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SIA "AlphaLane"

Basic information
Status Registered
Name SIA "AlphaLane"
Legal form Limited Liability Company
Reg. No 40203007963
Reg. date 25.07.2016
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 90, Rīga, LV-1046
Registered share capital, date 300,000 EUR, 19.06.2019
Paid-in share capital, date 300,000 EUR, 19.06.2019
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40203007963 Registered Excluded
03.08.2016 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.04.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 Net sales 4,319,803 EUR Net profit 140,024 EUR Equity 690,576 EUR Date submitted14.09.2020 Number of employees 6
Year2018 Net sales 4,832,072 EUR Net profit 197,730 EUR Equity 450,552 EUR Date submitted26.04.2019 Number of employees 6
Year2017 Net sales 2,475,631 EUR Net profit 52,533 EUR Equity 252,822 EUR Date submitted10.05.2018 Number of employees 5
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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 Contributions56,400 EUR Personal Income Tax24,750 EUR Other-89,550 EUR Total-8,400 EUR Number of employees9
Year2023 Social Insurance Contributions41,890 EUR Personal Income Tax17,880 EUR Other-138,050 EUR Total-78,280 EUR Number of employees7
Year2022 Social Insurance Contributions39,940 EUR Personal Income Tax17,580 EUR Other-184,700 EUR Total-127,180 EUR Number of employees8
Year2021 Social Insurance Contributions30,650 EUR Personal Income Tax16,920 EUR Other114,740 EUR Total162,310 EUR Number of employees6
Year2020 Social Insurance Contributions21,200 EUR Personal Income Tax11,490 EUR Other-42,360 EUR Total-9,670 EUR Number of employees5
Year2019 Social Insurance Contributions27,100 EUR Personal Income Tax13,820 EUR Other-66,750 EUR Total-25,830 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (192)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (15)
12.04.2021 Amendments to the Articles of Association 16.03.2021 (DOCX)
12.04.2021 Amendments to the Articles of Association 16.03.2021 (edoc) •
03.12.2020 Amendments to the Articles of Association 23.11.2020 (docx)
03.12.2020 Amendments to the Articles of Association 23.11.2020 (edoc) •
19.06.2019 Amendments to the Articles of Association 11.03.2019 (doc)
19.06.2019 Amendments to the Articles of Association 11.03.2019 (edoc) •
21.12.2017 Amendments to the Articles of Association 18.12.2017 (doc)
21.12.2017 Amendments to the Articles of Association 18.12.2017 (doc)
21.12.2017 Amendments to the Articles of Association 18.12.2017 (edoc) •
26.06.2017 Amendments to the Articles of Association 19.06.2017 (doc)
26.06.2017 Amendments to the Articles of Association 19.06.2017 (doc)
26.06.2017 Amendments to the Articles of Association 19.06.2017 (edoc) •
18.08.2016 Amendments to the Articles of Association 17.08.2016 (doc)
18.08.2016 Amendments to the Articles of Association 17.08.2016 (doc)
18.08.2016 Amendments to the Articles of Association 17.08.2016 (EDOC) •
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Announcement regarding the legal address (3)
22.07.2016 Announcement regarding the legal address 21.07.2016 (EDOC) •
22.07.2016 Announcement regarding the legal address 21.07.2016 (docx) •
22.07.2016 Announcement regarding the legal address 21.07.2016 (docx) •
Annual report (full) (3)
14.09.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
Application (27)
12.04.2021 Application 07.04.2021 (edoc) •
12.04.2021 Application 07.04.2021 (DOCX) •
13.01.2021 Application 08.01.2021 (edoc) •
13.01.2021 Application 08.01.2021 (docx) •
03.12.2020 Application 03.12.2020 (EDOC) •
03.12.2020 Application 03.12.2020 (docx) •
29.07.2020 Application 29.07.2020 (edoc) •
29.07.2020 Application 29.07.2020 (docx) •
29.07.2020 Application 29.07.2020 (docx) •
19.06.2019 Application 07.06.2019 (edoc) •
19.06.2019 Application 07.06.2019 (docx) •
30.08.2018 Application 23.08.2018 (edoc) •
30.08.2018 Application 23.08.2018 (docx) •
21.12.2017 Application 18.12.2017 (edoc) •
21.12.2017 Application 18.12.2017 (docx) •
21.12.2017 Application 18.12.2017 (docx) •
26.06.2017 Application 19.06.2017 (edoc) •
26.06.2017 Application 19.06.2017 (pdf) •
21.04.2017 Application 21.04.2017 (EDOC) •
21.04.2017 Application 21.04.2017 (docx) •
21.04.2017 Application 21.04.2017 (docx) •
18.08.2016 Application 17.08.2016 (PDF) •
27.07.2016 Application 26.07.2016 (EDOC) •
27.07.2016 Application 26.07.2016 (docx) •
22.07.2016 Application 21.07.2016 (EDOC) •
22.07.2016 Application 21.07.2016 (docx) •
22.07.2016 Application 21.07.2016 (docx) •
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Application of shareholders or third persons for the acquisition of shares (15)
19.06.2019 Application of shareholders or third persons for the acquisition of shares 11.03.2019 (edoc) •
19.06.2019 Application of shareholders or third persons for the acquisition of shares 11.03.2019 (doc) •
19.06.2019 Application of shareholders or third persons for the acquisition of shares 11.03.2019 (edoc) •
19.06.2019 Application of shareholders or third persons for the acquisition of shares 11.03.2019 (doc) •
19.06.2019 Application of shareholders or third persons for the acquisition of shares 11.03.2019 (edoc) •
19.06.2019 Application of shareholders or third persons for the acquisition of shares 11.03.2019 (doc) •
21.12.2017 Application of shareholders or third persons for the acquisition of shares 18.12.2017 (edoc) •
21.12.2017 Application of shareholders or third persons for the acquisition of shares 18.12.2017 (doc) •
21.12.2017 Application of shareholders or third persons for the acquisition of shares 18.12.2017 (doc) •
26.06.2017 Application of shareholders or third persons for the acquisition of shares 19.06.2017 (edoc) •
26.06.2017 Application of shareholders or third persons for the acquisition of shares 19.06.2017 (doc) •
26.06.2017 Application of shareholders or third persons for the acquisition of shares 19.06.2017 (doc) •
30.08.2016 Application of shareholders or third persons for the acquisition of shares 17.08.2016 (EDOC) •
30.08.2016 Application of shareholders or third persons for the acquisition of shares 17.08.2016 (doc) •
30.08.2016 Application of shareholders or third persons for the acquisition of shares 17.08.2016 (doc) •
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Articles of Association (18)
12.04.2021 Articles of Association 16.03.2021 (DOC)
12.04.2021 Articles of Association 16.03.2021 (edoc) •
03.12.2020 Articles of Association 23.11.2020 (doc)
03.12.2020 Articles of Association 23.11.2020 (edoc) •
19.06.2019 Articles of Association 11.03.2019 (doc)
19.06.2019 Articles of Association 11.03.2019 (edoc) •
21.12.2017 Articles of Association 18.12.2017 (doc)
21.12.2017 Articles of Association 18.12.2017 (doc)
21.12.2017 Articles of Association 18.12.2017 (edoc) •
26.06.2017 Articles of Association 19.06.2017 (doc)
26.06.2017 Articles of Association 19.06.2017 (doc)
26.06.2017 Articles of Association 19.06.2017 (edoc) •
18.08.2016 Articles of Association 17.08.2016 (docx)
18.08.2016 Articles of Association 17.08.2016 (docx)
18.08.2016 Articles of Association 17.08.2016 (EDOC) •
22.07.2016 Articles of Association 21.07.2016 (docx)
22.07.2016 Articles of Association 21.07.2016 (docx)
22.07.2016 Articles of Association 21.07.2016 (EDOC) •
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Bank statements or other document regarding the payment of the equity (30)
19.06.2019 Bank statements or other document regarding the payment of the equity 06.06.2019 (edoc) •
19.06.2019 Bank statements or other document regarding the payment of the equity 06.06.2019 (pdf) •
19.06.2019 Bank statements or other document regarding the payment of the equity 06.06.2019 (docx) •
19.06.2019 Bank statements or other document regarding the payment of the equity 16.04.2019 (edoc) •
19.06.2019 Bank statements or other document regarding the payment of the equity 16.04.2019 (pdf) •
19.06.2019 Bank statements or other document regarding the payment of the equity 16.04.2019 (docx) •
19.06.2019 Bank statements or other document regarding the payment of the equity 17.04.2019 (edoc) •
19.06.2019 Bank statements or other document regarding the payment of the equity 17.04.2019 (pdf) •
19.06.2019 Bank statements or other document regarding the payment of the equity 17.04.2019 (docx) •
19.06.2019 Bank statements or other document regarding the payment of the equity 16.04.2019 (edoc) •
19.06.2019 Bank statements or other document regarding the payment of the equity 16.04.2019 (pdf) •
19.06.2019 Bank statements or other document regarding the payment of the equity 16.04.2019 (docx) •
19.06.2019 Bank statements or other document regarding the payment of the equity 12.03.2019 (edoc) •
19.06.2019 Bank statements or other document regarding the payment of the equity 12.03.2019 (pdf) •
19.06.2019 Bank statements or other document regarding the payment of the equity 12.03.2019 (docx) •
21.12.2017 Bank statements or other document regarding the payment of the equity 30.11.2017 (edoc) •
21.12.2017 Bank statements or other document regarding the payment of the equity 30.11.2017 (pdf) •
21.12.2017 Bank statements or other document regarding the payment of the equity 16.12.2017 (edoc) •
21.12.2017 Bank statements or other document regarding the payment of the equity 16.12.2017 (pdf) •
21.12.2017 Bank statements or other document regarding the payment of the equity 30.11.2017 (pdf) •
21.12.2017 Bank statements or other document regarding the payment of the equity 16.12.2017 (pdf) •
26.06.2017 Bank statements or other document regarding the payment of the equity 19.06.2017 (edoc) •
26.06.2017 Bank statements or other document regarding the payment of the equity 19.06.2017 (pdf) •
18.08.2016 Bank statements or other document regarding the payment of the equity 17.08.2016 (EDOC) •
18.08.2016 Bank statements or other document regarding the payment of the equity 17.08.2016 (JPG) •
18.08.2016 Bank statements or other document regarding the payment of the equity 17.08.2016 (JPG) •
01.08.2016 Bank statements or other document regarding the payment of the equity 26.07.2016 (TIF) •
22.07.2016 Bank statements or other document regarding the payment of the equity 21.07.2016 (EDOC) •
22.07.2016 Bank statements or other document regarding the payment of the equity 21.07.2016 (jpeg) •
22.07.2016 Bank statements or other document regarding the payment of the equity 21.07.2016 (jpeg) •
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Confirmation or consent to legal address (5)
24.04.2017 Confirmation or consent to legal address 31.03.2017 (TIF) •
01.08.2016 Confirmation or consent to legal address 26.07.2016 (TIF) •
22.07.2016 Confirmation or consent to legal address 21.07.2016 (EDOC) •
22.07.2016 Confirmation or consent to legal address 21.07.2016 (docx) •
22.07.2016 Confirmation or consent to legal address 21.07.2016 (docx) •
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Consent of a member of the Board / executive director (3)
22.07.2016 Consent of a member of the Board / executive director 21.07.2016 (EDOC) •
22.07.2016 Consent of a member of the Board / executive director 21.07.2016 (docx) •
22.07.2016 Consent of a member of the Board / executive director 21.07.2016 (docx) •
Decisions / letters / protocols of public notaries (21)
12.04.2021 Decisions / letters / protocols of public notaries 12.04.2021 (edoc) •
13.01.2021 Decisions / letters / protocols of public notaries 13.01.2021 (edoc) •
03.12.2020 Decisions / letters / protocols of public notaries 03.12.2020 (edoc) •
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (edoc) •
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (rtf) •
19.06.2019 Decisions / letters / protocols of public notaries 19.06.2019 (edoc) •
30.08.2018 Decisions / letters / protocols of public notaries 30.08.2018 (edoc) •
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) •
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (edoc) •
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (rtf) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (rtf) •
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (EDOC) •
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (rtf) •
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (rtf) •
29.07.2016 Decisions / letters / protocols of public notaries 29.07.2016 (EDOC) •
29.07.2016 Decisions / letters / protocols of public notaries 29.07.2016 (rtf) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (EDOC) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (rtf) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (rtf) •
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Memorandum of Association (3)
22.07.2016 Memorandum of Association 21.07.2016 (docx)
22.07.2016 Memorandum of Association 21.07.2016 (docx)
22.07.2016 Memorandum of Association 21.07.2016 (EDOC) •
Power of attorney, act of empowerment (3)
18.08.2016 Power of attorney, act of empowerment 17.08.2016 (EDOC) •
18.08.2016 Power of attorney, act of empowerment 17.08.2016 (docx) •
18.08.2016 Power of attorney, act of empowerment 17.08.2016 (docx) •
Protocols/decisions of a company/organisation (15)
12.04.2021 Protocols/decisions of a company/organisation 16.03.2021 (edoc) •
12.04.2021 Protocols/decisions of a company/organisation 16.03.2021 (DOCX) •
03.12.2020 Protocols/decisions of a company/organisation 23.11.2020 (edoc) •
03.12.2020 Protocols/decisions of a company/organisation 23.11.2020 (docx) •
19.06.2019 Protocols/decisions of a company/organisation 11.03.2019 (edoc) •
19.06.2019 Protocols/decisions of a company/organisation 11.03.2019 (doc) •
21.12.2017 Protocols/decisions of a company/organisation 18.12.2017 (edoc) •
21.12.2017 Protocols/decisions of a company/organisation 18.12.2017 (doc) •
21.12.2017 Protocols/decisions of a company/organisation 18.12.2017 (doc) •
26.06.2017 Protocols/decisions of a company/organisation 19.06.2017 (edoc) •
26.06.2017 Protocols/decisions of a company/organisation 19.06.2017 (doc) •
26.06.2017 Protocols/decisions of a company/organisation 19.06.2017 (doc) •
18.08.2016 Protocols/decisions of a company/organisation 17.08.2016 (EDOC) •
18.08.2016 Protocols/decisions of a company/organisation 17.08.2016 (docx) •
18.08.2016 Protocols/decisions of a company/organisation 17.08.2016 (docx) •
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Regulations for the increase/reduction of the equity (11)
19.06.2019 Regulations for the increase/reduction of the equity 11.03.2019 (doc)
19.06.2019 Regulations for the increase/reduction of the equity 11.03.2019 (edoc) •
21.12.2017 Regulations for the increase/reduction of the equity 18.12.2017 (doc)
21.12.2017 Regulations for the increase/reduction of the equity 18.12.2017 (doc)
21.12.2017 Regulations for the increase/reduction of the equity 18.12.2017 (edoc) •
26.06.2017 Regulations for the increase/reduction of the equity 19.06.2017 (doc)
26.06.2017 Regulations for the increase/reduction of the equity 19.06.2017 (doc)
26.06.2017 Regulations for the increase/reduction of the equity 19.06.2017 (edoc) •
30.08.2016 Regulations for the increase/reduction of the equity 17.08.2016 (doc)
30.08.2016 Regulations for the increase/reduction of the equity 17.08.2016 (doc)
30.08.2016 Regulations for the increase/reduction of the equity 17.08.2016 (EDOC) •
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Shareholders’ register (20)
13.01.2021 Shareholders’ register 08.01.2021 (doc)
13.01.2021 Shareholders’ register 08.01.2021 (edoc) •
19.06.2019 Shareholders’ register 07.06.2019 (doc)
19.06.2019 Shareholders’ register 07.06.2019 (edoc) •
30.08.2018 Shareholders’ register 23.08.2018 (doc)
30.08.2018 Shareholders’ register 23.08.2018 (edoc) •
21.12.2017 Shareholders’ register 18.12.2017 (doc)
21.12.2017 Shareholders’ register 18.12.2017 (doc)
21.12.2017 Shareholders’ register 18.12.2017 (edoc) •
26.06.2017 Shareholders’ register 19.06.2017 (doc)
26.06.2017 Shareholders’ register 19.06.2017 (doc)
26.06.2017 Shareholders’ register 19.06.2017 (edoc) •
30.08.2016 Shareholders’ register 29.08.2016 (doc)
30.08.2016 Shareholders’ register 29.08.2016 (doc)
30.08.2016 Shareholders’ register 29.08.2016 (EDOC) •
27.07.2016 Shareholders’ register 26.07.2016 (doc)
27.07.2016 Shareholders’ register 26.07.2016 (EDOC) •
22.07.2016 Shareholders’ register 21.07.2016 (doc)
22.07.2016 Shareholders’ register 21.07.2016 (doc)
22.07.2016 Shareholders’ register 21.07.2016 (EDOC) •
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2021 (14)
12.04.2021 Amendments to the Articles of Association 16.03.2021 (DOCX)
12.04.2021 Amendments to the Articles of Association 16.03.2021 (edoc) •
12.04.2021 Application 07.04.2021 (edoc) •
12.04.2021 Application 07.04.2021 (DOCX) •
12.04.2021 Articles of Association 16.03.2021 (DOC)
12.04.2021 Articles of Association 16.03.2021 (edoc) •
12.04.2021 Decisions / letters / protocols of public notaries 12.04.2021 (edoc) •
12.04.2021 Protocols/decisions of a company/organisation 16.03.2021 (edoc) •
12.04.2021 Protocols/decisions of a company/organisation 16.03.2021 (DOCX) •
13.01.2021 Application 08.01.2021 (edoc) •
13.01.2021 Application 08.01.2021 (docx) •
13.01.2021 Decisions / letters / protocols of public notaries 13.01.2021 (edoc) •
13.01.2021 Shareholders’ register 08.01.2021 (doc)
13.01.2021 Shareholders’ register 08.01.2021 (edoc) •
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2020 (15)
03.12.2020 Amendments to the Articles of Association 23.11.2020 (docx)
03.12.2020 Amendments to the Articles of Association 23.11.2020 (edoc) •
03.12.2020 Application 03.12.2020 (EDOC) •
03.12.2020 Application 03.12.2020 (docx) •
03.12.2020 Articles of Association 23.11.2020 (doc)
03.12.2020 Articles of Association 23.11.2020 (edoc) •
03.12.2020 Decisions / letters / protocols of public notaries 03.12.2020 (edoc) •
03.12.2020 Protocols/decisions of a company/organisation 23.11.2020 (edoc) •
03.12.2020 Protocols/decisions of a company/organisation 23.11.2020 (docx) •
14.09.2020 2019 Annual report (full) (PDF)
29.07.2020 Application 29.07.2020 (edoc) •
29.07.2020 Application 29.07.2020 (docx) •
29.07.2020 Application 29.07.2020 (docx) •
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (edoc) •
29.07.2020 Decisions / letters / protocols of public notaries 29.07.2020 (rtf) •
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2019 (35)
19.06.2019 Amendments to the Articles of Association 11.03.2019 (doc)
19.06.2019 Amendments to the Articles of Association 11.03.2019 (edoc) •
19.06.2019 Application 07.06.2019 (edoc) •
19.06.2019 Application 07.06.2019 (docx) •
19.06.2019 Application of shareholders or third persons for the acquisition of shares 11.03.2019 (edoc) •
19.06.2019 Application of shareholders or third persons for the acquisition of shares 11.03.2019 (doc) •
19.06.2019 Application of shareholders or third persons for the acquisition of shares 11.03.2019 (edoc) •
19.06.2019 Application of shareholders or third persons for the acquisition of shares 11.03.2019 (doc) •
19.06.2019 Application of shareholders or third persons for the acquisition of shares 11.03.2019 (edoc) •
19.06.2019 Application of shareholders or third persons for the acquisition of shares 11.03.2019 (doc) •
19.06.2019 Articles of Association 11.03.2019 (doc)
19.06.2019 Articles of Association 11.03.2019 (edoc) •
19.06.2019 Bank statements or other document regarding the payment of the equity 06.06.2019 (edoc) •
19.06.2019 Bank statements or other document regarding the payment of the equity 06.06.2019 (pdf) •
19.06.2019 Bank statements or other document regarding the payment of the equity 06.06.2019 (docx) •
19.06.2019 Bank statements or other document regarding the payment of the equity 16.04.2019 (edoc) •
19.06.2019 Bank statements or other document regarding the payment of the equity 16.04.2019 (pdf) •
19.06.2019 Bank statements or other document regarding the payment of the equity 16.04.2019 (docx) •
19.06.2019 Bank statements or other document regarding the payment of the equity 17.04.2019 (edoc) •
19.06.2019 Bank statements or other document regarding the payment of the equity 17.04.2019 (pdf) •
19.06.2019 Bank statements or other document regarding the payment of the equity 17.04.2019 (docx) •
19.06.2019 Bank statements or other document regarding the payment of the equity 16.04.2019 (edoc) •
19.06.2019 Bank statements or other document regarding the payment of the equity 16.04.2019 (pdf) •
19.06.2019 Bank statements or other document regarding the payment of the equity 16.04.2019 (docx) •
19.06.2019 Bank statements or other document regarding the payment of the equity 12.03.2019 (edoc) •
19.06.2019 Bank statements or other document regarding the payment of the equity 12.03.2019 (pdf) •
19.06.2019 Bank statements or other document regarding the payment of the equity 12.03.2019 (docx) •
19.06.2019 Decisions / letters / protocols of public notaries 19.06.2019 (edoc) •
19.06.2019 Protocols/decisions of a company/organisation 11.03.2019 (edoc) •
19.06.2019 Protocols/decisions of a company/organisation 11.03.2019 (doc) •
19.06.2019 Regulations for the increase/reduction of the equity 11.03.2019 (doc)
19.06.2019 Regulations for the increase/reduction of the equity 11.03.2019 (edoc) •
19.06.2019 Shareholders’ register 07.06.2019 (doc)
19.06.2019 Shareholders’ register 07.06.2019 (edoc) •
26.04.2019 2018 Annual report (full) (PDF)
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2018 (6)
30.08.2018 Application 23.08.2018 (edoc) •
30.08.2018 Application 23.08.2018 (docx) •
30.08.2018 Decisions / letters / protocols of public notaries 30.08.2018 (edoc) •
30.08.2018 Shareholders’ register 23.08.2018 (doc)
30.08.2018 Shareholders’ register 23.08.2018 (edoc) •
10.05.2018 2017 Annual report (full) (PDF)
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2017 (59)
21.12.2017 Amendments to the Articles of Association 18.12.2017 (doc)
21.12.2017 Amendments to the Articles of Association 18.12.2017 (doc)
21.12.2017 Amendments to the Articles of Association 18.12.2017 (edoc) •
21.12.2017 Application 18.12.2017 (edoc) •
21.12.2017 Application 18.12.2017 (docx) •
21.12.2017 Application 18.12.2017 (docx) •
21.12.2017 Application of shareholders or third persons for the acquisition of shares 18.12.2017 (edoc) •
21.12.2017 Application of shareholders or third persons for the acquisition of shares 18.12.2017 (doc) •
21.12.2017 Application of shareholders or third persons for the acquisition of shares 18.12.2017 (doc) •
21.12.2017 Articles of Association 18.12.2017 (doc)
21.12.2017 Articles of Association 18.12.2017 (doc)
21.12.2017 Articles of Association 18.12.2017 (edoc) •
21.12.2017 Bank statements or other document regarding the payment of the equity 30.11.2017 (edoc) •
21.12.2017 Bank statements or other document regarding the payment of the equity 30.11.2017 (pdf) •
21.12.2017 Bank statements or other document regarding the payment of the equity 16.12.2017 (edoc) •
21.12.2017 Bank statements or other document regarding the payment of the equity 16.12.2017 (pdf) •
21.12.2017 Bank statements or other document regarding the payment of the equity 30.11.2017 (pdf) •
21.12.2017 Bank statements or other document regarding the payment of the equity 16.12.2017 (pdf) •
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) •
21.12.2017 Protocols/decisions of a company/organisation 18.12.2017 (edoc) •
21.12.2017 Protocols/decisions of a company/organisation 18.12.2017 (doc) •
21.12.2017 Protocols/decisions of a company/organisation 18.12.2017 (doc) •
21.12.2017 Regulations for the increase/reduction of the equity 18.12.2017 (doc)
21.12.2017 Regulations for the increase/reduction of the equity 18.12.2017 (doc)
21.12.2017 Regulations for the increase/reduction of the equity 18.12.2017 (edoc) •
21.12.2017 Shareholders’ register 18.12.2017 (doc)
21.12.2017 Shareholders’ register 18.12.2017 (doc)
21.12.2017 Shareholders’ register 18.12.2017 (edoc) •
26.06.2017 Amendments to the Articles of Association 19.06.2017 (doc)
26.06.2017 Amendments to the Articles of Association 19.06.2017 (doc)
26.06.2017 Amendments to the Articles of Association 19.06.2017 (edoc) •
26.06.2017 Application 19.06.2017 (edoc) •
26.06.2017 Application 19.06.2017 (pdf) •
26.06.2017 Application of shareholders or third persons for the acquisition of shares 19.06.2017 (edoc) •
26.06.2017 Application of shareholders or third persons for the acquisition of shares 19.06.2017 (doc) •
26.06.2017 Application of shareholders or third persons for the acquisition of shares 19.06.2017 (doc) •
26.06.2017 Articles of Association 19.06.2017 (doc)
26.06.2017 Articles of Association 19.06.2017 (doc)
26.06.2017 Articles of Association 19.06.2017 (edoc) •
26.06.2017 Bank statements or other document regarding the payment of the equity 19.06.2017 (edoc) •
26.06.2017 Bank statements or other document regarding the payment of the equity 19.06.2017 (pdf) •
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (edoc) •
26.06.2017 Decisions / letters / protocols of public notaries 26.06.2017 (rtf) •
26.06.2017 Protocols/decisions of a company/organisation 19.06.2017 (edoc) •
26.06.2017 Protocols/decisions of a company/organisation 19.06.2017 (doc) •
26.06.2017 Protocols/decisions of a company/organisation 19.06.2017 (doc) •
26.06.2017 Regulations for the increase/reduction of the equity 19.06.2017 (doc)
26.06.2017 Regulations for the increase/reduction of the equity 19.06.2017 (doc)
26.06.2017 Regulations for the increase/reduction of the equity 19.06.2017 (edoc) •
26.06.2017 Shareholders’ register 19.06.2017 (doc)
26.06.2017 Shareholders’ register 19.06.2017 (doc)
26.06.2017 Shareholders’ register 19.06.2017 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
26.04.2017 Decisions / letters / protocols of public notaries 26.04.2017 (rtf) •
24.04.2017 Confirmation or consent to legal address 31.03.2017 (TIF) •
21.04.2017 Application 21.04.2017 (EDOC) •
21.04.2017 Application 21.04.2017 (docx) •
21.04.2017 Application 21.04.2017 (docx) •
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2016 (63)
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (EDOC) •
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (rtf) •
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (rtf) •
30.08.2016 Application of shareholders or third persons for the acquisition of shares 17.08.2016 (EDOC) •
30.08.2016 Application of shareholders or third persons for the acquisition of shares 17.08.2016 (doc) •
30.08.2016 Application of shareholders or third persons for the acquisition of shares 17.08.2016 (doc) •
30.08.2016 Regulations for the increase/reduction of the equity 17.08.2016 (doc)
30.08.2016 Regulations for the increase/reduction of the equity 17.08.2016 (doc)
30.08.2016 Regulations for the increase/reduction of the equity 17.08.2016 (EDOC) •
30.08.2016 Shareholders’ register 29.08.2016 (doc)
30.08.2016 Shareholders’ register 29.08.2016 (doc)
30.08.2016 Shareholders’ register 29.08.2016 (EDOC) •
18.08.2016 Amendments to the Articles of Association 17.08.2016 (doc)
18.08.2016 Amendments to the Articles of Association 17.08.2016 (doc)
18.08.2016 Amendments to the Articles of Association 17.08.2016 (EDOC) •
18.08.2016 Application 17.08.2016 (PDF) •
18.08.2016 Articles of Association 17.08.2016 (docx)
18.08.2016 Articles of Association 17.08.2016 (docx)
18.08.2016 Articles of Association 17.08.2016 (EDOC) •
18.08.2016 Bank statements or other document regarding the payment of the equity 17.08.2016 (EDOC) •
18.08.2016 Bank statements or other document regarding the payment of the equity 17.08.2016 (JPG) •
18.08.2016 Bank statements or other document regarding the payment of the equity 17.08.2016 (JPG) •
18.08.2016 Power of attorney, act of empowerment 17.08.2016 (EDOC) •
18.08.2016 Power of attorney, act of empowerment 17.08.2016 (docx) •
18.08.2016 Power of attorney, act of empowerment 17.08.2016 (docx) •
18.08.2016 Protocols/decisions of a company/organisation 17.08.2016 (EDOC) •
18.08.2016 Protocols/decisions of a company/organisation 17.08.2016 (docx) •
18.08.2016 Protocols/decisions of a company/organisation 17.08.2016 (docx) •
01.08.2016 Bank statements or other document regarding the payment of the equity 26.07.2016 (TIF) •
01.08.2016 Confirmation or consent to legal address 26.07.2016 (TIF) •
29.07.2016 Decisions / letters / protocols of public notaries 29.07.2016 (EDOC) •
29.07.2016 Decisions / letters / protocols of public notaries 29.07.2016 (rtf) •
27.07.2016 Application 26.07.2016 (EDOC) •
27.07.2016 Application 26.07.2016 (docx) •
27.07.2016 Shareholders’ register 26.07.2016 (doc)
27.07.2016 Shareholders’ register 26.07.2016 (EDOC) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (EDOC) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (rtf) •
25.07.2016 Decisions / letters / protocols of public notaries 25.07.2016 (rtf) •
22.07.2016 Announcement regarding the legal address 21.07.2016 (EDOC) •
22.07.2016 Announcement regarding the legal address 21.07.2016 (docx) •
22.07.2016 Announcement regarding the legal address 21.07.2016 (docx) •
22.07.2016 Application 21.07.2016 (EDOC) •
22.07.2016 Application 21.07.2016 (docx) •
22.07.2016 Application 21.07.2016 (docx) •
22.07.2016 Articles of Association 21.07.2016 (docx)
22.07.2016 Articles of Association 21.07.2016 (docx)
22.07.2016 Articles of Association 21.07.2016 (EDOC) •
22.07.2016 Bank statements or other document regarding the payment of the equity 21.07.2016 (EDOC) •
22.07.2016 Bank statements or other document regarding the payment of the equity 21.07.2016 (jpeg) •
22.07.2016 Bank statements or other document regarding the payment of the equity 21.07.2016 (jpeg) •
22.07.2016 Confirmation or consent to legal address 21.07.2016 (EDOC) •
22.07.2016 Confirmation or consent to legal address 21.07.2016 (docx) •
22.07.2016 Confirmation or consent to legal address 21.07.2016 (docx) •
22.07.2016 Consent of a member of the Board / executive director 21.07.2016 (EDOC) •
22.07.2016 Consent of a member of the Board / executive director 21.07.2016 (docx) •
22.07.2016 Consent of a member of the Board / executive director 21.07.2016 (docx) •
22.07.2016 Memorandum of Association 21.07.2016 (docx)
22.07.2016 Memorandum of Association 21.07.2016 (docx)
22.07.2016 Memorandum of Association 21.07.2016 (EDOC) •
22.07.2016 Shareholders’ register 21.07.2016 (doc)
22.07.2016 Shareholders’ register 21.07.2016 (doc)
22.07.2016 Shareholders’ register 21.07.2016 (EDOC) •
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