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"ALD Automotive" SIA

Basic information
Status Registered
Name "ALD Automotive" SIA
Legal form Limited Liability Company
Reg. No 50003825931
Reg. date 17.05.2006
Register Commercial Register
Legal Address Malduguņu iela 2, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 303,312 EUR, 21.02.2014
Paid-in share capital, date 303,312 EUR, 21.02.2014
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV50003825931 Registered Excluded
15.06.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 17.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 10,650,065 EUR Net profit 1,866,824 EUR Equity 9,770,686 EUR Date submitted18.05.2021 Number of employees 24
Year2019 Net sales 10,003,948 EUR Net profit 1,569,935 EUR Equity 8,903,862 EUR Date submitted02.11.2020 Number of employees 22
Year2018 Net sales 9,278,777 EUR Net profit 1,353,582 EUR Equity 11,833,927 EUR Date submitted14.05.2019 Number of employees 22
Year2017 Net sales 8,924,281 EUR Net profit 2,002,674 EUR Equity 11,425,180 EUR Date submitted19.07.2018 Number of employees 20
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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 Contributions367,930 EUR Personal Income Tax200,400 EUR Other307,850 EUR Total876,180 EUR Number of employees25
Year2023 Social Insurance Contributions344,740 EUR Personal Income Tax165,530 EUR Other301,600 EUR Total811,870 EUR Number of employees24
Year2022 Social Insurance Contributions304,920 EUR Personal Income Tax147,250 EUR Other-81,500 EUR Total370,670 EUR Number of employees23
Year2021 Social Insurance Contributions266,940 EUR Personal Income Tax120,380 EUR Other431,470 EUR Total818,790 EUR Number of employees23
Year2020 Social Insurance Contributions289,140 EUR Personal Income Tax122,300 EUR Other429,720 EUR Total841,160 EUR Number of employees21
Year2019 Social Insurance Contributions231,500 EUR Personal Income Tax101,090 EUR Other-500,550 EUR Total-167,960 EUR Number of employees19
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (178)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
24.02.2014 Amendments to the Articles of Association 23.01.2014 (TIF)
26.03.2013 Amendments to the Articles of Association 12.03.2013 (TIF)
Announcement regarding the legal address (1)
13.01.2011 Announcement regarding the legal address 15.05.2006 (TIF) •
Annual report (full) (4)
18.05.2021 2020 Annual report (full) (PDF)
02.11.2020 2019 Annual report (full) (PDF)
14.05.2019 2018 Annual report (full) (PDF)
19.07.2018 2017 Annual report (full) (PDF)
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Application (28)
28.12.2021 Application 14.12.2021 (pdf) •
28.12.2021 Application 14.12.2021 (pdf) •
28.12.2021 Application 14.12.2021 (PDF) •
14.12.2021 Application 09.12.2021 (TIF) •
21.12.2020 Application 16.12.2020 (pdf) •
21.12.2020 Application 16.12.2020 (pdf) •
18.12.2020 Application 16.12.2020 (TIF) •
28.09.2020 Application 09.06.2020 (TIF) •
13.09.2019 Application 06.09.2019 (edoc) •
13.09.2019 Application 06.09.2019 (docx) •
13.09.2019 Application 06.09.2019 (edoc) •
13.09.2019 Application 06.09.2019 (docx) •
07.12.2017 Application 30.11.2017 (TIF) •
20.05.2016 Application 10.05.2016 (TIF) •
07.12.2015 Application 02.11.2015 (TIF) •
21.05.2015 Application 30.04.2015 (TIF) •
24.02.2014 Application 14.02.2014 (TIF) •
27.03.2013 Application 12.03.2013 (TIF) •
02.11.2012 Application 28.09.2012 (TIF) •
11.11.2011 Application 25.10.2011 (TIF) •
13.01.2011 Application 19.01.2007 (TIF) •
13.01.2011 Application 21.12.2009 (TIF) •
13.01.2011 Application 27.12.2006 (TIF) •
13.01.2011 Application 08.02.2007 (TIF) •
13.01.2011 Application 15.05.2006 (TIF) •
13.01.2011 Application 16.11.2006 (TIF) •
13.01.2011 Application 02.07.2007 (TIF) •
13.01.2011 Application 25.11.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
13.01.2011 Application of shareholders or third persons for the acquisition of shares 15.01.2007 (TIF) •
13.01.2011 Application of shareholders or third persons for the acquisition of shares (TIF) •
13.01.2011 Application of shareholders or third persons for the acquisition of shares 15.01.2007 (TIF) •
Articles of Association (4)
24.02.2014 Articles of Association 23.01.2014 (TIF)
26.03.2013 Articles of Association 12.03.2013 (TIF)
13.01.2011 Articles of Association 19.12.2006 (TIF)
13.01.2011 Articles of Association 15.01.2007 (TIF)
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Articles of association of foreign companies (2)
13.01.2011 Articles of association of foreign companies 15.05.2006 (TIF)
13.01.2011 Articles of association of foreign companies 31.10.2006 (TIF)
Bank statements or other document regarding the payment of the equity (3)
13.01.2011 Bank statements or other document regarding the payment of the equity (TIF) •
13.01.2011 Bank statements or other document regarding the payment of the equity 11.05.2006 (TIF) •
13.01.2011 Bank statements or other document regarding the payment of the equity 01.11.2006 (TIF) •
Consent of a member of the Board / executive director (5)
18.12.2020 Consent of a member of the Board / executive director 16.12.2020 (TIF) •
28.09.2020 Consent of a member of the Board / executive director 05.06.2020 (TIF) •
27.03.2013 Consent of a member of the Board / executive director 12.03.2013 (TIF) •
13.01.2011 Consent of a member of the Board / executive director 29.09.2006 (TIF) •
13.01.2011 Consent of a member of the Board / executive director 15.05.2006 (TIF) •
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Consent of members of the supervisory board (18)
14.12.2021 Consent of members of the supervisory board 09.11.2021 (TIF) •
28.09.2020 Consent of members of the supervisory board 02.06.2020 (TIF) •
28.09.2020 Consent of members of the supervisory board 02.06.2020 (TIF) •
28.09.2020 Consent of members of the supervisory board 02.06.2020 (TIF) •
10.09.2019 Consent of members of the supervisory board 20.08.2019 (TIF) •
10.09.2019 Consent of members of the supervisory board 20.08.2019 (TIF) •
10.09.2019 Consent of members of the supervisory board 20.08.2019 (TIF) •
07.12.2017 Consent of members of the supervisory board 08.11.2017 (TIF) •
20.05.2016 Consent of members of the supervisory board 01.02.2016 (TIF) •
07.12.2015 Consent of members of the supervisory board 02.11.2015 (TIF) •
21.05.2015 Consent of members of the supervisory board 07.05.2015 (TIF) •
02.11.2012 Consent of members of the supervisory board 28.09.2012 (TIF) •
11.11.2011 Consent of members of the supervisory board 25.10.2011 (TIF) •
13.01.2011 Consent of members of the supervisory board (TIF) •
13.01.2011 Consent of members of the supervisory board (TIF) •
13.01.2011 Consent of members of the supervisory board (TIF) •
13.01.2011 Consent of members of the supervisory board (TIF) •
13.01.2011 Consent of members of the supervisory board 02.10.2006 (TIF) •
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Decisions / letters / protocols of public notaries (29)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (rtf)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (edoc) •
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
29.01.2021 Decisions / letters / protocols of public notaries 29.01.2021 (edoc) •
21.12.2020 Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
16.09.2019 Decisions / letters / protocols of public notaries 16.09.2019 (edoc) •
13.09.2019 Decisions / letters / protocols of public notaries 13.09.2019 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (rtf) •
20.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (TIF) •
07.12.2015 Decisions / letters / protocols of public notaries 27.11.2015 (TIF) •
21.05.2015 Decisions / letters / protocols of public notaries 19.05.2015 (TIF) •
24.02.2014 Decisions / letters / protocols of public notaries 21.02.2014 (TIF) •
26.03.2013 Decisions / letters / protocols of public notaries 26.03.2013 (TIF) •
02.11.2012 Decisions / letters / protocols of public notaries 02.11.2012 (TIF) •
11.11.2011 Decisions / letters / protocols of public notaries 10.11.2011 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 28.12.2006 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 17.05.2006 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 18.07.2007 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 30.11.2006 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 20.07.2007 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 01.12.2008 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 22.01.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
28.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 11.09.2020 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
28.09.2020 Justification supporting beneficial ownership disclosure statement 24.06.2020 (TIF) •
28.09.2020 Justification supporting beneficial ownership disclosure statement 09.06.2020 (TIF) •
List of members of the Board / Supervisory Board (8)
07.12.2017 List of members of the Board / Supervisory Board 30.11.2017 (TIF) •
20.05.2016 List of members of the Board / Supervisory Board 29.04.2016 (TIF) •
07.12.2015 List of members of the Board / Supervisory Board 02.11.2015 (TIF) •
21.05.2015 List of members of the Board / Supervisory Board 30.04.2015 (TIF) •
02.11.2012 List of members of the Board / Supervisory Board 28.09.2012 (TIF) •
11.11.2011 List of members of the Board / Supervisory Board 25.10.2011 (TIF) •
13.01.2011 List of members of the Board / Supervisory Board 25.11.2008 (TIF) •
13.01.2011 List of members of the Board / Supervisory Board 02.07.2007 (TIF) •
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Memorandum of association or other equivalent documents of foreign companies (1)
13.01.2011 Memorandum of association or other equivalent documents of foreign companies 11.04.2006 (TIF)
Notice of a member of the Board regarding the resignation (2)
19.12.2019 Notice of a member of the Board regarding the resignation 18.12.2019 (ASICE) •
19.12.2019 Notice of a member of the Board regarding the resignation 18.12.2019 (docx) •
Power of attorney, act of empowerment (18)
19.12.2019 Power of attorney, act of empowerment 18.12.2019 (EDOC) •
19.12.2019 Power of attorney, act of empowerment 18.12.2019 (docx) •
13.09.2019 Power of attorney, act of empowerment 06.09.2019 (edoc) •
13.09.2019 Power of attorney, act of empowerment 06.09.2019 (docx) •
07.12.2017 Power of attorney, act of empowerment 30.11.2017 (TIF) •
20.05.2016 Power of attorney, act of empowerment 29.04.2016 (TIF) •
07.12.2015 Power of attorney, act of empowerment 02.11.2015 (TIF) •
21.05.2015 Power of attorney, act of empowerment 30.04.2015 (TIF) •
02.11.2012 Power of attorney, act of empowerment 28.09.2012 (TIF) •
11.11.2011 Power of attorney, act of empowerment 25.10.2011 (TIF) •
13.01.2011 Power of attorney, act of empowerment 25.11.2008 (TIF) •
13.01.2011 Power of attorney, act of empowerment 26.09.2006 (TIF) •
13.01.2011 Power of attorney, act of empowerment 18.12.2009 (TIF) •
13.01.2011 Power of attorney, act of empowerment 31.10.2006 (TIF) •
13.01.2011 Power of attorney, act of empowerment 12.04.2006 (TIF) •
13.01.2011 Power of attorney, act of empowerment 27.12.2006 (TIF) •
13.01.2011 Power of attorney, act of empowerment 15.01.2007 (TIF) •
13.01.2011 Power of attorney, act of empowerment 20.06.2007 (TIF) •
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Protocols/decisions of a company/organisation (24)
13.01.2022 Protocols/decisions of a company/organisation 25.11.2021 (TIF) •
27.01.2021 Protocols/decisions of a company/organisation 16.12.2020 (TIF) •
28.09.2020 Protocols/decisions of a company/organisation 08.06.2020 (TIF) •
28.09.2020 Protocols/decisions of a company/organisation 09.06.2020 (TIF) •
10.09.2019 Protocols/decisions of a company/organisation 20.08.2019 (TIF) •
07.12.2017 Protocols/decisions of a company/organisation 30.11.2017 (TIF) •
20.05.2016 Protocols/decisions of a company/organisation 29.04.2016 (TIF) •
07.12.2015 Protocols/decisions of a company/organisation 02.11.2015 (TIF) •
21.05.2015 Protocols/decisions of a company/organisation 30.04.2015 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 23.01.2014 (TIF) •
27.03.2013 Protocols/decisions of a company/organisation 12.03.2013 (TIF) •
02.11.2012 Protocols/decisions of a company/organisation 28.09.2012 (TIF) •
11.11.2011 Protocols/decisions of a company/organisation 25.10.2011 (TIF) •
11.11.2011 Protocols/decisions of a company/organisation 25.10.2011 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 15.10.2008 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 19.12.2006 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 02.07.2007 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 18.04.2006 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 29.09.2006 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 15.01.2007 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 02.07.2007 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 29.09.2006 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 15.10.2008 (TIF) •
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Receipts on the publication and state fees (8)
13.01.2011 Receipts on the publication and state fees 16.10.2008 (TIF) •
13.01.2011 Receipts on the publication and state fees (TIF) •
13.01.2011 Receipts on the publication and state fees 08.11.2006 (TIF) •
13.01.2011 Receipts on the publication and state fees 08.12.2006 (TIF) •
13.01.2011 Receipts on the publication and state fees (TIF) •
13.01.2011 Receipts on the publication and state fees 08.12.2006 (TIF) •
13.01.2011 Receipts on the publication and state fees (TIF) •
13.01.2011 Receipts on the publication and state fees 05.02.2007 (TIF) •
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Registration certificates (1)
13.01.2011 Registration certificates 17.05.2006 (TIF) •
Regulations for the increase/reduction of the equity (2)
13.01.2011 Regulations for the increase/reduction of the equity 19.12.2006 (TIF)
13.01.2011 Regulations for the increase/reduction of the equity 15.01.2007 (TIF)
Sample report (1)
13.01.2011 Sample report 15.05.2006 (TIF) •
Shareholders’ register (7)
07.12.2017 Shareholders’ register 30.11.2017 (TIF)
24.02.2014 Shareholders’ register 14.02.2014 (TIF)
13.01.2011 Shareholders’ register 23.10.2006 (TIF)
13.01.2011 Shareholders’ register 19.01.2007 (TIF)
13.01.2011 Shareholders’ register 07.02.2007 (TIF)
13.01.2011 Shareholders’ register 14.12.2006 (TIF)
13.01.2011 Shareholders’ register 27.12.2006 (TIF)
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Statement regarding the beneficial owners (3)
07.03.2018 Statement regarding the beneficial owners 02.03.2018 (edoc) •
07.03.2018 Statement regarding the beneficial owners 02.03.2018 (docx) •
07.03.2018 Statement regarding the beneficial owners 02.03.2018 (docx) •
Submission/Application (1)
13.01.2011 Submission/Application 19.07.2007 (TIF) •
2022 (3)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (rtf)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (edoc) •
13.01.2022 Protocols/decisions of a company/organisation 25.11.2021 (TIF) •
2021 (10)
28.12.2021 Application 14.12.2021 (pdf) •
28.12.2021 Application 14.12.2021 (pdf) •
28.12.2021 Application 14.12.2021 (PDF) •
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
14.12.2021 Application 09.12.2021 (TIF) •
14.12.2021 Consent of members of the supervisory board 09.11.2021 (TIF) •
18.05.2021 2020 Annual report (full) (PDF)
29.01.2021 Decisions / letters / protocols of public notaries 29.01.2021 (edoc) •
27.01.2021 Protocols/decisions of a company/organisation 16.12.2020 (TIF) •
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2020 (17)
21.12.2020 Application 16.12.2020 (pdf) •
21.12.2020 Application 16.12.2020 (pdf) •
21.12.2020 Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
18.12.2020 Application 16.12.2020 (TIF) •
18.12.2020 Consent of a member of the Board / executive director 16.12.2020 (TIF) •
02.11.2020 2019 Annual report (full) (PDF)
29.09.2020 Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
28.09.2020 Application 09.06.2020 (TIF) •
28.09.2020 Consent of a member of the Board / executive director 05.06.2020 (TIF) •
28.09.2020 Consent of members of the supervisory board 02.06.2020 (TIF) •
28.09.2020 Consent of members of the supervisory board 02.06.2020 (TIF) •
28.09.2020 Consent of members of the supervisory board 02.06.2020 (TIF) •
28.09.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 11.09.2020 (TIF)
28.09.2020 Justification supporting beneficial ownership disclosure statement 24.06.2020 (TIF) •
28.09.2020 Justification supporting beneficial ownership disclosure statement 09.06.2020 (TIF) •
28.09.2020 Protocols/decisions of a company/organisation 08.06.2020 (TIF) •
28.09.2020 Protocols/decisions of a company/organisation 09.06.2020 (TIF) •
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2019 (18)
20.12.2019 Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
19.12.2019 Notice of a member of the Board regarding the resignation 18.12.2019 (ASICE) •
19.12.2019 Notice of a member of the Board regarding the resignation 18.12.2019 (docx) •
19.12.2019 Power of attorney, act of empowerment 18.12.2019 (EDOC) •
19.12.2019 Power of attorney, act of empowerment 18.12.2019 (docx) •
16.09.2019 Decisions / letters / protocols of public notaries 16.09.2019 (edoc) •
13.09.2019 Application 06.09.2019 (edoc) •
13.09.2019 Application 06.09.2019 (docx) •
13.09.2019 Application 06.09.2019 (edoc) •
13.09.2019 Application 06.09.2019 (docx) •
13.09.2019 Decisions / letters / protocols of public notaries 13.09.2019 (edoc) •
13.09.2019 Power of attorney, act of empowerment 06.09.2019 (edoc) •
13.09.2019 Power of attorney, act of empowerment 06.09.2019 (docx) •
10.09.2019 Consent of members of the supervisory board 20.08.2019 (TIF) •
10.09.2019 Consent of members of the supervisory board 20.08.2019 (TIF) •
10.09.2019 Consent of members of the supervisory board 20.08.2019 (TIF) •
10.09.2019 Protocols/decisions of a company/organisation 20.08.2019 (TIF) •
14.05.2019 2018 Annual report (full) (PDF)
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2018 (6)
19.07.2018 2017 Annual report (full) (PDF)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 02.03.2018 (edoc) •
07.03.2018 Statement regarding the beneficial owners 02.03.2018 (docx) •
07.03.2018 Statement regarding the beneficial owners 02.03.2018 (docx) •
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2017 (8)
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (edoc) •
08.12.2017 Decisions / letters / protocols of public notaries 08.12.2017 (rtf) •
07.12.2017 Application 30.11.2017 (TIF) •
07.12.2017 Consent of members of the supervisory board 08.11.2017 (TIF) •
07.12.2017 List of members of the Board / Supervisory Board 30.11.2017 (TIF) •
07.12.2017 Power of attorney, act of empowerment 30.11.2017 (TIF) •
07.12.2017 Protocols/decisions of a company/organisation 30.11.2017 (TIF) •
07.12.2017 Shareholders’ register 30.11.2017 (TIF)
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2016 (6)
20.05.2016 Application 10.05.2016 (TIF) •
20.05.2016 Consent of members of the supervisory board 01.02.2016 (TIF) •
20.05.2016 Decisions / letters / protocols of public notaries 16.05.2016 (TIF) •
20.05.2016 List of members of the Board / Supervisory Board 29.04.2016 (TIF) •
20.05.2016 Power of attorney, act of empowerment 29.04.2016 (TIF) •
20.05.2016 Protocols/decisions of a company/organisation 29.04.2016 (TIF) •
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2015 (12)
07.12.2015 Application 02.11.2015 (TIF) •
07.12.2015 Consent of members of the supervisory board 02.11.2015 (TIF) •
07.12.2015 Decisions / letters / protocols of public notaries 27.11.2015 (TIF) •
07.12.2015 List of members of the Board / Supervisory Board 02.11.2015 (TIF) •
07.12.2015 Power of attorney, act of empowerment 02.11.2015 (TIF) •
07.12.2015 Protocols/decisions of a company/organisation 02.11.2015 (TIF) •
21.05.2015 Application 30.04.2015 (TIF) •
21.05.2015 Consent of members of the supervisory board 07.05.2015 (TIF) •
21.05.2015 Decisions / letters / protocols of public notaries 19.05.2015 (TIF) •
21.05.2015 List of members of the Board / Supervisory Board 30.04.2015 (TIF) •
21.05.2015 Power of attorney, act of empowerment 30.04.2015 (TIF) •
21.05.2015 Protocols/decisions of a company/organisation 30.04.2015 (TIF) •
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2014 (6)
24.02.2014 Amendments to the Articles of Association 23.01.2014 (TIF)
24.02.2014 Application 14.02.2014 (TIF) •
24.02.2014 Articles of Association 23.01.2014 (TIF)
24.02.2014 Decisions / letters / protocols of public notaries 21.02.2014 (TIF) •
24.02.2014 Protocols/decisions of a company/organisation 23.01.2014 (TIF) •
24.02.2014 Shareholders’ register 14.02.2014 (TIF)
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2013 (6)
27.03.2013 Application 12.03.2013 (TIF) •
27.03.2013 Consent of a member of the Board / executive director 12.03.2013 (TIF) •
27.03.2013 Protocols/decisions of a company/organisation 12.03.2013 (TIF) •
26.03.2013 Amendments to the Articles of Association 12.03.2013 (TIF)
26.03.2013 Articles of Association 12.03.2013 (TIF)
26.03.2013 Decisions / letters / protocols of public notaries 26.03.2013 (TIF) •
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2012 (6)
02.11.2012 Application 28.09.2012 (TIF) •
02.11.2012 Consent of members of the supervisory board 28.09.2012 (TIF) •
02.11.2012 Decisions / letters / protocols of public notaries 02.11.2012 (TIF) •
02.11.2012 List of members of the Board / Supervisory Board 28.09.2012 (TIF) •
02.11.2012 Power of attorney, act of empowerment 28.09.2012 (TIF) •
02.11.2012 Protocols/decisions of a company/organisation 28.09.2012 (TIF) •
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2011 (80)
11.11.2011 Application 25.10.2011 (TIF) •
11.11.2011 Consent of members of the supervisory board 25.10.2011 (TIF) •
11.11.2011 Decisions / letters / protocols of public notaries 10.11.2011 (TIF) •
11.11.2011 List of members of the Board / Supervisory Board 25.10.2011 (TIF) •
11.11.2011 Power of attorney, act of empowerment 25.10.2011 (TIF) •
11.11.2011 Protocols/decisions of a company/organisation 25.10.2011 (TIF) •
11.11.2011 Protocols/decisions of a company/organisation 25.10.2011 (TIF) •
13.01.2011 Announcement regarding the legal address 15.05.2006 (TIF) •
13.01.2011 Application 19.01.2007 (TIF) •
13.01.2011 Application 21.12.2009 (TIF) •
13.01.2011 Application 27.12.2006 (TIF) •
13.01.2011 Application 08.02.2007 (TIF) •
13.01.2011 Application 15.05.2006 (TIF) •
13.01.2011 Application 16.11.2006 (TIF) •
13.01.2011 Application 02.07.2007 (TIF) •
13.01.2011 Application 25.11.2008 (TIF) •
13.01.2011 Application of shareholders or third persons for the acquisition of shares 15.01.2007 (TIF) •
13.01.2011 Application of shareholders or third persons for the acquisition of shares (TIF) •
13.01.2011 Application of shareholders or third persons for the acquisition of shares 15.01.2007 (TIF) •
13.01.2011 Articles of Association 19.12.2006 (TIF)
13.01.2011 Articles of Association 15.01.2007 (TIF)
13.01.2011 Articles of association of foreign companies 15.05.2006 (TIF)
13.01.2011 Articles of association of foreign companies 31.10.2006 (TIF)
13.01.2011 Bank statements or other document regarding the payment of the equity (TIF) •
13.01.2011 Bank statements or other document regarding the payment of the equity 11.05.2006 (TIF) •
13.01.2011 Bank statements or other document regarding the payment of the equity 01.11.2006 (TIF) •
13.01.2011 Consent of a member of the Board / executive director 29.09.2006 (TIF) •
13.01.2011 Consent of a member of the Board / executive director 15.05.2006 (TIF) •
13.01.2011 Consent of members of the supervisory board (TIF) •
13.01.2011 Consent of members of the supervisory board (TIF) •
13.01.2011 Consent of members of the supervisory board (TIF) •
13.01.2011 Consent of members of the supervisory board (TIF) •
13.01.2011 Consent of members of the supervisory board 02.10.2006 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 28.12.2006 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 17.05.2006 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 18.07.2007 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 30.11.2006 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 20.07.2007 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 01.12.2008 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 22.01.2007 (TIF) •
13.01.2011 List of members of the Board / Supervisory Board 25.11.2008 (TIF) •
13.01.2011 List of members of the Board / Supervisory Board 02.07.2007 (TIF) •
13.01.2011 Memorandum of association or other equivalent documents of foreign companies 11.04.2006 (TIF)
13.01.2011 Power of attorney, act of empowerment 25.11.2008 (TIF) •
13.01.2011 Power of attorney, act of empowerment 26.09.2006 (TIF) •
13.01.2011 Power of attorney, act of empowerment 18.12.2009 (TIF) •
13.01.2011 Power of attorney, act of empowerment 31.10.2006 (TIF) •
13.01.2011 Power of attorney, act of empowerment 12.04.2006 (TIF) •
13.01.2011 Power of attorney, act of empowerment 27.12.2006 (TIF) •
13.01.2011 Power of attorney, act of empowerment 15.01.2007 (TIF) •
13.01.2011 Power of attorney, act of empowerment 20.06.2007 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 15.10.2008 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 19.12.2006 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 02.07.2007 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 18.04.2006 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 29.09.2006 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 15.01.2007 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 02.07.2007 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 29.09.2006 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 15.10.2008 (TIF) •
13.01.2011 Receipts on the publication and state fees 16.10.2008 (TIF) •
13.01.2011 Receipts on the publication and state fees (TIF) •
13.01.2011 Receipts on the publication and state fees 08.11.2006 (TIF) •
13.01.2011 Receipts on the publication and state fees 08.12.2006 (TIF) •
13.01.2011 Receipts on the publication and state fees (TIF) •
13.01.2011 Receipts on the publication and state fees 08.12.2006 (TIF) •
13.01.2011 Receipts on the publication and state fees (TIF) •
13.01.2011 Receipts on the publication and state fees 05.02.2007 (TIF) •
13.01.2011 Registration certificates 17.05.2006 (TIF) •
13.01.2011 Regulations for the increase/reduction of the equity 19.12.2006 (TIF)
13.01.2011 Regulations for the increase/reduction of the equity 15.01.2007 (TIF)
13.01.2011 Sample report 15.05.2006 (TIF) •
13.01.2011 Shareholders’ register 23.10.2006 (TIF)
13.01.2011 Shareholders’ register 19.01.2007 (TIF)
13.01.2011 Shareholders’ register 07.02.2007 (TIF)
13.01.2011 Shareholders’ register 14.12.2006 (TIF)
13.01.2011 Shareholders’ register 27.12.2006 (TIF)
13.01.2011 Submission/Application 19.07.2007 (TIF) •
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