Akciju sabiedrība "G4S Latvia"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40103058465

Reg. date

31.07.1992

Commercial Register

Legal Address

Stigu iela 10, Rīga, LV-1021

Registered share capital, date

458,178 EUR, 18.06.2015

Paid-in share capital, date

458,178 EUR, 18.06.2015

Sector (NACE 2.)

80.10 Private security activities

VAT payer

LV40103058465	Registered	Excluded
	01.05.1995	-

Last updated in the RE

01.03.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (33)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 17,146,082 EUR	Net profit 125,826 EUR	Equity 1,087,087 EUR	Date submitted10.07.2024	Number of employees 942
Year2022	Net sales 17,911,511 EUR	Net profit 697,884 EUR	Equity 1,852,526 EUR	Date submitted26.06.2023	Number of employees 1069
Year2021	Net sales 18,361,911 EUR	Net profit 237,711 EUR	Equity 1,154,642 EUR	Date submitted17.05.2022	Number of employees 1230
Year2020	Net sales 17,843,239 EUR	Net profit 5,159,925 EUR	Equity 6,076,856 EUR	Date submitted06.05.2021	Number of employees 1184
Year2019	Net sales 17,059,964 EUR	Net profit 471,245 EUR	Equity 2,379,343 EUR	Date submitted06.05.2020	Number of employees 1120
Year2018	Net sales 17,832,198 EUR	Net profit 991,167 EUR	Equity 1,908,098 EUR	Date submitted16.04.2019	Number of employees 1166
Year2017	Net sales 17,878,801 EUR	Net profit 1,536,669 EUR	Equity 2,453,600 EUR	Date submitted27.04.2018	Number of employees 1253
Year2016	Net sales 14,878,566 EUR	Net profit 200,372 EUR	Equity 2,275,808 EUR	Date submitted06.04.2017	Number of employees 1075
Year2015	Net sales 13,744,479 EUR	Net profit 148,749 EUR	Equity 2,950,836 EUR	Date submitted13.05.2016	Number of employees 975
Year2014	Net sales 13,666,566 EUR	Net profit 255,713 EUR	Equity 3,482,231 EUR	Date submitted28.05.2015	Number of employees 1034
Year2013	Net sales 9,766,220 LVL	Net profit 494,253 LVL	Equity 2,267,610 LVL	Date submitted21.06.2014	Number of employees 1069
Year2012	Net sales -	Net profit -	Equity -	Date submitted22.05.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted15.05.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted13.05.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted11.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted20.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted16.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted14.04.2009	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted07.03.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted09.01.2009	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted01.09.2006	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted08.01.2009	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted08.01.2009	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted08.01.2009	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted08.01.2009	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted08.01.2009	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted08.01.2009	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted07.01.2009	Number of employees
Show more Show less

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 Contributions3,451,070 EUR	Personal Income Tax1,595,440 EUR	Other3,151,050 EUR	Total8,197,560 EUR	Number of employees942
Year2022	Social Insurance Contributions3,443,390 EUR	Personal Income Tax1,572,290 EUR	Other2,995,030 EUR	Total8,010,710 EUR	Number of employees1,072
Year2021	Social Insurance Contributions4,146,880 EUR	Personal Income Tax1,934,770 EUR	Other3,210,380 EUR	Total9,292,030 EUR	Number of employees1,228
Year2020	Social Insurance Contributions3,602,600 EUR	Personal Income Tax1,660,850 EUR	Other1,488,730 EUR	Total6,752,180 EUR	Number of employees1,189
Year2019	Social Insurance Contributions3,104,660 EUR	Personal Income Tax1,425,380 EUR	Other18,500 EUR	Total4,548,540 EUR	Number of employees1,124

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

Documents (in Latvian) (388)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (14)
01.03.2024	Amendments to the Articles of Association 12.01.2024 (edoc)
29.06.2015	Amendments to the Articles of Association 30.04.2015 (TIF)
09.01.2009	Amendments to the Articles of Association (TIF)
09.01.2009	Amendments to the Articles of Association (TIF)
09.01.2009	Amendments to the Articles of Association (TIF)
09.01.2009	Amendments to the Articles of Association (TIF)
09.01.2009	Amendments to the Articles of Association (TIF)
09.01.2009	Amendments to the Articles of Association (TIF)
09.01.2009	Amendments to the Articles of Association (TIF)
08.01.2009	Amendments to the Articles of Association 18.01.2000 (TIF)
08.01.2009	Amendments to the Articles of Association 17.07.2002 (TIF)
08.01.2009	Amendments to the Articles of Association 22.08.2003 (TIF)
08.01.2009	Amendments to the Articles of Association 10.08.2000 (TIF)
07.01.2009	Amendments to the Articles of Association 15.12.1992 (TIF)
Show all
Announcement regarding the legal address (1)
02.09.2009	Announcement regarding the legal address 24.08.2009 (TIF) •
Annual report (full) (35)
10.07.2024	2023 Annual report (full) (PDF)
26.06.2023	2022 Annual report (full) (PDF)
17.05.2022	2021 Annual report (full) (PDF)
06.05.2021	2020 Annual report (full) (PDF)
06.05.2020	2019 Annual report (full) (PDF)
16.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
13.05.2016	2015 Annual report (full) (PDF)
28.05.2015	2014 Annual report (full) (HTML)
21.06.2014	2013 Annual report (full) (HTML)
22.05.2013	2012 Annual report (full) (TIF)
15.05.2012	2011 Annual report (full) (TIF)
13.05.2011	2010 Annual report (full) (TIF)
11.05.2010	2009 Annual report (full) (TIF)
20.04.2009	2008 Annual report (full) (TIF)
14.04.2009	2006 Annual report (full) (TIF)
09.01.2009	2003 Annual report (full) (TIF)
09.01.2009	2004 Annual report (full) (TIF)
08.01.2009	1997 Annual report (full) (TIF)
08.01.2009	1998 Annual report (full) (TIF)
08.01.2009	1999 Annual report (full) (TIF)
08.01.2009	2000 Annual report (full) (TIF)
08.01.2009	2001 Annual report (full) (TIF)
08.01.2009	2002 Annual report (full) (TIF)
07.01.2009	1996 Annual report (full) (TIF)
16.06.2008	2007 Annual report (full) (TIF)
07.03.2007	2005 Annual report (full) (TIF)
01.09.2006	2004 Annual report (full) (PDF)
01.09.2006	2003 Annual report (full) (PDF)
Show all
Application (30)
01.03.2024	Application 22.02.2024 (edoc) •
15.05.2023	Application 15.05.2023 (EDOC) •
11.03.2021	Application 09.03.2021 (edoc) •
11.12.2020	Application 16.11.2020 (edoc) •
28.02.2019	Application 28.02.2019 (EDOC) •
06.08.2018	Application 04.08.2018 (EDOC) •
14.03.2018	Application 13.03.2018 (edoc) •
14.07.2017	Application 10.07.2017 (TIF) •
26.09.2016	Application 19.09.2016 (TIF) •
29.06.2015	Application 11.06.2015 (TIF) •
05.03.2014	Application 27.02.2014 (TIF) •
20.09.2013	Application 12.09.2013 (TIF) •
21.05.2013	Application 15.05.2013 (TIF) •
28.12.2010	Application 14.12.2010 (TIF) •
22.11.2010	Application 13.09.2010 (TIF) •
02.09.2009	Application 24.08.2009 (TIF) •
17.06.2009	Application 05.06.2009 (TIF) •
09.01.2009	Application 29.10.2007 (TIF) •
09.01.2009	Application 11.10.2006 (TIF) •
09.01.2009	Application 18.03.2005 (TIF) •
09.01.2009	Application 10.10.2007 (TIF) •
09.01.2009	Application 17.12.2008 (TIF) •
09.01.2009	Application 27.10.2005 (TIF) •
09.01.2009	Application 15.06.2004 (TIF) •
09.01.2009	Application 31.05.2006 (TIF) •
09.01.2009	Application 29.08.2008 (TIF) •
09.01.2009	Application 05.02.2004 (TIF) •
09.01.2009	Application 17.05.2004 (TIF) •
08.01.2009	Application (TIF) •
07.01.2009	Application 15.07.1992 (TIF) •
Show all
Articles of Association (19)
01.03.2024	Articles of Association 15.01.2024 (asice)
11.12.2020	Articles of Association 01.12.2020 (edoc)
28.02.2019	Articles of Association 19.02.2019 (ASICE)
29.06.2015	Articles of Association 30.03.2015 (TIF)
22.11.2010	Articles of Association 13.09.2010 (TIF)
22.11.2010	Articles of Association 13.09.2010 (TIF)
09.01.2009	Articles of Association 27.01.2004 (TIF)
09.01.2009	Articles of Association 17.05.2004 (TIF)
09.01.2009	Articles of Association 10.10.2007 (TIF)
09.01.2009	Articles of Association 18.03.2005 (TIF)
09.01.2009	Articles of Association 27.10.2005 (TIF)
09.01.2009	Articles of Association 29.10.2007 (TIF)
09.01.2009	Articles of Association 31.05.2006 (TIF)
08.01.2009	Articles of Association 07.01.2000 (TIF)
08.01.2009	Articles of Association 05.05.1998 (TIF)
08.01.2009	Articles of Association 10.02.2000 (TIF)
08.01.2009	Articles of Association 12.12.2003 (TIF)
07.01.2009	Articles of Association 20.11.1995 (TIF)
07.01.2009	Articles of Association 17.06.1992 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
08.01.2009	Bank statements or other document regarding the payment of the equity 24.04.1998 (TIF) •
08.01.2009	Bank statements or other document regarding the payment of the equity 04.01.2000 (TIF) •
07.01.2009	Bank statements or other document regarding the payment of the equity 08.11.1995 (TIF) •
07.01.2009	Bank statements or other document regarding the payment of the equity 29.06.1992 (TIF) •
Show all
Consent of a member of the Board / executive director (13)
28.02.2019	Consent of a member of the Board / executive director 13.02.2019 (EDOC) •
28.02.2019	Consent of a member of the Board / executive director 13.02.2019 (EDOC) •
28.02.2019	Consent of a member of the Board / executive director 13.02.2019 (EDOC) •
06.08.2018	Consent of a member of the Board / executive director 04.08.2018 (EDOC) •
06.08.2018	Consent of a member of the Board / executive director 18.06.2018 (ASICE) •
06.08.2018	Consent of a member of the Board / executive director 20.06.2018 (ASICE) •
05.03.2014	Consent of a member of the Board / executive director 12.02.2014 (TIF) •
28.12.2010	Consent of a member of the Board / executive director 07.12.2010 (TIF) •
09.01.2009	Consent of a member of the Board / executive director 07.10.2005 (TIF) •
09.01.2009	Consent of a member of the Board / executive director 15.05.2006 (TIF) •
09.01.2009	Consent of a member of the Board / executive director 11.10.2006 (TIF) •
09.01.2009	Consent of a member of the Board / executive director 10.03.2005 (TIF) •
08.01.2009	Consent of a member of the Board / executive director 12.12.2003 (TIF) •
Show all
Consent of members of the supervisory board (8)
11.03.2021	Consent of members of the supervisory board 09.03.2021 (asice) •
11.03.2021	Consent of members of the supervisory board 09.03.2021 (asice) •
11.03.2021	Consent of members of the supervisory board 09.03.2021 (asice) •
21.05.2013	Consent of members of the supervisory board 19.04.2013 (TIF) •
22.11.2010	Consent of members of the supervisory board 13.09.2010 (TIF) •
09.01.2009	Consent of members of the supervisory board 29.08.2008 (TIF) •
09.01.2009	Consent of members of the supervisory board 17.05.2004 (TIF) •
09.01.2009	Consent of members of the supervisory board 26.09.2007 (TIF) •
Show all
Consolidated financial statement (24)
05.05.2020	2019 Consolidated financial statement (PDF)
16.04.2019	2018 Consolidated financial statement (PDF)
27.04.2018	2017 Consolidated financial statement (PDF)
06.04.2017	2016 Consolidated financial statement (PDF)
06.04.2017	2016 Consolidated financial statement (PDF)
06.04.2017	2016 Consolidated financial statement (PDF)
06.04.2017	2016 Consolidated financial statement (PDF)
06.04.2017	2016 Consolidated financial statement (PDF)
06.04.2017	2016 Consolidated financial statement (PDF)
13.05.2016	2015 Consolidated financial statement (HTML)
29.05.2015	2014 Consolidated financial statement (HTML)
21.06.2014	2013 Consolidated financial statement (HTML)
22.05.2013	2012 Consolidated financial statement (TIF)
15.05.2012	2011 Consolidated financial statement (TIF)
13.05.2011	2010 Consolidated financial statement (TIF)
11.05.2010	2009 Consolidated financial statement (TIF)
11.05.2009	2008 Consolidated financial statement (TIF)
14.04.2009	2006 Consolidated financial statement (TIF)
09.01.2009	2003 Consolidated financial statement (TIF)
09.01.2009	2004 Consolidated financial statement (TIF)
16.06.2008	2007 Consolidated financial statement (TIF)
01.09.2006	2004 Consolidated financial statement (PDF)
01.09.2006	2003 Consolidated financial statement (PDF)
31.08.2006	2005 Consolidated financial statement (PDF)
Show all
Copy of the personal identification document (4)
08.01.2009	Copy of the personal identification document 29.08.1996 (TIF) •
08.01.2009	Copy of the personal identification document 01.05.1998 (TIF) •
08.01.2009	Copy of the personal identification document (TIF) •
08.01.2009	Copy of the personal identification document (TIF) •
Show all
Decisions / letters / protocols of public notaries (43)
01.03.2024	Decisions / letters / protocols of public notaries 01.03.2024 (edoc)
15.05.2023	Decisions / letters / protocols of public notaries 15.05.2023 (edoc)
11.03.2021	Decisions / letters / protocols of public notaries 11.03.2021 (EDOC) •
11.12.2020	Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
01.03.2019	Decisions / letters / protocols of public notaries 01.03.2019 (edoc) •
09.08.2018	Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.07.2017	Decisions / letters / protocols of public notaries 14.07.2017 (edoc) •
22.09.2016	Decisions / letters / protocols of public notaries 22.09.2016 (EDOC) •
14.04.2016	Decisions / letters / protocols of public notaries 07.04.2016 (TIF) •
29.06.2015	Decisions / letters / protocols of public notaries 18.06.2015 (TIF) •
05.03.2014	Decisions / letters / protocols of public notaries 04.03.2014 (TIF) •
20.09.2013	Decisions / letters / protocols of public notaries 19.09.2013 (TIF) •
21.05.2013	Decisions / letters / protocols of public notaries 20.05.2013 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
22.11.2010	Decisions / letters / protocols of public notaries 22.11.2010 (TIF) •
02.09.2009	Decisions / letters / protocols of public notaries 31.08.2009 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 16.06.2009 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 25.10.2007 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 31.05.2004 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 30.10.2006 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 17.11.2005 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 13.04.2005 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 21.06.2006 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 19.09.2008 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 10.02.2004 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 22.06.2006 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 22.06.2004 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 31.10.2007 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 19.05.1998 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 08.03.2000 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 08.02.1999 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 22.08.2002 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 31.01.2000 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 11.04.2001 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 11.10.2000 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 10.01.2000 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 02.01.2002 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 02.09.2003 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 23.12.2003 (TIF) •
07.01.2009	Decisions / letters / protocols of public notaries 15.12.1995 (TIF) •
07.01.2009	Decisions / letters / protocols of public notaries 31.07.1992 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
29.02.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 29.02.2024 (EDOC)
Justification supporting beneficial ownership disclosure statement (3)
01.03.2024	Justification supporting beneficial ownership disclosure statement 01.03.2024 (PNG) •
01.03.2024	Justification supporting beneficial ownership disclosure statement 01.03.2024 (PNG) •
26.02.2024	Justification supporting beneficial ownership disclosure statement 17.04.2023 (TIF) •
List of members of the Board / Supervisory Board (15)
01.03.2024	List of members of the Board / Supervisory Board 12.01.2024 (edoc) •
11.03.2021	List of members of the Board / Supervisory Board 09.03.2021 (edoc) •
28.02.2019	List of members of the Board / Supervisory Board 27.02.2019 (EDOC) •
08.05.2018	List of members of the Board / Supervisory Board 13.03.2018 (EDOC) •
05.03.2014	List of members of the Board / Supervisory Board 27.02.2014 (TIF) •
20.09.2013	List of members of the Board / Supervisory Board 12.09.2013 (TIF) •
09.01.2009	List of members of the Board / Supervisory Board (TIF) •
09.01.2009	List of members of the Board / Supervisory Board (TIF) •
09.01.2009	List of members of the Board / Supervisory Board (TIF) •
09.01.2009	List of members of the Board / Supervisory Board (TIF) •
09.01.2009	List of members of the Board / Supervisory Board (TIF) •
09.01.2009	List of members of the Board / Supervisory Board (TIF) •
09.01.2009	List of members of the Board / Supervisory Board (TIF) •
09.01.2009	List of members of the Board / Supervisory Board (TIF) •
09.01.2009	List of members of the Board / Supervisory Board (TIF) •
Show all
Memorandum of association (1)
07.01.2009	Memorandum of association 17.06.1992 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
08.01.2009	Memorandum of association or other equivalent documents of foreign companies 30.12.1999 (TIF)
Notice of a member of the Board regarding the resignation (3)
15.05.2023	Notice of a member of the Board regarding the resignation 19.04.2023 (edoc) •
14.07.2017	Notice of a member of the Board regarding the resignation 02.06.2017 (TIF) •
20.09.2013	Notice of a member of the Board regarding the resignation 23.08.2013 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
14.03.2018	Notice of a member of the supervisory board regarding the resignation 05.10.2017 (asice) •
Order of the Enterprise Register official (1)
08.01.2009	Order of the Enterprise Register official 15.04.1999 (TIF) •
Other documents (20)
22.11.2010	Other documents (TIF) •
22.11.2010	Other documents 13.09.2010 (TIF) •
09.01.2009	Other documents 18.12.2008 (TIF) •
09.01.2009	Other documents 22.06.2006 (TIF) •
09.01.2009	Other documents (TIF) •
09.01.2009	Other documents 31.07.2008 (TIF) •
08.01.2009	Other documents 25.08.2003 (TIF) •
08.01.2009	Other documents 13.12.2001 (TIF) •
08.01.2009	Other documents 21.02.2000 (TIF) •
08.01.2009	Other documents 22.03.2001 (TIF) •
08.01.2009	Other documents 07.01.2000 (TIF) •
08.01.2009	Other documents (TIF) •
08.01.2009	Other documents 27.01.2000 (TIF) •
08.01.2009	Other documents 13.09.2000 (TIF) •
08.01.2009	Other documents 06.05.1998 (TIF) •
08.01.2009	Other documents 25.08.2003 (TIF) •
08.01.2009	Other documents 17.07.2002 (TIF) •
07.01.2009	Other documents (TIF) •
07.01.2009	Other documents 06.11.1997 (TIF) •
07.01.2009	Other documents 01.11.1995 (TIF) •
Show all
Power of attorney, act of empowerment (17)
15.05.2023	Power of attorney, act of empowerment 16.02.2023 (edoc) •
06.08.2018	Power of attorney, act of empowerment 14.03.2018 (EDOC) •
14.03.2018	Power of attorney, act of empowerment 20.12.2017 (EDOC) •
09.01.2009	Power of attorney, act of empowerment 16.02.2004 (TIF) •
09.01.2009	Power of attorney, act of empowerment 16.05.2004 (TIF) •
09.01.2009	Power of attorney, act of empowerment 27.01.2004 (TIF) •
08.01.2009	Power of attorney, act of empowerment 18.01.2000 (TIF) •
08.01.2009	Power of attorney, act of empowerment 07.02.2000 (TIF) •
08.01.2009	Power of attorney, act of empowerment 28.02.2001 (TIF) •
08.01.2009	Power of attorney, act of empowerment 11.12.2003 (TIF) •
08.01.2009	Power of attorney, act of empowerment 21.08.2003 (TIF) •
08.01.2009	Power of attorney, act of empowerment 18.01.2000 (TIF) •
08.01.2009	Power of attorney, act of empowerment 10.08.2000 (TIF) •
08.01.2009	Power of attorney, act of empowerment 13.09.2000 (TIF) •
08.01.2009	Power of attorney, act of empowerment 09.02.2000 (TIF) •
08.01.2009	Power of attorney, act of empowerment 15.01.2001 (TIF) •
07.01.2009	Power of attorney, act of empowerment 21.11.1995 (TIF) •
Show all
Protocols/decisions of a company/organisation (49)
01.03.2024	Protocols/decisions of a company/organisation 15.01.2024 (asice) •
01.03.2024	Protocols/decisions of a company/organisation 15.01.2024 (asice) •
11.03.2021	Protocols/decisions of a company/organisation 09.03.2021 (asice) •
11.03.2021	Protocols/decisions of a company/organisation 09.03.2021 (asice) •
11.12.2020	Protocols/decisions of a company/organisation 17.08.2020 (edoc) •
28.02.2019	Protocols/decisions of a company/organisation 19.02.2019 (ASICE) •
28.02.2019	Protocols/decisions of a company/organisation 19.02.2019 (ASICE) •
06.08.2018	Protocols/decisions of a company/organisation 13.03.2018 (ASICE) •
26.09.2016	Protocols/decisions of a company/organisation 18.05.2016 (TIF) •
29.06.2015	Protocols/decisions of a company/organisation 30.04.2015 (TIF) •
05.03.2014	Protocols/decisions of a company/organisation 18.02.2014 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 14.12.2010 (TIF) •
22.11.2010	Protocols/decisions of a company/organisation 13.09.2010 (TIF) •
22.11.2010	Protocols/decisions of a company/organisation 13.09.2010 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 29.05.2009 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 18.08.2008 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 17.05.2004 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 17.05.2004 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 18.08.2008 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 29.08.2008 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 11.10.2006 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 27.01.2004 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 29.08.2008 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 31.05.2006 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 27.10.2005 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 27.01.2004 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 18.03.2005 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 27.10.2005 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 29.10.2007 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 18.01.2000 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 22.08.2003 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 07.01.2000 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 10.02.2000 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 12.12.2003 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 18.01.2000 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 26.11.2001 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 29.01.2001 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 10.08.2000 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 07.01.2000 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 17.07.2002 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 03.01.2000 (TIF) •
07.01.2009	Protocols/decisions of a company/organisation 06.11.1992 (TIF) •
07.01.2009	Protocols/decisions of a company/organisation 20.11.1995 (TIF) •
07.01.2009	Protocols/decisions of a company/organisation 05.05.1998 (TIF) •
07.01.2009	Protocols/decisions of a company/organisation 17.06.1992 (TIF) •
Show all
Purchase contracts (1)
07.01.2009	Purchase contracts 06.11.1992 (TIF) •
Receipts on the publication and state fees (28)
02.09.2009	Receipts on the publication and state fees 26.08.2009 (TIF) •
17.06.2009	Receipts on the publication and state fees 11.06.2009 (TIF) •
09.01.2009	Receipts on the publication and state fees 24.10.2006 (TIF) •
09.01.2009	Receipts on the publication and state fees 27.05.2004 (TIF) •
09.01.2009	Receipts on the publication and state fees 13.06.2006 (TIF) •
09.01.2009	Receipts on the publication and state fees 18.12.2008 (TIF) •
09.01.2009	Receipts on the publication and state fees 10.11.2005 (TIF) •
09.01.2009	Receipts on the publication and state fees 30.10.2007 (TIF) •
09.01.2009	Receipts on the publication and state fees 16.06.2004 (TIF) •
09.01.2009	Receipts on the publication and state fees (TIF) •
09.01.2009	Receipts on the publication and state fees 19.10.2007 (TIF) •
09.01.2009	Receipts on the publication and state fees 06.02.2004 (TIF) •
09.01.2009	Receipts on the publication and state fees 01.04.2005 (TIF) •
09.01.2009	Receipts on the publication and state fees 31.07.2008 (TIF) •
08.01.2009	Receipts on the publication and state fees 21.02.2000 (TIF) •
08.01.2009	Receipts on the publication and state fees 27.01.2000 (TIF) •
08.01.2009	Receipts on the publication and state fees 13.09.2000 (TIF) •
08.01.2009	Receipts on the publication and state fees 05.10.2001 (TIF) •
08.01.2009	Receipts on the publication and state fees 17.12.2003 (TIF) •
08.01.2009	Receipts on the publication and state fees 10.01.2000 (TIF) •
08.01.2009	Receipts on the publication and state fees 28.02.2001 (TIF) •
08.01.2009	Receipts on the publication and state fees 25.08.2003 (TIF) •
08.01.2009	Receipts on the publication and state fees (TIF) •
07.01.2009	Receipts on the publication and state fees 06.05.1998 (TIF) •
07.01.2009	Receipts on the publication and state fees 02.07.1992 (TIF) •
07.01.2009	Receipts on the publication and state fees 21.11.1995 (TIF) •
07.01.2009	Receipts on the publication and state fees (TIF) •
07.01.2009	Receipts on the publication and state fees 07.03.1994 (TIF) •
Show all
Register of stockholders (1)
01.03.2024	Register of stockholders 12.01.2024 (edoc)
Registration certificates (16)
09.01.2009	Registration certificates 31.10.2007 (TIF) •
09.01.2009	Registration certificates 25.10.2007 (TIF) •
08.01.2009	Registration certificates 31.01.2000 (TIF) •
08.01.2009	Registration certificates 08.02.1999 (TIF) •
08.01.2009	Registration certificates 23.12.2003 (TIF) •
08.01.2009	Registration certificates 31.07.1992 (TIF) •
08.01.2009	Registration certificates 19.05.1998 (TIF) •
08.01.2009	Registration certificates 08.03.2000 (TIF) •
08.01.2009	Registration certificates 08.02.1999 (TIF) •
08.01.2009	Registration certificates 08.03.2000 (TIF) •
08.01.2009	Registration certificates 19.05.1998 (TIF) •
07.01.2009	Registration certificates 31.07.1992 (TIF) •
07.01.2009	Registration certificates 24.03.1994 (TIF) •
07.01.2009	Registration certificates 31.07.1992 (TIF) •
07.01.2009	Registration certificates 24.03.1994 (TIF) •
07.01.2009	Registration certificates 31.07.1992 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
08.01.2009	Regulations for the increase/reduction of the equity 22.08.2003 (TIF)
08.01.2009	Regulations for the increase/reduction of the equity 18.01.2000 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (7)
26.09.2016	Reorganisation agreement/draft agreements, amendments to the drafts 19.05.2016 (TIF)
14.04.2016	Reorganisation agreement/draft agreements, amendments to the drafts 24.03.2016 (TIF)
09.01.2009	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
09.01.2009	Reorganisation agreement/draft agreements, amendments to the drafts 18.08.2008 (TIF)
08.01.2009	Reorganisation agreement/draft agreements, amendments to the drafts 29.01.2001 (TIF)
08.01.2009	Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2000 (TIF)
08.01.2009	Reorganisation agreement/draft agreements, amendments to the drafts 10.02.2000 (TIF)
Show all
Sample report (14)
09.01.2009	Sample report 23.05.2006 (TIF) •
09.01.2009	Sample report 28.07.2004 (TIF) •
09.01.2009	Sample report 20.10.2006 (TIF) •
09.01.2009	Sample report 17.06.2004 (TIF) •
09.01.2009	Sample report 07.03.2005 (TIF) •
09.01.2009	Sample report 31.05.2006 (TIF) •
09.01.2009	Sample report 20.10.2006 (TIF) •
08.01.2009	Sample report 23.02.2000 (TIF) •
08.01.2009	Sample report 16.12.2003 (TIF) •
08.01.2009	Sample report 12.12.2001 (TIF) •
08.01.2009	Sample report 03.10.2001 (TIF) •
08.01.2009	Sample report 07.01.2000 (TIF) •
08.01.2009	Sample report 06.01.2000 (TIF) •
07.01.2009	Sample report 05.05.1998 (TIF) •
Show all
Shareholders’ register (4)
08.01.2009	Shareholders’ register 18.01.2000 (TIF)
08.01.2009	Shareholders’ register 07.01.2000 (TIF)
08.01.2009	Shareholders’ register 07.01.2000 (TIF)
07.01.2009	Shareholders’ register 17.06.1992 (TIF)
Show all
Statement regarding the beneficial owners (1)
29.02.2024	Statement regarding the beneficial owners 28.02.2024 (EDOC) •
Submission/Application (6)
14.04.2016	Submission/Application 24.03.2016 (TIF) •
08.01.2009	Submission/Application 05.02.1999 (TIF) •
08.01.2009	Submission/Application 28.01.2000 (TIF) •
08.01.2009	Submission/Application 05.10.2000 (TIF) •
08.01.2009	Submission/Application 25.02.2000 (TIF) •
07.01.2009	Submission/Application 15.12.1992 (TIF) •
Show all
Warning of the Enterprise Register official to the company regarding the elimination of faults (1)
08.01.2009	Warning of the Enterprise Register official to the company regarding the elimination of faults 19.10.2000 (TIF) •
2024 (14)
10.07.2024	2023 Annual report (full) (PDF)
01.03.2024	Amendments to the Articles of Association 12.01.2024 (edoc)
01.03.2024	List of members of the Board / Supervisory Board 12.01.2024 (edoc) •
01.03.2024	Decisions / letters / protocols of public notaries 01.03.2024 (edoc)
01.03.2024	Articles of Association 15.01.2024 (asice)
01.03.2024	Protocols/decisions of a company/organisation 15.01.2024 (asice) •
01.03.2024	Application 22.02.2024 (edoc) •
01.03.2024	Protocols/decisions of a company/organisation 15.01.2024 (asice) •
01.03.2024	Justification supporting beneficial ownership disclosure statement 01.03.2024 (PNG) •
01.03.2024	Justification supporting beneficial ownership disclosure statement 01.03.2024 (PNG) •
01.03.2024	Register of stockholders 12.01.2024 (edoc)
29.02.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 29.02.2024 (EDOC)
29.02.2024	Statement regarding the beneficial owners 28.02.2024 (EDOC) •
26.02.2024	Justification supporting beneficial ownership disclosure statement 17.04.2023 (TIF) •
Show all
2023 (5)
26.06.2023	2022 Annual report (full) (PDF)
15.05.2023	Notice of a member of the Board regarding the resignation 19.04.2023 (edoc) •
15.05.2023	Decisions / letters / protocols of public notaries 15.05.2023 (edoc)
15.05.2023	Power of attorney, act of empowerment 16.02.2023 (edoc) •
15.05.2023	Application 15.05.2023 (EDOC) •
Show all
2022 (1)
17.05.2022	2021 Annual report (full) (PDF)
2021 (9)
06.05.2021	2020 Annual report (full) (PDF)
11.03.2021	Decisions / letters / protocols of public notaries 11.03.2021 (EDOC) •
11.03.2021	Consent of members of the supervisory board 09.03.2021 (asice) •
11.03.2021	List of members of the Board / Supervisory Board 09.03.2021 (edoc) •
11.03.2021	Consent of members of the supervisory board 09.03.2021 (asice) •
11.03.2021	Protocols/decisions of a company/organisation 09.03.2021 (asice) •
11.03.2021	Protocols/decisions of a company/organisation 09.03.2021 (asice) •
11.03.2021	Application 09.03.2021 (edoc) •
11.03.2021	Consent of members of the supervisory board 09.03.2021 (asice) •
Show all
2020 (6)
11.12.2020	Application 16.11.2020 (edoc) •
11.12.2020	Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
11.12.2020	Protocols/decisions of a company/organisation 17.08.2020 (edoc) •
11.12.2020	Articles of Association 01.12.2020 (edoc)
06.05.2020	2019 Annual report (full) (PDF)
05.05.2020	2019 Consolidated financial statement (PDF)
Show all
2019 (11)
16.04.2019	2018 Annual report (full) (PDF)
16.04.2019	2018 Consolidated financial statement (PDF)
01.03.2019	Decisions / letters / protocols of public notaries 01.03.2019 (edoc) •
28.02.2019	Articles of Association 19.02.2019 (ASICE)
28.02.2019	Protocols/decisions of a company/organisation 19.02.2019 (ASICE) •
28.02.2019	Consent of a member of the Board / executive director 13.02.2019 (EDOC) •
28.02.2019	Consent of a member of the Board / executive director 13.02.2019 (EDOC) •
28.02.2019	Consent of a member of the Board / executive director 13.02.2019 (EDOC) •
28.02.2019	Protocols/decisions of a company/organisation 19.02.2019 (ASICE) •
28.02.2019	List of members of the Board / Supervisory Board 27.02.2019 (EDOC) •
28.02.2019	Application 28.02.2019 (EDOC) •
Show all
2018 (14)
09.08.2018	Decisions / letters / protocols of public notaries 09.08.2018 (edoc) •
06.08.2018	Protocols/decisions of a company/organisation 13.03.2018 (ASICE) •
06.08.2018	Power of attorney, act of empowerment 14.03.2018 (EDOC) •
06.08.2018	Application 04.08.2018 (EDOC) •
06.08.2018	Consent of a member of the Board / executive director 20.06.2018 (ASICE) •
06.08.2018	Consent of a member of the Board / executive director 04.08.2018 (EDOC) •
06.08.2018	Consent of a member of the Board / executive director 18.06.2018 (ASICE) •
08.05.2018	List of members of the Board / Supervisory Board 13.03.2018 (EDOC) •
27.04.2018	2017 Annual report (full) (PDF)
27.04.2018	2017 Consolidated financial statement (PDF)
14.03.2018	Power of attorney, act of empowerment 20.12.2017 (EDOC) •
14.03.2018	Notice of a member of the supervisory board regarding the resignation 05.10.2017 (asice) •
14.03.2018	Application 13.03.2018 (edoc) •
14.03.2018	Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
Show all
2017 (15)
14.07.2017	Application 10.07.2017 (TIF) •
14.07.2017	Decisions / letters / protocols of public notaries 14.07.2017 (edoc) •
14.07.2017	Notice of a member of the Board regarding the resignation 02.06.2017 (TIF) •
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Consolidated financial statement (PDF)
06.04.2017	2016 Consolidated financial statement (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Consolidated financial statement (PDF)
06.04.2017	2016 Consolidated financial statement (PDF)
06.04.2017	2016 Consolidated financial statement (PDF)
06.04.2017	2016 Consolidated financial statement (PDF)
06.04.2017	2016 Annual report (full) (PDF)
06.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (9)
26.09.2016	Reorganisation agreement/draft agreements, amendments to the drafts 19.05.2016 (TIF)
26.09.2016	Application 19.09.2016 (TIF) •
26.09.2016	Protocols/decisions of a company/organisation 18.05.2016 (TIF) •
22.09.2016	Decisions / letters / protocols of public notaries 22.09.2016 (EDOC) •
13.05.2016	2015 Consolidated financial statement (HTML)
13.05.2016	2015 Annual report (full) (PDF)
14.04.2016	Decisions / letters / protocols of public notaries 07.04.2016 (TIF) •
14.04.2016	Submission/Application 24.03.2016 (TIF) •
14.04.2016	Reorganisation agreement/draft agreements, amendments to the drafts 24.03.2016 (TIF)
Show all
2015 (7)
29.06.2015	Amendments to the Articles of Association 30.04.2015 (TIF)
29.06.2015	Articles of Association 30.03.2015 (TIF)
29.06.2015	Decisions / letters / protocols of public notaries 18.06.2015 (TIF) •
29.06.2015	Protocols/decisions of a company/organisation 30.04.2015 (TIF) •
29.06.2015	Application 11.06.2015 (TIF) •
29.05.2015	2014 Consolidated financial statement (HTML)
28.05.2015	2014 Annual report (full) (HTML)
Show all
2014 (7)
21.06.2014	2013 Consolidated financial statement (HTML)
21.06.2014	2013 Annual report (full) (HTML)
05.03.2014	Decisions / letters / protocols of public notaries 04.03.2014 (TIF) •
05.03.2014	Protocols/decisions of a company/organisation 18.02.2014 (TIF) •
05.03.2014	Consent of a member of the Board / executive director 12.02.2014 (TIF) •
05.03.2014	List of members of the Board / Supervisory Board 27.02.2014 (TIF) •
05.03.2014	Application 27.02.2014 (TIF) •
Show all
2013 (11)
20.09.2013	Application 12.09.2013 (TIF) •
20.09.2013	Notice of a member of the Board regarding the resignation 23.08.2013 (TIF) •
20.09.2013	Decisions / letters / protocols of public notaries 19.09.2013 (TIF) •
20.09.2013	List of members of the Board / Supervisory Board 12.09.2013 (TIF) •
22.05.2013	2012 Consolidated financial statement (TIF)
22.05.2013	2012 Annual report (full) (TIF)
21.05.2013	Application 15.05.2013 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
21.05.2013	Consent of members of the supervisory board 19.04.2013 (TIF) •
21.05.2013	Decisions / letters / protocols of public notaries 20.05.2013 (TIF) •
21.05.2013	Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
Show all
2012 (2)
15.05.2012	2011 Consolidated financial statement (TIF)
15.05.2012	2011 Annual report (full) (TIF)
2011 (2)
13.05.2011	2010 Consolidated financial statement (TIF)
13.05.2011	2010 Annual report (full) (TIF)
2010 (15)
28.12.2010	Decisions / letters / protocols of public notaries 22.12.2010 (TIF) •
28.12.2010	Application 14.12.2010 (TIF) •
28.12.2010	Consent of a member of the Board / executive director 07.12.2010 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 14.12.2010 (TIF) •
22.11.2010	Articles of Association 13.09.2010 (TIF)
22.11.2010	Protocols/decisions of a company/organisation 13.09.2010 (TIF) •
22.11.2010	Protocols/decisions of a company/organisation 13.09.2010 (TIF) •
22.11.2010	Application 13.09.2010 (TIF) •
22.11.2010	Decisions / letters / protocols of public notaries 22.11.2010 (TIF) •
22.11.2010	Other documents 13.09.2010 (TIF) •
22.11.2010	Articles of Association 13.09.2010 (TIF)
22.11.2010	Other documents (TIF) •
22.11.2010	Consent of members of the supervisory board 13.09.2010 (TIF) •
11.05.2010	2009 Annual report (full) (TIF)
11.05.2010	2009 Consolidated financial statement (TIF)
Show all
2009 (252)
02.09.2009	Decisions / letters / protocols of public notaries 31.08.2009 (TIF) •
02.09.2009	Announcement regarding the legal address 24.08.2009 (TIF) •
02.09.2009	Application 24.08.2009 (TIF) •
02.09.2009	Receipts on the publication and state fees 26.08.2009 (TIF) •
17.06.2009	Decisions / letters / protocols of public notaries 16.06.2009 (TIF) •
17.06.2009	Protocols/decisions of a company/organisation 29.05.2009 (TIF) •
17.06.2009	Application 05.06.2009 (TIF) •
17.06.2009	Receipts on the publication and state fees 11.06.2009 (TIF) •
11.05.2009	2008 Consolidated financial statement (TIF)
20.04.2009	2008 Annual report (full) (TIF)
14.04.2009	2006 Annual report (full) (TIF)
14.04.2009	2006 Consolidated financial statement (TIF)
09.01.2009	List of members of the Board / Supervisory Board (TIF) •
09.01.2009	List of members of the Board / Supervisory Board (TIF) •
09.01.2009	List of members of the Board / Supervisory Board (TIF) •
09.01.2009	List of members of the Board / Supervisory Board (TIF) •
09.01.2009	List of members of the Board / Supervisory Board (TIF) •
09.01.2009	List of members of the Board / Supervisory Board (TIF) •
09.01.2009	Receipts on the publication and state fees 18.12.2008 (TIF) •
09.01.2009	List of members of the Board / Supervisory Board (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 18.08.2008 (TIF) •
09.01.2009	Power of attorney, act of empowerment 27.01.2004 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 18.08.2008 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 17.05.2004 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 17.05.2004 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 29.08.2008 (TIF) •
09.01.2009	Power of attorney, act of empowerment 16.02.2004 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 11.10.2006 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 27.01.2004 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 29.08.2008 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 31.05.2006 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 27.10.2005 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 27.01.2004 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 18.03.2005 (TIF) •
09.01.2009	Power of attorney, act of empowerment 16.05.2004 (TIF) •
09.01.2009	Receipts on the publication and state fees 24.10.2006 (TIF) •
09.01.2009	List of members of the Board / Supervisory Board (TIF) •
09.01.2009	Receipts on the publication and state fees 01.04.2005 (TIF) •
09.01.2009	List of members of the Board / Supervisory Board (TIF) •
09.01.2009	Other documents 18.12.2008 (TIF) •
09.01.2009	Other documents 22.06.2006 (TIF) •
09.01.2009	Other documents (TIF) •
09.01.2009	Other documents 31.07.2008 (TIF) •
09.01.2009	Receipts on the publication and state fees 31.07.2008 (TIF) •
09.01.2009	Receipts on the publication and state fees 06.02.2004 (TIF) •
09.01.2009	Receipts on the publication and state fees 27.05.2004 (TIF) •
09.01.2009	Receipts on the publication and state fees 19.10.2007 (TIF) •
09.01.2009	Receipts on the publication and state fees (TIF) •
09.01.2009	Receipts on the publication and state fees 16.06.2004 (TIF) •
09.01.2009	Receipts on the publication and state fees 30.10.2007 (TIF) •
09.01.2009	Receipts on the publication and state fees 10.11.2005 (TIF) •
09.01.2009	Registration certificates 25.10.2007 (TIF) •
09.01.2009	Receipts on the publication and state fees 13.06.2006 (TIF) •
09.01.2009	Registration certificates 31.10.2007 (TIF) •
09.01.2009	Protocols/decisions of a company/organisation 27.10.2005 (TIF) •
09.01.2009	Articles of Association 27.10.2005 (TIF)
09.01.2009	Articles of Association 18.03.2005 (TIF)
09.01.2009	Consent of members of the supervisory board 29.08.2008 (TIF) •
09.01.2009	Consent of a member of the Board / executive director 10.03.2005 (TIF) •
09.01.2009	Consent of a member of the Board / executive director 11.10.2006 (TIF) •
09.01.2009	Consent of a member of the Board / executive director 15.05.2006 (TIF) •
09.01.2009	Consent of a member of the Board / executive director 07.10.2005 (TIF) •
09.01.2009	Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
09.01.2009	Reorganisation agreement/draft agreements, amendments to the drafts 18.08.2008 (TIF)
09.01.2009	Sample report 23.05.2006 (TIF) •
09.01.2009	Sample report 28.07.2004 (TIF) •
09.01.2009	Sample report 20.10.2006 (TIF) •
09.01.2009	Sample report 17.06.2004 (TIF) •
09.01.2009	Articles of Association 31.05.2006 (TIF)
09.01.2009	Articles of Association 29.10.2007 (TIF)
09.01.2009	Articles of Association 10.10.2007 (TIF)
09.01.2009	Consent of members of the supervisory board 17.05.2004 (TIF) •
09.01.2009	Articles of Association 17.05.2004 (TIF)
09.01.2009	Articles of Association 27.01.2004 (TIF)
09.01.2009	Sample report 07.03.2005 (TIF) •
09.01.2009	Sample report 31.05.2006 (TIF) •
09.01.2009	Application 17.05.2004 (TIF) •
09.01.2009	Application 05.02.2004 (TIF) •
09.01.2009	Application 29.08.2008 (TIF) •
09.01.2009	Sample report 20.10.2006 (TIF) •
09.01.2009	Application 29.10.2007 (TIF) •
09.01.2009	Application 11.10.2006 (TIF) •
09.01.2009	Application 18.03.2005 (TIF) •
09.01.2009	Application 10.10.2007 (TIF) •
09.01.2009	Application 17.12.2008 (TIF) •
09.01.2009	Application 27.10.2005 (TIF) •
09.01.2009	Application 31.05.2006 (TIF) •
09.01.2009	Application 15.06.2004 (TIF) •
09.01.2009	Consent of members of the supervisory board 26.09.2007 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 31.10.2007 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 19.09.2008 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 21.06.2006 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 13.04.2005 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 17.11.2005 (TIF) •
09.01.2009	2003 Consolidated financial statement (TIF)
09.01.2009	Decisions / letters / protocols of public notaries 30.10.2006 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 31.05.2004 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 25.10.2007 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 22.06.2004 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 10.02.2004 (TIF) •
09.01.2009	Decisions / letters / protocols of public notaries 22.06.2006 (TIF) •
09.01.2009	Amendments to the Articles of Association (TIF)
09.01.2009	Amendments to the Articles of Association (TIF)
09.01.2009	Amendments to the Articles of Association (TIF)
09.01.2009	Amendments to the Articles of Association (TIF)
09.01.2009	2003 Annual report (full) (TIF)
09.01.2009	2004 Annual report (full) (TIF)
09.01.2009	Protocols/decisions of a company/organisation 29.10.2007 (TIF) •
09.01.2009	Amendments to the Articles of Association (TIF)
09.01.2009	Amendments to the Articles of Association (TIF)
09.01.2009	Amendments to the Articles of Association (TIF)
09.01.2009	2004 Consolidated financial statement (TIF)
08.01.2009	Sample report 23.02.2000 (TIF) •
08.01.2009	Sample report 16.12.2003 (TIF) •
08.01.2009	Submission/Application 25.02.2000 (TIF) •
08.01.2009	Submission/Application 05.10.2000 (TIF) •
08.01.2009	Submission/Application 28.01.2000 (TIF) •
08.01.2009	Sample report 12.12.2001 (TIF) •
08.01.2009	Sample report 03.10.2001 (TIF) •
08.01.2009	Sample report 07.01.2000 (TIF) •
08.01.2009	Submission/Application 05.02.1999 (TIF) •
08.01.2009	Shareholders’ register 07.01.2000 (TIF)
08.01.2009	Shareholders’ register 07.01.2000 (TIF)
08.01.2009	Shareholders’ register 18.01.2000 (TIF)
08.01.2009	Sample report 06.01.2000 (TIF) •
08.01.2009	Registration certificates 31.01.2000 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 22.08.2003 (TIF) •
08.01.2009	Receipts on the publication and state fees 13.09.2000 (TIF) •
08.01.2009	Registration certificates 23.12.2003 (TIF) •
08.01.2009	Receipts on the publication and state fees (TIF) •
08.01.2009	Receipts on the publication and state fees 25.08.2003 (TIF) •
08.01.2009	Receipts on the publication and state fees 28.02.2001 (TIF) •
08.01.2009	Receipts on the publication and state fees 10.01.2000 (TIF) •
08.01.2009	Receipts on the publication and state fees 17.12.2003 (TIF) •
08.01.2009	Receipts on the publication and state fees 05.10.2001 (TIF) •
08.01.2009	Registration certificates 31.07.1992 (TIF) •
08.01.2009	Registration certificates 19.05.1998 (TIF) •
08.01.2009	Registration certificates 08.03.2000 (TIF) •
08.01.2009	Registration certificates 08.02.1999 (TIF) •
08.01.2009	Registration certificates 08.03.2000 (TIF) •
08.01.2009	Registration certificates 19.05.1998 (TIF) •
08.01.2009	Regulations for the increase/reduction of the equity 18.01.2000 (TIF)
08.01.2009	Receipts on the publication and state fees 27.01.2000 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 07.01.2000 (TIF) •
08.01.2009	Receipts on the publication and state fees 21.02.2000 (TIF) •
08.01.2009	Reorganisation agreement/draft agreements, amendments to the drafts 29.01.2001 (TIF)
08.01.2009	Reorganisation agreement/draft agreements, amendments to the drafts 11.01.2000 (TIF)
08.01.2009	Reorganisation agreement/draft agreements, amendments to the drafts 10.02.2000 (TIF)
08.01.2009	Registration certificates 08.02.1999 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 03.01.2000 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 17.07.2002 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 07.01.2000 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 10.08.2000 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 29.01.2001 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 26.11.2001 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 18.01.2000 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 12.12.2003 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 10.02.2000 (TIF) •
08.01.2009	Regulations for the increase/reduction of the equity 22.08.2003 (TIF)
08.01.2009	Warning of the Enterprise Register official to the company regarding the elimination of faults 19.10.2000 (TIF) •
08.01.2009	Protocols/decisions of a company/organisation 18.01.2000 (TIF) •
08.01.2009	Bank statements or other document regarding the payment of the equity 24.04.1998 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 02.01.2002 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 10.01.2000 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 11.10.2000 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 11.04.2001 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 31.01.2000 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 22.08.2002 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 08.03.2000 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 19.05.1998 (TIF) •
08.01.2009	Copy of the personal identification document (TIF) •
08.01.2009	Copy of the personal identification document (TIF) •
08.01.2009	Copy of the personal identification document 01.05.1998 (TIF) •
08.01.2009	Copy of the personal identification document 29.08.1996 (TIF) •
08.01.2009	Consent of a member of the Board / executive director 12.12.2003 (TIF) •
08.01.2009	Bank statements or other document regarding the payment of the equity 04.01.2000 (TIF) •
08.01.2009	Articles of Association 12.12.2003 (TIF)
08.01.2009	Decisions / letters / protocols of public notaries 23.12.2003 (TIF) •
08.01.2009	Articles of Association 10.02.2000 (TIF)
08.01.2009	Articles of Association 05.05.1998 (TIF)
08.01.2009	Articles of Association 07.01.2000 (TIF)
08.01.2009	Application (TIF) •
08.01.2009	2002 Annual report (full) (TIF)
08.01.2009	2001 Annual report (full) (TIF)
08.01.2009	2000 Annual report (full) (TIF)
08.01.2009	1999 Annual report (full) (TIF)
08.01.2009	1998 Annual report (full) (TIF)
08.01.2009	1997 Annual report (full) (TIF)
08.01.2009	Amendments to the Articles of Association 10.08.2000 (TIF)
08.01.2009	Amendments to the Articles of Association 22.08.2003 (TIF)
08.01.2009	Amendments to the Articles of Association 17.07.2002 (TIF)
08.01.2009	Amendments to the Articles of Association 18.01.2000 (TIF)
08.01.2009	Decisions / letters / protocols of public notaries 02.09.2003 (TIF) •
08.01.2009	Decisions / letters / protocols of public notaries 08.02.1999 (TIF) •
08.01.2009	Other documents 13.09.2000 (TIF) •
08.01.2009	Other documents 07.01.2000 (TIF) •
08.01.2009	Power of attorney, act of empowerment 28.02.2001 (TIF) •
08.01.2009	Power of attorney, act of empowerment 11.12.2003 (TIF) •
08.01.2009	Power of attorney, act of empowerment 21.08.2003 (TIF) •
08.01.2009	Power of attorney, act of empowerment 18.01.2000 (TIF) •
08.01.2009	Other documents 17.07.2002 (TIF) •
08.01.2009	Other documents 25.08.2003 (TIF) •
08.01.2009	Other documents 06.05.1998 (TIF) •
08.01.2009	Other documents 27.01.2000 (TIF) •
08.01.2009	Other documents (TIF) •
08.01.2009	Power of attorney, act of empowerment 18.01.2000 (TIF) •
08.01.2009	Power of attorney, act of empowerment 07.02.2000 (TIF) •
08.01.2009	Other documents 22.03.2001 (TIF) •
08.01.2009	Other documents 21.02.2000 (TIF) •
08.01.2009	Power of attorney, act of empowerment 10.08.2000 (TIF) •
08.01.2009	Power of attorney, act of empowerment 13.09.2000 (TIF) •
08.01.2009	Power of attorney, act of empowerment 09.02.2000 (TIF) •
08.01.2009	Power of attorney, act of empowerment 15.01.2001 (TIF) •
08.01.2009	Other documents 13.12.2001 (TIF) •
08.01.2009	Other documents 25.08.2003 (TIF) •
08.01.2009	Order of the Enterprise Register official 15.04.1999 (TIF) •
08.01.2009	Memorandum of association or other equivalent documents of foreign companies 30.12.1999 (TIF)
07.01.2009	Application 15.07.1992 (TIF) •
07.01.2009	Protocols/decisions of a company/organisation 05.05.1998 (TIF) •
07.01.2009	Protocols/decisions of a company/organisation 06.11.1992 (TIF) •
07.01.2009	1996 Annual report (full) (TIF)
07.01.2009	Protocols/decisions of a company/organisation 20.11.1995 (TIF) •
07.01.2009	Decisions / letters / protocols of public notaries 15.12.1995 (TIF) •
07.01.2009	Sample report 05.05.1998 (TIF) •
07.01.2009	Shareholders’ register 17.06.1992 (TIF)
07.01.2009	Purchase contracts 06.11.1992 (TIF) •
07.01.2009	Amendments to the Articles of Association 15.12.1992 (TIF)
07.01.2009	Submission/Application 15.12.1992 (TIF) •
07.01.2009	Protocols/decisions of a company/organisation 17.06.1992 (TIF) •
07.01.2009	Bank statements or other document regarding the payment of the equity 29.06.1992 (TIF) •
07.01.2009	Articles of Association 20.11.1995 (TIF)
07.01.2009	Articles of Association 17.06.1992 (TIF)
07.01.2009	Receipts on the publication and state fees 06.05.1998 (TIF) •
07.01.2009	Receipts on the publication and state fees 02.07.1992 (TIF) •
07.01.2009	Receipts on the publication and state fees 21.11.1995 (TIF) •
07.01.2009	Receipts on the publication and state fees (TIF) •
07.01.2009	Receipts on the publication and state fees 07.03.1994 (TIF) •
07.01.2009	Power of attorney, act of empowerment 21.11.1995 (TIF) •
07.01.2009	Registration certificates 31.07.1992 (TIF) •
07.01.2009	Registration certificates 24.03.1994 (TIF) •
07.01.2009	Registration certificates 31.07.1992 (TIF) •
07.01.2009	Registration certificates 24.03.1994 (TIF) •
07.01.2009	Registration certificates 31.07.1992 (TIF) •
07.01.2009	Other documents (TIF) •
07.01.2009	Memorandum of association 17.06.1992 (TIF)
07.01.2009	Bank statements or other document regarding the payment of the equity 08.11.1995 (TIF) •
07.01.2009	Other documents 06.11.1997 (TIF) •
07.01.2009	Other documents 01.11.1995 (TIF) •
07.01.2009	Decisions / letters / protocols of public notaries 31.07.1992 (TIF) •
Show all
2008 (2)
16.06.2008	2007 Consolidated financial statement (TIF)
16.06.2008	2007 Annual report (full) (TIF)
2007 (1)
07.03.2007	2005 Annual report (full) (TIF)
2006 (5)
01.09.2006	2004 Consolidated financial statement (PDF)
01.09.2006	2004 Annual report (full) (PDF)
01.09.2006	2003 Consolidated financial statement (PDF)
01.09.2006	2003 Annual report (full) (PDF)
31.08.2006	2005 Consolidated financial statement (PDF)
Show all

Back

Akciju sabiedrība "G4S Latvia"

Map