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SIA "AUTO MADONA"

Basic information

Status

Registered

Name

SIA "AUTO MADONA"

Legal form

Limited Liability Company

Reg. No

47103000835

Reg. date

01.10.1992

Commercial Register

Legal Address

Apes iela 4 - 4, Rīga, LV-1006

Registered share capital, date

14,196 EUR, 20.03.2015

Paid-in share capital, date

14,196 EUR, 20.03.2015

NACE

49.41 Freight transport by road

VAT payer

LV47103000835	Registered	Excluded
	15.10.1996	-
	15.05.1995	14.10.1996

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

13.05.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 0 EUR	Net profit -846 EUR	Equity -79,838 EUR	Date submitted17.04.2025	Number of employees 2
Year2023	Net sales 37,500 EUR	Net profit -60,880 EUR	Equity -78,991 EUR	Date submitted15.04.2024	Number of employees 2
Year2022	Net sales 4,000 EUR	Net profit 3,224 EUR	Equity -18,111 EUR	Date submitted15.04.2023	Number of employees 2
Year2021	Net sales 14,500 EUR	Net profit 13,094 EUR	Equity -21,335 EUR	Date submitted15.05.2022	Number of employees 2
Year2020	Net sales 1,500 EUR	Net profit -18,298 EUR	Equity -34,429 EUR	Date submitted08.04.2021	Number of employees 2
Year2019	Net sales 3,000 EUR	Net profit -12,027 EUR	Equity -16,131 EUR	Date submitted31.03.2020	Number of employees 3
Year2018	Net sales 46,500 EUR	Net profit -5,220 EUR	Equity -4,104 EUR	Date submitted02.05.2019	Number of employees 3
Year2017	Net sales 0 EUR	Net profit -7,698 EUR	Equity 1,116 EUR	Date submitted27.04.2018	Number of employees 4
Year2016	Net sales 56,275 EUR	Net profit 67,730 EUR	Equity 8,814 EUR	Date submitted07.05.2017	Number of employees 4
Year2015	Net sales 360,984 EUR	Net profit 42,785 EUR	Equity -58,915 EUR	Date submitted21.03.2016	Number of employees 4
Year2014	Net sales 357,727 EUR	Net profit -140,256 EUR	Equity -101,700 EUR	Date submitted08.04.2015	Number of employees 9
Year2013	Net sales 495,299 LVL	Net profit -14,400 LVL	Equity 27,097 LVL	Date submitted23.04.2014	Number of employees 19
Year2012	Net sales 517,516 LVL	Net profit 40,381 LVL	Equity 41,497 LVL	Date submitted16.04.2013	Number of employees 18
Year2011	Net sales 860,091 LVL	Net profit 33,842 LVL	Equity 1,116 LVL	Date submitted03.05.2012	Number of employees 17
Year2010	Net sales 498,212 LVL	Net profit 18,440 LVL	Equity -32,726 LVL	Date submitted02.05.2011	Number of employees 19
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted11.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted21.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted01.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted08.10.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted08.10.2007	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted08.10.2007	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted08.10.2007	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted08.10.2007	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted08.10.2007	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted08.10.2007	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted08.10.2007	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted08.10.2007	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted08.10.2007	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 Contributions50 EUR	Personal Income Tax30 EUR	Other-70 EUR	Total10 EUR	Number of employees2
Year2023	Social Insurance Contributions90 EUR	Personal Income Tax340 EUR	Other8,600 EUR	Total9,030 EUR	Number of employees2
Year2022	Social Insurance Contributions-1,020 EUR	Personal Income Tax-460 EUR	Other3,290 EUR	Total1,810 EUR	Number of employees2
Year2021	Social Insurance Contributions-470 EUR	Personal Income Tax-480 EUR	Other890 EUR	Total-60 EUR	Number of employees2
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax-300 EUR	Other-440 EUR	Total-740 EUR	Number of employees3
Year2019	Social Insurance Contributions3,050 EUR	Personal Income Tax2,720 EUR	Other7,610 EUR	Total13,380 EUR	Number of employees3

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

Documents (in Latvian) (175)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
24.03.2015	Amendments to the Articles of Association 13.03.2015 (TIF)
22.12.2014	Amendments to the Articles of Association 17.08.2009 (TIF)
08.10.2007	Amendments to the Articles of Association 20.12.1999 (TIF)
08.10.2007	Amendments to the Articles of Association 09.10.1995 (TIF)
08.10.2007	Amendments to the Articles of Association 17.06.2002 (TIF)
08.10.2007	Amendments to the Articles of Association 03.11.1997 (TIF)
Show all
Announcement regarding the legal address (1)
08.10.2007	Announcement regarding the legal address 08.09.2003 (TIF) •
Annual report (full) (32)
17.04.2025	2024 Annual report (full) (PDF)
15.04.2024	2023 Annual report (full) (PDF)
15.04.2023	2022 Annual report (full) (PDF)
15.05.2022	2021 Annual report (full) (PDF)
08.04.2021	2020 Annual report (full) (PDF)
31.03.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
07.05.2017	2016 Annual report (full) (JPG)
07.05.2017	2016 Annual report (full) (DOCX)
07.05.2017	2016 Annual report (full) (PDF)
21.03.2016	2015 Annual report (full) (PDF)
08.04.2015	2014 Annual report (full) (HTML)
23.04.2014	2013 Annual report (full) (HTML)
16.04.2013	2012 Annual report (full) (HTML)
03.05.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (HTML)
11.05.2010	2009 Annual report (full) (TIF)
11.05.2009	2008 Annual report (full) (TIF)
21.05.2008	2007 Annual report (full) (TIF)
08.10.2007	1996 Annual report (full) (TIF)
08.10.2007	1997 Annual report (full) (TIF)
08.10.2007	1998 Annual report (full) (TIF)
08.10.2007	1999 Annual report (full) (TIF)
08.10.2007	2000 Annual report (full) (TIF)
08.10.2007	2001 Annual report (full) (TIF)
08.10.2007	2002 Annual report (full) (TIF)
08.10.2007	2003 Annual report (full) (TIF)
08.10.2007	2004 Annual report (full) (TIF)
08.10.2007	2005 Annual report (full) (TIF)
01.06.2007	2006 Annual report (full) (TIF)
26.04.2007	2006 Annual report (full) (TIF)
Show all
Application (16)
07.04.2021	Application 07.04.2021 (edoc) •
13.04.2018	Application 10.04.2018 (TIF) •
21.03.2016	Application 11.03.2016 (TIF) •
24.03.2015	Application 13.03.2015 (TIF) •
30.12.2014	Application 12.12.2014 (TIF) •
22.12.2014	Application 25.08.2009 (TIF) •
08.10.2007	Application 09.09.2003 (TIF) •
08.10.2007	Application 07.11.2006 (TIF) •
08.10.2007	Application 28.10.1997 (TIF) •
08.10.2007	Application 25.06.2002 (TIF) •
08.10.2007	Application 07.11.2001 (TIF) •
08.10.2007	Application 24.05.2007 (TIF) •
08.10.2007	Application 20.05.2004 (TIF) •
08.10.2007	Application 20.12.1999 (TIF) •
08.10.2007	Application 28.12.2006 (TIF) •
05.10.2007	Application 30.09.1992 (TIF) •
Show all
Application in Insolvency proceedings (1)
22.12.2014	Application in Insolvency proceedings 17.08.2009 (TIF) •
Application of shareholders or third persons for the acquisition of shares (4)
22.12.2014	Application of shareholders or third persons for the acquisition of shares 17.08.2009 (TIF) •
08.10.2007	Application of shareholders or third persons for the acquisition of shares 04.05.2007 (TIF) •
08.10.2007	Application of shareholders or third persons for the acquisition of shares 11.07.2006 (TIF) •
08.10.2007	Application of shareholders or third persons for the acquisition of shares 28.12.2006 (TIF) •
Show all
Appraisal reports (2)
08.10.2007	Appraisal reports 09.10.1995 (TIF) •
08.10.2007	Appraisal reports 28.07.1995 (TIF) •
Articles of Association (6)
24.03.2015	Articles of Association 13.03.2015 (TIF)
22.12.2014	Articles of Association 10.09.2009 (TIF)
08.10.2007	Articles of Association 28.12.2006 (TIF)
08.10.2007	Articles of Association 20.08.2003 (TIF)
08.10.2007	Articles of Association 04.05.2007 (TIF)
05.10.2007	Articles of Association 29.09.1992 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
22.12.2014	Bank statements or other document regarding the payment of the equity 20.08.2009 (TIF) •
08.10.2007	Bank statements or other document regarding the payment of the equity 09.10.1995 (TIF) •
08.10.2007	Bank statements or other document regarding the payment of the equity 24.05.2007 (TIF) •
05.10.2007	Bank statements or other document regarding the payment of the equity 30.09.1992 (TIF) •
Show all
Confirmation or consent to legal address (1)
07.04.2021	Confirmation or consent to legal address 07.04.2021 (EDOC) •
Consent of a member of the Board / executive director (5)
22.12.2014	Consent of a member of the Board / executive director 12.12.2014 (TIF) •
08.10.2007	Consent of a member of the Board / executive director 08.09.2003 (TIF) •
08.10.2007	Consent of a member of the Board / executive director 09.10.2006 (TIF) •
08.10.2007	Consent of a member of the Board / executive director 04.05.2007 (TIF) •
08.10.2007	Consent of a member of the Board / executive director 28.12.2006 (TIF) •
Show all
Copy of the personal identification document (2)
08.10.2007	Copy of the personal identification document 14.02.1995 (TIF) •
08.10.2007	Copy of the personal identification document 28.10.1997 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
11.10.2018	Decisions / judgements of courts and other law enforcement authorities 16.01.2018 (TIF) •
Decisions / letters / protocols of public notaries (22)
07.04.2021	Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
26.03.2021	Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
18.04.2018	Decisions / letters / protocols of public notaries 18.04.2018 (edoc) •
12.12.2016	Decisions / letters / protocols of public notaries 12.12.2016 (EDOC) •
21.03.2016	Decisions / letters / protocols of public notaries 17.03.2016 (TIF) •
28.10.2015	Decisions / letters / protocols of public notaries 28.10.2015 (EDOC) •
24.03.2015	Decisions / letters / protocols of public notaries 20.03.2015 (TIF) •
30.12.2014	Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
22.12.2014	Decisions / letters / protocols of public notaries 10.09.2009 (TIF) •
22.12.2014	Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
08.10.2007	Decisions / letters / protocols of public notaries 15.11.2006 (TIF) •
08.10.2007	Decisions / letters / protocols of public notaries 23.09.2003 (TIF) •
08.10.2007	Decisions / letters / protocols of public notaries 31.07.2002 (TIF) •
08.10.2007	Decisions / letters / protocols of public notaries 21.11.2001 (TIF) •
08.10.2007	Decisions / letters / protocols of public notaries 25.04.2007 (TIF) •
08.10.2007	Decisions / letters / protocols of public notaries 30.10.2006 (TIF) •
08.10.2007	Decisions / letters / protocols of public notaries 22.06.2007 (TIF) •
08.10.2007	Decisions / letters / protocols of public notaries 23.08.2007 (TIF) •
08.10.2007	Decisions / letters / protocols of public notaries 23.08.2007 (TIF) •
08.10.2007	Decisions / letters / protocols of public notaries 16.01.2007 (TIF) •
08.10.2007	Decisions / letters / protocols of public notaries 29.12.1999 (TIF) •
08.10.2007	Decisions / letters / protocols of public notaries 13.11.2006 (TIF) •
Show all
Documents attesting the transfer of shares (3)
08.10.2007	Documents attesting the transfer of shares 04.05.2007 (TIF) •
08.10.2007	Documents attesting the transfer of shares 28.12.2006 (TIF) •
08.10.2007	Documents attesting the transfer of shares 11.07.2006 (TIF) •
Memorandum of association (1)
05.10.2007	Memorandum of association 23.09.1992 (TIF)
Orders/request/cover notes of court bailiffs (1)
23.03.2021	Orders/request/cover notes of court bailiffs 23.03.2021 (EDOC) •
Other documents (2)
22.12.2014	Other documents 01.10.2007 (TIF) •
08.10.2007	Other documents 14.02.1995 (TIF) •
Power of attorney, act of empowerment (5)
08.10.2007	Power of attorney, act of empowerment 11.07.2006 (TIF) •
08.10.2007	Power of attorney, act of empowerment 28.07.1995 (TIF) •
08.10.2007	Power of attorney, act of empowerment 17.06.2002 (TIF) •
08.10.2007	Power of attorney, act of empowerment 15.08.1997 (TIF) •
08.10.2007	Power of attorney, act of empowerment 20.12.1999 (TIF) •
Show all
Protocols/decisions of a company/organisation (14)
24.03.2015	Protocols/decisions of a company/organisation 13.03.2015 (TIF) •
30.12.2014	Protocols/decisions of a company/organisation 12.12.2014 (TIF) •
22.12.2014	Protocols/decisions of a company/organisation 17.08.2009 (TIF) •
08.10.2007	Protocols/decisions of a company/organisation 19.08.2003 (TIF) •
08.10.2007	Protocols/decisions of a company/organisation 17.06.2002 (TIF) •
08.10.2007	Protocols/decisions of a company/organisation 09.10.2006 (TIF) •
08.10.2007	Protocols/decisions of a company/organisation 15.08.1997 (TIF) •
08.10.2007	Protocols/decisions of a company/organisation 28.12.2006 (TIF) •
08.10.2007	Protocols/decisions of a company/organisation 24.08.2001 (TIF) •
08.10.2007	Protocols/decisions of a company/organisation 26.08.1998 (TIF) •
08.10.2007	Protocols/decisions of a company/organisation 20.12.1999 (TIF) •
08.10.2007	Protocols/decisions of a company/organisation 28.07.1995 (TIF) •
08.10.2007	Protocols/decisions of a company/organisation 04.05.2007 (TIF) •
05.10.2007	Protocols/decisions of a company/organisation 29.09.1992 (TIF) •
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Receipts on the publication and state fees (11)
22.12.2014	Receipts on the publication and state fees 24.08.2009 (TIF) •
08.10.2007	Receipts on the publication and state fees 20.12.1999 (TIF) •
08.10.2007	Receipts on the publication and state fees 18.10.1995 (TIF) •
08.10.2007	Receipts on the publication and state fees 08.01.2007 (TIF) •
08.10.2007	Receipts on the publication and state fees 28.10.1997 (TIF) •
08.10.2007	Receipts on the publication and state fees 08.11.2001 (TIF) •
08.10.2007	Receipts on the publication and state fees 09.09.2003 (TIF) •
08.10.2007	Receipts on the publication and state fees 25.10.2006 (TIF) •
08.10.2007	Receipts on the publication and state fees 18.07.2002 (TIF) •
08.10.2007	Receipts on the publication and state fees 24.05.2007 (TIF) •
05.10.2007	Receipts on the publication and state fees 29.09.1992 (TIF) •
Show all
Registration certificates (2)
08.10.2007	Registration certificates 23.09.2003 (TIF) •
05.10.2007	Registration certificates 01.10.1992 (TIF) •
Regulations for the increase/reduction of the equity (3)
22.12.2014	Regulations for the increase/reduction of the equity 17.08.2009 (TIF)
08.10.2007	Regulations for the increase/reduction of the equity 20.12.1999 (TIF)
08.10.2007	Regulations for the increase/reduction of the equity 04.05.2007 (TIF)
Sample report (4)
08.10.2007	Sample report 09.09.2003 (TIF) •
08.10.2007	Sample report 29.10.1997 (TIF) •
08.10.2007	Sample report 24.05.2007 (TIF) •
08.10.2007	Sample report 17.11.2005 (TIF) •
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Shareholders’ register (15)
12.03.2018	Shareholders’ register 07.03.2018 (TIF)
21.03.2016	Shareholders’ register 11.03.2016 (TIF)
24.03.2015	Shareholders’ register 13.03.2015 (TIF)
22.12.2014	Shareholders’ register 17.08.2009 (TIF)
22.12.2014	Shareholders’ register 12.12.2014 (TIF)
22.12.2014	Shareholders’ register 20.08.2009 (TIF)
08.10.2007	Shareholders’ register 09.10.2006 (TIF)
08.10.2007	Shareholders’ register 20.05.2004 (TIF)
08.10.2007	Shareholders’ register 19.08.2003 (TIF)
08.10.2007	Shareholders’ register 20.12.1999 (TIF)
08.10.2007	Shareholders’ register 24.05.2007 (TIF)
08.10.2007	Shareholders’ register 15.08.1997 (TIF)
08.10.2007	Shareholders’ register 28.07.1995 (TIF)
08.10.2007	Shareholders’ register 28.12.2006 (TIF)
08.10.2007	Shareholders’ register 17.06.2002 (TIF)
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Specimen signature without Identity number (1)
05.10.2007	Specimen signature without Identity number 29.09.1992 (TIF) •
State Revenue Service decisions/letters/statements (10)
10.05.2025	State Revenue Service decisions/letters/statements 09.05.2025 (EDOC) •
12.12.2016	State Revenue Service decisions/letters/statements 05.12.2016 (TIF) •
12.12.2016	State Revenue Service decisions/letters/statements 01.12.2016 (TIF) •
28.10.2015	State Revenue Service decisions/letters/statements 13.10.2015 (TIF) •
28.10.2015	State Revenue Service decisions/letters/statements 20.10.2015 (TIF) •
08.10.2007	State Revenue Service decisions/letters/statements 20.10.2006 (TIF) •
08.10.2007	State Revenue Service decisions/letters/statements 17.08.2007 (TIF) •
08.10.2007	State Revenue Service decisions/letters/statements 06.11.2006 (TIF) •
08.10.2007	State Revenue Service decisions/letters/statements 17.08.2007 (TIF) •
08.10.2007	State Revenue Service decisions/letters/statements 20.04.2007 (TIF) •
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2025 (2)
10.05.2025	State Revenue Service decisions/letters/statements 09.05.2025 (EDOC) •
17.04.2025	2024 Annual report (full) (PDF)
2024 (1)
15.04.2024	2023 Annual report (full) (PDF)
2023 (1)
15.04.2023	2022 Annual report (full) (PDF)
2022 (1)
15.05.2022	2021 Annual report (full) (PDF)
2021 (6)
08.04.2021	2020 Annual report (full) (PDF)
07.04.2021	Application 07.04.2021 (edoc) •
07.04.2021	Confirmation or consent to legal address 07.04.2021 (EDOC) •
07.04.2021	Decisions / letters / protocols of public notaries 07.04.2021 (edoc) •
26.03.2021	Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
23.03.2021	Orders/request/cover notes of court bailiffs 23.03.2021 (EDOC) •
Show all
2020 (1)
31.03.2020	2019 Annual report (full) (PDF)
2019 (1)
02.05.2019	2018 Annual report (full) (PDF)
2018 (5)
11.10.2018	Decisions / judgements of courts and other law enforcement authorities 16.01.2018 (TIF) •
27.04.2018	2017 Annual report (full) (PDF)
18.04.2018	Decisions / letters / protocols of public notaries 18.04.2018 (edoc) •
13.04.2018	Application 10.04.2018 (TIF) •
12.03.2018	Shareholders’ register 07.03.2018 (TIF)
Show all
2017 (3)
07.05.2017	2016 Annual report (full) (JPG)
07.05.2017	2016 Annual report (full) (DOCX)
07.05.2017	2016 Annual report (full) (PDF)
2016 (7)
12.12.2016	Decisions / letters / protocols of public notaries 12.12.2016 (EDOC) •
12.12.2016	State Revenue Service decisions/letters/statements 05.12.2016 (TIF) •
12.12.2016	State Revenue Service decisions/letters/statements 01.12.2016 (TIF) •
21.03.2016	2015 Annual report (full) (PDF)
21.03.2016	Application 11.03.2016 (TIF) •
21.03.2016	Decisions / letters / protocols of public notaries 17.03.2016 (TIF) •
21.03.2016	Shareholders’ register 11.03.2016 (TIF)
Show all
2015 (10)
28.10.2015	Decisions / letters / protocols of public notaries 28.10.2015 (EDOC) •
28.10.2015	State Revenue Service decisions/letters/statements 13.10.2015 (TIF) •
28.10.2015	State Revenue Service decisions/letters/statements 20.10.2015 (TIF) •
08.04.2015	2014 Annual report (full) (HTML)
24.03.2015	Amendments to the Articles of Association 13.03.2015 (TIF)
24.03.2015	Application 13.03.2015 (TIF) •
24.03.2015	Articles of Association 13.03.2015 (TIF)
24.03.2015	Decisions / letters / protocols of public notaries 20.03.2015 (TIF) •
24.03.2015	Protocols/decisions of a company/organisation 13.03.2015 (TIF) •
24.03.2015	Shareholders’ register 13.03.2015 (TIF)
Show all
2014 (20)
30.12.2014	Application 12.12.2014 (TIF) •
30.12.2014	Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
30.12.2014	Protocols/decisions of a company/organisation 12.12.2014 (TIF) •
22.12.2014	Amendments to the Articles of Association 17.08.2009 (TIF)
22.12.2014	Application 25.08.2009 (TIF) •
22.12.2014	Application in Insolvency proceedings 17.08.2009 (TIF) •
22.12.2014	Application of shareholders or third persons for the acquisition of shares 17.08.2009 (TIF) •
22.12.2014	Articles of Association 10.09.2009 (TIF)
22.12.2014	Bank statements or other document regarding the payment of the equity 20.08.2009 (TIF) •
22.12.2014	Consent of a member of the Board / executive director 12.12.2014 (TIF) •
22.12.2014	Decisions / letters / protocols of public notaries 10.09.2009 (TIF) •
22.12.2014	Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
22.12.2014	Other documents 01.10.2007 (TIF) •
22.12.2014	Protocols/decisions of a company/organisation 17.08.2009 (TIF) •
22.12.2014	Receipts on the publication and state fees 24.08.2009 (TIF) •
22.12.2014	Regulations for the increase/reduction of the equity 17.08.2009 (TIF)
22.12.2014	Shareholders’ register 17.08.2009 (TIF)
22.12.2014	Shareholders’ register 12.12.2014 (TIF)
22.12.2014	Shareholders’ register 20.08.2009 (TIF)
23.04.2014	2013 Annual report (full) (HTML)
Show all
2013 (1)
16.04.2013	2012 Annual report (full) (HTML)
2012 (1)
03.05.2012	2011 Annual report (full) (HTML)
2011 (1)
02.05.2011	2010 Annual report (full) (HTML)
2010 (1)
11.05.2010	2009 Annual report (full) (TIF)
2009 (1)
11.05.2009	2008 Annual report (full) (TIF)
2008 (1)
21.05.2008	2007 Annual report (full) (TIF)
2007 (111)
08.10.2007	Amendments to the Articles of Association 20.12.1999 (TIF)
08.10.2007	Amendments to the Articles of Association 09.10.1995 (TIF)
08.10.2007	Amendments to the Articles of Association 17.06.2002 (TIF)
08.10.2007	Amendments to the Articles of Association 03.11.1997 (TIF)
08.10.2007	Announcement regarding the legal address 08.09.2003 (TIF) •
08.10.2007	1996 Annual report (full) (TIF)
08.10.2007	1997 Annual report (full) (TIF)
08.10.2007	1998 Annual report (full) (TIF)
08.10.2007	1999 Annual report (full) (TIF)
08.10.2007	2000 Annual report (full) (TIF)
08.10.2007	2001 Annual report (full) (TIF)
08.10.2007	2002 Annual report (full) (TIF)
08.10.2007	2003 Annual report (full) (TIF)
08.10.2007	2004 Annual report (full) (TIF)
08.10.2007	2005 Annual report (full) (TIF)
08.10.2007	Application 09.09.2003 (TIF) •
08.10.2007	Application 07.11.2006 (TIF) •
08.10.2007	Application 28.10.1997 (TIF) •
08.10.2007	Application 25.06.2002 (TIF) •
08.10.2007	Application 07.11.2001 (TIF) •
08.10.2007	Application 24.05.2007 (TIF) •
08.10.2007	Application 20.05.2004 (TIF) •
08.10.2007	Application 20.12.1999 (TIF) •
08.10.2007	Application 28.12.2006 (TIF) •
08.10.2007	Application of shareholders or third persons for the acquisition of shares 04.05.2007 (TIF) •
08.10.2007	Application of shareholders or third persons for the acquisition of shares 11.07.2006 (TIF) •
08.10.2007	Application of shareholders or third persons for the acquisition of shares 28.12.2006 (TIF) •
08.10.2007	Appraisal reports 09.10.1995 (TIF) •
08.10.2007	Appraisal reports 28.07.1995 (TIF) •
08.10.2007	Articles of Association 28.12.2006 (TIF)
08.10.2007	Articles of Association 20.08.2003 (TIF)
08.10.2007	Articles of Association 04.05.2007 (TIF)
08.10.2007	Bank statements or other document regarding the payment of the equity 09.10.1995 (TIF) •
08.10.2007	Bank statements or other document regarding the payment of the equity 24.05.2007 (TIF) •
08.10.2007	Consent of a member of the Board / executive director 08.09.2003 (TIF) •
08.10.2007	Consent of a member of the Board / executive director 09.10.2006 (TIF) •
08.10.2007	Consent of a member of the Board / executive director 04.05.2007 (TIF) •
08.10.2007	Consent of a member of the Board / executive director 28.12.2006 (TIF) •
08.10.2007	Copy of the personal identification document 14.02.1995 (TIF) •
08.10.2007	Copy of the personal identification document 28.10.1997 (TIF) •
08.10.2007	Decisions / letters / protocols of public notaries 15.11.2006 (TIF) •
08.10.2007	Decisions / letters / protocols of public notaries 23.09.2003 (TIF) •
08.10.2007	Decisions / letters / protocols of public notaries 31.07.2002 (TIF) •
08.10.2007	Decisions / letters / protocols of public notaries 21.11.2001 (TIF) •
08.10.2007	Decisions / letters / protocols of public notaries 25.04.2007 (TIF) •
08.10.2007	Decisions / letters / protocols of public notaries 30.10.2006 (TIF) •
08.10.2007	Decisions / letters / protocols of public notaries 22.06.2007 (TIF) •
08.10.2007	Decisions / letters / protocols of public notaries 23.08.2007 (TIF) •
08.10.2007	Decisions / letters / protocols of public notaries 23.08.2007 (TIF) •
08.10.2007	Decisions / letters / protocols of public notaries 16.01.2007 (TIF) •
08.10.2007	Decisions / letters / protocols of public notaries 29.12.1999 (TIF) •
08.10.2007	Decisions / letters / protocols of public notaries 13.11.2006 (TIF) •
08.10.2007	Documents attesting the transfer of shares 04.05.2007 (TIF) •
08.10.2007	Documents attesting the transfer of shares 28.12.2006 (TIF) •
08.10.2007	Documents attesting the transfer of shares 11.07.2006 (TIF) •
08.10.2007	Other documents 14.02.1995 (TIF) •
08.10.2007	Power of attorney, act of empowerment 11.07.2006 (TIF) •
08.10.2007	Power of attorney, act of empowerment 28.07.1995 (TIF) •
08.10.2007	Power of attorney, act of empowerment 17.06.2002 (TIF) •
08.10.2007	Power of attorney, act of empowerment 15.08.1997 (TIF) •
08.10.2007	Power of attorney, act of empowerment 20.12.1999 (TIF) •
08.10.2007	Protocols/decisions of a company/organisation 19.08.2003 (TIF) •
08.10.2007	Protocols/decisions of a company/organisation 17.06.2002 (TIF) •
08.10.2007	Protocols/decisions of a company/organisation 09.10.2006 (TIF) •
08.10.2007	Protocols/decisions of a company/organisation 15.08.1997 (TIF) •
08.10.2007	Protocols/decisions of a company/organisation 28.12.2006 (TIF) •
08.10.2007	Protocols/decisions of a company/organisation 24.08.2001 (TIF) •
08.10.2007	Protocols/decisions of a company/organisation 26.08.1998 (TIF) •
08.10.2007	Protocols/decisions of a company/organisation 20.12.1999 (TIF) •
08.10.2007	Protocols/decisions of a company/organisation 28.07.1995 (TIF) •
08.10.2007	Protocols/decisions of a company/organisation 04.05.2007 (TIF) •
08.10.2007	Receipts on the publication and state fees 20.12.1999 (TIF) •
08.10.2007	Receipts on the publication and state fees 18.10.1995 (TIF) •
08.10.2007	Receipts on the publication and state fees 08.01.2007 (TIF) •
08.10.2007	Receipts on the publication and state fees 28.10.1997 (TIF) •
08.10.2007	Receipts on the publication and state fees 08.11.2001 (TIF) •
08.10.2007	Receipts on the publication and state fees 09.09.2003 (TIF) •
08.10.2007	Receipts on the publication and state fees 25.10.2006 (TIF) •
08.10.2007	Receipts on the publication and state fees 18.07.2002 (TIF) •
08.10.2007	Receipts on the publication and state fees 24.05.2007 (TIF) •
08.10.2007	Registration certificates 23.09.2003 (TIF) •
08.10.2007	Regulations for the increase/reduction of the equity 20.12.1999 (TIF)
08.10.2007	Regulations for the increase/reduction of the equity 04.05.2007 (TIF)
08.10.2007	Sample report 09.09.2003 (TIF) •
08.10.2007	Sample report 29.10.1997 (TIF) •
08.10.2007	Sample report 24.05.2007 (TIF) •
08.10.2007	Sample report 17.11.2005 (TIF) •
08.10.2007	Shareholders’ register 09.10.2006 (TIF)
08.10.2007	Shareholders’ register 20.05.2004 (TIF)
08.10.2007	Shareholders’ register 19.08.2003 (TIF)
08.10.2007	Shareholders’ register 20.12.1999 (TIF)
08.10.2007	Shareholders’ register 24.05.2007 (TIF)
08.10.2007	Shareholders’ register 15.08.1997 (TIF)
08.10.2007	Shareholders’ register 28.07.1995 (TIF)
08.10.2007	Shareholders’ register 28.12.2006 (TIF)
08.10.2007	Shareholders’ register 17.06.2002 (TIF)
08.10.2007	State Revenue Service decisions/letters/statements 20.10.2006 (TIF) •
08.10.2007	State Revenue Service decisions/letters/statements 17.08.2007 (TIF) •
08.10.2007	State Revenue Service decisions/letters/statements 06.11.2006 (TIF) •
08.10.2007	State Revenue Service decisions/letters/statements 17.08.2007 (TIF) •
08.10.2007	State Revenue Service decisions/letters/statements 20.04.2007 (TIF) •
05.10.2007	Application 30.09.1992 (TIF) •
05.10.2007	Articles of Association 29.09.1992 (TIF)
05.10.2007	Bank statements or other document regarding the payment of the equity 30.09.1992 (TIF) •
05.10.2007	Memorandum of association 23.09.1992 (TIF)
05.10.2007	Protocols/decisions of a company/organisation 29.09.1992 (TIF) •
05.10.2007	Receipts on the publication and state fees 29.09.1992 (TIF) •
05.10.2007	Registration certificates 01.10.1992 (TIF) •
05.10.2007	Specimen signature without Identity number 29.09.1992 (TIF) •
01.06.2007	2006 Annual report (full) (TIF)
26.04.2007	2006 Annual report (full) (TIF)
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SIA "AUTO MADONA"

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