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Sabiedrība ar ierobežotu atbildību "LDZ apsardze"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003620112

Reg. date

21.02.2003

Commercial Register

Legal Address

Zasas iela 5 - 3, Rīga, LV-1057

Registered share capital, date

298,803 EUR, 17.01.2014

Paid-in share capital, date

298,803 EUR, 17.01.2014

NACE

80.09 Security activities n.e.c.

VAT payer

LV40003620112	Registered	Excluded
	06.03.2003	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

18.01.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (28)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 10,391,867 EUR	Net profit 248,905 EUR	Equity 868,696 EUR	Date submitted01.06.2025	Number of employees 458
Year2023	Net sales 9,300,250 EUR	Net profit 242,431 EUR	Equity 862,222 EUR	Date submitted29.05.2024	Number of employees 452
Year2022	Net sales 7,595,022 EUR	Net profit 193,367 EUR	Equity 736,121 EUR	Date submitted04.06.2023	Number of employees 432
Year2021	Net sales 7,633,127 EUR	Net profit 119,646 EUR	Equity 642,754 EUR	Date submitted13.06.2022	Number of employees 428
Year2020	Net sales 7,726,074 EUR	Net profit 159,488 EUR	Equity 635,108 EUR	Date submitted16.04.2021	Number of employees 469
Year2019	Net sales 7,211,213 EUR	Net profit 84,413 EUR	Equity 704,766 EUR	Date submitted08.04.2020	Number of employees 482
Year2018	Net sales 7,277,814 EUR	Net profit 59,390 EUR	Equity 666,797 EUR	Date submitted18.04.2019	Number of employees 473
Year2017	Net sales 6,534,396 EUR	Net profit 31,710 EUR	Equity 616,027 EUR	Date submitted29.03.2018	Number of employees 470
Year2016	Net sales 6,610,055 EUR	Net profit 14,963 EUR	Equity 591,799 EUR	Date submitted19.04.2017	Number of employees 485
Year2015	Net sales 7,291,637 EUR	Net profit 101,216 EUR	Equity 579,055 EUR	Date submitted08.04.2016	Number of employees 484
Year2014	Net sales 6,819,778 EUR	Net profit 30,827 EUR	Equity 508,666 EUR	Date submitted10.04.2015	Number of employees 464
Year2013	Net sales 4,397,708 LVL	Net profit 15,596 LVL	Equity 349,864 LVL	Date submitted08.04.2014	Number of employees 434
Year2012	Net sales 4,001,272 LVL	Net profit 12,140 LVL	Equity 344,223 LVL	Date submitted18.04.2013	Number of employees 408
Year2011	Net sales 3,593,541 LVL	Net profit 13,125 LVL	Equity 335,627 LVL	Date submitted11.05.2012	Number of employees 396
Year2010	Net sales 3,594,050 LVL	Net profit 81,525 LVL	Equity 395,874 LVL	Date submitted31.05.2011	Number of employees 390
Year2009	Net sales -	Net profit -	Equity -	Date submitted15.06.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted05.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted19.11.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted30.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted19.01.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted31.05.2011	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted31.05.2011	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 Contributions2,257,670 EUR	Personal Income Tax1,203,790 EUR	Other1,968,380 EUR	Total5,429,840 EUR	Number of employees456
Year2023	Social Insurance Contributions1,947,450 EUR	Personal Income Tax993,690 EUR	Other1,754,780 EUR	Total4,695,920 EUR	Number of employees451
Year2022	Social Insurance Contributions1,598,450 EUR	Personal Income Tax784,140 EUR	Other1,396,500 EUR	Total3,779,090 EUR	Number of employees428
Year2021	Social Insurance Contributions1,591,690 EUR	Personal Income Tax779,880 EUR	Other1,303,240 EUR	Total3,674,810 EUR	Number of employees423
Year2020	Social Insurance Contributions1,584,150 EUR	Personal Income Tax773,170 EUR	Other1,317,290 EUR	Total3,674,610 EUR	Number of employees482
Year2019	Social Insurance Contributions1,620,000 EUR	Personal Income Tax792,490 EUR	Other1,327,550 EUR	Total3,740,040 EUR	Number of employees494

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

Documents (in Latvian) (173)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
08.04.2016	Amendments to the Articles of Association 17.03.2016 (TIF)
01.06.2011	Amendments to the Articles of Association 12.07.2007 (TIF)
01.06.2011	Amendments to the Articles of Association 29.11.2007 (TIF)
31.05.2011	Amendments to the Articles of Association 12.01.2004 (TIF)
Show all
Announcement regarding the legal address (1)
31.05.2011	Announcement regarding the legal address 14.02.2003 (TIF) •
Annual report (full) (29)
01.06.2025	2024 Annual report (full) (PDF)
29.05.2024	2023 Annual report (full) (PDF)
04.06.2023	2022 Annual report (full) (PDF)
13.06.2022	2021 Annual report (full) (PDF)
16.04.2021	2020 Annual report (full) (PDF)
08.04.2020	2019 Annual report (full) (PDF)
18.04.2019	2018 Annual report (full) (PDF)
29.03.2018	2017 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
08.04.2016	2015 Annual report (full) (PDF)
10.04.2015	2014 Annual report (full) (HTML)
08.04.2014	2013 Annual report (full) (HTML)
18.04.2013	2012 Annual report (full) (HTML)
11.05.2012	2011 Annual report (full) (HTML)
31.05.2011	2010 Annual report (full) (HTML)
31.05.2011	2003 Annual report (full) (TIF)
31.05.2011	2004 Annual report (full) (TIF)
15.06.2010	2009 Annual report (full) (TIF)
05.06.2009	2008 Annual report (full) (TIF)
19.11.2008	2007 Annual report (full) (TIF)
30.05.2007	2006 Annual report (full) (TIF)
19.01.2007	2005 Annual report (full) (TIF)
Show all
Application (24)
18.01.2024	Application 15.01.2024 (edoc) •
22.12.2021	Application 21.12.2021 (edoc) •
16.06.2020	Application 10.06.2020 (TIF) •
07.05.2018	Application 26.04.2018 (TIF) •
06.03.2018	Application 01.03.2018 (TIF) •
22.12.2016	Application 20.12.2016 (TIF) •
08.04.2016	Application 01.04.2016 (TIF) •
02.03.2015	Application 18.02.2015 (TIF) •
20.02.2014	Application 25.11.2013 (TIF) •
05.09.2012	Application 29.08.2012 (TIF) •
09.03.2012	Application 05.03.2012 (TIF) •
01.06.2011	Application 23.02.2011 (TIF) •
01.06.2011	Application 06.12.2007 (TIF) •
01.06.2011	Application 20.07.2007 (TIF) •
01.06.2011	Application 16.05.2011 (TIF) •
01.06.2011	Application 13.11.2006 (TIF) •
01.06.2011	Application 20.01.2011 (TIF) •
01.06.2011	Application 16.11.2010 (TIF) •
01.06.2011	Application 29.12.2009 (TIF) •
31.05.2011	Application 30.12.2004 (TIF) •
31.05.2011	Application 11.05.2005 (TIF) •
31.05.2011	Application 15.01.2004 (TIF) •
31.05.2011	Application 03.07.2006 (TIF) •
31.05.2011	Application 17.02.2003 (TIF) •
Show all
Appraisal reports (1)
31.05.2011	Appraisal reports (TIF) •
Articles of Association (13)
18.01.2024	Articles of Association 20.12.2023 (edoc)
18.06.2020	Articles of Association 19.05.2020 (TIF)
07.05.2018	Articles of Association 26.04.2018 (TIF)
08.04.2016	Articles of Association 17.03.2016 (TIF)
20.02.2014	Articles of Association 12.11.2013 (TIF)
05.09.2012	Articles of Association 17.08.2012 (TIF)
01.06.2011	Articles of Association 10.01.2011 (TIF)
01.06.2011	Articles of Association 29.11.2007 (TIF)
01.06.2011	Articles of Association 12.07.2007 (TIF)
01.06.2011	Articles of Association 17.12.2009 (TIF)
31.05.2011	Articles of Association 17.02.2003 (TIF)
31.05.2011	Articles of Association 30.06.2006 (TIF)
31.05.2011	Articles of Association 12.01.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
31.05.2011	Bank statements or other document regarding the payment of the equity 18.02.2003 (TIF) •
Consent of a member of the Board / executive director (9)
22.12.2021	Consent of a member of the Board / executive director 06.12.2021 (edoc) •
06.03.2018	Consent of a member of the Board / executive director 28.02.2018 (TIF) •
22.12.2016	Consent of a member of the Board / executive director 15.12.2016 (TIF) •
02.03.2015	Consent of a member of the Board / executive director 12.02.2015 (TIF) •
09.03.2012	Consent of a member of the Board / executive director 29.02.2012 (TIF) •
01.06.2011	Consent of a member of the Board / executive director 27.11.2007 (TIF) •
31.05.2011	Consent of a member of the Board / executive director 10.02.2003 (TIF) •
31.05.2011	Consent of a member of the Board / executive director 24.12.2004 (TIF) •
31.05.2011	Consent of a member of the Board / executive director 12.01.2004 (TIF) •
Show all
Consent of the auditor (1)
31.05.2011	Consent of the auditor 05.05.2005 (TIF) •
Decisions / letters / protocols of public notaries (27)
18.01.2024	Decisions / letters / protocols of public notaries 18.01.2024 (edoc)
22.12.2021	Decisions / letters / protocols of public notaries 22.12.2021 (edoc)
18.06.2020	Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
10.05.2018	Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
22.12.2016	Decisions / letters / protocols of public notaries 21.12.2016 (TIF) •
08.04.2016	Decisions / letters / protocols of public notaries 06.04.2016 (TIF) •
02.03.2015	Decisions / letters / protocols of public notaries 23.02.2015 (TIF) •
20.02.2014	Decisions / letters / protocols of public notaries 17.01.2014 (TIF) •
20.02.2014	Decisions / letters / protocols of public notaries 01.03.2012 (TIF) •
20.02.2014	Decisions / letters / protocols of public notaries 28.11.2013 (TIF) •
05.09.2012	Decisions / letters / protocols of public notaries 03.09.2012 (TIF) •
09.03.2012	Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
01.06.2011	Decisions / letters / protocols of public notaries 22.11.2010 (TIF) •
01.06.2011	Decisions / letters / protocols of public notaries 20.05.2011 (TIF) •
01.06.2011	Decisions / letters / protocols of public notaries 25.01.2011 (TIF) •
01.06.2011	Decisions / letters / protocols of public notaries 17.12.2007 (TIF) •
01.06.2011	Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
01.06.2011	Decisions / letters / protocols of public notaries 04.12.2006 (TIF) •
01.06.2011	Decisions / letters / protocols of public notaries 25.07.2007 (TIF) •
01.06.2011	Decisions / letters / protocols of public notaries 01.03.2011 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 21.02.2003 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 03.02.2004 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 14.01.2005 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 16.05.2005 (TIF) •
Show all
List of members of the Board / Supervisory Board (3)
06.03.2018	List of members of the Board / Supervisory Board 01.03.2018 (TIF) •
01.06.2011	List of members of the Board / Supervisory Board 24.02.2011 (TIF) •
01.06.2011	List of members of the Board / Supervisory Board 20.01.2011 (TIF) •
Other documents (2)
01.06.2011	Other documents 12.05.2011 (TIF) •
31.05.2011	Other documents 30.06.2006 (TIF) •
Power of attorney, act of empowerment (12)
22.12.2016	Power of attorney, act of empowerment 15.12.2016 (TIF) •
08.04.2016	Power of attorney, act of empowerment 31.03.2016 (TIF) •
20.02.2014	Power of attorney, act of empowerment 07.01.2014 (TIF) •
20.02.2014	Power of attorney, act of empowerment 08.11.2013 (TIF) •
05.09.2012	Power of attorney, act of empowerment 01.03.2012 (TIF) •
09.03.2012	Power of attorney, act of empowerment 01.03.2012 (TIF) •
01.06.2011	Power of attorney, act of empowerment 06.12.2007 (TIF) •
01.06.2011	Power of attorney, act of empowerment 29.12.2009 (TIF) •
31.05.2011	Power of attorney, act of empowerment 29.12.2004 (TIF) •
31.05.2011	Power of attorney, act of empowerment 11.05.2005 (TIF) •
31.05.2011	Power of attorney, act of empowerment 17.02.2003 (TIF) •
31.05.2011	Power of attorney, act of empowerment 13.01.2004 (TIF) •
Show all
Protocols/decisions of a company/organisation (30)
18.01.2024	Protocols/decisions of a company/organisation 20.12.2023 (edoc) •
22.12.2021	Protocols/decisions of a company/organisation 07.12.2021 (edoc) •
16.06.2020	Protocols/decisions of a company/organisation 19.05.2020 (TIF) •
07.05.2018	Protocols/decisions of a company/organisation 26.04.2018 (TIF) •
06.03.2018	Protocols/decisions of a company/organisation 28.02.2018 (TIF) •
22.12.2016	Protocols/decisions of a company/organisation 15.12.2016 (TIF) •
08.04.2016	Protocols/decisions of a company/organisation 09.12.2013 (TIF) •
02.03.2015	Protocols/decisions of a company/organisation 05.02.2015 (TIF) •
20.02.2014	Protocols/decisions of a company/organisation 12.11.2013 (TIF) •
20.02.2014	Protocols/decisions of a company/organisation 30.08.2013 (TIF) •
20.02.2014	Protocols/decisions of a company/organisation 12.11.2013 (TIF) •
20.02.2014	Protocols/decisions of a company/organisation 30.08.2013 (TIF) •
20.02.2014	Protocols/decisions of a company/organisation 09.12.2013 (TIF) •
05.09.2012	Protocols/decisions of a company/organisation 16.08.2012 (TIF) •
09.03.2012	Protocols/decisions of a company/organisation 01.03.2012 (TIF) •
01.06.2011	Protocols/decisions of a company/organisation 29.11.2007 (TIF) •
01.06.2011	Protocols/decisions of a company/organisation 12.07.2007 (TIF) •
01.06.2011	Protocols/decisions of a company/organisation 10.01.2011 (TIF) •
01.06.2011	Protocols/decisions of a company/organisation 18.02.2011 (TIF) •
01.06.2011	Protocols/decisions of a company/organisation 10.01.2011 (TIF) •
01.06.2011	Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
01.06.2011	Protocols/decisions of a company/organisation 03.11.2010 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 19.10.2006 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 30.06.2006 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 30.08.2005 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 12.01.2004 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 30.08.2005 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 10.02.2003 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 24.12.2004 (TIF) •
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Receipts on the publication and state fees (8)
01.06.2011	Receipts on the publication and state fees 05.12.2007 (TIF) •
01.06.2011	Receipts on the publication and state fees 17.07.2007 (TIF) •
31.05.2011	Receipts on the publication and state fees 10.05.2005 (TIF) •
31.05.2011	Receipts on the publication and state fees (TIF) •
31.05.2011	Receipts on the publication and state fees 30.12.2004 (TIF) •
31.05.2011	Receipts on the publication and state fees (TIF) •
31.05.2011	Receipts on the publication and state fees 14.01.2004 (TIF) •
31.05.2011	Receipts on the publication and state fees 18.02.2003 (TIF) •
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Registration certificates (2)
01.06.2011	Registration certificates 21.02.2003 (TIF) •
31.05.2011	Registration certificates 21.02.2003 (TIF) •
Regulations for the increase/reduction of the equity (1)
31.05.2011	Regulations for the increase/reduction of the equity (TIF)
Sample report (2)
31.05.2011	Sample report 29.12.2004 (TIF) •
31.05.2011	Sample report 17.02.2003 (TIF) •
Shareholders’ register (2)
20.02.2014	Shareholders’ register 09.01.2014 (TIF)
31.05.2011	Shareholders’ register 07.07.2006 (TIF)
Statement regarding the beneficial owners (1)
01.03.2018	Statement regarding the beneficial owners 21.02.2018 (TIF) •
2025 (1)
01.06.2025	2024 Annual report (full) (PDF)
2024 (5)
29.05.2024	2023 Annual report (full) (PDF)
18.01.2024	Application 15.01.2024 (edoc) •
18.01.2024	Articles of Association 20.12.2023 (edoc)
18.01.2024	Decisions / letters / protocols of public notaries 18.01.2024 (edoc)
18.01.2024	Protocols/decisions of a company/organisation 20.12.2023 (edoc) •
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2023 (1)
04.06.2023	2022 Annual report (full) (PDF)
2022 (1)
13.06.2022	2021 Annual report (full) (PDF)
2021 (5)
22.12.2021	Application 21.12.2021 (edoc) •
22.12.2021	Consent of a member of the Board / executive director 06.12.2021 (edoc) •
22.12.2021	Decisions / letters / protocols of public notaries 22.12.2021 (edoc)
22.12.2021	Protocols/decisions of a company/organisation 07.12.2021 (edoc) •
16.04.2021	2020 Annual report (full) (PDF)
Show all
2020 (5)
18.06.2020	Articles of Association 19.05.2020 (TIF)
18.06.2020	Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
16.06.2020	Application 10.06.2020 (TIF) •
16.06.2020	Protocols/decisions of a company/organisation 19.05.2020 (TIF) •
08.04.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
18.04.2019	2018 Annual report (full) (PDF)
2018 (12)
10.05.2018	Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
07.05.2018	Application 26.04.2018 (TIF) •
07.05.2018	Articles of Association 26.04.2018 (TIF)
07.05.2018	Protocols/decisions of a company/organisation 26.04.2018 (TIF) •
29.03.2018	2017 Annual report (full) (PDF)
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
06.03.2018	Application 01.03.2018 (TIF) •
06.03.2018	Consent of a member of the Board / executive director 28.02.2018 (TIF) •
06.03.2018	List of members of the Board / Supervisory Board 01.03.2018 (TIF) •
06.03.2018	Protocols/decisions of a company/organisation 28.02.2018 (TIF) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
01.03.2018	Statement regarding the beneficial owners 21.02.2018 (TIF) •
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2017 (8)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
19.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (12)
22.12.2016	Application 20.12.2016 (TIF) •
22.12.2016	Consent of a member of the Board / executive director 15.12.2016 (TIF) •
22.12.2016	Decisions / letters / protocols of public notaries 21.12.2016 (TIF) •
22.12.2016	Power of attorney, act of empowerment 15.12.2016 (TIF) •
22.12.2016	Protocols/decisions of a company/organisation 15.12.2016 (TIF) •
08.04.2016	Amendments to the Articles of Association 17.03.2016 (TIF)
08.04.2016	2015 Annual report (full) (PDF)
08.04.2016	Application 01.04.2016 (TIF) •
08.04.2016	Articles of Association 17.03.2016 (TIF)
08.04.2016	Decisions / letters / protocols of public notaries 06.04.2016 (TIF) •
08.04.2016	Power of attorney, act of empowerment 31.03.2016 (TIF) •
08.04.2016	Protocols/decisions of a company/organisation 09.12.2013 (TIF) •
Show all
2015 (5)
10.04.2015	2014 Annual report (full) (HTML)
02.03.2015	Application 18.02.2015 (TIF) •
02.03.2015	Consent of a member of the Board / executive director 12.02.2015 (TIF) •
02.03.2015	Decisions / letters / protocols of public notaries 23.02.2015 (TIF) •
02.03.2015	Protocols/decisions of a company/organisation 05.02.2015 (TIF) •
Show all
2014 (14)
08.04.2014	2013 Annual report (full) (HTML)
20.02.2014	Application 25.11.2013 (TIF) •
20.02.2014	Articles of Association 12.11.2013 (TIF)
20.02.2014	Decisions / letters / protocols of public notaries 17.01.2014 (TIF) •
20.02.2014	Decisions / letters / protocols of public notaries 01.03.2012 (TIF) •
20.02.2014	Decisions / letters / protocols of public notaries 28.11.2013 (TIF) •
20.02.2014	Power of attorney, act of empowerment 07.01.2014 (TIF) •
20.02.2014	Power of attorney, act of empowerment 08.11.2013 (TIF) •
20.02.2014	Protocols/decisions of a company/organisation 12.11.2013 (TIF) •
20.02.2014	Protocols/decisions of a company/organisation 30.08.2013 (TIF) •
20.02.2014	Protocols/decisions of a company/organisation 12.11.2013 (TIF) •
20.02.2014	Protocols/decisions of a company/organisation 30.08.2013 (TIF) •
20.02.2014	Protocols/decisions of a company/organisation 09.12.2013 (TIF) •
20.02.2014	Shareholders’ register 09.01.2014 (TIF)
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2013 (1)
18.04.2013	2012 Annual report (full) (HTML)
2012 (11)
05.09.2012	Application 29.08.2012 (TIF) •
05.09.2012	Articles of Association 17.08.2012 (TIF)
05.09.2012	Decisions / letters / protocols of public notaries 03.09.2012 (TIF) •
05.09.2012	Power of attorney, act of empowerment 01.03.2012 (TIF) •
05.09.2012	Protocols/decisions of a company/organisation 16.08.2012 (TIF) •
11.05.2012	2011 Annual report (full) (HTML)
09.03.2012	Application 05.03.2012 (TIF) •
09.03.2012	Consent of a member of the Board / executive director 29.02.2012 (TIF) •
09.03.2012	Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
09.03.2012	Power of attorney, act of empowerment 01.03.2012 (TIF) •
09.03.2012	Protocols/decisions of a company/organisation 01.03.2012 (TIF) •
Show all
2011 (86)
01.06.2011	Amendments to the Articles of Association 12.07.2007 (TIF)
01.06.2011	Amendments to the Articles of Association 29.11.2007 (TIF)
01.06.2011	Application 23.02.2011 (TIF) •
01.06.2011	Application 06.12.2007 (TIF) •
01.06.2011	Application 20.07.2007 (TIF) •
01.06.2011	Application 16.05.2011 (TIF) •
01.06.2011	Application 13.11.2006 (TIF) •
01.06.2011	Application 20.01.2011 (TIF) •
01.06.2011	Application 16.11.2010 (TIF) •
01.06.2011	Application 29.12.2009 (TIF) •
01.06.2011	Articles of Association 10.01.2011 (TIF)
01.06.2011	Articles of Association 29.11.2007 (TIF)
01.06.2011	Articles of Association 12.07.2007 (TIF)
01.06.2011	Articles of Association 17.12.2009 (TIF)
01.06.2011	Consent of a member of the Board / executive director 27.11.2007 (TIF) •
01.06.2011	Decisions / letters / protocols of public notaries 22.11.2010 (TIF) •
01.06.2011	Decisions / letters / protocols of public notaries 20.05.2011 (TIF) •
01.06.2011	Decisions / letters / protocols of public notaries 25.01.2011 (TIF) •
01.06.2011	Decisions / letters / protocols of public notaries 17.12.2007 (TIF) •
01.06.2011	Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
01.06.2011	Decisions / letters / protocols of public notaries 04.12.2006 (TIF) •
01.06.2011	Decisions / letters / protocols of public notaries 25.07.2007 (TIF) •
01.06.2011	Decisions / letters / protocols of public notaries 01.03.2011 (TIF) •
01.06.2011	List of members of the Board / Supervisory Board 24.02.2011 (TIF) •
01.06.2011	List of members of the Board / Supervisory Board 20.01.2011 (TIF) •
01.06.2011	Other documents 12.05.2011 (TIF) •
01.06.2011	Power of attorney, act of empowerment 06.12.2007 (TIF) •
01.06.2011	Power of attorney, act of empowerment 29.12.2009 (TIF) •
01.06.2011	Protocols/decisions of a company/organisation 29.11.2007 (TIF) •
01.06.2011	Protocols/decisions of a company/organisation 12.07.2007 (TIF) •
01.06.2011	Protocols/decisions of a company/organisation 10.01.2011 (TIF) •
01.06.2011	Protocols/decisions of a company/organisation 18.02.2011 (TIF) •
01.06.2011	Protocols/decisions of a company/organisation 10.01.2011 (TIF) •
01.06.2011	Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
01.06.2011	Protocols/decisions of a company/organisation 03.11.2010 (TIF) •
01.06.2011	Receipts on the publication and state fees 05.12.2007 (TIF) •
01.06.2011	Receipts on the publication and state fees 17.07.2007 (TIF) •
01.06.2011	Registration certificates 21.02.2003 (TIF) •
31.05.2011	Amendments to the Articles of Association 12.01.2004 (TIF)
31.05.2011	Announcement regarding the legal address 14.02.2003 (TIF) •
31.05.2011	2010 Annual report (full) (HTML)
31.05.2011	2003 Annual report (full) (TIF)
31.05.2011	2004 Annual report (full) (TIF)
31.05.2011	Application 30.12.2004 (TIF) •
31.05.2011	Application 11.05.2005 (TIF) •
31.05.2011	Application 15.01.2004 (TIF) •
31.05.2011	Application 03.07.2006 (TIF) •
31.05.2011	Application 17.02.2003 (TIF) •
31.05.2011	Appraisal reports (TIF) •
31.05.2011	Articles of Association 17.02.2003 (TIF)
31.05.2011	Articles of Association 30.06.2006 (TIF)
31.05.2011	Articles of Association 12.01.2004 (TIF)
31.05.2011	Bank statements or other document regarding the payment of the equity 18.02.2003 (TIF) •
31.05.2011	Consent of a member of the Board / executive director 10.02.2003 (TIF) •
31.05.2011	Consent of a member of the Board / executive director 24.12.2004 (TIF) •
31.05.2011	Consent of a member of the Board / executive director 12.01.2004 (TIF) •
31.05.2011	Consent of the auditor 05.05.2005 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 21.02.2003 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 03.02.2004 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 14.01.2005 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 16.05.2005 (TIF) •
31.05.2011	Other documents 30.06.2006 (TIF) •
31.05.2011	Power of attorney, act of empowerment 29.12.2004 (TIF) •
31.05.2011	Power of attorney, act of empowerment 11.05.2005 (TIF) •
31.05.2011	Power of attorney, act of empowerment 17.02.2003 (TIF) •
31.05.2011	Power of attorney, act of empowerment 13.01.2004 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 19.10.2006 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 30.06.2006 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 30.08.2005 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 12.01.2004 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 30.08.2005 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 10.02.2003 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
31.05.2011	Protocols/decisions of a company/organisation 24.12.2004 (TIF) •
31.05.2011	Receipts on the publication and state fees 10.05.2005 (TIF) •
31.05.2011	Receipts on the publication and state fees (TIF) •
31.05.2011	Receipts on the publication and state fees 30.12.2004 (TIF) •
31.05.2011	Receipts on the publication and state fees (TIF) •
31.05.2011	Receipts on the publication and state fees 14.01.2004 (TIF) •
31.05.2011	Receipts on the publication and state fees 18.02.2003 (TIF) •
31.05.2011	Registration certificates 21.02.2003 (TIF) •
31.05.2011	Regulations for the increase/reduction of the equity (TIF)
31.05.2011	Sample report 29.12.2004 (TIF) •
31.05.2011	Sample report 17.02.2003 (TIF) •
31.05.2011	Shareholders’ register 07.07.2006 (TIF)
Show all
2010 (1)
15.06.2010	2009 Annual report (full) (TIF)
2009 (1)
05.06.2009	2008 Annual report (full) (TIF)
2008 (1)
19.11.2008	2007 Annual report (full) (TIF)
2007 (2)
30.05.2007	2006 Annual report (full) (TIF)
19.01.2007	2005 Annual report (full) (TIF)

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