"Latvijas Drošības biznesa asociācija"

Basic information

Status

Registered

Name

Legal form

Association

Reg. No

40008029305

Reg. date

26.06.1997

Legal Address

Ogres iela 10 - 46, Rīga, LV-1019

Sector (NACE 2.)

80.10 Private security activities

VAT payer

-	Registered	Excluded
	-	-

Last updated in the RE

06.02.2025

Operational objectives

Sekmēt Latvijas Republikas drošības un apsardzes nozares attīstību;
apvienot drošības biznesa sfērā darbojošos uzņēmumus, kā arī citas juridiskās un fiziskās personas, lai attīstītu kopīgus darbības virzienus, izvirzītu un īstenotu kopīgus mērķus, nodrošinot piedāvāto pakalpojumu kvalitāti;
sekmēt LR drošības un apsardzes jomā darbojošos uzņēmumu profesionālo pakalpojumu standartu attīstību, celt kvalitātes
standartu līmeni, veicināt augstu nozares darbinieku profesijas prestižu;
pārstāvēt drošības un apsardzes uzņēmējsabiedrību kopējās intereses valsts varas unh pārvaldes institūcijās, kā arī sabiedriskajās un starptautiskajās organizācijās;
piedalīties drošības nozares reglamentējošas likumdošanas pilnveidošanā;
uzturēt kontaktus ar valsts, pašvaldību iestādēm, sabiedriskām organizācijām, juridiskām organizācijām, juridiskām un fiziskām personām konsultāciju, apmācību, konferenču, semināru un izstāžu organizēšanā apsardzes un citās drošības biznesa sfērās;
informēt sabiedrību par Latvijas Republikas drošības un apsardzes pakalpojumu tirgus aktualitātēm, sekmēt nozares attīstībai labvēlīgas sabiedriskās attieksmes un uzticības veidošanos;

Areas of activity

Professional association or foundation (pievienots 31.12.2024)

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (25)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	Net sales -	Net profit -	Equity -1,522 EUR	Date submitted06.02.2025	Number of employees 2
Year2023	Net sales -	Net profit -	Equity -1,421 EUR	Date submitted05.03.2024	Number of employees 2
Year2022	Net sales -	Net profit -	Equity -1,751 EUR	Date submitted01.03.2024	Number of employees 2
Year2021	Net sales -	Net profit -	Equity -3,060 EUR	Date submitted23.02.2022	Number of employees 2
Year2020	Net sales -	Net profit -	Equity -2,112 EUR	Date submitted23.02.2021	Number of employees 2
Year2019	Net sales -	Net profit -	Equity -131 EUR	Date submitted20.02.2020	Number of employees 2
Year2018	Net sales -	Net profit -	Equity 1,426 EUR	Date submitted18.02.2019	Number of employees 2
Year2017	Net sales -	Net profit -	Equity 11,914 EUR	Date submitted22.02.2018	Number of employees 1
Year2016	Net sales -	Net profit -	Equity 10,107 EUR	Date submitted03.07.2017	Number of employees 1
Year2015	Net sales -	Net profit -	Equity -	Date submitted04.03.2016	Number of employees
Year2014	Net sales -	Net profit -	Equity 6,863 EUR	Date submitted12.03.2015	Number of employees 1
Year2013	Net sales -	Net profit -	Equity 4,959 LVL	Date submitted21.03.2014	Number of employees 2
Year2012	Net sales -	Net profit -	Equity 3,193 LVL	Date submitted02.04.2013	Number of employees 2
Year2011	Net sales -	Net profit -	Equity -	Date submitted08.03.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted02.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted02.05.2011	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted31.03.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted03.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted30.04.2009	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted30.04.2009	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted30.04.2009	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted30.04.2009	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted30.04.2009	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted30.04.2009	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted30.04.2009	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
-

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

Documents (in Latvian) (189)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
13.04.2011	Amendments to the Articles of Association 21.11.1996 (TIF)
13.04.2011	Amendments to the Articles of Association 24.07.1996 (TIF)
13.04.2011	Amendments to the Articles of Association 01.09.1995 (TIF)
Annual report (full) (50)
06.02.2025	2024 Annual report (full) (PDF)
05.03.2024	2023 Annual report (full) (PDF)
01.03.2024	2022 Annual report (full) (PDF)
23.02.2022	2021 Annual report (full) (PDF)
23.02.2021	2020 Annual report (full) (PDF)
20.02.2020	2019 Annual report (full) (PDF)
18.02.2019	2018 Annual report (full) (PDF)
22.02.2018	2017 Annual report (full) (PDF)
03.07.2017	2016 Annual report (full) (PDF)
04.03.2016	2015 Annual report (full) (PDF)
04.03.2016	2015 Annual report (full) (PDF)
04.03.2016	2015 Annual report (full) (PDF)
04.03.2016	2015 Annual report (full) (PDF)
12.03.2015	2014 Annual report (full) (PDF)
12.03.2015	2014 Annual report (full) (PDF)
12.03.2015	2014 Annual report (full) (HTML)
21.03.2014	2013 Annual report (full) (PDF)
21.03.2014	2013 Annual report (full) (PDF)
21.03.2014	2013 Annual report (full) (HTML)
02.04.2013	2012 Annual report (full) (PDF)
02.04.2013	2012 Annual report (full) (HTML)
08.03.2012	2011 Annual report (full) (XML)
08.03.2012	2011 Annual report (full) (XML)
08.03.2012	2011 Annual report (full) (XML)
08.03.2012	2011 Annual report (full) (XML)
08.03.2012	2011 Annual report (full) (HTML)
02.05.2011	2009 Annual report (full) (XML)
02.05.2011	2009 Annual report (full) (XML)
02.05.2011	2009 Annual report (full) (XML)
02.05.2011	2009 Annual report (full) (XML)
02.05.2011	2009 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (XML)
02.05.2011	2010 Annual report (full) (XML)
02.05.2011	2010 Annual report (full) (XML)
02.05.2011	2010 Annual report (full) (XML)
02.05.2011	2010 Annual report (full) (HTML)
13.04.2011	2000 Annual report (full) (TIF)
13.04.2011	2001 Annual report (full) (TIF)
13.04.2011	2002 Annual report (full) (TIF)
13.04.2011	2003 Annual report (full) (TIF)
13.04.2011	2004 Annual report (full) (TIF)
30.04.2009	2000 Annual report (full) (TIF)
30.04.2009	2001 Annual report (full) (TIF)
30.04.2009	2002 Annual report (full) (TIF)
30.04.2009	2003 Annual report (full) (TIF)
30.04.2009	2004 Annual report (full) (TIF)
30.04.2009	2005 Annual report (full) (TIF)
30.04.2009	2006 Annual report (full) (TIF)
31.03.2009	2008 Annual report (full) (TIF)
03.06.2008	2007 Annual report (full) (TIF)
Show all
Application (19)
15.12.2022	Application 14.12.2022 (TIF) •
20.12.2019	Application 17.12.2019 (TIF) •
26.01.2017	Application 09.01.2017 (TIF) •
30.03.2015	Application 26.02.2015 (TIF) •
21.02.2013	Application 14.02.2013 (TIF) •
03.08.2011	Application 26.07.2011 (TIF) •
13.04.2011	Application 19.03.2008 (TIF) •
13.04.2011	Application 09.02.2004 (TIF) •
13.04.2011	Application 04.10.2007 (TIF) •
13.04.2011	Application 20.06.1997 (TIF) •
13.04.2011	Application 26.04.2006 (TIF) •
13.04.2011	Application 30.09.2009 (TIF) •
13.04.2011	Application 14.06.2004 (TIF) •
13.04.2011	Application 27.06.2005 (TIF) •
13.04.2011	Application 04.02.2010 (TIF) •
13.04.2011	Application 16.02.2011 (TIF) •
13.04.2011	Application 20.01.2005 (TIF) •
13.04.2011	Application 28.04.2004 (TIF) •
13.04.2011	Application 02.04.2007 (TIF) •
Show all
Articles of Association (17)
13.04.2011	Articles of Association 31.07.1995 (TIF)
13.04.2011	Articles of Association 20.11.1995 (TIF)
13.04.2011	Articles of Association 01.02.1996 (TIF)
13.04.2011	Articles of Association 08.07.1996 (TIF)
13.04.2011	Articles of Association 30.01.1996 (TIF)
13.04.2011	Articles of Association 08.04.2004 (TIF)
13.04.2011	Articles of Association (TIF)
13.04.2011	Articles of Association 09.12.1996 (TIF)
13.04.2011	Articles of Association 26.08.1993 (TIF)
13.04.2011	Articles of Association 19.07.1994 (TIF)
13.04.2011	Articles of Association 28.10.2004 (TIF)
13.04.2011	Articles of Association (TIF)
13.04.2011	Articles of Association (TIF)
13.04.2011	Articles of Association 08.04.1994 (TIF)
13.04.2011	Articles of Association 05.04.1992 (TIF)
13.04.2011	Articles of Association 10.05.1993 (TIF)
13.04.2011	Articles of Association 15.05.1997 (TIF)
Show all
Consent of a member of the Board / executive director (18)
23.11.2022	Consent of a member of the Board / executive director 21.11.2022 (TIF) •
23.11.2022	Consent of a member of the Board / executive director 16.11.2022 (TIF) •
23.11.2022	Consent of a member of the Board / executive director 15.11.2022 (TIF) •
23.11.2022	Consent of a member of the Board / executive director 15.11.2022 (TIF) •
23.11.2022	Consent of a member of the Board / executive director 17.11.2022 (TIF) •
23.11.2022	Consent of a member of the Board / executive director 17.11.2022 (TIF) •
23.11.2022	Consent of a member of the Board / executive director 16.11.2022 (TIF) •
23.11.2022	Consent of a member of the Board / executive director 15.11.2022 (TIF) •
20.12.2019	Consent of a member of the Board / executive director 16.12.2019 (TIF) •
20.12.2019	Consent of a member of the Board / executive director 16.12.2019 (TIF) •
20.12.2019	Consent of a member of the Board / executive director 16.12.2019 (TIF) •
20.12.2019	Consent of a member of the Board / executive director 10.12.2019 (TIF) •
20.12.2019	Consent of a member of the Board / executive director 16.12.2019 (TIF) •
20.12.2019	Consent of a member of the Board / executive director 16.12.2019 (TIF) •
20.12.2019	Consent of a member of the Board / executive director 16.12.2019 (TIF) •
26.01.2017	Consent of a member of the Board / executive director 09.01.2017 (TIF) •
30.03.2015	Consent of a member of the Board / executive director 26.02.2015 (TIF) •
21.02.2013	Consent of a member of the Board / executive director 24.01.2013 (TIF) •
Show all
Copy of the personal identification document (1)
13.04.2011	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (19)
15.12.2022	Decisions / letters / protocols of public notaries 15.12.2022 (edoc) •
27.12.2019	Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
26.01.2017	Decisions / letters / protocols of public notaries 16.01.2017 (TIF) •
30.03.2015	Decisions / letters / protocols of public notaries 24.03.2015 (TIF) •
21.02.2013	Decisions / letters / protocols of public notaries 20.02.2013 (TIF) •
03.08.2011	Decisions / letters / protocols of public notaries 02.08.2011 (TIF) •
13.04.2011	Decisions / letters / protocols of public notaries 24.02.2011 (TIF) •
13.04.2011	Decisions / letters / protocols of public notaries 26.03.2008 (TIF) •
13.04.2011	Decisions / letters / protocols of public notaries 08.10.2009 (TIF) •
13.04.2011	Decisions / letters / protocols of public notaries 11.04.2007 (TIF) •
13.04.2011	Decisions / letters / protocols of public notaries 30.05.2006 (TIF) •
13.04.2011	Decisions / letters / protocols of public notaries 12.10.2007 (TIF) •
13.04.2011	Decisions / letters / protocols of public notaries 26.06.1997 (TIF) •
13.04.2011	Decisions / letters / protocols of public notaries 02.07.2004 (TIF) •
13.04.2011	Decisions / letters / protocols of public notaries 11.02.2010 (TIF) •
13.04.2011	Decisions / letters / protocols of public notaries 21.02.2005 (TIF) •
13.04.2011	Decisions / letters / protocols of public notaries 24.02.2004 (TIF) •
13.04.2011	Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
13.04.2011	Decisions / letters / protocols of public notaries 22.07.2005 (TIF) •
Show all
List of members of the Board / Supervisory Board (7)
13.04.2011	List of members of the Board / Supervisory Board 21.02.2005 (TIF) •
13.04.2011	List of members of the Board / Supervisory Board 19.03.2007 (TIF) •
13.04.2011	List of members of the Board / Supervisory Board 27.06.2005 (TIF) •
13.04.2011	List of members of the Board / Supervisory Board 04.02.2010 (TIF) •
13.04.2011	List of members of the Board / Supervisory Board (TIF) •
13.04.2011	List of members of the Board / Supervisory Board 04.10.2007 (TIF) •
13.04.2011	List of members of the Board / Supervisory Board 26.04.2006 (TIF) •
Show all
Other documents (1)
13.04.2011	Other documents 09.06.1997 (TIF) •
Power of attorney, act of empowerment (4)
13.04.2011	Power of attorney, act of empowerment 05.02.2010 (TIF) •
13.04.2011	Power of attorney, act of empowerment 15.05.1997 (TIF) •
13.04.2011	Power of attorney, act of empowerment 24.01.2004 (TIF) •
13.04.2011	Power of attorney, act of empowerment 06.05.1997 (TIF) •
Show all
Protocols/decisions of a company/organisation (23)
23.11.2022	Protocols/decisions of a company/organisation 14.11.2022 (TIF) •
20.12.2019	Protocols/decisions of a company/organisation 10.12.2019 (TIF) •
26.01.2017	Protocols/decisions of a company/organisation 09.01.2017 (TIF) •
30.03.2015	Protocols/decisions of a company/organisation 26.02.2015 (TIF) •
21.02.2013	Protocols/decisions of a company/organisation 24.01.2013 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 16.06.2005 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 20.01.2005 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 01.08.2003 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 16.03.2006 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 20.04.2006 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 06.05.1997 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 15.05.1997 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 28.10.2004 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 15.05.1997 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 20.09.2007 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 28.01.2010 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation (TIF) •
13.04.2011	Protocols/decisions of a company/organisation (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 12.02.2004 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 19.03.2008 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 08.04.2004 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 15.03.2007 (TIF) •
Show all
Receipts on the publication and state fees (8)
13.04.2011	Receipts on the publication and state fees 01.10.2009 (TIF) •
13.04.2011	Receipts on the publication and state fees 15.06.2004 (TIF) •
13.04.2011	Receipts on the publication and state fees 08.10.2007 (TIF) •
13.04.2011	Receipts on the publication and state fees 19.03.2008 (TIF) •
13.04.2011	Receipts on the publication and state fees 26.04.2006 (TIF) •
13.04.2011	Receipts on the publication and state fees 19.05.1997 (TIF) •
13.04.2011	Receipts on the publication and state fees 27.06.2005 (TIF) •
13.04.2011	Receipts on the publication and state fees (TIF) •
Show all
Registration certificates (17)
13.04.2011	Registration certificates 20.04.1994 (TIF) •
13.04.2011	Registration certificates 18.12.1996 (TIF) •
13.04.2011	Registration certificates 21.02.2005 (TIF) •
13.04.2011	Registration certificates 21.02.2005 (TIF) •
13.04.2011	Registration certificates 27.10.1992 (TIF) •
13.04.2011	Registration certificates 07.02.1996 (TIF) •
13.04.2011	Registration certificates 02.07.2004 (TIF) •
13.04.2011	Registration certificates 01.08.1994 (TIF) •
13.04.2011	Registration certificates 09.09.1993 (TIF) •
13.04.2011	Registration certificates 11.05.1993 (TIF) •
13.04.2011	Registration certificates 14.08.1995 (TIF) •
13.04.2011	Registration certificates 31.07.1992 (TIF) •
13.04.2011	Registration certificates 29.09.1995 (TIF) •
13.04.2011	Registration certificates 16.04.1992 (TIF) •
13.04.2011	Registration certificates 21.02.2005 (TIF) •
13.04.2011	Registration certificates 30.07.1996 (TIF) •
13.04.2011	Registration certificates 26.06.1997 (TIF) •
Show all
Shareholders’ register (1)
13.04.2011	Shareholders’ register (TIF) •
Submission/Application (1)
21.02.2013	Submission/Application 14.02.2013 (TIF) •
2025 (1)
06.02.2025	2024 Annual report (full) (PDF)
2024 (2)
05.03.2024	2023 Annual report (full) (PDF)
01.03.2024	2022 Annual report (full) (PDF)
2022 (12)
15.12.2022	Application 14.12.2022 (TIF) •
15.12.2022	Decisions / letters / protocols of public notaries 15.12.2022 (edoc) •
23.11.2022	Consent of a member of the Board / executive director 21.11.2022 (TIF) •
23.11.2022	Consent of a member of the Board / executive director 16.11.2022 (TIF) •
23.11.2022	Consent of a member of the Board / executive director 15.11.2022 (TIF) •
23.11.2022	Consent of a member of the Board / executive director 15.11.2022 (TIF) •
23.11.2022	Consent of a member of the Board / executive director 17.11.2022 (TIF) •
23.11.2022	Consent of a member of the Board / executive director 16.11.2022 (TIF) •
23.11.2022	Consent of a member of the Board / executive director 15.11.2022 (TIF) •
23.11.2022	Consent of a member of the Board / executive director 17.11.2022 (TIF) •
23.11.2022	Protocols/decisions of a company/organisation 14.11.2022 (TIF) •
23.02.2022	2021 Annual report (full) (PDF)
Show all
2021 (1)
23.02.2021	2020 Annual report (full) (PDF)
2020 (1)
20.02.2020	2019 Annual report (full) (PDF)
2019 (11)
27.12.2019	Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
20.12.2019	Protocols/decisions of a company/organisation 10.12.2019 (TIF) •
20.12.2019	Consent of a member of the Board / executive director 16.12.2019 (TIF) •
20.12.2019	Consent of a member of the Board / executive director 16.12.2019 (TIF) •
20.12.2019	Consent of a member of the Board / executive director 10.12.2019 (TIF) •
20.12.2019	Application 17.12.2019 (TIF) •
20.12.2019	Consent of a member of the Board / executive director 16.12.2019 (TIF) •
20.12.2019	Consent of a member of the Board / executive director 16.12.2019 (TIF) •
20.12.2019	Consent of a member of the Board / executive director 16.12.2019 (TIF) •
20.12.2019	Consent of a member of the Board / executive director 16.12.2019 (TIF) •
18.02.2019	2018 Annual report (full) (PDF)
Show all
2018 (1)
22.02.2018	2017 Annual report (full) (PDF)
2017 (5)
03.07.2017	2016 Annual report (full) (PDF)
26.01.2017	Protocols/decisions of a company/organisation 09.01.2017 (TIF) •
26.01.2017	Consent of a member of the Board / executive director 09.01.2017 (TIF) •
26.01.2017	Decisions / letters / protocols of public notaries 16.01.2017 (TIF) •
26.01.2017	Application 09.01.2017 (TIF) •
Show all
2016 (4)
04.03.2016	2015 Annual report (full) (PDF)
04.03.2016	2015 Annual report (full) (PDF)
04.03.2016	2015 Annual report (full) (PDF)
04.03.2016	2015 Annual report (full) (PDF)
Show all
2015 (7)
30.03.2015	Consent of a member of the Board / executive director 26.02.2015 (TIF) •
30.03.2015	Decisions / letters / protocols of public notaries 24.03.2015 (TIF) •
30.03.2015	Protocols/decisions of a company/organisation 26.02.2015 (TIF) •
30.03.2015	Application 26.02.2015 (TIF) •
12.03.2015	2014 Annual report (full) (HTML)
12.03.2015	2014 Annual report (full) (PDF)
12.03.2015	2014 Annual report (full) (PDF)
Show all
2014 (3)
21.03.2014	2013 Annual report (full) (PDF)
21.03.2014	2013 Annual report (full) (PDF)
21.03.2014	2013 Annual report (full) (HTML)
2013 (7)
02.04.2013	2012 Annual report (full) (PDF)
02.04.2013	2012 Annual report (full) (HTML)
21.02.2013	Protocols/decisions of a company/organisation 24.01.2013 (TIF) •
21.02.2013	Application 14.02.2013 (TIF) •
21.02.2013	Decisions / letters / protocols of public notaries 20.02.2013 (TIF) •
21.02.2013	Consent of a member of the Board / executive director 24.01.2013 (TIF) •
21.02.2013	Submission/Application 14.02.2013 (TIF) •
Show all
2012 (5)
08.03.2012	2011 Annual report (full) (XML)
08.03.2012	2011 Annual report (full) (XML)
08.03.2012	2011 Annual report (full) (HTML)
08.03.2012	2011 Annual report (full) (XML)
08.03.2012	2011 Annual report (full) (XML)
Show all
2011 (120)
03.08.2011	Application 26.07.2011 (TIF) •
03.08.2011	Decisions / letters / protocols of public notaries 02.08.2011 (TIF) •
02.05.2011	2009 Annual report (full) (XML)
02.05.2011	2009 Annual report (full) (XML)
02.05.2011	2009 Annual report (full) (XML)
02.05.2011	2010 Annual report (full) (XML)
02.05.2011	2010 Annual report (full) (XML)
02.05.2011	2009 Annual report (full) (XML)
02.05.2011	2009 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (XML)
02.05.2011	2010 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (XML)
13.04.2011	Protocols/decisions of a company/organisation 20.01.2005 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 01.08.2003 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 16.03.2006 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 20.04.2006 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 06.05.1997 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 15.05.1997 (TIF) •
13.04.2011	Amendments to the Articles of Association 21.11.1996 (TIF)
13.04.2011	Protocols/decisions of a company/organisation 16.06.2005 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 15.05.1997 (TIF) •
13.04.2011	Amendments to the Articles of Association 01.09.1995 (TIF)
13.04.2011	Power of attorney, act of empowerment 06.05.1997 (TIF) •
13.04.2011	Power of attorney, act of empowerment 24.01.2004 (TIF) •
13.04.2011	Power of attorney, act of empowerment 15.05.1997 (TIF) •
13.04.2011	Power of attorney, act of empowerment 05.02.2010 (TIF) •
13.04.2011	Other documents 09.06.1997 (TIF) •
13.04.2011	List of members of the Board / Supervisory Board 26.04.2006 (TIF) •
13.04.2011	List of members of the Board / Supervisory Board 04.10.2007 (TIF) •
13.04.2011	List of members of the Board / Supervisory Board (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 28.10.2004 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 28.01.2010 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 20.09.2007 (TIF) •
13.04.2011	Registration certificates 14.08.1995 (TIF) •
13.04.2011	Registration certificates 27.10.1992 (TIF) •
13.04.2011	Registration certificates 07.02.1996 (TIF) •
13.04.2011	Registration certificates 02.07.2004 (TIF) •
13.04.2011	Registration certificates 01.08.1994 (TIF) •
13.04.2011	Registration certificates 09.09.1993 (TIF) •
13.04.2011	Registration certificates 11.05.1993 (TIF) •
13.04.2011	Registration certificates 31.07.1992 (TIF) •
13.04.2011	Registration certificates 21.02.2005 (TIF) •
13.04.2011	Registration certificates 29.09.1995 (TIF) •
13.04.2011	Registration certificates 16.04.1992 (TIF) •
13.04.2011	Registration certificates 21.02.2005 (TIF) •
13.04.2011	Registration certificates 30.07.1996 (TIF) •
13.04.2011	Registration certificates 26.06.1997 (TIF) •
13.04.2011	Shareholders’ register (TIF) •
13.04.2011	Registration certificates 21.02.2005 (TIF) •
13.04.2011	Registration certificates 18.12.1996 (TIF) •
13.04.2011	List of members of the Board / Supervisory Board 27.06.2005 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 15.03.2007 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation (TIF) •
13.04.2011	Protocols/decisions of a company/organisation (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 12.02.2004 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 19.03.2008 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation 08.04.2004 (TIF) •
13.04.2011	Protocols/decisions of a company/organisation (TIF) •
13.04.2011	Receipts on the publication and state fees 01.10.2009 (TIF) •
13.04.2011	Registration certificates 20.04.1994 (TIF) •
13.04.2011	Receipts on the publication and state fees 15.06.2004 (TIF) •
13.04.2011	Receipts on the publication and state fees 08.10.2007 (TIF) •
13.04.2011	Receipts on the publication and state fees 19.03.2008 (TIF) •
13.04.2011	Receipts on the publication and state fees 26.04.2006 (TIF) •
13.04.2011	Receipts on the publication and state fees 19.05.1997 (TIF) •
13.04.2011	Receipts on the publication and state fees 27.06.2005 (TIF) •
13.04.2011	Receipts on the publication and state fees (TIF) •
13.04.2011	List of members of the Board / Supervisory Board 04.02.2010 (TIF) •
13.04.2011	Decisions / letters / protocols of public notaries 11.02.2010 (TIF) •
13.04.2011	List of members of the Board / Supervisory Board 19.03.2007 (TIF) •
13.04.2011	Articles of Association 31.07.1995 (TIF)
13.04.2011	Articles of Association (TIF)
13.04.2011	Articles of Association (TIF)
13.04.2011	Articles of Association 28.10.2004 (TIF)
13.04.2011	Articles of Association 19.07.1994 (TIF)
13.04.2011	Articles of Association 26.08.1993 (TIF)
13.04.2011	Articles of Association 09.12.1996 (TIF)
13.04.2011	Articles of Association (TIF)
13.04.2011	Articles of Association 08.04.2004 (TIF)
13.04.2011	Articles of Association 30.01.1996 (TIF)
13.04.2011	Articles of Association 08.07.1996 (TIF)
13.04.2011	Articles of Association 01.02.1996 (TIF)
13.04.2011	Articles of Association 20.11.1995 (TIF)
13.04.2011	Application 02.04.2007 (TIF) •
13.04.2011	List of members of the Board / Supervisory Board 21.02.2005 (TIF) •
13.04.2011	Application 28.04.2004 (TIF) •
13.04.2011	Application 20.01.2005 (TIF) •
13.04.2011	Application 16.02.2011 (TIF) •
13.04.2011	Application 04.02.2010 (TIF) •
13.04.2011	Application 27.06.2005 (TIF) •
13.04.2011	Application 14.06.2004 (TIF) •
13.04.2011	Application 30.09.2009 (TIF) •
13.04.2011	Application 26.04.2006 (TIF) •
13.04.2011	Application 20.06.1997 (TIF) •
13.04.2011	Application 04.10.2007 (TIF) •
13.04.2011	Application 09.02.2004 (TIF) •
13.04.2011	Application 19.03.2008 (TIF) •
13.04.2011	Articles of Association 08.04.1994 (TIF)
13.04.2011	Articles of Association 05.04.1992 (TIF)
13.04.2011	Articles of Association 10.05.1993 (TIF)
13.04.2011	Articles of Association 15.05.1997 (TIF)
13.04.2011	Decisions / letters / protocols of public notaries 22.07.2005 (TIF) •
13.04.2011	Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
13.04.2011	Decisions / letters / protocols of public notaries 24.02.2004 (TIF) •
13.04.2011	Decisions / letters / protocols of public notaries 21.02.2005 (TIF) •
13.04.2011	Decisions / letters / protocols of public notaries 02.07.2004 (TIF) •
13.04.2011	Decisions / letters / protocols of public notaries 26.06.1997 (TIF) •
13.04.2011	Decisions / letters / protocols of public notaries 12.10.2007 (TIF) •
13.04.2011	Decisions / letters / protocols of public notaries 30.05.2006 (TIF) •
13.04.2011	Decisions / letters / protocols of public notaries 11.04.2007 (TIF) •
13.04.2011	Decisions / letters / protocols of public notaries 08.10.2009 (TIF) •
13.04.2011	Decisions / letters / protocols of public notaries 26.03.2008 (TIF) •
13.04.2011	Decisions / letters / protocols of public notaries 24.02.2011 (TIF) •
13.04.2011	Copy of the personal identification document (TIF) •
13.04.2011	2000 Annual report (full) (TIF)
13.04.2011	2001 Annual report (full) (TIF)
13.04.2011	2002 Annual report (full) (TIF)
13.04.2011	2003 Annual report (full) (TIF)
13.04.2011	2004 Annual report (full) (TIF)
13.04.2011	Amendments to the Articles of Association 24.07.1996 (TIF)
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2009 (8)
30.04.2009	2000 Annual report (full) (TIF)
30.04.2009	2001 Annual report (full) (TIF)
30.04.2009	2002 Annual report (full) (TIF)
30.04.2009	2003 Annual report (full) (TIF)
30.04.2009	2004 Annual report (full) (TIF)
30.04.2009	2005 Annual report (full) (TIF)
30.04.2009	2006 Annual report (full) (TIF)
31.03.2009	2008 Annual report (full) (TIF)
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2008 (1)
03.06.2008	2007 Annual report (full) (TIF)

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