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SIA "Hanzas moto"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 28.02.2022, grounds for liquidation: 14.02.2022. vienīgā dalībnieka lēmums Nr. 1/2022.
Name SIA "Hanzas moto"
Legal form Limited Liability Company
Reg. No 40003598413
Reg. date 31.07.2002
Register Commercial Register
Legal Address Lidlauks, Priekuļu pag., Cēsu nov., LV-4126
Registered share capital, date 48,400 EUR, 10.04.2015
Paid-in share capital, date 48,400 EUR, 10.04.2015
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40003598413 Registered Excluded
13.08.2002 -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 28.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 125,663 EUR Net profit -34,411 EUR Equity -57,475 EUR Date submitted30.07.2021 Number of employees 2
Year2019 Net sales 155,223 EUR Net profit -194,237 EUR Equity -23,061 EUR Date submitted31.07.2020 Number of employees 2
Year2018 Net sales 1,475,637 EUR Net profit 122,776 EUR Equity 228,435 EUR Date submitted03.05.2019 Number of employees 11
Year2017 Net sales 1,708,055 EUR Net profit 143,864 EUR Equity 235,944 EUR Date submitted01.05.2018 Number of employees 10
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions-190 EUR Personal Income Tax-180 EUR Other370 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions680 EUR Personal Income Tax330 EUR Other1,540 EUR Total2,550 EUR Number of employees0
Year2021 Social Insurance Contributions1,820 EUR Personal Income Tax1,100 EUR Other1,400 EUR Total4,320 EUR Number of employees1
Year2020 Social Insurance Contributions5,040 EUR Personal Income Tax9,070 EUR Other-21,010 EUR Total-6,900 EUR Number of employees2
Year2019 Social Insurance Contributions25,320 EUR Personal Income Tax13,470 EUR Other820 EUR Total39,610 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (143)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
23.11.2017 Amendments to the Articles of Association 26.11.2004 (TIF)
23.11.2017 Amendments to the Articles of Association 11.07.2006 (TIF)
23.11.2017 Amendments to the Articles of Association 11.07.2008 (TIF)
23.11.2017 Amendments to the Articles of Association 18.05.2009 (TIF)
23.11.2017 Amendments to the Articles of Association 03.04.2007 (TIF)
23.11.2017 Amendments to the Articles of Association 22.12.2004 (TIF)
23.11.2017 Amendments to the Articles of Association 16.05.2003 (TIF)
23.11.2017 Amendments to the Articles of Association 19.03.2015 (TIF)
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Announcement regarding the legal address (4)
23.11.2017 Announcement regarding the legal address 26.04.2006 (TIF) •
23.11.2017 Announcement regarding the legal address 15.05.2009 (TIF) •
23.11.2017 Announcement regarding the legal address 01.02.2011 (TIF) •
22.11.2017 Announcement regarding the legal address 16.07.2002 (TIF) •
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Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (25)
28.02.2022 Application 28.02.2022 (PDF) •
28.02.2022 Application 28.02.2022 (pdf) •
28.02.2022 Application 28.02.2022 (EDOC) •
16.07.2020 Application 10.07.2020 (TIF) •
28.10.2019 Application 22.10.2019 (TIF) •
03.05.2019 Application 02.05.2019 (TIF) •
23.11.2017 Application 16.02.2003 (TIF) •
23.11.2017 Application 26.11.2004 (TIF) •
23.11.2017 Application 22.12.2004 (TIF) •
23.11.2017 Application 29.04.2005 (TIF) •
23.11.2017 Application 26.04.2006 (TIF) •
23.11.2017 Application 11.07.2006 (TIF) •
23.11.2017 Application 03.04.2007 (TIF) •
23.11.2017 Application 21.01.2008 (TIF) •
23.11.2017 Application 18.07.2008 (TIF) •
23.11.2017 Application 15.05.2009 (TIF) •
23.11.2017 Application 27.05.2009 (TIF) •
23.11.2017 Application 01.02.2011 (TIF) •
23.11.2017 Application 21.02.2012 (TIF) •
23.11.2017 Application 18.02.2014 (TIF) •
23.11.2017 Application 19.03.2015 (TIF) •
23.11.2017 Application 10.08.2015 (TIF) •
23.11.2017 Application 24.09.2015 (TIF) •
22.11.2017 Application 16.07.2002 (TIF) •
26.09.2017 Application 21.09.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
23.11.2017 Application of shareholders or third persons for the acquisition of shares 10.06.2003 (TIF) •
23.11.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2004 (TIF) •
Appraisal reports (1)
23.11.2017 Appraisal reports 27.03.2007 (TIF) •
Articles of Association (10)
23.11.2017 Articles of Association 16.05.2003 (TIF)
23.11.2017 Articles of Association 26.11.2004 (TIF)
23.11.2017 Articles of Association 22.12.2004 (TIF)
23.11.2017 Articles of Association 11.07.2006 (TIF)
23.11.2017 Articles of Association 03.04.2007 (TIF)
23.11.2017 Articles of Association 11.07.2008 (TIF)
23.11.2017 Articles of Association 18.05.2009 (TIF)
23.11.2017 Articles of Association 19.03.2015 (TIF)
23.11.2017 Articles of Association 22.09.2015 (TIF)
22.11.2017 Articles of Association 16.07.2002 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
23.11.2017 Bank statements or other document regarding the payment of the equity 19.05.2003 (TIF) •
23.11.2017 Bank statements or other document regarding the payment of the equity 29.12.2004 (TIF) •
22.11.2017 Bank statements or other document regarding the payment of the equity 26.07.2002 (TIF) •
Confirmation or consent to legal address (1)
03.05.2019 Confirmation or consent to legal address 23.04.2019 (TIF) •
Consent of a member of the Board / executive director (7)
23.11.2017 Consent of a member of the Board / executive director 26.11.2004 (TIF) •
23.11.2017 Consent of a member of the Board / executive director 11.07.2006 (TIF) •
23.11.2017 Consent of a member of the Board / executive director 11.07.2006 (TIF) •
23.11.2017 Consent of a member of the Board / executive director 11.07.2006 (TIF) •
23.11.2017 Consent of a member of the Board / executive director 11.07.2008 (TIF) •
23.11.2017 Consent of a member of the Board / executive director 11.07.2008 (TIF) •
22.11.2017 Consent of a member of the Board / executive director 16.07.2002 (TIF) •
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Consent of the auditor (1)
23.11.2017 Consent of the auditor 28.04.2005 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
03.05.2019 Copies and statements of the Land Register and the State Land Service deeds 02.02.2019 (TIF) •
Decisions / letters / protocols of public notaries (26)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc) •
20.07.2020 Decisions / letters / protocols of public notaries 20.07.2020 (edoc) •
20.07.2020 Decisions / letters / protocols of public notaries 20.07.2020 (rtf) •
28.10.2019 Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
23.11.2017 Decisions / letters / protocols of public notaries 16.06.2003 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 01.12.2004 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 03.01.2005 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 04.05.2005 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 09.05.2006 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 17.07.2006 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 11.04.2007 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 29.07.2008 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 22.05.2009 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 01.06.2009 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 04.02.2011 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 27.02.2012 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 21.02.2014 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 29.09.2015 (TIF) •
22.11.2017 Decisions / letters / protocols of public notaries 31.07.2002 (TIF) •
28.09.2017 Decisions / letters / protocols of public notaries 28.09.2017 (edoc) •
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Memorandum of Association (1)
22.11.2017 Memorandum of Association 16.07.2002 (TIF)
Notice of a member of the Board regarding the resignation (1)
16.07.2020 Notice of a member of the Board regarding the resignation 10.07.2020 (TIF) •
Other documents (3)
23.11.2017 Other documents 20.05.2003 (TIF) •
23.11.2017 Other documents 20.12.2002 (TIF) •
23.11.2017 Other documents 18.07.2008 (TIF) •
Power of attorney, act of empowerment (2)
23.11.2017 Power of attorney, act of empowerment 07.04.2009 (TIF) •
23.11.2017 Power of attorney, act of empowerment 18.04.2009 (TIF) •
Protocols/decisions of a company/organisation (19)
28.02.2022 Protocols/decisions of a company/organisation 14.02.2022 (DOC) •
28.02.2022 Protocols/decisions of a company/organisation 14.02.2022 (edoc) •
28.02.2022 Protocols/decisions of a company/organisation 14.02.2022 (doc) •
28.10.2019 Protocols/decisions of a company/organisation 22.10.2019 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 16.05.2003 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 26.11.2004 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 22.12.2004 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 11.07.2006 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 03.04.2007 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 11.07.2008 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 11.07.2008 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 18.05.2009 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 20.02.2012 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 12.02.2014 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 19.03.2015 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 07.08.2015 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
26.09.2017 Protocols/decisions of a company/organisation 15.09.2017 (TIF) •
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Receipts on the publication and state fees (13)
23.11.2017 Receipts on the publication and state fees 20.05.2003 (TIF) •
23.11.2017 Receipts on the publication and state fees 28.11.2004 (TIF) •
23.11.2017 Receipts on the publication and state fees 30.12.2004 (TIF) •
23.11.2017 Receipts on the publication and state fees 30.12.2004 (TIF) •
23.11.2017 Receipts on the publication and state fees 03.05.2005 (TIF) •
23.11.2017 Receipts on the publication and state fees 03.05.2006 (TIF) •
23.11.2017 Receipts on the publication and state fees 12.07.2006 (TIF) •
23.11.2017 Receipts on the publication and state fees 04.04.2007 (TIF) •
23.11.2017 Receipts on the publication and state fees 21.01.2008 (TIF) •
23.11.2017 Receipts on the publication and state fees 18.07.2008 (TIF) •
23.11.2017 Receipts on the publication and state fees 18.03.2009 (TIF) •
23.11.2017 Receipts on the publication and state fees 21.05.2009 (TIF) •
22.11.2017 Receipts on the publication and state fees 26.07.2002 (TIF) •
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Registration certificates (1)
22.11.2017 Registration certificates 31.07.2002 (TIF) •
Regulations for the increase/reduction of the equity (3)
23.11.2017 Regulations for the increase/reduction of the equity 16.05.2003 (TIF)
23.11.2017 Regulations for the increase/reduction of the equity 22.12.2004 (TIF)
23.11.2017 Regulations for the increase/reduction of the equity 03.04.2007 (TIF)
Sample report (3)
23.11.2017 Sample report 12.07.2006 (TIF) •
23.11.2017 Sample report 10.07.2006 (TIF) •
22.11.2017 Sample report 17.07.2002 (TIF) •
Shareholders’ register (4)
23.11.2017 Shareholders’ register 10.06.2003 (TIF)
23.11.2017 Shareholders’ register 22.12.2004 (TIF)
23.11.2017 Shareholders’ register 04.04.2007 (TIF)
23.11.2017 Shareholders’ register 19.03.2015 (TIF)
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2022 (8)
28.02.2022 Application 28.02.2022 (PDF) •
28.02.2022 Application 28.02.2022 (pdf) •
28.02.2022 Application 28.02.2022 (EDOC) •
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (rtf)
28.02.2022 Decisions / letters / protocols of public notaries 28.02.2022 (edoc) •
28.02.2022 Protocols/decisions of a company/organisation 14.02.2022 (DOC) •
28.02.2022 Protocols/decisions of a company/organisation 14.02.2022 (edoc) •
28.02.2022 Protocols/decisions of a company/organisation 14.02.2022 (doc) •
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2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (5)
31.07.2020 2019 Annual report (full) (PDF)
20.07.2020 Decisions / letters / protocols of public notaries 20.07.2020 (edoc) •
20.07.2020 Decisions / letters / protocols of public notaries 20.07.2020 (rtf) •
16.07.2020 Application 10.07.2020 (TIF) •
16.07.2020 Notice of a member of the Board regarding the resignation 10.07.2020 (TIF) •
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2019 (9)
28.10.2019 Application 22.10.2019 (TIF) •
28.10.2019 Decisions / letters / protocols of public notaries 28.10.2019 (edoc) •
28.10.2019 Protocols/decisions of a company/organisation 22.10.2019 (TIF) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
03.05.2019 2018 Annual report (full) (PDF)
03.05.2019 Application 02.05.2019 (TIF) •
03.05.2019 Confirmation or consent to legal address 23.04.2019 (TIF) •
03.05.2019 Copies and statements of the Land Register and the State Land Service deeds 02.02.2019 (TIF) •
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2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2017 (119)
23.11.2017 Amendments to the Articles of Association 26.11.2004 (TIF)
23.11.2017 Amendments to the Articles of Association 11.07.2006 (TIF)
23.11.2017 Amendments to the Articles of Association 11.07.2008 (TIF)
23.11.2017 Amendments to the Articles of Association 18.05.2009 (TIF)
23.11.2017 Amendments to the Articles of Association 03.04.2007 (TIF)
23.11.2017 Amendments to the Articles of Association 22.12.2004 (TIF)
23.11.2017 Amendments to the Articles of Association 16.05.2003 (TIF)
23.11.2017 Amendments to the Articles of Association 19.03.2015 (TIF)
23.11.2017 Announcement regarding the legal address 26.04.2006 (TIF) •
23.11.2017 Announcement regarding the legal address 15.05.2009 (TIF) •
23.11.2017 Announcement regarding the legal address 01.02.2011 (TIF) •
23.11.2017 Application 16.02.2003 (TIF) •
23.11.2017 Application 26.11.2004 (TIF) •
23.11.2017 Application 22.12.2004 (TIF) •
23.11.2017 Application 29.04.2005 (TIF) •
23.11.2017 Application 26.04.2006 (TIF) •
23.11.2017 Application 11.07.2006 (TIF) •
23.11.2017 Application 03.04.2007 (TIF) •
23.11.2017 Application 21.01.2008 (TIF) •
23.11.2017 Application 18.07.2008 (TIF) •
23.11.2017 Application 15.05.2009 (TIF) •
23.11.2017 Application 27.05.2009 (TIF) •
23.11.2017 Application 01.02.2011 (TIF) •
23.11.2017 Application 21.02.2012 (TIF) •
23.11.2017 Application 18.02.2014 (TIF) •
23.11.2017 Application 19.03.2015 (TIF) •
23.11.2017 Application 10.08.2015 (TIF) •
23.11.2017 Application 24.09.2015 (TIF) •
23.11.2017 Application of shareholders or third persons for the acquisition of shares 10.06.2003 (TIF) •
23.11.2017 Application of shareholders or third persons for the acquisition of shares 22.12.2004 (TIF) •
23.11.2017 Appraisal reports 27.03.2007 (TIF) •
23.11.2017 Articles of Association 16.05.2003 (TIF)
23.11.2017 Articles of Association 26.11.2004 (TIF)
23.11.2017 Articles of Association 22.12.2004 (TIF)
23.11.2017 Articles of Association 11.07.2006 (TIF)
23.11.2017 Articles of Association 03.04.2007 (TIF)
23.11.2017 Articles of Association 11.07.2008 (TIF)
23.11.2017 Articles of Association 18.05.2009 (TIF)
23.11.2017 Articles of Association 19.03.2015 (TIF)
23.11.2017 Articles of Association 22.09.2015 (TIF)
23.11.2017 Bank statements or other document regarding the payment of the equity 19.05.2003 (TIF) •
23.11.2017 Bank statements or other document regarding the payment of the equity 29.12.2004 (TIF) •
23.11.2017 Consent of a member of the Board / executive director 26.11.2004 (TIF) •
23.11.2017 Consent of a member of the Board / executive director 11.07.2006 (TIF) •
23.11.2017 Consent of a member of the Board / executive director 11.07.2006 (TIF) •
23.11.2017 Consent of a member of the Board / executive director 11.07.2006 (TIF) •
23.11.2017 Consent of a member of the Board / executive director 11.07.2008 (TIF) •
23.11.2017 Consent of a member of the Board / executive director 11.07.2008 (TIF) •
23.11.2017 Consent of the auditor 28.04.2005 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 16.06.2003 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 01.12.2004 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 03.01.2005 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 04.05.2005 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 09.05.2006 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 17.07.2006 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 11.04.2007 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 24.01.2008 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 29.07.2008 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 22.05.2009 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 01.06.2009 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 04.02.2011 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 27.02.2012 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 21.02.2014 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
23.11.2017 Decisions / letters / protocols of public notaries 29.09.2015 (TIF) •
23.11.2017 Other documents 20.05.2003 (TIF) •
23.11.2017 Other documents 20.12.2002 (TIF) •
23.11.2017 Other documents 18.07.2008 (TIF) •
23.11.2017 Power of attorney, act of empowerment 07.04.2009 (TIF) •
23.11.2017 Power of attorney, act of empowerment 18.04.2009 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 16.05.2003 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 26.11.2004 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 22.12.2004 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 29.04.2005 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 11.07.2006 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 03.04.2007 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 11.07.2008 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 11.07.2008 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 18.05.2009 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 20.02.2012 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 12.02.2014 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 19.03.2015 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 07.08.2015 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
23.11.2017 Receipts on the publication and state fees 20.05.2003 (TIF) •
23.11.2017 Receipts on the publication and state fees 28.11.2004 (TIF) •
23.11.2017 Receipts on the publication and state fees 30.12.2004 (TIF) •
23.11.2017 Receipts on the publication and state fees 30.12.2004 (TIF) •
23.11.2017 Receipts on the publication and state fees 03.05.2005 (TIF) •
23.11.2017 Receipts on the publication and state fees 03.05.2006 (TIF) •
23.11.2017 Receipts on the publication and state fees 12.07.2006 (TIF) •
23.11.2017 Receipts on the publication and state fees 04.04.2007 (TIF) •
23.11.2017 Receipts on the publication and state fees 21.01.2008 (TIF) •
23.11.2017 Receipts on the publication and state fees 18.07.2008 (TIF) •
23.11.2017 Receipts on the publication and state fees 18.03.2009 (TIF) •
23.11.2017 Receipts on the publication and state fees 21.05.2009 (TIF) •
23.11.2017 Regulations for the increase/reduction of the equity 16.05.2003 (TIF)
23.11.2017 Regulations for the increase/reduction of the equity 22.12.2004 (TIF)
23.11.2017 Regulations for the increase/reduction of the equity 03.04.2007 (TIF)
23.11.2017 Sample report 12.07.2006 (TIF) •
23.11.2017 Sample report 10.07.2006 (TIF) •
23.11.2017 Shareholders’ register 10.06.2003 (TIF)
23.11.2017 Shareholders’ register 22.12.2004 (TIF)
23.11.2017 Shareholders’ register 04.04.2007 (TIF)
23.11.2017 Shareholders’ register 19.03.2015 (TIF)
22.11.2017 Announcement regarding the legal address 16.07.2002 (TIF) •
22.11.2017 Application 16.07.2002 (TIF) •
22.11.2017 Articles of Association 16.07.2002 (TIF)
22.11.2017 Bank statements or other document regarding the payment of the equity 26.07.2002 (TIF) •
22.11.2017 Consent of a member of the Board / executive director 16.07.2002 (TIF) •
22.11.2017 Decisions / letters / protocols of public notaries 31.07.2002 (TIF) •
22.11.2017 Memorandum of Association 16.07.2002 (TIF)
22.11.2017 Receipts on the publication and state fees 26.07.2002 (TIF) •
22.11.2017 Registration certificates 31.07.2002 (TIF) •
22.11.2017 Sample report 17.07.2002 (TIF) •
28.09.2017 Decisions / letters / protocols of public notaries 28.09.2017 (edoc) •
26.09.2017 Application 21.09.2017 (TIF) •
26.09.2017 Protocols/decisions of a company/organisation 15.09.2017 (TIF) •
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