Browse by sector Person search Data selection

SIA "MTM Ing"

Basic information

Status

Registered (Pending liquidation proceeding)

Liquidation proceeding, process started on 29.12.2021, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.

Name

SIA "MTM Ing"

Legal form

Limited Liability Company

Reg. No

40103683650

Reg. date

19.06.2013

Commercial Register

Legal Address

Priežavotu aleja 54, Bajāri, Salaspils pag., Salaspils nov., LV-2117

Registered share capital, date

7,015,640 EUR, 21.12.2017

Paid-in share capital, date

7,015,640 EUR, 21.12.2017

NACE

29.20 Manufacture of bodies and coachwork for motor vehicles; manufacture of trailers and semi-trailers

VAT payer

LV40103683650	Registered	Excluded
	20.08.2013	19.03.2021

Last updated in the RE

29.12.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (5)

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	Net sales 1,868,644 EUR	Net profit -812,045 EUR	Equity 2,337,406 EUR	Date submitted31.05.2019	Number of employees 36
Year2017	Net sales 628,065 EUR	Net profit -1,159,803 EUR	Equity 3,149,451 EUR	Date submitted01.05.2018	Number of employees 25
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	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions2,000 EUR	Personal Income Tax0 EUR	Other-20 EUR	Total1,980 EUR	Number of employees0
Year2020	Social Insurance Contributions96,100 EUR	Personal Income Tax72,360 EUR	Other34,050 EUR	Total202,510 EUR	Number of employees5
Year2019	Social Insurance Contributions187,940 EUR	Personal Income Tax89,640 EUR	Other103,770 EUR	Total381,350 EUR	Number of employees38

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

Documents (in Latvian) (207)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (12)
20.11.2018	Amendments to the Articles of Association 30.10.2018 (TIF)
20.12.2017	Amendments to the Articles of Association 19.12.2017 (TIF)
04.12.2017	Amendments to the Articles of Association 27.11.2017 (TIF)
26.10.2017	Amendments to the Articles of Association 13.10.2017 (TIF)
05.09.2017	Amendments to the Articles of Association 04.08.2017 (TIF)
10.07.2017	Amendments to the Articles of Association 15.06.2017 (TIF)
30.05.2016	Amendments to the Articles of Association 19.05.2016 (TIF)
07.05.2015	Amendments to the Articles of Association 10.03.2015 (TIF)
14.08.2014	Amendments to the Articles of Association 01.08.2014 (TIF)
02.04.2014	Amendments to the Articles of Association 25.03.2014 (TIF)
20.01.2014	Amendments to the Articles of Association 28.08.2013 (TIF)
20.01.2014	Amendments to the Articles of Association 10.01.2014 (TIF)
Show all
Announcement regarding the legal address (1)
19.07.2013	Announcement regarding the legal address 12.06.2013 (TIF) •
Annual report (full) (2)
31.05.2019	2018 Annual report (full) (PDF)
01.05.2018	2017 Annual report (full) (PDF)
Application (34)
29.12.2021	Application 23.12.2021 (edoc) •
29.12.2021	Application 23.12.2021 (DOCX) •
29.12.2021	Application 23.12.2021 (docx) •
25.09.2019	Application 20.09.2019 (TIF) •
29.11.2018	Application 30.10.2018 (TIF) •
30.05.2018	Application 23.05.2018 (TIF) •
23.03.2018	Application 09.03.2018 (TIF) •
20.12.2017	Application 19.12.2017 (TIF) •
04.12.2017	Application 27.11.2017 (TIF) •
04.12.2017	Application 04.12.2017 (TIF) •
01.11.2017	Application 13.10.2017 (TIF) •
05.09.2017	Application 04.08.2017 (TIF) •
10.07.2017	Application 15.06.2017 (TIF) •
16.03.2017	Application 16.03.2017 (TIF) •
17.01.2017	Application 09.01.2017 (TIF) •
22.12.2016	Application 15.12.2016 (TIF) •
06.12.2016	Application 08.11.2016 (TIF) •
30.05.2016	Application 19.05.2016 (TIF) •
30.05.2016	Application 19.05.2016 (TIF) •
30.05.2016	Application 19.05.2016 (TIF) •
20.05.2016	Application 19.04.2016 (TIF) •
25.04.2016	Application 01.04.2016 (TIF) •
09.11.2015	Application 27.10.2015 (TIF) •
07.05.2015	Application 13.04.2015 (TIF) •
07.05.2015	Application 10.03.2015 (TIF) •
03.10.2014	Application 24.09.2014 (TIF) •
14.08.2014	Application 01.08.2014 (TIF) •
04.04.2014	Application 07.03.2014 (TIF) •
02.04.2014	Application 25.03.2014 (TIF) •
20.01.2014	Application 24.11.2013 (TIF) •
20.01.2014	Application 28.08.2013 (TIF) •
20.01.2014	Application 21.11.2013 (TIF) •
20.01.2014	Application 10.01.2014 (TIF) •
19.07.2013	Application 13.06.2013 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (8)
20.12.2017	Application of shareholders or third persons for the acquisition of shares 19.12.2017 (TIF) •
04.12.2017	Application of shareholders or third persons for the acquisition of shares 27.11.2017 (TIF) •
26.10.2017	Application of shareholders or third persons for the acquisition of shares 13.10.2017 (TIF) •
05.09.2017	Application of shareholders or third persons for the acquisition of shares 04.08.2017 (TIF) •
14.08.2014	Application of shareholders or third persons for the acquisition of shares 01.08.2014 (TIF) •
20.01.2014	Application of shareholders or third persons for the acquisition of shares 10.01.2014 (TIF) •
20.01.2014	Application of shareholders or third persons for the acquisition of shares 28.08.2013 (TIF) •
20.01.2014	Application of shareholders or third persons for the acquisition of shares 21.11.2013 (TIF) •
Show all
Appraisal reports (3)
20.12.2017	Appraisal reports 19.12.2017 (TIF) •
04.12.2017	Appraisal reports 14.11.2017 (TIF) •
26.10.2017	Appraisal reports 20.09.2017 (TIF) •
Articles of Association (13)
20.11.2018	Articles of Association 30.10.2018 (TIF)
20.12.2017	Articles of Association 19.12.2017 (TIF)
04.12.2017	Articles of Association 27.11.2017 (TIF)
26.10.2017	Articles of Association 13.10.2017 (TIF)
05.09.2017	Articles of Association 04.08.2017 (TIF)
10.07.2017	Articles of Association 15.06.2017 (TIF)
30.05.2016	Articles of Association 19.05.2016 (TIF)
07.05.2015	Articles of Association 10.03.2015 (TIF)
14.08.2014	Articles of Association 01.08.2014 (TIF)
02.04.2014	Articles of Association 25.03.2014 (TIF)
20.01.2014	Articles of Association 10.01.2014 (TIF)
20.01.2014	Articles of Association 28.08.2013 (TIF)
19.07.2013	Articles of Association 12.06.2013 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (12)
05.09.2017	Bank statements or other document regarding the payment of the equity 09.08.2017 (TIF) •
05.09.2017	Bank statements or other document regarding the payment of the equity 07.08.2017 (TIF) •
10.07.2017	Bank statements or other document regarding the payment of the equity 22.06.2017 (TIF) •
16.11.2015	Bank statements or other document regarding the payment of the equity 04.08.2014 (TIF) •
16.11.2015	Bank statements or other document regarding the payment of the equity 28.07.2014 (TIF) •
16.11.2015	Bank statements or other document regarding the payment of the equity 04.08.2014 (TIF) •
16.11.2015	Bank statements or other document regarding the payment of the equity 11.07.2014 (TIF) •
07.05.2015	Bank statements or other document regarding the payment of the equity 28.07.2014 (TIF) •
07.05.2015	Bank statements or other document regarding the payment of the equity 20.02.2015 (TIF) •
20.01.2014	Bank statements or other document regarding the payment of the equity 13.01.2014 (TIF) •
20.01.2014	Bank statements or other document regarding the payment of the equity 14.01.2014 (TIF) •
19.07.2013	Bank statements or other document regarding the payment of the equity 17.06.2013 (TIF) •
Show all
Confirmation or consent to legal address (3)
03.10.2014	Confirmation or consent to legal address 18.09.2014 (TIF) •
20.01.2014	Confirmation or consent to legal address 14.08.2013 (TIF) •
19.07.2013	Confirmation or consent to legal address 12.06.2013 (TIF) •
Consent of the liquidator (3)
29.12.2021	Consent of the liquidator 23.12.2021 (edoc) •
29.12.2021	Consent of the liquidator 23.12.2021 (docx) •
29.12.2021	Consent of the liquidator 23.12.2021 (DOCX) •
Decisions / letters / protocols of public notaries (49)
29.12.2021	Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021	Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
09.06.2021	Decisions / letters / protocols of public notaries 09.06.2021 (edoc) •
20.05.2021	Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
20.05.2021	Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
17.08.2020	Decisions / letters / protocols of public notaries 17.08.2020 (edoc) •
17.08.2020	Decisions / letters / protocols of public notaries 17.08.2020 (rtf) •
16.12.2019	Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019	Decisions / letters / protocols of public notaries 16.12.2019 (rtf) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (EDOC) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
25.09.2019	Decisions / letters / protocols of public notaries 25.09.2019 (EDOC) •
09.08.2019	Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
09.08.2019	Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
12.12.2018	Decisions / letters / protocols of public notaries 12.12.2018 (edoc) •
03.12.2018	Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
31.05.2018	Decisions / letters / protocols of public notaries 31.05.2018 (edoc) •
27.03.2018	Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
27.03.2018	Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
21.12.2017	Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017	Decisions / letters / protocols of public notaries 21.12.2017 (rtf) •
06.12.2017	Decisions / letters / protocols of public notaries 06.12.2017 (edoc) •
06.12.2017	Decisions / letters / protocols of public notaries 06.12.2017 (rtf) •
03.11.2017	Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
03.11.2017	Decisions / letters / protocols of public notaries 03.11.2017 (rtf) •
05.09.2017	Decisions / letters / protocols of public notaries 05.09.2017 (edoc) •
05.09.2017	Decisions / letters / protocols of public notaries 05.09.2017 (rtf) •
10.07.2017	Decisions / letters / protocols of public notaries 10.07.2017 (edoc) •
17.03.2017	Decisions / letters / protocols of public notaries 17.03.2017 (edoc) •
17.03.2017	Decisions / letters / protocols of public notaries 17.03.2017 (rtf) •
16.01.2017	Decisions / letters / protocols of public notaries 16.01.2017 (edoc) •
22.12.2016	Decisions / letters / protocols of public notaries 21.12.2016 (TIF) •
06.12.2016	Decisions / letters / protocols of public notaries 28.11.2016 (TIF) •
30.05.2016	Decisions / letters / protocols of public notaries 25.05.2016 (TIF) •
20.05.2016	Decisions / letters / protocols of public notaries 17.05.2016 (TIF) •
25.04.2016	Decisions / letters / protocols of public notaries 12.04.2016 (TIF) •
09.11.2015	Decisions / letters / protocols of public notaries 05.11.2015 (TIF) •
07.05.2015	Decisions / letters / protocols of public notaries 07.04.2015 (TIF) •
07.05.2015	Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
03.10.2014	Decisions / letters / protocols of public notaries 01.10.2014 (TIF) •
14.08.2014	Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
04.04.2014	Decisions / letters / protocols of public notaries 03.04.2014 (TIF) •
02.04.2014	Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
20.01.2014	Decisions / letters / protocols of public notaries 02.09.2013 (TIF) •
20.01.2014	Decisions / letters / protocols of public notaries 15.01.2014 (TIF) •
20.01.2014	Decisions / letters / protocols of public notaries 25.11.2013 (TIF) •
20.01.2014	Decisions / letters / protocols of public notaries 16.12.2013 (TIF) •
19.07.2013	Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
Show all
Documents attesting the transfer of shares (1)
20.12.2017	Documents attesting the transfer of shares 19.12.2017 (TIF) •
Memorandum of association (1)
19.07.2013	Memorandum of association 12.06.2013 (TIF)
Notice of a member of the Board regarding the resignation (1)
20.01.2014	Notice of a member of the Board regarding the resignation 21.11.2013 (TIF) •
Orders/request/cover notes of court bailiffs (11)
14.10.2020	Orders/request/cover notes of court bailiffs 14.10.2020 (EDOC) •
20.12.2019	Orders/request/cover notes of court bailiffs 19.12.2019 (EDOC) •
18.12.2019	Orders/request/cover notes of court bailiffs 17.12.2019 (EDOC) •
11.12.2019	Orders/request/cover notes of court bailiffs 10.12.2019 (EDOC) •
11.12.2019	Orders/request/cover notes of court bailiffs 10.12.2019 (pdf) •
06.12.2019	Orders/request/cover notes of court bailiffs 05.12.2019 (EDOC) •
06.12.2019	Orders/request/cover notes of court bailiffs 05.12.2019 (pdf) •
27.11.2019	Orders/request/cover notes of court bailiffs 26.11.2019 (EDOC) •
27.11.2019	Orders/request/cover notes of court bailiffs 26.11.2019 (pdf) •
26.11.2019	Orders/request/cover notes of court bailiffs 25.11.2019 (EDOC) •
26.11.2019	Orders/request/cover notes of court bailiffs 25.11.2019 (pdf) •
Show all
Power of attorney, act of empowerment (1)
20.05.2016	Power of attorney, act of empowerment 27.04.2016 (TIF) •
Protocols/decisions of a company/organisation (12)
20.11.2018	Protocols/decisions of a company/organisation 30.10.2018 (TIF) •
20.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (TIF) •
04.12.2017	Protocols/decisions of a company/organisation 27.11.2017 (TIF) •
26.10.2017	Protocols/decisions of a company/organisation 13.10.2017 (TIF) •
05.09.2017	Protocols/decisions of a company/organisation 04.08.2017 (TIF) •
10.07.2017	Protocols/decisions of a company/organisation 15.06.2017 (TIF) •
22.12.2016	Protocols/decisions of a company/organisation 15.12.2016 (TIF) •
30.05.2016	Protocols/decisions of a company/organisation 19.05.2016 (TIF) •
14.08.2014	Protocols/decisions of a company/organisation 01.08.2014 (TIF) •
02.04.2014	Protocols/decisions of a company/organisation 25.03.2014 (TIF) •
20.01.2014	Protocols/decisions of a company/organisation 10.01.2014 (TIF) •
20.01.2014	Protocols/decisions of a company/organisation 28.08.2013 (TIF) •
Show all
Registration certificates (2)
02.04.2014	Registration certificates 19.06.2013 (TIF) •
19.07.2013	Registration certificates 19.06.2013 (TIF) •
Regulations for the increase/reduction of the equity (8)
20.12.2017	Regulations for the increase/reduction of the equity 19.12.2017 (TIF)
04.12.2017	Regulations for the increase/reduction of the equity 27.11.2017 (TIF)
26.10.2017	Regulations for the increase/reduction of the equity 13.10.2017 (TIF)
05.09.2017	Regulations for the increase/reduction of the equity 04.08.2017 (TIF)
10.07.2017	Regulations for the increase/reduction of the equity 15.06.2017 (TIF)
14.08.2014	Regulations for the increase/reduction of the equity 01.08.2014 (TIF)
20.01.2014	Regulations for the increase/reduction of the equity 10.01.2014 (TIF)
20.01.2014	Regulations for the increase/reduction of the equity 28.08.2013 (TIF)
Show all
Shareholders’ register (19)
29.11.2018	Shareholders’ register 12.10.2018 (TIF)
23.03.2018	Shareholders’ register 09.03.2018 (TIF)
20.12.2017	Shareholders’ register 19.12.2017 (TIF)
04.12.2017	Shareholders’ register 27.11.2017 (TIF)
01.11.2017	Shareholders’ register 13.10.2017 (TIF)
05.09.2017	Shareholders’ register 04.08.2017 (TIF)
10.07.2017	Shareholders’ register 15.06.2017 (TIF)
16.03.2017	Shareholders’ register 16.03.2017 (TIF)
17.01.2017	Shareholders’ register 09.01.2017 (TIF)
22.12.2016	Shareholders’ register 15.12.2016 (TIF)
06.12.2016	Shareholders’ register 08.11.2016 (TIF)
20.05.2016	Shareholders’ register 19.04.2016 (TIF)
07.05.2015	Shareholders’ register 10.03.2015 (TIF)
07.05.2015	Shareholders’ register 13.04.2015 (TIF)
14.08.2014	Shareholders’ register 01.08.2014 (TIF)
04.04.2014	Shareholders’ register 07.03.2014 (TIF)
20.01.2014	Shareholders’ register 10.01.2014 (TIF)
20.01.2014	Shareholders’ register 28.08.2013 (TIF)
20.01.2014	Shareholders’ register 21.11.2013 (TIF)
Show all
State Revenue Service decisions/letters/statements (9)
16.11.2021	State Revenue Service decisions/letters/statements 15.11.2021 (DOC) •
16.11.2021	State Revenue Service decisions/letters/statements 15.11.2021 (doc) •
16.11.2021	State Revenue Service decisions/letters/statements 15.11.2021 (EDOC) •
18.05.2021	State Revenue Service decisions/letters/statements 18.05.2021 (EDOC) •
13.08.2020	State Revenue Service decisions/letters/statements 13.08.2020 (EDOC) •
13.08.2020	State Revenue Service decisions/letters/statements 13.08.2020 (docx) •
08.08.2019	State Revenue Service decisions/letters/statements 08.08.2019 (EDOC) •
08.08.2019	State Revenue Service decisions/letters/statements 08.08.2019 (EDOC) •
07.12.2018	State Revenue Service decisions/letters/statements 07.12.2018 (EDOC) •
Show all
Statement of the Board regarding the payment of the equity (2)
04.12.2017	Statement of the Board regarding the payment of the equity 27.11.2017 (TIF) •
01.11.2017	Statement of the Board regarding the payment of the equity 30.10.2017 (TIF) •
2021 (15)
29.12.2021	Application 23.12.2021 (edoc) •
29.12.2021	Application 23.12.2021 (DOCX) •
29.12.2021	Application 23.12.2021 (docx) •
29.12.2021	Consent of the liquidator 23.12.2021 (edoc) •
29.12.2021	Consent of the liquidator 23.12.2021 (docx) •
29.12.2021	Consent of the liquidator 23.12.2021 (DOCX) •
29.12.2021	Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021	Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
16.11.2021	State Revenue Service decisions/letters/statements 15.11.2021 (DOC) •
16.11.2021	State Revenue Service decisions/letters/statements 15.11.2021 (doc) •
16.11.2021	State Revenue Service decisions/letters/statements 15.11.2021 (EDOC) •
09.06.2021	Decisions / letters / protocols of public notaries 09.06.2021 (edoc) •
20.05.2021	Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
20.05.2021	Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
18.05.2021	State Revenue Service decisions/letters/statements 18.05.2021 (EDOC) •
Show all
2020 (5)
14.10.2020	Orders/request/cover notes of court bailiffs 14.10.2020 (EDOC) •
17.08.2020	Decisions / letters / protocols of public notaries 17.08.2020 (edoc) •
17.08.2020	Decisions / letters / protocols of public notaries 17.08.2020 (rtf) •
13.08.2020	State Revenue Service decisions/letters/statements 13.08.2020 (EDOC) •
13.08.2020	State Revenue Service decisions/letters/statements 13.08.2020 (docx) •
Show all
2019 (22)
20.12.2019	Orders/request/cover notes of court bailiffs 19.12.2019 (EDOC) •
18.12.2019	Orders/request/cover notes of court bailiffs 17.12.2019 (EDOC) •
16.12.2019	Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019	Decisions / letters / protocols of public notaries 16.12.2019 (rtf) •
11.12.2019	Orders/request/cover notes of court bailiffs 10.12.2019 (EDOC) •
11.12.2019	Orders/request/cover notes of court bailiffs 10.12.2019 (pdf) •
06.12.2019	Orders/request/cover notes of court bailiffs 05.12.2019 (EDOC) •
06.12.2019	Orders/request/cover notes of court bailiffs 05.12.2019 (pdf) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (EDOC) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
29.11.2019	Decisions / letters / protocols of public notaries 29.11.2019 (rtf) •
27.11.2019	Orders/request/cover notes of court bailiffs 26.11.2019 (EDOC) •
27.11.2019	Orders/request/cover notes of court bailiffs 26.11.2019 (pdf) •
26.11.2019	Orders/request/cover notes of court bailiffs 25.11.2019 (EDOC) •
26.11.2019	Orders/request/cover notes of court bailiffs 25.11.2019 (pdf) •
25.09.2019	Application 20.09.2019 (TIF) •
25.09.2019	Decisions / letters / protocols of public notaries 25.09.2019 (EDOC) •
09.08.2019	Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
09.08.2019	Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
08.08.2019	State Revenue Service decisions/letters/statements 08.08.2019 (EDOC) •
08.08.2019	State Revenue Service decisions/letters/statements 08.08.2019 (EDOC) •
31.05.2019	2018 Annual report (full) (PDF)
Show all
2018 (15)
12.12.2018	Decisions / letters / protocols of public notaries 12.12.2018 (edoc) •
07.12.2018	State Revenue Service decisions/letters/statements 07.12.2018 (EDOC) •
03.12.2018	Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
29.11.2018	Application 30.10.2018 (TIF) •
29.11.2018	Shareholders’ register 12.10.2018 (TIF)
20.11.2018	Amendments to the Articles of Association 30.10.2018 (TIF)
20.11.2018	Articles of Association 30.10.2018 (TIF)
20.11.2018	Protocols/decisions of a company/organisation 30.10.2018 (TIF) •
31.05.2018	Decisions / letters / protocols of public notaries 31.05.2018 (edoc) •
30.05.2018	Application 23.05.2018 (TIF) •
01.05.2018	2017 Annual report (full) (PDF)
27.03.2018	Decisions / letters / protocols of public notaries 27.03.2018 (edoc) •
27.03.2018	Decisions / letters / protocols of public notaries 27.03.2018 (rtf) •
23.03.2018	Application 09.03.2018 (TIF) •
23.03.2018	Shareholders’ register 09.03.2018 (TIF)
Show all
2017 (60)
21.12.2017	Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017	Decisions / letters / protocols of public notaries 21.12.2017 (rtf) •
20.12.2017	Amendments to the Articles of Association 19.12.2017 (TIF)
20.12.2017	Application 19.12.2017 (TIF) •
20.12.2017	Application of shareholders or third persons for the acquisition of shares 19.12.2017 (TIF) •
20.12.2017	Appraisal reports 19.12.2017 (TIF) •
20.12.2017	Articles of Association 19.12.2017 (TIF)
20.12.2017	Documents attesting the transfer of shares 19.12.2017 (TIF) •
20.12.2017	Protocols/decisions of a company/organisation 19.12.2017 (TIF) •
20.12.2017	Regulations for the increase/reduction of the equity 19.12.2017 (TIF)
20.12.2017	Shareholders’ register 19.12.2017 (TIF)
06.12.2017	Decisions / letters / protocols of public notaries 06.12.2017 (edoc) •
06.12.2017	Decisions / letters / protocols of public notaries 06.12.2017 (rtf) •
04.12.2017	Amendments to the Articles of Association 27.11.2017 (TIF)
04.12.2017	Application 27.11.2017 (TIF) •
04.12.2017	Application 04.12.2017 (TIF) •
04.12.2017	Application of shareholders or third persons for the acquisition of shares 27.11.2017 (TIF) •
04.12.2017	Appraisal reports 14.11.2017 (TIF) •
04.12.2017	Articles of Association 27.11.2017 (TIF)
04.12.2017	Protocols/decisions of a company/organisation 27.11.2017 (TIF) •
04.12.2017	Regulations for the increase/reduction of the equity 27.11.2017 (TIF)
04.12.2017	Shareholders’ register 27.11.2017 (TIF)
04.12.2017	Statement of the Board regarding the payment of the equity 27.11.2017 (TIF) •
03.11.2017	Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
03.11.2017	Decisions / letters / protocols of public notaries 03.11.2017 (rtf) •
01.11.2017	Application 13.10.2017 (TIF) •
01.11.2017	Shareholders’ register 13.10.2017 (TIF)
01.11.2017	Statement of the Board regarding the payment of the equity 30.10.2017 (TIF) •
26.10.2017	Amendments to the Articles of Association 13.10.2017 (TIF)
26.10.2017	Application of shareholders or third persons for the acquisition of shares 13.10.2017 (TIF) •
26.10.2017	Appraisal reports 20.09.2017 (TIF) •
26.10.2017	Articles of Association 13.10.2017 (TIF)
26.10.2017	Protocols/decisions of a company/organisation 13.10.2017 (TIF) •
26.10.2017	Regulations for the increase/reduction of the equity 13.10.2017 (TIF)
05.09.2017	Amendments to the Articles of Association 04.08.2017 (TIF)
05.09.2017	Application 04.08.2017 (TIF) •
05.09.2017	Application of shareholders or third persons for the acquisition of shares 04.08.2017 (TIF) •
05.09.2017	Articles of Association 04.08.2017 (TIF)
05.09.2017	Bank statements or other document regarding the payment of the equity 09.08.2017 (TIF) •
05.09.2017	Bank statements or other document regarding the payment of the equity 07.08.2017 (TIF) •
05.09.2017	Decisions / letters / protocols of public notaries 05.09.2017 (edoc) •
05.09.2017	Decisions / letters / protocols of public notaries 05.09.2017 (rtf) •
05.09.2017	Protocols/decisions of a company/organisation 04.08.2017 (TIF) •
05.09.2017	Regulations for the increase/reduction of the equity 04.08.2017 (TIF)
05.09.2017	Shareholders’ register 04.08.2017 (TIF)
10.07.2017	Amendments to the Articles of Association 15.06.2017 (TIF)
10.07.2017	Application 15.06.2017 (TIF) •
10.07.2017	Articles of Association 15.06.2017 (TIF)
10.07.2017	Bank statements or other document regarding the payment of the equity 22.06.2017 (TIF) •
10.07.2017	Decisions / letters / protocols of public notaries 10.07.2017 (edoc) •
10.07.2017	Protocols/decisions of a company/organisation 15.06.2017 (TIF) •
10.07.2017	Regulations for the increase/reduction of the equity 15.06.2017 (TIF)
10.07.2017	Shareholders’ register 15.06.2017 (TIF)
17.03.2017	Decisions / letters / protocols of public notaries 17.03.2017 (edoc) •
17.03.2017	Decisions / letters / protocols of public notaries 17.03.2017 (rtf) •
16.03.2017	Application 16.03.2017 (TIF) •
16.03.2017	Shareholders’ register 16.03.2017 (TIF)
17.01.2017	Application 09.01.2017 (TIF) •
17.01.2017	Shareholders’ register 09.01.2017 (TIF)
16.01.2017	Decisions / letters / protocols of public notaries 16.01.2017 (edoc) •
Show all
2016 (20)
22.12.2016	Application 15.12.2016 (TIF) •
22.12.2016	Decisions / letters / protocols of public notaries 21.12.2016 (TIF) •
22.12.2016	Protocols/decisions of a company/organisation 15.12.2016 (TIF) •
22.12.2016	Shareholders’ register 15.12.2016 (TIF)
06.12.2016	Application 08.11.2016 (TIF) •
06.12.2016	Decisions / letters / protocols of public notaries 28.11.2016 (TIF) •
06.12.2016	Shareholders’ register 08.11.2016 (TIF)
30.05.2016	Amendments to the Articles of Association 19.05.2016 (TIF)
30.05.2016	Application 19.05.2016 (TIF) •
30.05.2016	Application 19.05.2016 (TIF) •
30.05.2016	Application 19.05.2016 (TIF) •
30.05.2016	Articles of Association 19.05.2016 (TIF)
30.05.2016	Decisions / letters / protocols of public notaries 25.05.2016 (TIF) •
30.05.2016	Protocols/decisions of a company/organisation 19.05.2016 (TIF) •
20.05.2016	Application 19.04.2016 (TIF) •
20.05.2016	Decisions / letters / protocols of public notaries 17.05.2016 (TIF) •
20.05.2016	Power of attorney, act of empowerment 27.04.2016 (TIF) •
20.05.2016	Shareholders’ register 19.04.2016 (TIF)
25.04.2016	Application 01.04.2016 (TIF) •
25.04.2016	Decisions / letters / protocols of public notaries 12.04.2016 (TIF) •
Show all
2015 (16)
16.11.2015	Bank statements or other document regarding the payment of the equity 04.08.2014 (TIF) •
16.11.2015	Bank statements or other document regarding the payment of the equity 28.07.2014 (TIF) •
16.11.2015	Bank statements or other document regarding the payment of the equity 04.08.2014 (TIF) •
16.11.2015	Bank statements or other document regarding the payment of the equity 11.07.2014 (TIF) •
09.11.2015	Application 27.10.2015 (TIF) •
09.11.2015	Decisions / letters / protocols of public notaries 05.11.2015 (TIF) •
07.05.2015	Amendments to the Articles of Association 10.03.2015 (TIF)
07.05.2015	Application 13.04.2015 (TIF) •
07.05.2015	Application 10.03.2015 (TIF) •
07.05.2015	Articles of Association 10.03.2015 (TIF)
07.05.2015	Bank statements or other document regarding the payment of the equity 28.07.2014 (TIF) •
07.05.2015	Bank statements or other document regarding the payment of the equity 20.02.2015 (TIF) •
07.05.2015	Decisions / letters / protocols of public notaries 07.04.2015 (TIF) •
07.05.2015	Decisions / letters / protocols of public notaries 29.04.2015 (TIF) •
07.05.2015	Shareholders’ register 10.03.2015 (TIF)
07.05.2015	Shareholders’ register 13.04.2015 (TIF)
Show all
2014 (46)
03.10.2014	Application 24.09.2014 (TIF) •
03.10.2014	Confirmation or consent to legal address 18.09.2014 (TIF) •
03.10.2014	Decisions / letters / protocols of public notaries 01.10.2014 (TIF) •
14.08.2014	Amendments to the Articles of Association 01.08.2014 (TIF)
14.08.2014	Application 01.08.2014 (TIF) •
14.08.2014	Application of shareholders or third persons for the acquisition of shares 01.08.2014 (TIF) •
14.08.2014	Articles of Association 01.08.2014 (TIF)
14.08.2014	Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
14.08.2014	Protocols/decisions of a company/organisation 01.08.2014 (TIF) •
14.08.2014	Regulations for the increase/reduction of the equity 01.08.2014 (TIF)
14.08.2014	Shareholders’ register 01.08.2014 (TIF)
04.04.2014	Application 07.03.2014 (TIF) •
04.04.2014	Decisions / letters / protocols of public notaries 03.04.2014 (TIF) •
04.04.2014	Shareholders’ register 07.03.2014 (TIF)
02.04.2014	Amendments to the Articles of Association 25.03.2014 (TIF)
02.04.2014	Application 25.03.2014 (TIF) •
02.04.2014	Articles of Association 25.03.2014 (TIF)
02.04.2014	Decisions / letters / protocols of public notaries 01.04.2014 (TIF) •
02.04.2014	Protocols/decisions of a company/organisation 25.03.2014 (TIF) •
02.04.2014	Registration certificates 19.06.2013 (TIF) •
20.01.2014	Amendments to the Articles of Association 28.08.2013 (TIF)
20.01.2014	Amendments to the Articles of Association 10.01.2014 (TIF)
20.01.2014	Application 24.11.2013 (TIF) •
20.01.2014	Application 28.08.2013 (TIF) •
20.01.2014	Application 21.11.2013 (TIF) •
20.01.2014	Application 10.01.2014 (TIF) •
20.01.2014	Application of shareholders or third persons for the acquisition of shares 10.01.2014 (TIF) •
20.01.2014	Application of shareholders or third persons for the acquisition of shares 28.08.2013 (TIF) •
20.01.2014	Application of shareholders or third persons for the acquisition of shares 21.11.2013 (TIF) •
20.01.2014	Articles of Association 10.01.2014 (TIF)
20.01.2014	Articles of Association 28.08.2013 (TIF)
20.01.2014	Bank statements or other document regarding the payment of the equity 13.01.2014 (TIF) •
20.01.2014	Bank statements or other document regarding the payment of the equity 14.01.2014 (TIF) •
20.01.2014	Confirmation or consent to legal address 14.08.2013 (TIF) •
20.01.2014	Decisions / letters / protocols of public notaries 02.09.2013 (TIF) •
20.01.2014	Decisions / letters / protocols of public notaries 15.01.2014 (TIF) •
20.01.2014	Decisions / letters / protocols of public notaries 25.11.2013 (TIF) •
20.01.2014	Decisions / letters / protocols of public notaries 16.12.2013 (TIF) •
20.01.2014	Notice of a member of the Board regarding the resignation 21.11.2013 (TIF) •
20.01.2014	Protocols/decisions of a company/organisation 10.01.2014 (TIF) •
20.01.2014	Protocols/decisions of a company/organisation 28.08.2013 (TIF) •
20.01.2014	Regulations for the increase/reduction of the equity 10.01.2014 (TIF)
20.01.2014	Regulations for the increase/reduction of the equity 28.08.2013 (TIF)
20.01.2014	Shareholders’ register 10.01.2014 (TIF)
20.01.2014	Shareholders’ register 28.08.2013 (TIF)
20.01.2014	Shareholders’ register 21.11.2013 (TIF)
Show all
2013 (8)
19.07.2013	Announcement regarding the legal address 12.06.2013 (TIF) •
19.07.2013	Application 13.06.2013 (TIF) •
19.07.2013	Articles of Association 12.06.2013 (TIF)
19.07.2013	Bank statements or other document regarding the payment of the equity 17.06.2013 (TIF) •
19.07.2013	Confirmation or consent to legal address 12.06.2013 (TIF) •
19.07.2013	Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
19.07.2013	Memorandum of association 12.06.2013 (TIF)
19.07.2013	Registration certificates 19.06.2013 (TIF) •
Show all

Back

SIA "MTM Ing"

Map