Sabiedrība ar ierobežotu atbildību "Rīgas apsardzes sabiedrība"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003672082

Reg. date

26.03.2004

Commercial Register

Legal Address

Ieriķu iela 67A, Rīga, LV-1084

Registered share capital, date

28,457 EUR, 12.01.2015

Paid-in share capital, date

28,457 EUR, 12.01.2015

Sector (NACE 2.)

80.10 Private security activities

VAT payer

LV40003672082	Registered	Excluded
	28.02.2005	17.11.2022

Last updated in the RE

31.01.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (20)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	Net sales 5,074,707 EUR	Net profit 909,072 EUR	Equity 3,513 EUR	Date submitted08.05.2020	Number of employees 317
Year2018	Net sales 4,536,401 EUR	Net profit -1,006,337 EUR	Equity -905,559 EUR	Date submitted17.02.2020	Number of employees 252
Year2017	Net sales 4,017,520 EUR	Net profit 24,434 EUR	Equity 100,778 EUR	Date submitted02.05.2018	Number of employees 167
Year2016	Net sales 4,297,154 EUR	Net profit 23,493 EUR	Equity 76,344 EUR	Date submitted03.05.2017	Number of employees 203
Year2015	Net sales 4,914,265 EUR	Net profit 24,394 EUR	Equity 87,629 EUR	Date submitted03.05.2016	Number of employees 229
Year2014	Net sales 3,348,630 EUR	Net profit 34,778 EUR	Equity 96,688 EUR	Date submitted06.05.2015	Number of employees 198
Year2013	Net sales 1,586,614 LVL	Net profit 23,511 LVL	Equity 43,511 LVL	Date submitted09.05.2014	Number of employees 88
Year2012	Net sales 1,387,854 LVL	Net profit 20,669 LVL	Equity 40,669 LVL	Date submitted27.04.2013	Number of employees 78
Year2011	Net sales 1,212,809 LVL	Net profit 11,870 LVL	Equity 31,870 LVL	Date submitted29.04.2012	Number of employees 98
Year2010	Net sales 1,051,170 LVL	Net profit 11,449 LVL	Equity 31,449 LVL	Date submitted01.05.2011	Number of employees 54
Year2009	Net sales -	Net profit -	Equity -	Date submitted10.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted27.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted06.05.2008	Number of employees
Year2006	-	-	-	-	-
Year2005	Net sales -	Net profit -	Equity -	Date submitted01.02.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted15.02.2022	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 Contributions-1,326,980 EUR	Personal Income Tax1,104,150 EUR	Other222,830 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions314,960 EUR	Personal Income Tax-155,940 EUR	Other229,090 EUR	Total388,110 EUR	Number of employees171
Year2021	Social Insurance Contributions868,070 EUR	Personal Income Tax-110,770 EUR	Other896,940 EUR	Total1,654,240 EUR	Number of employees228
Year2020	Social Insurance Contributions488,500 EUR	Personal Income Tax334,160 EUR	Other387,890 EUR	Total1,210,550 EUR	Number of employees288
Year2019	Social Insurance Contributions595,760 EUR	Personal Income Tax185,910 EUR	Other530,250 EUR	Total1,311,920 EUR	Number of employees317

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 (4)
15.02.2022	Amendments to the Articles of Association 12.10.2016 (TIF)
15.02.2022	Amendments to the Articles of Association 08.03.2005 (TIF)
15.02.2022	Amendments to the Articles of Association 12.07.2011 (TIF)
15.02.2022	Amendments to the Articles of Association 18.12.2014 (TIF)
Show all
Announcement regarding the creditors’ meeting and the agenda of the meeting (2)
31.01.2025	Announcement regarding the creditors’ meeting and the agenda of the meeting 30.01.2025 (PDF)
31.01.2025	Announcement regarding the creditors’ meeting and the agenda of the meeting 30.01.2025 (EDOC) •
Announcement regarding the legal address (1)
15.02.2022	Announcement regarding the legal address 10.03.2004 (TIF) •
Announcement regarding the reorganisation (2)
15.02.2022	Announcement regarding the reorganisation 15.02.2005 (TIF) •
15.02.2022	Announcement regarding the reorganisation 04.07.2005 (TIF) •
Annual report (full) (15)
15.02.2022	2004 Annual report (full) (TIF)
08.05.2020	2019 Annual report (full) (PDF)
17.02.2020	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
03.05.2016	2015 Annual report (full) (PDF)
06.05.2015	2014 Annual report (full) (HTML)
09.05.2014	2013 Annual report (full) (HTML)
27.04.2013	2012 Annual report (full) (HTML)
29.04.2012	2011 Annual report (full) (HTML)
01.05.2011	2010 Annual report (full) (HTML)
10.05.2010	2009 Annual report (full) (TIF)
27.05.2009	2008 Annual report (full) (TIF)
06.05.2008	2007 Annual report (full) (TIF)
01.02.2007	2005 Annual report (full) (TIF)
Show all
Application (17)
15.02.2022	Application 12.10.2016 (TIF) •
15.02.2022	Application 10.03.2004 (TIF) •
15.02.2022	Application 15.07.2004 (TIF) •
15.02.2022	Application 23.12.2004 (TIF) •
15.02.2022	Application 04.07.2005 (TIF) •
15.02.2022	Application 08.08.2005 (TIF) •
15.02.2022	Application 28.12.2006 (TIF) •
15.02.2022	Application 15.09.2008 (TIF) •
15.02.2022	Application 26.10.2009 (TIF) •
15.02.2022	Application 07.01.2010 (TIF) •
15.02.2022	Application 19.07.2011 (TIF) •
15.02.2022	Application 07.10.2013 (TIF) •
15.02.2022	Application 08.01.2015 (TIF) •
15.02.2022	Application 20.07.2015 (TIF) •
15.02.2022	Application 16.02.2016 (TIF) •
15.02.2022	Application 16.06.2016 (TIF) •
14.01.2019	Application 09.01.2019 (TIF) •
Show all
Application for making an entry in the Insolvency Register regarding the creditors’ meeting (2)
31.01.2025	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 30.01.2025 (edoc) •
31.01.2025	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 30.01.2025 (DOC) •
Articles of Association (6)
15.02.2022	Articles of Association 12.10.2016 (TIF)
15.02.2022	Articles of Association 23.03.2004 (TIF)
15.02.2022	Articles of Association 15.07.2004 (TIF)
15.02.2022	Articles of Association 08.03.2005 (TIF)
15.02.2022	Articles of Association 12.07.2011 (TIF)
15.02.2022	Articles of Association 18.12.2014 (TIF)
Show all
Auditor’s report (1)
15.02.2022	Auditor’s report 08.03.2005 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
15.02.2022	Bank statements or other document regarding the payment of the equity 15.03.2004 (TIF) •
Confirmation or consent to legal address (1)
09.01.2019	Confirmation or consent to legal address 10.01.2019 (TIF) •
Consent of a member of the Board / executive director (2)
15.02.2022	Consent of a member of the Board / executive director 10.03.2004 (TIF) •
15.02.2022	Consent of a member of the Board / executive director 23.12.2004 (TIF) •
Court decision/judgement (15)
23.12.2022	Court decision/judgement 23.12.2022 (EDOC) •
02.06.2022	Court decision/judgement 02.06.2022 (EDOC) •
02.06.2022	Court decision/judgement 02.06.2022 (DOC) •
02.06.2022	Court decision/judgement 02.06.2022 (doc) •
19.04.2022	Court decision/judgement 14.04.2022 (EDOC) •
19.04.2022	Court decision/judgement 14.04.2022 (DOCX) •
19.04.2022	Court decision/judgement 14.04.2022 (docx) •
30.03.2022	Court decision/judgement 30.03.2022 (EDOC) •
30.03.2022	Court decision/judgement 30.03.2022 (DOCX) •
30.03.2022	Court decision/judgement 30.03.2022 (docx) •
14.01.2022	Court decision/judgement 13.01.2022 (PDF) •
07.01.2021	Court decision/judgement 06.01.2021 (EDOC) •
07.01.2021	Court decision/judgement 06.01.2021 (doc) •
01.12.2020	Court decision/judgement 30.11.2020 (EDOC) •
01.12.2020	Court decision/judgement 30.11.2020 (doc) •
Show all
Decisions / letters / protocols of public notaries (24)
15.02.2022	Decisions / letters / protocols of public notaries 14.11.2016 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 26.03.2004 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 19.07.2004 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 24.12.2004 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 08.03.2005 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 07.07.2005 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 12.08.2005 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 03.01.2007 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 18.09.2008 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 11.01.2010 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 11.10.2013 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 12.01.2015 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 23.07.2015 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 17.02.2016 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 22.06.2016 (TIF) •
18.06.2019	Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
14.05.2019	Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
14.05.2019	Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
14.01.2019	Decisions / letters / protocols of public notaries 14.01.2019 (edoc) •
08.11.2018	Decisions / letters / protocols of public notaries 08.11.2018 (edoc) •
11.10.2018	Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
05.06.2018	Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
Show all
Documents attesting the transfer of shares (1)
15.02.2022	Documents attesting the transfer of shares 26.10.2009 (TIF) •
Memorandum of association (1)
15.02.2022	Memorandum of association 10.03.2004 (TIF)
Notary’s decision (18)
31.01.2025	Notary’s decision 31.01.2025 (edoc) •
31.01.2025	Notary’s decision 31.01.2025 (RTF) •
28.06.2024	Notary’s decision 28.06.2024 (edoc) •
28.06.2024	Notary’s decision 28.06.2024 (RTF) •
22.03.2023	Notary’s decision 22.03.2023 (edoc) •
22.03.2023	Notary’s decision 22.03.2023 (RTF) •
27.12.2022	Notary’s decision 27.12.2022 (edoc) •
27.12.2022	Notary’s decision 27.12.2022 (rtf) •
03.06.2022	Notary’s decision 03.06.2022 (edoc) •
03.06.2022	Notary’s decision 03.06.2022 (rtf) •
20.04.2022	Notary’s decision 20.04.2022 (edoc) •
20.04.2022	Notary’s decision 20.04.2022 (rtf) •
31.03.2022	Notary’s decision 31.03.2022 (edoc) •
31.03.2022	Notary’s decision 31.03.2022 (rtf) •
17.01.2022	Notary’s decision 17.01.2022 (edoc) •
17.01.2022	Notary’s decision 17.01.2022 (rtf) •
08.01.2021	Notary’s decision 08.01.2021 (edoc) •
02.12.2020	Notary’s decision 02.12.2020 (edoc) •
Show all
Notice of a member of the Board regarding the resignation (1)
15.02.2022	Notice of a member of the Board regarding the resignation 13.06.2016 (TIF) •
Orders/request/cover notes of court bailiffs (1)
11.01.2022	Orders/request/cover notes of court bailiffs 11.01.2022 (PDF) •
Other insolvency documents (2)
21.03.2023	Other insolvency documents 21.03.2023 (EDOC) •
21.03.2023	Other insolvency documents 21.03.2023 (PDF) •
Plan for the sale of the debtor’s property (2)
21.03.2023	Plan for the sale of the debtor’s property 23.02.2023 (EDOC) •
21.03.2023	Plan for the sale of the debtor’s property 23.02.2023 (PDF) •
Plan for the sale of the debtor’s property updated (2)
27.06.2024	Plan for the sale of the debtor’s property updated 04.06.2024 (EDOC) •
27.06.2024	Plan for the sale of the debtor’s property updated 04.06.2024 (PDF) •
Power of attorney, act of empowerment (3)
15.02.2022	Power of attorney, act of empowerment 04.07.2005 (TIF) •
15.02.2022	Power of attorney, act of empowerment 09.08.2005 (TIF) •
15.02.2022	Power of attorney, act of empowerment 07.10.2013 (TIF) •
Protocols/decisions of a company/organisation (13)
15.02.2022	Protocols/decisions of a company/organisation 12.10.2016 (TIF) •
15.02.2022	Protocols/decisions of a company/organisation 15.07.2004 (TIF) •
15.02.2022	Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
15.02.2022	Protocols/decisions of a company/organisation 14.02.2005 (TIF) •
15.02.2022	Protocols/decisions of a company/organisation 08.03.2005 (TIF) •
15.02.2022	Protocols/decisions of a company/organisation 05.08.2005 (TIF) •
15.02.2022	Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
15.02.2022	Protocols/decisions of a company/organisation 06.01.2010 (TIF) •
15.02.2022	Protocols/decisions of a company/organisation 12.07.2011 (TIF) •
15.02.2022	Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
15.02.2022	Protocols/decisions of a company/organisation 16.02.2016 (TIF) •
15.02.2022	Protocols/decisions of a company/organisation 16.06.2016 (TIF) •
09.01.2019	Protocols/decisions of a company/organisation 09.01.2019 (TIF) •
Show all
Receipts on the publication and state fees (14)
15.02.2022	Receipts on the publication and state fees 15.03.2004 (TIF) •
15.02.2022	Receipts on the publication and state fees 15.03.2004 (TIF) •
15.02.2022	Receipts on the publication and state fees 16.07.2004 (TIF) •
15.02.2022	Receipts on the publication and state fees 16.07.2004 (TIF) •
15.02.2022	Receipts on the publication and state fees 23.12.2004 (TIF) •
15.02.2022	Receipts on the publication and state fees 23.12.2004 (TIF) •
15.02.2022	Receipts on the publication and state fees 04.07.2005 (TIF) •
15.02.2022	Receipts on the publication and state fees 09.08.2005 (TIF) •
15.02.2022	Receipts on the publication and state fees 04.07.2005 (TIF) •
15.02.2022	Receipts on the publication and state fees 28.12.2006 (TIF) •
15.02.2022	Receipts on the publication and state fees 28.12.2006 (TIF) •
15.02.2022	Receipts on the publication and state fees 15.09.2008 (TIF) •
15.02.2022	Receipts on the publication and state fees 15.09.2008 (TIF) •
15.02.2022	Receipts on the publication and state fees 27.10.2009 (TIF) •
Show all
Registration certificates (2)
15.02.2022	Registration certificates 26.03.2004 (TIF) •
15.02.2022	Registration certificates 07.07.2005 (TIF) •
Regulations for the increase/reduction of the equity (1)
15.02.2022	Regulations for the increase/reduction of the equity 08.03.2005 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
15.02.2022	Reorganisation agreement/draft agreements, amendments to the drafts 14.02.2005 (TIF)
15.02.2022	Reorganisation agreement/draft agreements, amendments to the drafts 08.03.2005 (TIF)
15.02.2022	Reorganisation agreement/draft agreements, amendments to the drafts 08.03.2005 (TIF)
Sample report (3)
15.02.2022	Sample report 10.03.2004 (TIF) •
15.02.2022	Sample report 23.12.2004 (TIF) •
15.02.2022	Sample report 28.12.2006 (TIF) •
Shareholders’ register (9)
15.02.2022	Shareholders’ register 15.07.2004 (TIF)
15.02.2022	Shareholders’ register 08.03.2005 (TIF)
15.02.2022	Shareholders’ register 05.08.2005 (TIF)
15.02.2022	Shareholders’ register 27.12.2006 (TIF)
15.02.2022	Shareholders’ register 26.10.2009 (TIF)
15.02.2022	Shareholders’ register 07.10.2013 (TIF)
15.02.2022	Shareholders’ register 18.12.2014 (TIF)
15.02.2022	Shareholders’ register 20.07.2015 (TIF)
04.10.2011	Shareholders’ register 14.09.2011 (TIF)
Show all
State Revenue Service decisions/letters/statements (6)
13.06.2019	State Revenue Service decisions/letters/statements 13.06.2019 (EDOC) •
09.05.2019	State Revenue Service decisions/letters/statements 09.05.2019 (EDOC) •
09.05.2019	State Revenue Service decisions/letters/statements 09.05.2019 (EDOC) •
05.11.2018	State Revenue Service decisions/letters/statements 05.11.2018 (EDOC) •
10.10.2018	State Revenue Service decisions/letters/statements 10.10.2018 (EDOC) •
04.06.2018	State Revenue Service decisions/letters/statements 04.06.2018 (EDOC) •
Show all
2025 (6)
31.01.2025	Notary’s decision 31.01.2025 (edoc) •
31.01.2025	Notary’s decision 31.01.2025 (RTF) •
31.01.2025	Announcement regarding the creditors’ meeting and the agenda of the meeting 30.01.2025 (PDF)
31.01.2025	Announcement regarding the creditors’ meeting and the agenda of the meeting 30.01.2025 (EDOC) •
31.01.2025	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 30.01.2025 (DOC) •
31.01.2025	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 30.01.2025 (edoc) •
Show all
2024 (4)
28.06.2024	Notary’s decision 28.06.2024 (edoc) •
28.06.2024	Notary’s decision 28.06.2024 (RTF) •
27.06.2024	Plan for the sale of the debtor’s property updated 04.06.2024 (PDF) •
27.06.2024	Plan for the sale of the debtor’s property updated 04.06.2024 (EDOC) •
Show all
2023 (6)
22.03.2023	Notary’s decision 22.03.2023 (edoc) •
22.03.2023	Notary’s decision 22.03.2023 (RTF) •
21.03.2023	Other insolvency documents 21.03.2023 (EDOC) •
21.03.2023	Other insolvency documents 21.03.2023 (PDF) •
21.03.2023	Plan for the sale of the debtor’s property 23.02.2023 (EDOC) •
21.03.2023	Plan for the sale of the debtor’s property 23.02.2023 (PDF) •
Show all
2022 (122)
27.12.2022	Notary’s decision 27.12.2022 (edoc) •
27.12.2022	Notary’s decision 27.12.2022 (rtf) •
23.12.2022	Court decision/judgement 23.12.2022 (EDOC) •
03.06.2022	Notary’s decision 03.06.2022 (rtf) •
03.06.2022	Notary’s decision 03.06.2022 (edoc) •
02.06.2022	Court decision/judgement 02.06.2022 (EDOC) •
02.06.2022	Court decision/judgement 02.06.2022 (DOC) •
02.06.2022	Court decision/judgement 02.06.2022 (doc) •
20.04.2022	Notary’s decision 20.04.2022 (edoc) •
20.04.2022	Notary’s decision 20.04.2022 (rtf) •
19.04.2022	Court decision/judgement 14.04.2022 (EDOC) •
19.04.2022	Court decision/judgement 14.04.2022 (DOCX) •
19.04.2022	Court decision/judgement 14.04.2022 (docx) •
31.03.2022	Notary’s decision 31.03.2022 (rtf) •
31.03.2022	Notary’s decision 31.03.2022 (edoc) •
30.03.2022	Court decision/judgement 30.03.2022 (DOCX) •
30.03.2022	Court decision/judgement 30.03.2022 (docx) •
30.03.2022	Court decision/judgement 30.03.2022 (EDOC) •
15.02.2022	Documents attesting the transfer of shares 26.10.2009 (TIF) •
15.02.2022	Receipts on the publication and state fees 27.10.2009 (TIF) •
15.02.2022	Registration certificates 26.03.2004 (TIF) •
15.02.2022	Registration certificates 07.07.2005 (TIF) •
15.02.2022	Reorganisation agreement/draft agreements, amendments to the drafts 14.02.2005 (TIF)
15.02.2022	Amendments to the Articles of Association 08.03.2005 (TIF)
15.02.2022	Memorandum of association 10.03.2004 (TIF)
15.02.2022	Decisions / letters / protocols of public notaries 22.06.2016 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 17.02.2016 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 23.07.2015 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 12.01.2015 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 11.10.2013 (TIF) •
15.02.2022	Regulations for the increase/reduction of the equity 08.03.2005 (TIF)
15.02.2022	Amendments to the Articles of Association 12.10.2016 (TIF)
15.02.2022	Decisions / letters / protocols of public notaries 11.01.2010 (TIF) •
15.02.2022	Protocols/decisions of a company/organisation 16.02.2016 (TIF) •
15.02.2022	Receipts on the publication and state fees 28.12.2006 (TIF) •
15.02.2022	Receipts on the publication and state fees 04.07.2005 (TIF) •
15.02.2022	Receipts on the publication and state fees 09.08.2005 (TIF) •
15.02.2022	Receipts on the publication and state fees 04.07.2005 (TIF) •
15.02.2022	Receipts on the publication and state fees 23.12.2004 (TIF) •
15.02.2022	Receipts on the publication and state fees 23.12.2004 (TIF) •
15.02.2022	Receipts on the publication and state fees 16.07.2004 (TIF) •
15.02.2022	Receipts on the publication and state fees 16.07.2004 (TIF) •
15.02.2022	Receipts on the publication and state fees 15.03.2004 (TIF) •
15.02.2022	Receipts on the publication and state fees 15.03.2004 (TIF) •
15.02.2022	Receipts on the publication and state fees 15.09.2008 (TIF) •
15.02.2022	Protocols/decisions of a company/organisation 16.06.2016 (TIF) •
15.02.2022	Protocols/decisions of a company/organisation 18.12.2014 (TIF) •
15.02.2022	Notice of a member of the Board regarding the resignation 13.06.2016 (TIF) •
15.02.2022	Protocols/decisions of a company/organisation 12.07.2011 (TIF) •
15.02.2022	Protocols/decisions of a company/organisation 06.01.2010 (TIF) •
15.02.2022	Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
15.02.2022	Protocols/decisions of a company/organisation 05.08.2005 (TIF) •
15.02.2022	Protocols/decisions of a company/organisation 08.03.2005 (TIF) •
15.02.2022	Protocols/decisions of a company/organisation 14.02.2005 (TIF) •
15.02.2022	Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
15.02.2022	Protocols/decisions of a company/organisation 15.07.2004 (TIF) •
15.02.2022	Protocols/decisions of a company/organisation 12.10.2016 (TIF) •
15.02.2022	Power of attorney, act of empowerment 07.10.2013 (TIF) •
15.02.2022	Power of attorney, act of empowerment 09.08.2005 (TIF) •
15.02.2022	Power of attorney, act of empowerment 04.07.2005 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 07.07.2005 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 29.10.2009 (TIF) •
15.02.2022	Sample report 28.12.2006 (TIF) •
15.02.2022	Application 19.07.2011 (TIF) •
15.02.2022	Application 07.01.2010 (TIF) •
15.02.2022	Application 26.10.2009 (TIF) •
15.02.2022	Application 15.09.2008 (TIF) •
15.02.2022	Application 28.12.2006 (TIF) •
15.02.2022	Application 08.08.2005 (TIF) •
15.02.2022	Application 04.07.2005 (TIF) •
15.02.2022	Application 23.12.2004 (TIF) •
15.02.2022	Application 15.07.2004 (TIF) •
15.02.2022	Application 10.03.2004 (TIF) •
15.02.2022	Application 12.10.2016 (TIF) •
15.02.2022	Sample report 10.03.2004 (TIF) •
15.02.2022	Sample report 23.12.2004 (TIF) •
15.02.2022	Shareholders’ register 15.07.2004 (TIF)
15.02.2022	Decisions / letters / protocols of public notaries 18.09.2008 (TIF) •
15.02.2022	Shareholders’ register 08.03.2005 (TIF)
15.02.2022	Shareholders’ register 05.08.2005 (TIF)
15.02.2022	Shareholders’ register 27.12.2006 (TIF)
15.02.2022	Shareholders’ register 26.10.2009 (TIF)
15.02.2022	Shareholders’ register 07.10.2013 (TIF)
15.02.2022	Shareholders’ register 18.12.2014 (TIF)
15.02.2022	Shareholders’ register 20.07.2015 (TIF)
15.02.2022	2004 Annual report (full) (TIF)
15.02.2022	Announcement regarding the reorganisation 04.07.2005 (TIF) •
15.02.2022	Announcement regarding the reorganisation 15.02.2005 (TIF) •
15.02.2022	Announcement regarding the legal address 10.03.2004 (TIF) •
15.02.2022	Amendments to the Articles of Association 18.12.2014 (TIF)
15.02.2022	Amendments to the Articles of Association 12.07.2011 (TIF)
15.02.2022	Application 07.10.2013 (TIF) •
15.02.2022	Application 08.01.2015 (TIF) •
15.02.2022	Receipts on the publication and state fees 28.12.2006 (TIF) •
15.02.2022	Auditor’s report 08.03.2005 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 03.01.2007 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 12.08.2005 (TIF) •
15.02.2022	Receipts on the publication and state fees 15.09.2008 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 08.03.2005 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 24.12.2004 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 19.07.2004 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 26.03.2004 (TIF) •
15.02.2022	Decisions / letters / protocols of public notaries 14.11.2016 (TIF) •
15.02.2022	Consent of a member of the Board / executive director 10.03.2004 (TIF) •
15.02.2022	Reorganisation agreement/draft agreements, amendments to the drafts 08.03.2005 (TIF)
15.02.2022	Bank statements or other document regarding the payment of the equity 15.03.2004 (TIF) •
15.02.2022	Consent of a member of the Board / executive director 23.12.2004 (TIF) •
15.02.2022	Articles of Association 18.12.2014 (TIF)
15.02.2022	Articles of Association 12.10.2016 (TIF)
15.02.2022	Application 20.07.2015 (TIF) •
15.02.2022	Application 16.02.2016 (TIF) •
15.02.2022	Application 16.06.2016 (TIF) •
15.02.2022	Articles of Association 12.07.2011 (TIF)
15.02.2022	Reorganisation agreement/draft agreements, amendments to the drafts 08.03.2005 (TIF)
15.02.2022	Articles of Association 08.03.2005 (TIF)
15.02.2022	Articles of Association 23.03.2004 (TIF)
15.02.2022	Articles of Association 15.07.2004 (TIF)
17.01.2022	Notary’s decision 17.01.2022 (rtf) •
17.01.2022	Notary’s decision 17.01.2022 (edoc) •
14.01.2022	Court decision/judgement 13.01.2022 (PDF) •
11.01.2022	Orders/request/cover notes of court bailiffs 11.01.2022 (PDF) •
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2021 (3)
08.01.2021	Notary’s decision 08.01.2021 (edoc) •
07.01.2021	Court decision/judgement 06.01.2021 (EDOC) •
07.01.2021	Court decision/judgement 06.01.2021 (doc) •
2020 (5)
02.12.2020	Notary’s decision 02.12.2020 (edoc) •
01.12.2020	Court decision/judgement 30.11.2020 (doc) •
01.12.2020	Court decision/judgement 30.11.2020 (EDOC) •
08.05.2020	2019 Annual report (full) (PDF)
17.02.2020	2018 Annual report (full) (PDF)
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2019 (10)
18.06.2019	Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
13.06.2019	State Revenue Service decisions/letters/statements 13.06.2019 (EDOC) •
14.05.2019	Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
14.05.2019	Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
09.05.2019	State Revenue Service decisions/letters/statements 09.05.2019 (EDOC) •
09.05.2019	State Revenue Service decisions/letters/statements 09.05.2019 (EDOC) •
14.01.2019	Decisions / letters / protocols of public notaries 14.01.2019 (edoc) •
14.01.2019	Application 09.01.2019 (TIF) •
09.01.2019	Protocols/decisions of a company/organisation 09.01.2019 (TIF) •
09.01.2019	Confirmation or consent to legal address 10.01.2019 (TIF) •
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2018 (7)
08.11.2018	Decisions / letters / protocols of public notaries 08.11.2018 (edoc) •
05.11.2018	State Revenue Service decisions/letters/statements 05.11.2018 (EDOC) •
11.10.2018	Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
10.10.2018	State Revenue Service decisions/letters/statements 10.10.2018 (EDOC) •
05.06.2018	Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
04.06.2018	State Revenue Service decisions/letters/statements 04.06.2018 (EDOC) •
02.05.2018	2017 Annual report (full) (PDF)
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2017 (1)
03.05.2017	2016 Annual report (full) (PDF)
2016 (1)
03.05.2016	2015 Annual report (full) (PDF)
2015 (1)
06.05.2015	2014 Annual report (full) (HTML)
2014 (1)
09.05.2014	2013 Annual report (full) (HTML)
2013 (1)
27.04.2013	2012 Annual report (full) (HTML)
2012 (1)
29.04.2012	2011 Annual report (full) (HTML)
2011 (2)
04.10.2011	Shareholders’ register 14.09.2011 (TIF)
01.05.2011	2010 Annual report (full) (HTML)
2010 (1)
10.05.2010	2009 Annual report (full) (TIF)
2009 (1)
27.05.2009	2008 Annual report (full) (TIF)
2008 (1)
06.05.2008	2007 Annual report (full) (TIF)
2007 (1)
01.02.2007	2005 Annual report (full) (TIF)

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