 Annual report (full) (PDF)
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2020 (23)
04.12.2020	Decisions / letters / protocols of public notaries 04.12.2020 (edoc) •
04.12.2020	Shareholders’ register 06.10.2020 (TIF)
19.10.2020	Application 06.10.2020 (TIF) •
08.09.2020	Decisions / letters / protocols of public notaries 08.09.2020 (edoc) •
08.09.2020	Decisions / letters / protocols of public notaries 08.09.2020 (rtf) •
08.09.2020	Orders/request/cover notes of court bailiffs 08.09.2020 (EDOC) •
08.09.2020	Orders/request/cover notes of court bailiffs 08.09.2020 (pdf) •
04.09.2020	Orders/request/cover notes of court bailiffs 04.09.2020 (EDOC) •
04.09.2020	Orders/request/cover notes of court bailiffs 04.09.2020 (pdf) •
11.06.2020	2019 Annual report (full) (PDF)
12.03.2020	Orders/request/cover notes of court bailiffs 12.03.2020 (EDOC) •
04.03.2020	Orders/request/cover notes of court bailiffs 04.03.2020 (EDOC) •
11.02.2020	Decisions / letters / protocols of public notaries 11.02.2020 (edoc) •
10.02.2020	Application 10.02.2020 (TIF) •
10.02.2020	Shareholders’ register 10.02.2020 (TIF)
24.01.2020	Decisions / letters / protocols of public notaries 24.01.2020 (edoc) •
24.01.2020	Decisions / letters / protocols of public notaries 24.01.2020 (rtf) •
17.01.2020	State Revenue Service decisions/letters/statements 17.01.2020 (EDOC) •
17.01.2020	State Revenue Service decisions/letters/statements 17.01.2020 (doc) •
15.01.2020	Orders/request/cover notes of court bailiffs 15.01.2020 (EDOC) •
15.01.2020	Orders/request/cover notes of court bailiffs 15.01.2020 (pdf) •
14.01.2020	Decisions / letters / protocols of public notaries 14.01.2020 (edoc) •
09.01.2020	State Revenue Service decisions/letters/statements 09.01.2020 (EDOC) •
Show all
2019 (2)
02.10.2019	Orders/request/cover notes of court bailiffs 02.10.2019 (EDOC) •
25.04.2019	2018 Annual report (full) (PDF)
2018 (12)
07.09.2018	Orders/request/cover notes of court bailiffs 07.09.2018 (EDOC) •
07.09.2018	Orders/request/cover notes of court bailiffs 07.09.2018 (pdf) •
13.08.2018	Orders/request/cover notes of court bailiffs 13.08.2018 (EDOC) •
23.04.2018	2017 Annual report (full) (PDF)
12.04.2018	Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018	Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018	Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
12.04.2018	Decisions / letters / protocols of public notaries 12.04.2018 (rtf) •
12.04.2018	State Revenue Service decisions/letters/statements 09.04.2018 (EDOC) •
12.04.2018	State Revenue Service decisions/letters/statements 09.04.2018 (doc) •
09.04.2018	State Revenue Service decisions/letters/statements 09.04.2018 (EDOC) •
09.04.2018	State Revenue Service decisions/letters/statements 09.04.2018 (doc) •
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2017 (109)
21.12.2017	Amendments to the Articles of Association 09.12.2011 (TIF)
21.12.2017	Announcement regarding the reorganisation 23.05.2012 (TIF) •
21.12.2017	Application 17.12.2007 (TIF) •
21.12.2017	Application 22.12.2008 (TIF) •
21.12.2017	Application 05.01.2012 (TIF) •
21.12.2017	Application 05.07.2012 (TIF) •
21.12.2017	Application 19.06.2013 (TIF) •
21.12.2017	Application of shareholders or third persons for the acquisition of shares 12.12.2011 (TIF) •
21.12.2017	Articles of Association 09.12.2011 (TIF)
21.12.2017	Bank statements or other document regarding the payment of the equity 29.10.2007 (TIF) •
21.12.2017	Bank statements or other document regarding the payment of the equity 30.11.2007 (TIF) •
21.12.2017	Bank statements or other document regarding the payment of the equity 04.07.2012 (TIF) •
21.12.2017	Decisions / letters / protocols of public notaries 27.12.2007 (TIF) •
21.12.2017	Decisions / letters / protocols of public notaries 09.01.2009 (TIF) •
21.12.2017	Decisions / letters / protocols of public notaries 11.01.2012 (TIF) •
21.12.2017	Decisions / letters / protocols of public notaries 24.05.2012 (TIF) •
21.12.2017	Decisions / letters / protocols of public notaries 10.07.2012 (TIF) •
21.12.2017	Decisions / letters / protocols of public notaries 03.07.2013 (TIF) •
21.12.2017	List of members of the Board / Supervisory Board 19.06.2013 (TIF) •
21.12.2017	Power of attorney, act of empowerment 22.12.2008 (TIF) •
21.12.2017	Power of attorney, act of empowerment 03.01.2012 (TIF) •
21.12.2017	Power of attorney, act of empowerment 03.01.2012 (TIF) •
21.12.2017	Protocols/decisions of a company/organisation 22.12.2008 (TIF) •
21.12.2017	Protocols/decisions of a company/organisation 09.12.2011 (TIF) •
21.12.2017	Protocols/decisions of a company/organisation 09.12.2011 (TIF) •
21.12.2017	Protocols/decisions of a company/organisation 14.05.2012 (TIF) •
21.12.2017	Protocols/decisions of a company/organisation 28.06.2012 (TIF) •
21.12.2017	Receipts on the publication and state fees 06.01.2009 (TIF) •
21.12.2017	Regulations for the increase/reduction of the equity 09.12.2011 (TIF)
21.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 14.05.2012 (TIF)
21.12.2017	Reorganisation agreement/draft agreements, amendments to the drafts 28.06.2012 (TIF)
21.12.2017	Shareholders’ register 03.01.2012 (TIF)
21.12.2017	Shareholders’ register 22.05.2012 (TIF)
20.12.2017	Amendments to the Articles of Association 20.12.2005 (TIF)
20.12.2017	Announcement regarding the legal address 01.10.2003 (TIF) •
20.12.2017	2003 Annual report (full) (TIF)
20.12.2017	2002 Annual report (full) (TIF)
20.12.2017	2004 Annual report (full) (TIF)
20.12.2017	Application 14.11.2001 (TIF) •
20.12.2017	Application 01.10.2003 (TIF) •
20.12.2017	Application 11.12.2003 (TIF) •
20.12.2017	Application 20.12.2005 (TIF) •
20.12.2017	Application of shareholders or third persons for the acquisition of shares 20.12.2005 (TIF) •
20.12.2017	Application of shareholders or third persons for the acquisition of shares 20.12.2005 (TIF) •
20.12.2017	Application of shareholders or third persons for the acquisition of shares 20.12.2005 (TIF) •
20.12.2017	Appraisal reports 01.10.2003 (TIF) •
20.12.2017	Articles of Association 14.11.2001 (TIF)
20.12.2017	Articles of Association 01.10.2003 (TIF)
20.12.2017	Articles of Association 20.12.2005 (TIF)
20.12.2017	Bank statements or other document regarding the payment of the equity 14.11.2001 (TIF) •
20.12.2017	Bank statements or other document regarding the payment of the equity 04.12.2007 (TIF) •
20.12.2017	Bank statements or other document regarding the payment of the equity 29.12.2005 (TIF) •
20.12.2017	Bank statements or other document regarding the payment of the equity 29.12.2005 (TIF) •
20.12.2017	Bank statements or other document regarding the payment of the equity 31.12.2005 (TIF) •
20.12.2017	Bank statements or other document regarding the payment of the equity 29.12.2005 (TIF) •
20.12.2017	Bank statements or other document regarding the payment of the equity 29.12.2005 (TIF) •
20.12.2017	Bank statements or other document regarding the payment of the equity 28.12.2006 (TIF) •
20.12.2017	Consent of a member of the Board / executive director 01.10.2003 (TIF) •
20.12.2017	Consent of a member of the Board / executive director 20.12.2005 (TIF) •
20.12.2017	Consent of the auditor 20.12.2005 (TIF) •
20.12.2017	Copy of the personal identification document 25.08.1992 (TIF) •
20.12.2017	Copy of the personal identification document 28.09.2000 (TIF) •
20.12.2017	Copy of the personal identification document 26.11.1999 (TIF) •
20.12.2017	Decisions / letters / protocols of public notaries 28.11.2001 (TIF) •
20.12.2017	Decisions / letters / protocols of public notaries 15.10.2003 (TIF) •
20.12.2017	Decisions / letters / protocols of public notaries 16.12.2003 (TIF) •
20.12.2017	Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
20.12.2017	Memorandum of association 14.11.2001 (TIF)
20.12.2017	Power of attorney, act of empowerment 14.11.2001 (TIF) •
20.12.2017	Power of attorney, act of empowerment 01.10.2003 (TIF) •
20.12.2017	Power of attorney, act of empowerment 11.12.2003 (TIF) •
20.12.2017	Power of attorney, act of empowerment 20.12.2005 (TIF) •
20.12.2017	Power of attorney, act of empowerment 17.12.2007 (TIF) •
20.12.2017	Protocols/decisions of a company/organisation 14.11.2001 (TIF) •
20.12.2017	Protocols/decisions of a company/organisation 01.10.2003 (TIF) •
20.12.2017	Protocols/decisions of a company/organisation 20.12.2005 (TIF) •
20.12.2017	Receipts on the publication and state fees 14.11.2001 (TIF) •
20.12.2017	Receipts on the publication and state fees 13.10.2003 (TIF) •
20.12.2017	Receipts on the publication and state fees 11.12.2003 (TIF) •
20.12.2017	Receipts on the publication and state fees 28.12.2005 (TIF) •
20.12.2017	Receipts on the publication and state fees 19.12.2007 (TIF) •
20.12.2017	Registration certificates 28.11.2001 (TIF) •
20.12.2017	Registration certificates 28.11.2001 (TIF) •
20.12.2017	Registration certificates 15.10.2003 (TIF) •
20.12.2017	Regulations for the increase/reduction of the equity 01.10.2003 (TIF)
20.12.2017	Regulations for the increase/reduction of the equity 20.12.2005 (TIF)
20.12.2017	Sample report 12.11.2001 (TIF) •
20.12.2017	Shareholders’ register 14.11.2001 (TIF)
20.12.2017	Shareholders’ register 01.10.2003 (TIF)
20.12.2017	Shareholders’ register 11.12.2003 (TIF)
20.12.2017	Shareholders’ register 17.12.2007 (TIF)
20.12.2017	Statement of the Board regarding the payment of the equity 30.09.2003 (TIF) •
20.12.2017	Statement of the Board regarding the payment of the equity 20.12.2005 (TIF) •
20.12.2017	Submission/Application 14.11.2001 (TIF) •
12.12.2017	Decisions / letters / protocols of public notaries 12.12.2017 (edoc) •
12.12.2017	Decisions / letters / protocols of public notaries 12.12.2017 (rtf) •
11.12.2017	State Revenue Service decisions/letters/statements 11.12.2017 (EDOC) •
11.12.2017	State Revenue Service decisions/letters/statements 11.12.2017 (doc) •
29.09.2017	Decisions / letters / protocols of public notaries 29.09.2017 (edoc) •
29.09.2017	Decisions / letters / protocols of public notaries 29.09.2017 (rtf) •
26.09.2017	State Revenue Service decisions/letters/statements 26.09.2017 (EDOC) •
26.09.2017	State Revenue Service decisions/letters/statements 26.09.2017 (doc) •
12.06.2017	Decisions / letters / protocols of public notaries 12.06.2017 (edoc) •
07.06.2017	State Revenue Service decisions/letters/statements 07.06.2017 (EDOC) •
25.05.2017	2016 Annual report (full) (PDF)
10.04.2017	Decisions / letters / protocols of public notaries 10.04.2017 (edoc) •
10.04.2017	Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
05.04.2017	State Revenue Service decisions/letters/statements 05.04.2017 (EDOC) •
05.04.2017	State Revenue Service decisions/letters/statements 05.04.2017 (docx) •
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2016 (1)
03.05.2016	2015 Annual report (full) (PDF)
2015 (15)
01.12.2015	Decisions / letters / protocols of public notaries 01.12.2015 (EDOC) •
01.12.2015	Decisions / letters / protocols of public notaries 01.12.2015 (rtf) •
30.11.2015	Orders/request/cover notes of court bailiffs 30.11.2015 (EDOC) •
30.11.2015	Orders/request/cover notes of court bailiffs 30.11.2015 (pdf) •
09.11.2015	Decisions / letters / protocols of public notaries 09.11.2015 (EDOC) •
09.11.2015	Decisions / letters / protocols of public notaries 09.11.2015 (rtf) •
06.11.2015	Orders/request/cover notes of court bailiffs 06.11.2015 (EDOC) •
06.11.2015	Orders/request/cover notes of court bailiffs 06.11.2015 (pdf) •
03.07.2015	Decisions / letters / protocols of public notaries 03.07.2015 (EDOC) •
01.07.2015	Amendments to the Articles of Association 30.06.2015 (PDF)
01.07.2015	Application 30.06.2015 (PDF) •
01.07.2015	Articles of Association 30.06.2015 (PDF)
01.07.2015	Protocols/decisions of a company/organisation 30.06.2015 (PDF) •
01.07.2015	Shareholders’ register 30.06.2015 (PDF)
06.05.2015	2014 Annual report (full) (HTML)
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2014 (1)
26.04.2014	2013 Annual report (full) (HTML)
2013 (1)
29.04.2013	2012 Annual report (full) (HTML)
2012 (1)
01.05.2012	2011 Annual report (full) (HTML)
2011 (1)
25.04.2011	2010 Annual report (full) (HTML)
2007 (1)
03.07.2007	2006 Annual report (full) (TIF)
2006 (1)
15.06.2006	2005 Annual report (full) (PDF)

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