Valsts sabiedrība ar ierobežotu atbildību "Autotransporta direkcija"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003429317

Reg. date

01.02.1999

Commercial Register

Legal Address

Rīga, Vaļņu iela 30, LV-1050

Registered share capital, date

200,919 EUR, 01.07.2014

Paid-in share capital, date

200,919 EUR, 01.07.2014

Sector (NACE 2.)

84.13 Regulation of and contribution to more efficient operation of businesses

VAT payer

LV40003429317	Registered	Excluded
	01.05.1995	-

Last updated in the RE

25.04.2024

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Total taxes declared, turnover and profit (29)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 4,062,101 EUR	Net profit 94,228 EUR	Equity 3,907,405 EUR	Date submitted01.06.2024	Number of employees 85
Year2022	Net sales 4,121,677 EUR	Net profit 429,026 EUR	Equity 4,087,754 EUR	Date submitted01.06.2023	Number of employees 89
Year2021	Net sales 3,772,514 EUR	Net profit 745,424 EUR	Equity 4,135,799 EUR	Date submitted06.05.2022	Number of employees 89
Year2020	Net sales 3,480,824 EUR	Net profit 496,475 EUR	Equity 3,787,555 EUR	Date submitted27.04.2021	Number of employees 90
Year2019	Net sales 4,110,263 EUR	Net profit 895,508 EUR	Equity 4,007,487 EUR	Date submitted24.04.2020	Number of employees 93
Year2018	Net sales 4,095,497 EUR	Net profit 1,049,417 EUR	Equity 4,003,983 EUR	Date submitted08.04.2019	Number of employees 94
Year2017	Net sales 3,646,334 EUR	Net profit 773,198 EUR	Equity 3,573,125 EUR	Date submitted18.04.2018	Number of employees 92
Year2016	Net sales 3,441,733 EUR	Net profit 649,122 EUR	Equity 3,351,680 EUR	Date submitted04.05.2017	Number of employees 93
Year2015	Net sales 3,387,246 EUR	Net profit 516,031 EUR	Equity 3,153,829 EUR	Date submitted30.04.2016	Number of employees 94
Year2014	Net sales 3,790,557 EUR	Net profit 684,801 EUR	Equity 3,254,119 EUR	Date submitted06.05.2015	Number of employees 92
Year2013	Net sales 2,707,292 LVL	Net profit 693,762 LVL	Equity 2,430,113 LVL	Date submitted10.05.2014	Number of employees 87
Year2012	Net sales 2,483,585 LVL	Net profit 462,993 LVL	Equity 2,153,044 LVL	Date submitted04.05.2013	Number of employees 84
Year2011	Net sales 2,044,330 LVL	Net profit 398,321 LVL	Equity 2,048,540 LVL	Date submitted19.04.2012	Number of employees 83
Year2010	Net sales -	Net profit -	Equity -	Date submitted17.05.2011	Number of employees
Year2009	Net sales 1,681,380 LVL	Net profit 524,998 LVL	Equity 2,025,391 LVL	Date submitted06.05.2010	Number of employees 79
Year2008	Net sales 2,178,394 LVL	Net profit 606,168 LVL	Equity 1,985,327 LVL	Date submitted30.03.2009	Number of employees 80
Year2007	-	-	-	-	-
Year2006	Net sales -	Net profit -	Equity -	Date submitted22.03.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted12.12.2018	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted12.12.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted12.12.2018	Number of employees
Year2002	-	-	-	-	-
Year2001	Net sales -	Net profit -	Equity -	Date submitted11.12.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted11.12.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted11.12.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted11.12.2018	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
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions894,210 EUR	Personal Income Tax459,020 EUR	Other57,160 EUR	Total1,410,390 EUR	Number of employees88
Year2022	Social Insurance Contributions802,760 EUR	Personal Income Tax408,110 EUR	Other65,290 EUR	Total1,276,160 EUR	Number of employees90
Year2021	Social Insurance Contributions731,670 EUR	Personal Income Tax365,030 EUR	Other25,630 EUR	Total1,122,330 EUR	Number of employees94
Year2020	Social Insurance Contributions748,620 EUR	Personal Income Tax367,700 EUR	Other-35,690 EUR	Total1,080,630 EUR	Number of employees98
Year2019	Social Insurance Contributions776,580 EUR	Personal Income Tax386,770 EUR	Other50,400 EUR	Total1,213,750 EUR	Number of employees104

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

Documents (in Latvian) (239)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (12)
25.04.2024	Amendments to the Articles of Association 19.04.2024 (edoc)
20.07.2022	Amendments to the Articles of Association 15.07.2022 (edoc)
12.12.2018	Amendments to the Articles of Association 13.12.2013 (TIF)
12.12.2018	Amendments to the Articles of Association 30.12.2015 (TIF)
12.12.2018	Amendments to the Articles of Association 18.01.2016 (TIF)
11.12.2018	Amendments to the Articles of Association 06.09.1999 (TIF)
11.12.2018	Amendments to the Articles of Association 17.05.2000 (TIF)
11.12.2018	Amendments to the Articles of Association 24.04.2001 (TIF)
11.12.2018	Amendments to the Articles of Association 24.04.2001 (TIF)
11.12.2018	Amendments to the Articles of Association 05.12.2001 (TIF)
11.12.2018	Amendments to the Articles of Association 27.01.1999 (TIF)
05.10.2017	Amendments to the Articles of Association 29.09.2017 (TIF)
Show all
Annual report (full) (28)
01.06.2024	2023 Annual report (full) (PDF)
01.06.2023	2022 Annual report (full) (PDF)
06.05.2022	2021 Annual report (full) (PDF)
27.04.2021	2020 Annual report (full) (PDF)
24.04.2020	2019 Annual report (full) (PDF)
08.04.2019	2018 Annual report (full) (PDF)
12.12.2018	2003 Annual report (full) (TIF)
12.12.2018	2004 Annual report (full) (TIF)
12.12.2018	2005 Annual report (full) (TIF)
11.12.2018	1998 Annual report (full) (TIF)
11.12.2018	1999 Annual report (full) (TIF)
11.12.2018	2001 Annual report (full) (TIF)
11.12.2018	2000 Annual report (full) (TIF)
18.04.2018	2017 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (JPG)
04.05.2017	2016 Annual report (full) (JPG)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
30.04.2016	2015 Annual report (full) (PDF)
06.05.2015	2014 Annual report (full) (HTML)
10.05.2014	2013 Annual report (full) (HTML)
04.05.2013	2012 Annual report (full) (HTML)
19.04.2012	2011 Annual report (full) (HTML)
26.09.2011	2010 Annual report (full) (TIF)
17.05.2011	2010 Annual report (full) (TIF)
22.03.2007	2006 Annual report (full) (TIF)
Show all
Application (25)
25.04.2024	Application 23.04.2024 (edoc) •
09.02.2024	Application 06.02.2024 (edoc) •
25.04.2023	Application 21.04.2023 (edoc) •
20.07.2022	Application 15.07.2022 (edoc) •
20.05.2021	Application 18.05.2021 (edoc) •
24.02.2020	Application 24.02.2020 (EDOC) •
12.12.2018	Application 18.10.2004 (TIF) •
12.12.2018	Application 23.12.2005 (TIF) •
12.12.2018	Application 04.01.2006 (TIF) •
12.12.2018	Application 16.12.2008 (TIF) •
12.12.2018	Application 24.05.2010 (TIF) •
12.12.2018	Application 21.12.2010 (TIF) •
12.12.2018	Application 15.03.2011 (TIF) •
12.12.2018	Application 04.03.2011 (TIF) •
12.12.2018	Application 23.11.2011 (TIF) •
12.12.2018	Application 16.12.2013 (TIF) •
12.12.2018	Application 14.05.2013 (TIF) •
12.12.2018	Application 26.06.2014 (TIF) •
12.12.2018	Application 24.03.2014 (TIF) •
12.12.2018	Application 12.01.2016 (TIF) •
12.12.2018	Application 24.02.2015 (TIF) •
12.12.2018	Application 20.01.2016 (TIF) •
12.12.2018	Application 24.05.2016 (TIF) •
11.12.2018	Application (TIF) •
05.10.2017	Application 04.10.2017 (TIF) •
Show all
Articles of Association (8)
25.04.2024	Articles of Association 19.04.2024 (edoc)
20.07.2022	Articles of Association 15.07.2022 (EDOC)
12.12.2018	Articles of Association 14.10.2004 (TIF)
12.12.2018	Articles of Association 13.12.2013 (TIF)
12.12.2018	Articles of Association 30.12.2015 (TIF)
12.12.2018	Articles of Association 18.01.2016 (TIF)
11.12.2018	Articles of Association 01.02.1999 (TIF)
05.10.2017	Articles of Association 29.09.2017 (TIF)
Show all
Confirmation or consent to legal address (1)
12.12.2018	Confirmation or consent to legal address 22.11.2011 (TIF) •
Consent of a member of the Board / executive director (11)
25.04.2024	Consent of a member of the Board / executive director 17.04.2024 (edoc) •
25.04.2024	Consent of a member of the Board / executive director 17.04.2024 (edoc) •
25.04.2023	Consent of a member of the Board / executive director 20.04.2023 (edoc) •
25.04.2023	Consent of a member of the Board / executive director 20.04.2023 (edoc) •
25.04.2023	Consent of a member of the Board / executive director 20.04.2023 (edoc) •
25.04.2023	Consent of a member of the Board / executive director 20.04.2023 (edoc) •
12.12.2018	Consent of a member of the Board / executive director 04.01.2006 (TIF) •
12.12.2018	Consent of a member of the Board / executive director 04.01.2006 (TIF) •
12.12.2018	Consent of a member of the Board / executive director 04.01.2006 (TIF) •
12.12.2018	Consent of a member of the Board / executive director 26.05.2010 (TIF) •
12.12.2018	Consent of a member of the Board / executive director 26.05.2010 (TIF) •
Show all
Consent of the auditor (1)
12.12.2018	Consent of the auditor 15.10.2004 (TIF) •
Copy of the personal identification document (4)
11.12.2018	Copy of the personal identification document 25.10.1993 (TIF) •
11.12.2018	Copy of the personal identification document 24.04.1997 (TIF) •
11.12.2018	Copy of the personal identification document 14.12.1992 (TIF) •
11.12.2018	Copy of the personal identification document 11.08.1998 (TIF) •
Show all
Decisions / letters / protocols of public notaries (34)
25.04.2024	Decisions / letters / protocols of public notaries 25.04.2024 (edoc)
09.02.2024	Decisions / letters / protocols of public notaries 09.02.2024 (edoc)
25.04.2023	Decisions / letters / protocols of public notaries 25.04.2023 (edoc)
20.07.2022	Decisions / letters / protocols of public notaries 20.07.2022 (edoc)
20.05.2021	Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
24.02.2020	Decisions / letters / protocols of public notaries 24.02.2020 (edoc) •
12.12.2018	Decisions / letters / protocols of public notaries 01.11.2004 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 10.01.2006 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 07.01.2009 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 27.05.2010 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 18.03.2011 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 08.03.2011 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 28.11.2011 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 19.12.2013 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 17.05.2013 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 01.07.2014 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 25.03.2014 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 15.01.2016 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 25.02.2015 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 30.05.2016 (TIF) •
11.12.2018	Decisions / letters / protocols of public notaries 01.02.1999 (TIF) •
11.12.2018	Decisions / letters / protocols of public notaries 27.08.1999 (TIF) •
11.12.2018	Decisions / letters / protocols of public notaries 15.09.1999 (TIF) •
11.12.2018	Decisions / letters / protocols of public notaries 01.02.1999 (TIF) •
11.12.2018	Decisions / letters / protocols of public notaries 01.06.2000 (TIF) •
11.12.2018	Decisions / letters / protocols of public notaries 22.05.2001 (TIF) •
11.12.2018	Decisions / letters / protocols of public notaries 17.01.2002 (TIF) •
11.12.2018	Decisions / letters / protocols of public notaries 19.03.2003 (TIF) •
11.12.2018	Decisions / letters / protocols of public notaries 04.02.2003 (TIF) •
28.02.2018	Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
09.10.2017	Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
Show all
Notice of a member of the Board regarding the resignation (2)
12.12.2018	Notice of a member of the Board regarding the resignation 04.03.2011 (TIF) •
12.12.2018	Notice of a member of the Board regarding the resignation 14.03.2014 (TIF) •
Order of the Enterprise Register official (3)
11.12.2018	Order of the Enterprise Register official 28.12.1998 (TIF) •
11.12.2018	Order of the Enterprise Register official 15.04.1999 (TIF) •
11.12.2018	Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (39)
12.12.2018	Other documents 12.10.2004 (TIF) •
12.12.2018	Other documents 23.07.2013 (TIF) •
11.12.2018	Other documents (TIF) •
11.12.2018	Other documents 27.01.1999 (TIF) •
11.12.2018	Other documents 27.01.1999 (TIF) •
11.12.2018	Other documents (TIF) •
11.12.2018	Other documents 27.01.1999 (TIF) •
11.12.2018	Other documents 25.01.1999 (TIF) •
11.12.2018	Other documents 20.01.1999 (TIF) •
11.12.2018	Other documents 01.02.1999 (TIF) •
11.12.2018	Other documents 28.01.1999 (TIF) •
11.12.2018	Other documents 01.02.1999 (TIF) •
11.12.2018	Other documents (TIF) •
11.12.2018	Other documents 11.08.1999 (TIF) •
11.12.2018	Other documents 09.02.1999 (TIF) •
11.12.2018	Other documents 12.07.1999 (TIF) •
11.12.2018	Other documents 06.09.1999 (TIF) •
11.12.2018	Other documents 06.09.1999 (TIF) •
11.12.2018	Other documents 17.05.2000 (TIF) •
11.12.2018	Other documents 27.03.2000 (TIF) •
11.12.2018	Other documents 28.02.2000 (TIF) •
11.12.2018	Other documents 28.02.2000 (TIF) •
11.12.2018	Other documents 28.02.2000 (TIF) •
11.12.2018	Other documents 17.05.2000 (TIF) •
11.12.2018	Other documents 29.03.2001 (TIF) •
11.12.2018	Other documents 28.03.2001 (TIF) •
11.12.2018	Other documents 29.11.2000 (TIF) •
11.12.2018	Other documents 23.11.2000 (TIF) •
11.12.2018	Other documents 28.03.2001 (TIF) •
11.12.2018	Other documents (TIF) •
11.12.2018	Other documents 24.04.2001 (TIF) •
11.12.2018	Other documents 27.09.2001 (TIF) •
11.12.2018	Other documents 11.01.2002 (TIF) •
11.12.2018	Other documents 03.12.2001 (TIF) •
11.12.2018	Other documents 22.01.2003 (TIF) •
11.12.2018	Other documents 28.12.2002 (TIF) •
11.12.2018	Other documents 28.12.2002 (TIF) •
11.12.2018	Other documents 23.12.2002 (TIF) •
11.12.2018	Other documents 06.03.2003 (TIF) •
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Power of attorney, act of empowerment (7)
12.12.2018	Power of attorney, act of empowerment 23.12.2005 (TIF) •
11.12.2018	Power of attorney, act of empowerment 27.01.1999 (TIF) •
11.12.2018	Power of attorney, act of empowerment 01.02.1999 (TIF) •
11.12.2018	Power of attorney, act of empowerment 01.02.1999 (TIF) •
11.12.2018	Power of attorney, act of empowerment 12.07.1999 (TIF) •
11.12.2018	Power of attorney, act of empowerment 23.11.2000 (TIF) •
11.12.2018	Power of attorney, act of empowerment 23.11.2000 (TIF) •
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Protocols/decisions of a company/organisation (31)
25.04.2024	Protocols/decisions of a company/organisation 19.04.2024 (edoc) •
25.04.2024	Protocols/decisions of a company/organisation 19.04.2024 (edoc) •
09.02.2024	Protocols/decisions of a company/organisation 31.01.2024 (edoc) •
25.04.2023	Protocols/decisions of a company/organisation 21.04.2023 (edoc) •
20.07.2022	Protocols/decisions of a company/organisation 15.07.2022 (edoc) •
20.05.2021	Protocols/decisions of a company/organisation 18.05.2021 (EDOC) •
24.02.2020	Protocols/decisions of a company/organisation 17.02.2020 (edoc) •
12.12.2018	Protocols/decisions of a company/organisation 14.10.2004 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 22.12.2005 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 04.01.2006 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 21.05.2010 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 21.05.2010 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 16.12.2010 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 14.03.2010 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 13.12.2013 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 13.12.2013 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 30.12.2015 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 20.02.2015 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 18.01.2016 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 18.01.2016 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 20.05.2016 (TIF) •
11.12.2018	Protocols/decisions of a company/organisation 25.01.1999 (TIF) •
11.12.2018	Protocols/decisions of a company/organisation 20.07.1999 (TIF) •
11.12.2018	Protocols/decisions of a company/organisation 03.05.2000 (TIF) •
11.12.2018	Protocols/decisions of a company/organisation 11.04.2001 (TIF) •
11.12.2018	Protocols/decisions of a company/organisation 11.04.2001 (TIF) •
11.12.2018	Protocols/decisions of a company/organisation 05.12.2001 (TIF) •
11.12.2018	Protocols/decisions of a company/organisation 28.12.2002 (TIF) •
11.12.2018	Protocols/decisions of a company/organisation 17.02.2003 (TIF) •
05.10.2017	Protocols/decisions of a company/organisation 29.09.2017 (TIF) •
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Receipts on the publication and state fees (21)
12.12.2018	Receipts on the publication and state fees 18.10.2004 (TIF) •
12.12.2018	Receipts on the publication and state fees 18.10.2004 (TIF) •
12.12.2018	Receipts on the publication and state fees 23.12.2005 (TIF) •
12.12.2018	Receipts on the publication and state fees 23.12.2005 (TIF) •
12.12.2018	Receipts on the publication and state fees 05.01.2006 (TIF) •
12.12.2018	Receipts on the publication and state fees 05.01.2006 (TIF) •
12.12.2018	Receipts on the publication and state fees 23.12.2008 (TIF) •
12.12.2018	Receipts on the publication and state fees 23.12.2008 (TIF) •
12.12.2018	Receipts on the publication and state fees 16.12.2010 (TIF) •
11.12.2018	Receipts on the publication and state fees 28.01.1999 (TIF) •
11.12.2018	Receipts on the publication and state fees 21.01.1999 (TIF) •
11.12.2018	Receipts on the publication and state fees 21.01.1999 (TIF) •
11.12.2018	Receipts on the publication and state fees 13.08.1999 (TIF) •
11.12.2018	Receipts on the publication and state fees 18.05.2000 (TIF) •
11.12.2018	Receipts on the publication and state fees 14.05.2001 (TIF) •
11.12.2018	Receipts on the publication and state fees 15.01.2002 (TIF) •
11.12.2018	Receipts on the publication and state fees 15.01.2002 (TIF) •
11.12.2018	Receipts on the publication and state fees 22.01.2003 (TIF) •
11.12.2018	Receipts on the publication and state fees 22.01.2003 (TIF) •
11.12.2018	Receipts on the publication and state fees 06.03.2003 (TIF) •
11.12.2018	Receipts on the publication and state fees 06.03.2003 (TIF) •
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Registration certificates (3)
12.12.2018	Registration certificates 01.11.2004 (TIF) •
11.12.2018	Registration certificates 01.02.1999 (TIF) •
11.12.2018	Registration certificates 01.02.1999 (TIF) •
Sample report (4)
12.12.2018	Sample report 05.01.2006 (TIF) •
12.12.2018	Sample report 02.08.2007 (TIF) •
11.12.2018	Sample report 27.01.1999 (TIF) •
11.12.2018	Sample report 08.01.2002 (TIF) •
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Shareholders’ register (2)
12.12.2018	Shareholders’ register 05.12.2008 (TIF)
12.12.2018	Shareholders’ register 26.06.2014 (TIF)
Statement regarding the beneficial owners (1)
26.02.2018	Statement regarding the beneficial owners 20.02.2018 (TIF) •
Submission/Application (2)
12.12.2018	Submission/Application 18.10.2004 (TIF) •
11.12.2018	Submission/Application 27.12.2001 (TIF) •
2024 (12)
01.06.2024	2023 Annual report (full) (PDF)
25.04.2024	Amendments to the Articles of Association 19.04.2024 (edoc)
25.04.2024	Application 23.04.2024 (edoc) •
25.04.2024	Protocols/decisions of a company/organisation 19.04.2024 (edoc) •
25.04.2024	Protocols/decisions of a company/organisation 19.04.2024 (edoc) •
25.04.2024	Articles of Association 19.04.2024 (edoc)
25.04.2024	Consent of a member of the Board / executive director 17.04.2024 (edoc) •
25.04.2024	Consent of a member of the Board / executive director 17.04.2024 (edoc) •
25.04.2024	Decisions / letters / protocols of public notaries 25.04.2024 (edoc)
09.02.2024	Application 06.02.2024 (edoc) •
09.02.2024	Protocols/decisions of a company/organisation 31.01.2024 (edoc) •
09.02.2024	Decisions / letters / protocols of public notaries 09.02.2024 (edoc)
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2023 (8)
01.06.2023	2022 Annual report (full) (PDF)
25.04.2023	Consent of a member of the Board / executive director 20.04.2023 (edoc) •
25.04.2023	Consent of a member of the Board / executive director 20.04.2023 (edoc) •
25.04.2023	Decisions / letters / protocols of public notaries 25.04.2023 (edoc)
25.04.2023	Protocols/decisions of a company/organisation 21.04.2023 (edoc) •
25.04.2023	Application 21.04.2023 (edoc) •
25.04.2023	Consent of a member of the Board / executive director 20.04.2023 (edoc) •
25.04.2023	Consent of a member of the Board / executive director 20.04.2023 (edoc) •
Show all
2022 (6)
20.07.2022	Protocols/decisions of a company/organisation 15.07.2022 (edoc) •
20.07.2022	Decisions / letters / protocols of public notaries 20.07.2022 (edoc)
20.07.2022	Articles of Association 15.07.2022 (EDOC)
20.07.2022	Amendments to the Articles of Association 15.07.2022 (edoc)
20.07.2022	Application 15.07.2022 (edoc) •
06.05.2022	2021 Annual report (full) (PDF)
Show all
2021 (4)
20.05.2021	Protocols/decisions of a company/organisation 18.05.2021 (EDOC) •
20.05.2021	Decisions / letters / protocols of public notaries 20.05.2021 (edoc) •
20.05.2021	Application 18.05.2021 (edoc) •
27.04.2021	2020 Annual report (full) (PDF)
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2020 (4)
24.04.2020	2019 Annual report (full) (PDF)
24.02.2020	Protocols/decisions of a company/organisation 17.02.2020 (edoc) •
24.02.2020	Application 24.02.2020 (EDOC) •
24.02.2020	Decisions / letters / protocols of public notaries 24.02.2020 (edoc) •
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2019 (1)
08.04.2019	2018 Annual report (full) (PDF)
2018 (185)
12.12.2018	Decisions / letters / protocols of public notaries 29.12.2005 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 10.01.2006 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 07.01.2009 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 27.05.2010 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
12.12.2018	2005 Annual report (full) (TIF)
12.12.2018	Decisions / letters / protocols of public notaries 01.11.2004 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 08.03.2011 (TIF) •
12.12.2018	Shareholders’ register 26.06.2014 (TIF)
12.12.2018	Shareholders’ register 05.12.2008 (TIF)
12.12.2018	Submission/Application 18.10.2004 (TIF) •
12.12.2018	Amendments to the Articles of Association 18.01.2016 (TIF)
12.12.2018	Receipts on the publication and state fees 18.10.2004 (TIF) •
12.12.2018	Consent of the auditor 15.10.2004 (TIF) •
12.12.2018	Consent of a member of the Board / executive director 26.05.2010 (TIF) •
12.12.2018	Consent of a member of the Board / executive director 26.05.2010 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 18.03.2011 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 01.07.2014 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 28.11.2011 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 18.01.2016 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 14.03.2010 (TIF) •
12.12.2018	Other documents 23.07.2013 (TIF) •
12.12.2018	Other documents 12.10.2004 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 23.04.2013 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 13.12.2013 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 13.12.2013 (TIF) •
12.12.2018	Notice of a member of the Board regarding the resignation 14.03.2014 (TIF) •
12.12.2018	Notice of a member of the Board regarding the resignation 04.03.2011 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 30.12.2015 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 20.02.2015 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 18.01.2016 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 20.05.2016 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 19.12.2013 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 21.05.2010 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 04.01.2006 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 22.12.2005 (TIF) •
12.12.2018	Protocols/decisions of a company/organisation 14.10.2004 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 30.05.2016 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 25.02.2015 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 15.01.2016 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 25.03.2014 (TIF) •
12.12.2018	Consent of a member of the Board / executive director 04.01.2006 (TIF) •
12.12.2018	Decisions / letters / protocols of public notaries 17.05.2013 (TIF) •
12.12.2018	Consent of a member of the Board / executive director 04.01.2006 (TIF) •
12.12.2018	Sample report 05.01.2006 (TIF) •
12.12.2018	Consent of a member of the Board / executive director 04.01.2006 (TIF) •
12.12.2018	Application 18.10.2004 (TIF) •
12.12.2018	Application 04.03.2011 (TIF) •
12.12.2018	Application 15.03.2011 (TIF) •
12.12.2018	Application 21.12.2010 (TIF) •
12.12.2018	Amendments to the Articles of Association 30.12.2015 (TIF)
12.12.2018	Application 16.12.2008 (TIF) •
12.12.2018	Application 04.01.2006 (TIF) •
12.12.2018	Application 23.12.2005 (TIF) •
12.12.2018	2003 Annual report (full) (TIF)
12.12.2018	Application 16.12.2013 (TIF) •
12.12.2018	2004 Annual report (full) (TIF)
12.12.2018	Receipts on the publication and state fees 05.01.2006 (TIF) •
12.12.2018	Receipts on the publication and state fees 23.12.2008 (TIF) •
12.12.2018	Receipts on the publication and state fees 23.12.2008 (TIF) •
12.12.2018	Receipts on the publication and state fees 16.12.2010 (TIF) •
12.12.2018	Power of attorney, act of empowerment 23.12.2005 (TIF) •
12.12.2018	Registration certificates 01.11.2004 (TIF) •
12.12.2018	Application 23.11.2011 (TIF) •
12.12.2018	Application 24.05.2010 (TIF) •
12.12.2018	Application 14.05.2013 (TIF) •
12.12.2018	Articles of Association 30.12.2015 (TIF)
12.12.2018	Amendments to the Articles of Association 13.12.2013 (TIF)
12.12.2018	Sample report 02.08.2007 (TIF) •
12.12.2018	Application 26.06.2014 (TIF) •
12.12.2018	Confirmation or consent to legal address 22.11.2011 (TIF) •
12.12.2018	Receipts on the publication and state fees 18.10.2004 (TIF) •
12.12.2018	Receipts on the publication and state fees 23.12.2005 (TIF) •
12.12.2018	Articles of Association 18.01.2016 (TIF)
12.12.2018	Protocols/decisions of a company/organisation 21.05.2010 (TIF) •
12.12.2018	Articles of Association 13.12.2013 (TIF)
12.12.2018	Application 24.02.2015 (TIF) •
12.12.2018	Application 24.03.2014 (TIF) •
12.12.2018	Application 12.01.2016 (TIF) •
12.12.2018	Articles of Association 14.10.2004 (TIF)
12.12.2018	Protocols/decisions of a company/organisation 16.12.2010 (TIF) •
12.12.2018	Application 20.01.2016 (TIF) •
12.12.2018	Application 24.05.2016 (TIF) •
12.12.2018	Receipts on the publication and state fees 05.01.2006 (TIF) •
12.12.2018	Receipts on the publication and state fees 23.12.2005 (TIF) •
11.12.2018	Power of attorney, act of empowerment 23.11.2000 (TIF) •
11.12.2018	Power of attorney, act of empowerment 23.11.2000 (TIF) •
11.12.2018	Power of attorney, act of empowerment 12.07.1999 (TIF) •
11.12.2018	Power of attorney, act of empowerment 01.02.1999 (TIF) •
11.12.2018	Power of attorney, act of empowerment 27.01.1999 (TIF) •
11.12.2018	Other documents 06.03.2003 (TIF) •
11.12.2018	Other documents 23.12.2002 (TIF) •
11.12.2018	Other documents 28.12.2002 (TIF) •
11.12.2018	Other documents 28.12.2002 (TIF) •
11.12.2018	Other documents 22.01.2003 (TIF) •
11.12.2018	Other documents 03.12.2001 (TIF) •
11.12.2018	Power of attorney, act of empowerment 01.02.1999 (TIF) •
11.12.2018	Protocols/decisions of a company/organisation 05.12.2001 (TIF) •
11.12.2018	Protocols/decisions of a company/organisation 25.01.1999 (TIF) •
11.12.2018	Receipts on the publication and state fees 21.01.1999 (TIF) •
11.12.2018	Registration certificates 01.02.1999 (TIF) •
11.12.2018	Receipts on the publication and state fees 06.03.2003 (TIF) •
11.12.2018	Receipts on the publication and state fees 06.03.2003 (TIF) •
11.12.2018	Receipts on the publication and state fees 22.01.2003 (TIF) •
11.12.2018	Receipts on the publication and state fees 22.01.2003 (TIF) •
11.12.2018	Receipts on the publication and state fees 15.01.2002 (TIF) •
11.12.2018	Receipts on the publication and state fees 15.01.2002 (TIF) •
11.12.2018	Receipts on the publication and state fees 14.05.2001 (TIF) •
11.12.2018	Receipts on the publication and state fees 18.05.2000 (TIF) •
11.12.2018	Receipts on the publication and state fees 13.08.1999 (TIF) •
11.12.2018	Receipts on the publication and state fees 21.01.1999 (TIF) •
11.12.2018	Protocols/decisions of a company/organisation 20.07.1999 (TIF) •
11.12.2018	Receipts on the publication and state fees 28.01.1999 (TIF) •
11.12.2018	Sample report 27.01.1999 (TIF) •
11.12.2018	Other documents 27.09.2001 (TIF) •
11.12.2018	Protocols/decisions of a company/organisation 17.02.2003 (TIF) •
11.12.2018	Protocols/decisions of a company/organisation 28.12.2002 (TIF) •
11.12.2018	Registration certificates 01.02.1999 (TIF) •
11.12.2018	Sample report 08.01.2002 (TIF) •
11.12.2018	Protocols/decisions of a company/organisation 11.04.2001 (TIF) •
11.12.2018	Protocols/decisions of a company/organisation 11.04.2001 (TIF) •
11.12.2018	Protocols/decisions of a company/organisation 03.05.2000 (TIF) •
11.12.2018	Other documents 11.01.2002 (TIF) •
11.12.2018	Decisions / letters / protocols of public notaries 17.01.2002 (TIF) •
11.12.2018	Other documents 24.04.2001 (TIF) •
11.12.2018	Copy of the personal identification document 24.04.1997 (TIF) •
11.12.2018	Order of the Enterprise Register official 28.12.1998 (TIF) •
11.12.2018	Decisions / letters / protocols of public notaries 04.02.2003 (TIF) •
11.12.2018	Decisions / letters / protocols of public notaries 19.03.2003 (TIF) •
11.12.2018	Decisions / letters / protocols of public notaries 22.05.2001 (TIF) •
11.12.2018	Decisions / letters / protocols of public notaries 01.06.2000 (TIF) •
11.12.2018	Decisions / letters / protocols of public notaries 01.02.1999 (TIF) •
11.12.2018	Other documents (TIF) •
11.12.2018	Decisions / letters / protocols of public notaries 27.08.1999 (TIF) •
11.12.2018	Decisions / letters / protocols of public notaries 01.02.1999 (TIF) •
11.12.2018	Copy of the personal identification document 11.08.1998 (TIF) •
11.12.2018	Copy of the personal identification document 14.12.1992 (TIF) •
11.12.2018	Copy of the personal identification document 25.10.1993 (TIF) •
11.12.2018	Order of the Enterprise Register official 15.04.1999 (TIF) •
11.12.2018	Articles of Association 01.02.1999 (TIF)
11.12.2018	Application (TIF) •
11.12.2018	2000 Annual report (full) (TIF)
11.12.2018	2001 Annual report (full) (TIF)
11.12.2018	1999 Annual report (full) (TIF)
11.12.2018	1998 Annual report (full) (TIF)
11.12.2018	Amendments to the Articles of Association 27.01.1999 (TIF)
11.12.2018	Amendments to the Articles of Association 05.12.2001 (TIF)
11.12.2018	Amendments to the Articles of Association 24.04.2001 (TIF)
11.12.2018	Amendments to the Articles of Association 24.04.2001 (TIF)
11.12.2018	Amendments to the Articles of Association 17.05.2000 (TIF)
11.12.2018	Amendments to the Articles of Association 06.09.1999 (TIF)
11.12.2018	Order of the Enterprise Register official 15.04.1999 (TIF) •
11.12.2018	Decisions / letters / protocols of public notaries 15.09.1999 (TIF) •
11.12.2018	Other documents (TIF) •
11.12.2018	Other documents 06.09.1999 (TIF) •
11.12.2018	Other documents 28.03.2001 (TIF) •
11.12.2018	Other documents 23.11.2000 (TIF) •
11.12.2018	Other documents 29.11.2000 (TIF) •
11.12.2018	Other documents 28.03.2001 (TIF) •
11.12.2018	Other documents 29.03.2001 (TIF) •
11.12.2018	Other documents 17.05.2000 (TIF) •
11.12.2018	Other documents 28.02.2000 (TIF) •
11.12.2018	Other documents 28.02.2000 (TIF) •
11.12.2018	Other documents 28.02.2000 (TIF) •
11.12.2018	Other documents 27.03.2000 (TIF) •
11.12.2018	Other documents 27.01.1999 (TIF) •
11.12.2018	Other documents 17.05.2000 (TIF) •
11.12.2018	Other documents 06.09.1999 (TIF) •
11.12.2018	Submission/Application 27.12.2001 (TIF) •
11.12.2018	Other documents 01.02.1999 (TIF) •
11.12.2018	Other documents 25.01.1999 (TIF) •
11.12.2018	Other documents 28.01.1999 (TIF) •
11.12.2018	Other documents 09.02.1999 (TIF) •
11.12.2018	Other documents 12.07.1999 (TIF) •
11.12.2018	Other documents 11.08.1999 (TIF) •
11.12.2018	Other documents 27.01.1999 (TIF) •
11.12.2018	Other documents 01.02.1999 (TIF) •
11.12.2018	Other documents 20.01.1999 (TIF) •
11.12.2018	Other documents (TIF) •
11.12.2018	Other documents (TIF) •
11.12.2018	Other documents 27.01.1999 (TIF) •
18.04.2018	2017 Annual report (full) (PDF)
28.02.2018	Decisions / letters / protocols of public notaries 28.02.2018 (edoc) •
26.02.2018	Statement regarding the beneficial owners 20.02.2018 (TIF) •
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2017 (11)
09.10.2017	Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
05.10.2017	Amendments to the Articles of Association 29.09.2017 (TIF)
05.10.2017	Application 04.10.2017 (TIF) •
05.10.2017	Articles of Association 29.09.2017 (TIF)
05.10.2017	Protocols/decisions of a company/organisation 29.09.2017 (TIF) •
04.05.2017	2016 Annual report (full) (JPG)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (JPG)
04.05.2017	2016 Annual report (full) (PDF)
04.05.2017	2016 Annual report (full) (PDF)
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2016 (1)
30.04.2016	2015 Annual report (full) (PDF)
2015 (1)
06.05.2015	2014 Annual report (full) (HTML)
2014 (1)
10.05.2014	2013 Annual report (full) (HTML)
2013 (1)
04.05.2013	2012 Annual report (full) (HTML)
2012 (1)
19.04.2012	2011 Annual report (full) (HTML)
2011 (2)
26.09.2011	2010 Annual report (full) (TIF)
17.05.2011	2010 Annual report (full) (TIF)
2007 (1)
22.03.2007	2006 Annual report (full) (TIF)

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