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SIA "123 DRIVERS LTD"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003654341

Reg. date

24.11.2003

Commercial Register

Legal Address

Eduarda Smiļģa iela 38B, Rīga, LV-1002

Registered share capital, date

1,128,332 EUR, 12.04.2018

Paid-in share capital, date

1,128,332 EUR, 12.04.2018

NACE

77.11 Rental and leasing of cars and light motor vehicles

VAT payer

LV50003654341	Registered	Excluded
	09.12.2003	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

16.03.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

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 232,898 EUR	Net profit -707,585 EUR	Equity 113,992 EUR	Date submitted12.08.2021	Number of employees 6
Year2019	Net sales 1,125,335 EUR	Net profit -291,838 EUR	Equity 821,576 EUR	Date submitted23.12.2020	Number of employees 23
Year2018	Net sales 1,163,429 EUR	Net profit 114,346 EUR	Equity 1,269,782 EUR	Date submitted01.08.2019	Number of employees 10
Year2017	Net sales 348,756 EUR	Net profit 19,158 EUR	Equity 1,155,435 EUR	Date submitted02.05.2018	Number of employees 6
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted25.10.2021	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 Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions2,930 EUR	Personal Income Tax-10 EUR	Other-10,780 EUR	Total-7,860 EUR	Number of employees0
Year2021	Social Insurance Contributions5,080 EUR	Personal Income Tax2,580 EUR	Other20,930 EUR	Total28,590 EUR	Number of employees3
Year2020	Social Insurance Contributions33,290 EUR	Personal Income Tax20,460 EUR	Other-24,700 EUR	Total29,050 EUR	Number of employees12
Year2019	Social Insurance Contributions84,910 EUR	Personal Income Tax38,970 EUR	Other-134,020 EUR	Total-10,140 EUR	Number of employees22

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

Documents (in Latvian) (178)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
25.10.2021	Amendments to the Articles of Association 17.03.2008 (TIF)
25.10.2021	Amendments to the Articles of Association 04.06.2012 (TIF)
25.10.2021	Amendments to the Articles of Association 02.02.2011 (TIF)
25.10.2021	Amendments to the Articles of Association 04.10.2013 (TIF)
12.04.2018	Amendments to the Articles of Association 14.03.2018 (docx)
12.04.2018	Amendments to the Articles of Association 14.03.2018 (docx)
12.04.2018	Amendments to the Articles of Association 14.03.2018 (EDOC) •
Show all
Announcement regarding the legal address (4)
25.10.2021	Announcement regarding the legal address 07.11.2003 (TIF) •
25.10.2021	Announcement regarding the legal address 03.07.2006 (TIF) •
25.10.2021	Announcement regarding the legal address 26.07.2005 (TIF) •
25.10.2021	Announcement regarding the legal address 07.09.2006 (TIF) •
Show all
Annual report (full) (5)
25.10.2021	2004 Annual report (full) (TIF)
12.08.2021	2020 Annual report (full) (PDF)
23.12.2020	2019 Annual report (full) (PDF)
01.08.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
Show all
Application (23)
16.03.2022	Application 09.03.2022 (pdf) •
16.03.2022	Application 09.03.2022 (edoc) •
16.03.2022	Application 09.03.2022 (PDF) •
25.10.2021	Application 20.03.2012 (TIF) •
25.10.2021	Application 02.02.2011 (TIF) •
25.10.2021	Application 28.07.2005 (TIF) •
25.10.2021	Application 07.09.2006 (TIF) •
25.10.2021	Application 07.11.2003 (TIF) •
25.10.2021	Application 21.12.2004 (TIF) •
25.10.2021	Application 23.02.2006 (TIF) •
25.10.2021	Application 19.04.2006 (TIF) •
25.10.2021	Application 12.11.2004 (TIF) •
25.10.2021	Application 17.03.2008 (TIF) •
25.10.2021	Application 03.07.2006 (TIF) •
25.10.2021	Application 13.06.2012 (TIF) •
25.10.2021	Application 05.01.2015 (TIF) •
25.10.2021	Application 04.10.2013 (TIF) •
20.02.2019	Application 05.02.2019 (EDOC) •
20.02.2019	Application 05.02.2019 (docx) •
12.04.2018	Application 12.04.2018 (EDOC) •
12.04.2018	Application 12.04.2018 (docx) •
12.04.2018	Application 12.04.2018 (docx) •
11.07.2017	Application 05.07.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
25.10.2021	Application of shareholders or third persons for the acquisition of shares 02.12.2004 (TIF) •
25.10.2021	Application of shareholders or third persons for the acquisition of shares 26.07.2005 (TIF) •
Articles of Association (11)
25.10.2021	Articles of Association 02.02.2011 (TIF)
25.10.2021	Articles of Association 07.11.2003 (TIF)
25.10.2021	Articles of Association 04.06.2012 (TIF)
25.10.2021	Articles of Association 02.12.2004 (TIF)
25.10.2021	Articles of Association 17.03.2008 (TIF)
25.10.2021	Articles of Association 26.07.2005 (TIF)
25.10.2021	Articles of Association 04.10.2013 (TIF)
25.10.2021	Articles of Association 04.10.2013 (TIF)
12.04.2018	Articles of Association 14.03.2018 (docx)
12.04.2018	Articles of Association 14.03.2018 (docx)
12.04.2018	Articles of Association 14.03.2018 (EDOC) •
Show all
Bank statements or other document regarding the payment of the equity (3)
25.10.2021	Bank statements or other document regarding the payment of the equity 07.11.2003 (TIF) •
25.10.2021	Bank statements or other document regarding the payment of the equity 02.12.2004 (TIF) •
25.10.2021	Bank statements or other document regarding the payment of the equity 05.12.2003 (TIF) •
Confirmation or consent to legal address (6)
25.10.2021	Confirmation or consent to legal address 20.06.2012 (TIF) •
20.02.2019	Confirmation or consent to legal address 24.01.2019 (edoc) •
20.02.2019	Confirmation or consent to legal address 24.01.2019 (pdf) •
12.04.2018	Confirmation or consent to legal address 08.03.2018 (edoc) •
12.04.2018	Confirmation or consent to legal address 08.03.2018 (pdf) •
12.04.2018	Confirmation or consent to legal address 08.03.2018 (pdf) •
Show all
Consent of a member of the Board / executive director (5)
25.10.2021	Consent of a member of the Board / executive director 07.11.2003 (TIF) •
25.10.2021	Consent of a member of the Board / executive director 07.11.2003 (TIF) •
25.10.2021	Consent of a member of the Board / executive director 02.12.2004 (TIF) •
12.04.2018	Consent of a member of the Board / executive director 14.03.2018 (pdf) •
12.04.2018	Consent of a member of the Board / executive director 14.03.2018 (pdf) •
Show all
Consent of the auditor (1)
25.10.2021	Consent of the auditor 26.07.2005 (TIF) •
Court decision/judgement (1)
24.11.2021	Court decision/judgement 23.11.2021 (PDF) •
Decisions / letters / protocols of public notaries (24)
16.03.2022	Decisions / letters / protocols of public notaries 16.03.2022 (rtf)
16.03.2022	Decisions / letters / protocols of public notaries 16.03.2022 (edoc) •
25.10.2021	Decisions / letters / protocols of public notaries 29.12.2004 (TIF) •
25.10.2021	Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
25.10.2021	Decisions / letters / protocols of public notaries 05.08.2005 (TIF) •
25.10.2021	Decisions / letters / protocols of public notaries 10.07.2006 (TIF) •
25.10.2021	Decisions / letters / protocols of public notaries 29.05.2012 (TIF) •
25.10.2021	Decisions / letters / protocols of public notaries 25.06.2012 (TIF) •
25.10.2021	Decisions / letters / protocols of public notaries 01.03.2006 (TIF) •
25.10.2021	Decisions / letters / protocols of public notaries 18.06.2008 (TIF) •
25.10.2021	Decisions / letters / protocols of public notaries 13.09.2006 (TIF) •
25.10.2021	Decisions / letters / protocols of public notaries 23.11.2004 (TIF) •
25.10.2021	Decisions / letters / protocols of public notaries 24.11.2003 (TIF) •
25.10.2021	Decisions / letters / protocols of public notaries 18.10.2013 (TIF) •
25.10.2021	Decisions / letters / protocols of public notaries 08.01.2015 (TIF) •
09.08.2021	Decisions / letters / protocols of public notaries 09.08.2021 (rtf)
09.08.2021	Decisions / letters / protocols of public notaries 09.08.2021 (edoc) •
27.10.2020	Decisions / letters / protocols of public notaries 27.10.2020 (edoc) •
30.07.2019	Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019	Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
20.02.2019	Decisions / letters / protocols of public notaries 20.02.2019 (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) •
11.07.2017	Decisions / letters / protocols of public notaries 11.07.2017 (edoc) •
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Documents attesting the transfer of shares (2)
25.10.2021	Documents attesting the transfer of shares 14.03.2008 (TIF) •
25.10.2021	Documents attesting the transfer of shares 25.07.2005 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
25.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 20.03.2012 (TIF)
25.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 21.11.2011 (TIF)
11.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 22.06.2017 (TIF)
Memorandum of association (1)
25.10.2021	Memorandum of association 07.11.2003 (TIF)
Notary’s decision (2)
25.11.2021	Notary’s decision 25.11.2021 (rtf) •
25.11.2021	Notary’s decision 25.11.2021 (edoc) •
Orders/request/cover notes of court bailiffs (4)
29.11.2021	Orders/request/cover notes of court bailiffs 29.11.2021 (PDF) •
19.10.2021	Orders/request/cover notes of court bailiffs 19.10.2021 (EDOC) •
24.09.2021	Orders/request/cover notes of court bailiffs 23.09.2021 (EDOC) •
03.09.2021	Orders/request/cover notes of court bailiffs 03.09.2021 (EDOC) •
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Other documents (6)
25.10.2021	Other documents 26.07.2005 (TIF) •
25.10.2021	Other documents 26.07.2005 (TIF) •
25.10.2021	Other documents 26.07.2005 (TIF) •
25.10.2021	Other documents 04.10.2013 (TIF) •
20.02.2019	Other documents 03.11.2014 (edoc) •
20.02.2019	Other documents 03.11.2014 (pdf) •
Show all
Power of attorney, act of empowerment (5)
25.10.2021	Power of attorney, act of empowerment 07.11.2003 (TIF) •
25.10.2021	Power of attorney, act of empowerment 20.03.2012 (TIF) •
25.10.2021	Power of attorney, act of empowerment 02.12.2004 (TIF) •
25.10.2021	Power of attorney, act of empowerment 20.03.2012 (TIF) •
25.10.2021	Power of attorney, act of empowerment 26.07.2005 (TIF) •
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Protocols/decisions of a company/organisation (10)
25.10.2021	Protocols/decisions of a company/organisation 04.06.2012 (TIF) •
25.10.2021	Protocols/decisions of a company/organisation 02.12.2004 (TIF) •
25.10.2021	Protocols/decisions of a company/organisation 17.03.2008 (TIF) •
25.10.2021	Protocols/decisions of a company/organisation 02.02.2011 (TIF) •
25.10.2021	Protocols/decisions of a company/organisation 26.07.2005 (TIF) •
25.10.2021	Protocols/decisions of a company/organisation 04.10.2013 (TIF) •
12.04.2018	Protocols/decisions of a company/organisation 14.03.2018 (EDOC) •
12.04.2018	Protocols/decisions of a company/organisation 14.03.2018 (docx) •
12.04.2018	Protocols/decisions of a company/organisation 14.03.2018 (docx) •
11.07.2017	Protocols/decisions of a company/organisation 05.07.2017 (TIF) •
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Receipts on the publication and state fees (17)
25.10.2021	Receipts on the publication and state fees 07.11.2003 (TIF) •
25.10.2021	Receipts on the publication and state fees 07.11.2003 (TIF) •
25.10.2021	Receipts on the publication and state fees 11.06.2008 (TIF) •
25.10.2021	Receipts on the publication and state fees 24.02.2006 (TIF) •
25.10.2021	Receipts on the publication and state fees 05.07.2006 (TIF) •
25.10.2021	Receipts on the publication and state fees 11.06.2008 (TIF) •
25.10.2021	Receipts on the publication and state fees 02.08.2005 (TIF) •
25.10.2021	Receipts on the publication and state fees 07.12.2004 (TIF) •
25.10.2021	Receipts on the publication and state fees 05.07.2006 (TIF) •
25.10.2021	Receipts on the publication and state fees 12.11.2004 (TIF) •
25.10.2021	Receipts on the publication and state fees 02.08.2005 (TIF) •
25.10.2021	Receipts on the publication and state fees 12.11.2004 (TIF) •
25.10.2021	Receipts on the publication and state fees 08.09.2006 (TIF) •
25.10.2021	Receipts on the publication and state fees 24.02.2006 (TIF) •
25.10.2021	Receipts on the publication and state fees 07.12.2004 (TIF) •
25.10.2021	Receipts on the publication and state fees 07.12.2004 (TIF) •
25.10.2021	Receipts on the publication and state fees 08.09.2006 (TIF) •
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Registration certificates (7)
25.10.2021	Registration certificates 18.06.2008 (TIF) •
25.10.2021	Registration certificates 24.11.2003 (TIF) •
25.10.2021	Registration certificates 18.06.2008 (TIF) •
25.10.2021	Registration certificates 08.02.2011 (TIF) •
25.10.2021	Registration certificates 25.06.2012 (TIF) •
25.10.2021	Registration certificates 08.02.2011 (TIF) •
25.10.2021	Registration certificates 24.11.2003 (TIF) •
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Registration certificates of foreign companies (3)
25.10.2021	Registration certificates of foreign companies 08.05.2012 (TIF)
25.10.2021	Registration certificates of foreign companies 22.11.2011 (TIF)
25.10.2021	Registration certificates of foreign companies 19.09.2013 (TIF)
Regulations for the increase/reduction of the equity (3)
25.10.2021	Regulations for the increase/reduction of the equity 02.12.2004 (TIF)
25.10.2021	Regulations for the increase/reduction of the equity 26.07.2005 (TIF)
25.10.2021	Regulations for the increase/reduction of the equity 04.10.2013 (TIF)
Sample report (1)
25.10.2021	Sample report 06.12.2004 (TIF) •
Set of documents (1)
25.10.2021	Set of documents 04.10.2013 (TIF) •
Shareholders’ register (15)
25.10.2021	Shareholders’ register 02.12.2004 (TIF)
25.10.2021	Shareholders’ register 14.03.2008 (TIF)
25.10.2021	Shareholders’ register 25.07.2005 (TIF)
25.10.2021	Shareholders’ register 09.01.2006 (TIF)
25.10.2021	Shareholders’ register 19.04.2006 (TIF)
25.10.2021	Shareholders’ register 26.07.2005 (TIF)
25.10.2021	Shareholders’ register 04.10.2013 (TIF)
12.04.2018	Shareholders’ register 14.03.2018 (docx)
12.04.2018	Shareholders’ register 14.03.2018 (docx)
12.04.2018	Shareholders’ register 14.03.2018 (docx)
12.04.2018	Shareholders’ register 14.03.2018 (docx)
12.04.2018	Shareholders’ register 14.03.2018 (EDOC) •
12.04.2018	Shareholders’ register 14.03.2018 (EDOC) •
11.07.2017	Shareholders’ register 05.07.2017 (TIF)
31.05.2012	Shareholders’ register 20.03.2012 (TIF)
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State Revenue Service decisions/letters/statements (4)
04.08.2021	State Revenue Service decisions/letters/statements 04.08.2021 (EDOC) •
22.10.2020	State Revenue Service decisions/letters/statements 21.10.2020 (EDOC) •
29.07.2019	State Revenue Service decisions/letters/statements 29.07.2019 (EDOC) •
29.07.2019	State Revenue Service decisions/letters/statements 29.07.2019 (docx) •
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Statement of the Board regarding the payment of the equity (2)
25.10.2021	Statement of the Board regarding the payment of the equity 02.12.2004 (TIF) •
25.10.2021	Statement of the Board regarding the payment of the equity 04.10.2013 (TIF) •
2022 (5)
16.03.2022	Application 09.03.2022 (pdf) •
16.03.2022	Application 09.03.2022 (edoc) •
16.03.2022	Application 09.03.2022 (PDF) •
16.03.2022	Decisions / letters / protocols of public notaries 16.03.2022 (rtf)
16.03.2022	Decisions / letters / protocols of public notaries 16.03.2022 (edoc) •
Show all
2021 (126)
29.11.2021	Orders/request/cover notes of court bailiffs 29.11.2021 (PDF) •
25.11.2021	Notary’s decision 25.11.2021 (rtf) •
25.11.2021	Notary’s decision 25.11.2021 (edoc) •
24.11.2021	Court decision/judgement 23.11.2021 (PDF) •
25.10.2021	Amendments to the Articles of Association 17.03.2008 (TIF)
25.10.2021	Amendments to the Articles of Association 04.06.2012 (TIF)
25.10.2021	Amendments to the Articles of Association 02.02.2011 (TIF)
25.10.2021	Amendments to the Articles of Association 04.10.2013 (TIF)
25.10.2021	Announcement regarding the legal address 07.11.2003 (TIF) •
25.10.2021	Announcement regarding the legal address 03.07.2006 (TIF) •
25.10.2021	Announcement regarding the legal address 26.07.2005 (TIF) •
25.10.2021	Announcement regarding the legal address 07.09.2006 (TIF) •
25.10.2021	2004 Annual report (full) (TIF)
25.10.2021	Application 20.03.2012 (TIF) •
25.10.2021	Application 02.02.2011 (TIF) •
25.10.2021	Application 28.07.2005 (TIF) •
25.10.2021	Application 07.09.2006 (TIF) •
25.10.2021	Application 07.11.2003 (TIF) •
25.10.2021	Application 21.12.2004 (TIF) •
25.10.2021	Application 23.02.2006 (TIF) •
25.10.2021	Application 19.04.2006 (TIF) •
25.10.2021	Application 12.11.2004 (TIF) •
25.10.2021	Application 17.03.2008 (TIF) •
25.10.2021	Application 03.07.2006 (TIF) •
25.10.2021	Application 13.06.2012 (TIF) •
25.10.2021	Application 05.01.2015 (TIF) •
25.10.2021	Application 04.10.2013 (TIF) •
25.10.2021	Application of shareholders or third persons for the acquisition of shares 02.12.2004 (TIF) •
25.10.2021	Application of shareholders or third persons for the acquisition of shares 26.07.2005 (TIF) •
25.10.2021	Articles of Association 02.02.2011 (TIF)
25.10.2021	Articles of Association 07.11.2003 (TIF)
25.10.2021	Articles of Association 04.06.2012 (TIF)
25.10.2021	Articles of Association 02.12.2004 (TIF)
25.10.2021	Articles of Association 17.03.2008 (TIF)
25.10.2021	Articles of Association 26.07.2005 (TIF)
25.10.2021	Articles of Association 04.10.2013 (TIF)
25.10.2021	Articles of Association 04.10.2013 (TIF)
25.10.2021	Bank statements or other document regarding the payment of the equity 07.11.2003 (TIF) •
25.10.2021	Bank statements or other document regarding the payment of the equity 02.12.2004 (TIF) •
25.10.2021	Bank statements or other document regarding the payment of the equity 05.12.2003 (TIF) •
25.10.2021	Confirmation or consent to legal address 20.06.2012 (TIF) •
25.10.2021	Consent of a member of the Board / executive director 07.11.2003 (TIF) •
25.10.2021	Consent of a member of the Board / executive director 07.11.2003 (TIF) •
25.10.2021	Consent of a member of the Board / executive director 02.12.2004 (TIF) •
25.10.2021	Consent of the auditor 26.07.2005 (TIF) •
25.10.2021	Decisions / letters / protocols of public notaries 29.12.2004 (TIF) •
25.10.2021	Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
25.10.2021	Decisions / letters / protocols of public notaries 05.08.2005 (TIF) •
25.10.2021	Decisions / letters / protocols of public notaries 10.07.2006 (TIF) •
25.10.2021	Decisions / letters / protocols of public notaries 29.05.2012 (TIF) •
25.10.2021	Decisions / letters / protocols of public notaries 25.06.2012 (TIF) •
25.10.2021	Decisions / letters / protocols of public notaries 01.03.2006 (TIF) •
25.10.2021	Decisions / letters / protocols of public notaries 18.06.2008 (TIF) •
25.10.2021	Decisions / letters / protocols of public notaries 13.09.2006 (TIF) •
25.10.2021	Decisions / letters / protocols of public notaries 23.11.2004 (TIF) •
25.10.2021	Decisions / letters / protocols of public notaries 24.11.2003 (TIF) •
25.10.2021	Decisions / letters / protocols of public notaries 18.10.2013 (TIF) •
25.10.2021	Decisions / letters / protocols of public notaries 08.01.2015 (TIF) •
25.10.2021	Documents attesting the transfer of shares 14.03.2008 (TIF) •
25.10.2021	Documents attesting the transfer of shares 25.07.2005 (TIF) •
25.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 20.03.2012 (TIF)
25.10.2021	Documents confirming the registration of a foreign company (statement from the register) and transla 21.11.2011 (TIF)
25.10.2021	Memorandum of association 07.11.2003 (TIF)
25.10.2021	Other documents 26.07.2005 (TIF) •
25.10.2021	Other documents 26.07.2005 (TIF) •
25.10.2021	Other documents 26.07.2005 (TIF) •
25.10.2021	Other documents 04.10.2013 (TIF) •
25.10.2021	Power of attorney, act of empowerment 07.11.2003 (TIF) •
25.10.2021	Power of attorney, act of empowerment 20.03.2012 (TIF) •
25.10.2021	Power of attorney, act of empowerment 02.12.2004 (TIF) •
25.10.2021	Power of attorney, act of empowerment 20.03.2012 (TIF) •
25.10.2021	Power of attorney, act of empowerment 26.07.2005 (TIF) •
25.10.2021	Protocols/decisions of a company/organisation 04.06.2012 (TIF) •
25.10.2021	Protocols/decisions of a company/organisation 02.12.2004 (TIF) •
25.10.2021	Protocols/decisions of a company/organisation 17.03.2008 (TIF) •
25.10.2021	Protocols/decisions of a company/organisation 02.02.2011 (TIF) •
25.10.2021	Protocols/decisions of a company/organisation 26.07.2005 (TIF) •
25.10.2021	Protocols/decisions of a company/organisation 04.10.2013 (TIF) •
25.10.2021	Receipts on the publication and state fees 07.11.2003 (TIF) •
25.10.2021	Receipts on the publication and state fees 07.11.2003 (TIF) •
25.10.2021	Receipts on the publication and state fees 11.06.2008 (TIF) •
25.10.2021	Receipts on the publication and state fees 24.02.2006 (TIF) •
25.10.2021	Receipts on the publication and state fees 05.07.2006 (TIF) •
25.10.2021	Receipts on the publication and state fees 11.06.2008 (TIF) •
25.10.2021	Receipts on the publication and state fees 02.08.2005 (TIF) •
25.10.2021	Receipts on the publication and state fees 07.12.2004 (TIF) •
25.10.2021	Receipts on the publication and state fees 05.07.2006 (TIF) •
25.10.2021	Receipts on the publication and state fees 12.11.2004 (TIF) •
25.10.2021	Receipts on the publication and state fees 02.08.2005 (TIF) •
25.10.2021	Receipts on the publication and state fees 12.11.2004 (TIF) •
25.10.2021	Receipts on the publication and state fees 08.09.2006 (TIF) •
25.10.2021	Receipts on the publication and state fees 24.02.2006 (TIF) •
25.10.2021	Receipts on the publication and state fees 07.12.2004 (TIF) •
25.10.2021	Receipts on the publication and state fees 07.12.2004 (TIF) •
25.10.2021	Receipts on the publication and state fees 08.09.2006 (TIF) •
25.10.2021	Registration certificates 18.06.2008 (TIF) •
25.10.2021	Registration certificates 24.11.2003 (TIF) •
25.10.2021	Registration certificates 18.06.2008 (TIF) •
25.10.2021	Registration certificates 08.02.2011 (TIF) •
25.10.2021	Registration certificates 25.06.2012 (TIF) •
25.10.2021	Registration certificates 08.02.2011 (TIF) •
25.10.2021	Registration certificates 24.11.2003 (TIF) •
25.10.2021	Registration certificates of foreign companies 08.05.2012 (TIF)
25.10.2021	Registration certificates of foreign companies 22.11.2011 (TIF)
25.10.2021	Registration certificates of foreign companies 19.09.2013 (TIF)
25.10.2021	Regulations for the increase/reduction of the equity 02.12.2004 (TIF)
25.10.2021	Regulations for the increase/reduction of the equity 26.07.2005 (TIF)
25.10.2021	Regulations for the increase/reduction of the equity 04.10.2013 (TIF)
25.10.2021	Sample report 06.12.2004 (TIF) •
25.10.2021	Set of documents 04.10.2013 (TIF) •
25.10.2021	Shareholders’ register 02.12.2004 (TIF)
25.10.2021	Shareholders’ register 14.03.2008 (TIF)
25.10.2021	Shareholders’ register 25.07.2005 (TIF)
25.10.2021	Shareholders’ register 09.01.2006 (TIF)
25.10.2021	Shareholders’ register 19.04.2006 (TIF)
25.10.2021	Shareholders’ register 26.07.2005 (TIF)
25.10.2021	Shareholders’ register 04.10.2013 (TIF)
25.10.2021	Statement of the Board regarding the payment of the equity 02.12.2004 (TIF) •
25.10.2021	Statement of the Board regarding the payment of the equity 04.10.2013 (TIF) •
19.10.2021	Orders/request/cover notes of court bailiffs 19.10.2021 (EDOC) •
24.09.2021	Orders/request/cover notes of court bailiffs 23.09.2021 (EDOC) •
03.09.2021	Orders/request/cover notes of court bailiffs 03.09.2021 (EDOC) •
12.08.2021	2020 Annual report (full) (PDF)
09.08.2021	Decisions / letters / protocols of public notaries 09.08.2021 (rtf)
09.08.2021	Decisions / letters / protocols of public notaries 09.08.2021 (edoc) •
04.08.2021	State Revenue Service decisions/letters/statements 04.08.2021 (EDOC) •
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2020 (3)
23.12.2020	2019 Annual report (full) (PDF)
27.10.2020	Decisions / letters / protocols of public notaries 27.10.2020 (edoc) •
22.10.2020	State Revenue Service decisions/letters/statements 21.10.2020 (EDOC) •
2019 (12)
01.08.2019	2018 Annual report (full) (PDF)
30.07.2019	Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019	Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
29.07.2019	State Revenue Service decisions/letters/statements 29.07.2019 (EDOC) •
29.07.2019	State Revenue Service decisions/letters/statements 29.07.2019 (docx) •
20.02.2019	Application 05.02.2019 (EDOC) •
20.02.2019	Application 05.02.2019 (docx) •
20.02.2019	Confirmation or consent to legal address 24.01.2019 (edoc) •
20.02.2019	Confirmation or consent to legal address 24.01.2019 (pdf) •
20.02.2019	Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
20.02.2019	Other documents 03.11.2014 (edoc) •
20.02.2019	Other documents 03.11.2014 (pdf) •
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2018 (26)
02.05.2018	2017 Annual report (full) (PDF)
12.04.2018	Amendments to the Articles of Association 14.03.2018 (docx)
12.04.2018	Amendments to the Articles of Association 14.03.2018 (docx)
12.04.2018	Amendments to the Articles of Association 14.03.2018 (EDOC) •
12.04.2018	Application 12.04.2018 (EDOC) •
12.04.2018	Application 12.04.2018 (docx) •
12.04.2018	Application 12.04.2018 (docx) •
12.04.2018	Articles of Association 14.03.2018 (docx)
12.04.2018	Articles of Association 14.03.2018 (docx)
12.04.2018	Articles of Association 14.03.2018 (EDOC) •
12.04.2018	Confirmation or consent to legal address 08.03.2018 (edoc) •
12.04.2018	Confirmation or consent to legal address 08.03.2018 (pdf) •
12.04.2018	Confirmation or consent to legal address 08.03.2018 (pdf) •
12.04.2018	Consent of a member of the Board / executive director 14.03.2018 (pdf) •
12.04.2018	Consent of a member of the Board / executive director 14.03.2018 (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 (rtf) •
12.04.2018	Protocols/decisions of a company/organisation 14.03.2018 (EDOC) •
12.04.2018	Protocols/decisions of a company/organisation 14.03.2018 (docx) •
12.04.2018	Protocols/decisions of a company/organisation 14.03.2018 (docx) •
12.04.2018	Shareholders’ register 14.03.2018 (docx)
12.04.2018	Shareholders’ register 14.03.2018 (docx)
12.04.2018	Shareholders’ register 14.03.2018 (docx)
12.04.2018	Shareholders’ register 14.03.2018 (docx)
12.04.2018	Shareholders’ register 14.03.2018 (EDOC) •
12.04.2018	Shareholders’ register 14.03.2018 (EDOC) •
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2017 (5)
11.07.2017	Application 05.07.2017 (TIF) •
11.07.2017	Decisions / letters / protocols of public notaries 11.07.2017 (edoc) •
11.07.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 22.06.2017 (TIF)
11.07.2017	Protocols/decisions of a company/organisation 05.07.2017 (TIF) •
11.07.2017	Shareholders’ register 05.07.2017 (TIF)
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2012 (1)
31.05.2012	Shareholders’ register 20.03.2012 (TIF)

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SIA "123 DRIVERS LTD"

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