SIA "EVOR Apsardze"

Basic information
Status Registered
Name SIA "EVOR Apsardze"
Legal form Limited Liability Company
Reg. No 40103293405
Reg. date 20.05.2010
Register Commercial Register
Legal Address Jūrkalnes iela 1 k-1, Rīga, LV-1046
Registered share capital, date 2,800 EUR, 20.11.2020
Paid-in share capital, date 2,800 EUR, 20.11.2020
Sector (NACE 2.) 80.10 Private security activities
VAT payer
LV40103293405 Registered Excluded
24.09.2013 -
Last updated in the RE 24.02.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (19)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 2,225,572 EUR Net profit 367,124 EUR Equity 370,654 EUR Date submitted28.05.2024 Number of employees 48
Year2022 Net sales 2,138,266 EUR Net profit 303,507 EUR Equity 313,671 EUR Date submitted28.04.2023 Number of employees 46
Year2021 Net sales 1,977,611 EUR Net profit 260,027 EUR Equity 260,825 EUR Date submitted31.05.2022 Number of employees 55
Year2020 Net sales 1,883,179 EUR Net profit 28,809 EUR Equity 1,198 EUR Date submitted12.05.2021 Number of employees 56
Year2019 Net sales 1,340,764 EUR Net profit 81,975 EUR Equity 945,535 EUR Date submitted15.05.2020 Number of employees 49
Year2018 Net sales 287,596 EUR Net profit -113,586 EUR Equity 861,560 EUR Date submitted26.04.2019 Number of employees 15
Year2017 Net sales 254,932 EUR Net profit 34,552 EUR Equity 1,011,463 EUR Date submitted26.04.2018 Number of employees 18
Year2016 Net sales 105,299 EUR Net profit 3,239 EUR Equity 4,609 EUR Date submitted28.04.2017 Number of employees 2
Year2015 Net sales 40,731 EUR Net profit 569 EUR Equity 1,370 EUR Date submitted29.04.2016 Number of employees 1
Year2014 Net sales 45,093 EUR Net profit -4,954 EUR Equity 801 EUR Date submitted25.04.2015 Number of employees 1
Year2013 Net sales 5,648 LVL Net profit 2,056 LVL Equity 4,044 LVL Date submitted23.04.2014 Number of employees 1
Year2012 Net sales 0 LVL Net profit -4 LVL Equity -10 LVL Date submitted03.05.2013 Number of employees 1
Year2011 Net sales 0 LVL Net profit -5 LVL Equity -6 LVL Date submitted26.04.2012 Number of employees 1
Year2010 Net sales 0 LVL Net profit -3 LVL Equity -1 LVL Date submitted01.08.2011 Number of employees 0
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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 Contributions143,460 EUR Personal Income Tax82,220 EUR Other336,630 EUR Total562,310 EUR Number of employees47
Year2022 Social Insurance Contributions113,590 EUR Personal Income Tax68,380 EUR Other311,810 EUR Total493,780 EUR Number of employees46
Year2021 Social Insurance Contributions128,540 EUR Personal Income Tax77,390 EUR Other227,000 EUR Total432,930 EUR Number of employees56
Year2020 Social Insurance Contributions126,840 EUR Personal Income Tax71,590 EUR Other209,090 EUR Total407,520 EUR Number of employees62
Year2019 Social Insurance Contributions100,240 EUR Personal Income Tax56,780 EUR Other154,240 EUR Total311,260 EUR Number of employees49
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (162)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
23.11.2017 Acceptance-conveyance act 07.11.2017 (edoc) •
23.11.2017 Acceptance-conveyance act 07.11.2017 (edoc) •
Amendments to the Articles of Association (9)
13.01.2025 Amendments to the Articles of Association 11.12.2024 (edoc)
20.11.2020 Amendments to the Articles of Association 17.09.2020 (edoc)
03.04.2019 Amendments to the Articles of Association 01.04.2019 (edoc)
23.11.2017 Amendments to the Articles of Association 03.11.2017 (edoc)
03.06.2016 Amendments to the Articles of Association 02.06.2016 (EDOC)
27.10.2015 Amendments to the Articles of Association 14.10.2015 (EDOC)
19.08.2015 Amendments to the Articles of Association 19.08.2015 (EDOC)
23.09.2013 Amendments to the Articles of Association 11.09.2013 (EDOC)
06.09.2013 Amendments to the Articles of Association 02.09.2013 (TIF)
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Announcement regarding the legal address (1)
26.05.2010 Announcement regarding the legal address 10.05.2010 (TIF) •
Announcement regarding the reorganisation (3)
11.04.2019 Announcement regarding the reorganisation 11.04.2019 (EDOC) •
13.09.2018 Announcement regarding the reorganisation 12.09.2018 (EDOC) •
05.04.2018 Announcement regarding the reorganisation 21.03.2018 (EDOC) •
Annual report (full) (14)
28.05.2024 2023 Annual report (full) (PDF)
28.04.2023 2022 Annual report (full) (PDF)
31.05.2022 2021 Annual report (full) (PDF)
12.05.2021 2020 Annual report (full) (PDF)
15.05.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
29.04.2016 2015 Annual report (full) (PDF)
25.04.2015 2014 Annual report (full) (HTML)
23.04.2014 2013 Annual report (full) (HTML)
03.05.2013 2012 Annual report (full) (HTML)
26.04.2012 2011 Annual report (full) (HTML)
01.08.2011 2010 Annual report (full) (HTML)
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Application (28)
24.02.2025 Application 17.02.2025 (edoc) •
13.01.2025 Application 03.01.2025 (edoc) •
21.07.2021 Application 28.06.2021 (edoc) •
20.11.2020 Application 17.09.2020 (edoc) •
05.10.2020 Application 23.09.2020 (edoc) •
07.11.2019 Application 25.10.2019 (edoc) •
15.10.2019 Application 14.10.2019 (EDOC) •
08.07.2019 Application 24.05.2019 (EDOC) •
03.04.2019 Application 01.04.2019 (edoc) •
25.03.2019 Application 12.03.2019 (EDOC) •
05.09.2018 Application 04.09.2018 (EDOC) •
23.11.2017 Application 06.11.2017 (edoc) •
28.09.2017 Application 08.09.2017 (TIF) •
01.09.2017 Application 30.06.2017 (TIF) •
21.06.2017 Application 16.06.2017 (edoc) •
05.06.2017 Application 30.05.2017 (edoc) •
31.03.2017 Application 29.03.2017 (TIF) •
24.03.2017 Application 23.03.2017 (EDOC) •
22.02.2017 Application 10.02.2017 (TIF) •
02.01.2017 Application 30.12.2016 (PDF) •
03.06.2016 Application 02.06.2016 (EDOC) •
05.11.2015 Application 01.11.2015 (EDOC) •
19.08.2015 Application 19.08.2015 (EDOC) •
03.06.2014 Application 02.06.2014 (EDOC) •
23.09.2013 Application 11.09.2013 (EDOC) •
06.09.2013 Application 05.09.2013 (TIF) •
06.09.2013 Application 02.09.2013 (TIF) •
26.05.2010 Application 10.05.2010 (TIF) •
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Application in Insolvency proceedings (1)
03.06.2016 Application in Insolvency proceedings 18.05.2016 (EDOC) •
Application of shareholders or third persons for the acquisition of shares (3)
23.11.2017 Application of shareholders or third persons for the acquisition of shares 03.11.2017 (edoc) •
23.11.2017 Application of shareholders or third persons for the acquisition of shares 03.11.2017 (edoc) •
27.10.2015 Application of shareholders or third persons for the acquisition of shares 23.10.2015 (EDOC) •
Appraisal reports (1)
23.11.2017 Appraisal reports 10.11.2017 (pdf) •
Articles of Association (11)
13.01.2025 Articles of Association 11.12.2024 (EDOC)
20.11.2020 Articles of Association 17.09.2020 (edoc)
08.07.2019 Articles of Association 20.05.2019 (EDOC)
03.04.2019 Articles of Association 01.04.2019 (edoc)
23.11.2017 Articles of Association 03.11.2017 (edoc)
03.06.2016 Articles of Association 02.06.2016 (EDOC)
27.10.2015 Articles of Association 14.10.2015 (EDOC)
19.08.2015 Articles of Association 19.08.2015 (EDOC)
23.09.2013 Articles of Association 23.09.2013 (EDOC)
06.09.2013 Articles of Association 02.09.2013 (TIF)
26.05.2010 Articles of Association 10.05.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
27.10.2015 Bank statements or other document regarding the payment of the equity 26.10.2015 (PDF) •
23.09.2013 Bank statements or other document regarding the payment of the equity 11.09.2013 (EDOC) •
Confirmation or consent to legal address (1)
05.06.2017 Confirmation or consent to legal address 29.05.2017 (pdf) •
Decisions / letters / protocols of public notaries (31)
24.02.2025 Decisions / letters / protocols of public notaries 24.02.2025 (edoc)
13.01.2025 Decisions / letters / protocols of public notaries 13.01.2025 (edoc)
21.07.2021 Decisions / letters / protocols of public notaries 21.07.2021 (edoc) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (edoc) •
05.10.2020 Decisions / letters / protocols of public notaries 05.10.2020 (edoc) •
07.11.2019 Decisions / letters / protocols of public notaries 07.11.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
10.07.2019 Decisions / letters / protocols of public notaries 10.07.2019 (edoc) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (edoc) •
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
18.09.2018 Decisions / letters / protocols of public notaries 18.09.2018 (edoc) •
13.09.2018 Decisions / letters / protocols of public notaries 13.09.2018 (edoc) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
23.11.2017 Decisions / letters / protocols of public notaries 23.11.2017 (edoc) •
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (edoc) •
01.09.2017 Decisions / letters / protocols of public notaries 01.09.2017 (edoc) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
05.06.2017 Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
24.03.2017 Decisions / letters / protocols of public notaries 24.03.2017 (edoc) •
20.02.2017 Decisions / letters / protocols of public notaries 20.02.2017 (edoc) •
11.01.2017 Decisions / letters / protocols of public notaries 11.01.2017 (edoc) •
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (EDOC) •
07.06.2016 Decisions / letters / protocols of public notaries 07.06.2016 (EDOC) •
19.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (EDOC) •
20.08.2015 Decisions / letters / protocols of public notaries 20.08.2015 (EDOC) •
13.06.2014 Decisions / letters / protocols of public notaries 04.06.2014 (EDOC) •
23.09.2013 Decisions / letters / protocols of public notaries 23.09.2013 (EDOC) •
06.09.2013 Decisions / letters / protocols of public notaries 06.09.2013 (TIF) •
26.05.2010 Decisions / letters / protocols of public notaries 20.05.2010 (TIF) •
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Memorandum of Association (1)
26.05.2010 Memorandum of Association 10.05.2010 (TIF)
Power of attorney, act of empowerment (3)
01.09.2017 Power of attorney, act of empowerment 10.08.2017 (TIF) •
22.02.2017 Power of attorney, act of empowerment 30.03.2016 (TIF) •
25.11.2015 Power of attorney, act of empowerment 21.04.2015 (TIF) •
Protocols/decisions of a company/organisation (21)
24.02.2025 Protocols/decisions of a company/organisation 14.02.2025 (edoc) •
13.01.2025 Protocols/decisions of a company/organisation 11.12.2024 (EDOC) •
20.11.2020 Protocols/decisions of a company/organisation 17.09.2020 (edoc) •
05.10.2020 Protocols/decisions of a company/organisation 17.09.2020 (edoc) •
07.11.2019 Protocols/decisions of a company/organisation 25.10.2019 (edoc) •
15.10.2019 Protocols/decisions of a company/organisation 14.10.2019 (EDOC) •
08.07.2019 Protocols/decisions of a company/organisation 20.05.2019 (EDOC) •
03.04.2019 Protocols/decisions of a company/organisation 01.04.2019 (edoc) •
25.03.2019 Protocols/decisions of a company/organisation 04.03.2019 (EDOC) •
05.09.2018 Protocols/decisions of a company/organisation 10.05.2018 (EDOC) •
23.11.2017 Protocols/decisions of a company/organisation 03.11.2017 (edoc) •
21.06.2017 Protocols/decisions of a company/organisation 14.06.2017 (edoc) •
30.03.2017 Protocols/decisions of a company/organisation 29.03.2017 (EDOC) •
24.03.2017 Protocols/decisions of a company/organisation 13.03.2017 (EDOC) •
16.01.2017 Protocols/decisions of a company/organisation 26.07.2016 (EDOC) •
03.06.2016 Protocols/decisions of a company/organisation 02.06.2016 (EDOC) •
27.10.2015 Protocols/decisions of a company/organisation 14.10.2015 (EDOC) •
19.08.2015 Protocols/decisions of a company/organisation 19.08.2015 (EDOC) •
03.06.2014 Protocols/decisions of a company/organisation 03.06.2014 (EDOC) •
23.09.2013 Protocols/decisions of a company/organisation 11.09.2013 (EDOC) •
06.09.2013 Protocols/decisions of a company/organisation 02.09.2013 (TIF) •
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Registration certificates (2)
06.09.2013 Registration certificates 06.09.2013 (TIF) •
26.05.2010 Registration certificates 20.05.2010 (TIF) •
Regulations for the increase/reduction of the equity (5)
05.10.2020 Regulations for the increase/reduction of the equity 17.09.2020 (edoc)
07.11.2019 Regulations for the increase/reduction of the equity 25.10.2019 (edoc)
23.11.2017 Regulations for the increase/reduction of the equity 03.11.2017 (edoc)
27.10.2015 Regulations for the increase/reduction of the equity 14.10.2015 (EDOC)
23.09.2013 Regulations for the increase/reduction of the equity 11.09.2013 (EDOC)
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Reorganisation agreement/draft agreements, amendments to the drafts (8)
15.10.2019 Reorganisation agreement/draft agreements, amendments to the drafts 14.10.2019 (EDOC)
15.10.2019 Reorganisation agreement/draft agreements, amendments to the drafts 14.10.2019 (EDOC)
11.04.2019 Reorganisation agreement/draft agreements, amendments to the drafts 11.04.2019 (EDOC)
25.03.2019 Reorganisation agreement/draft agreements, amendments to the drafts 14.03.2019 (EDOC)
13.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.09.2018 (EDOC)
05.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 04.09.2018 (EDOC)
05.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 28.03.2018 (EDOC)
23.01.2017 Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2016 (EDOC)
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Shareholders’ register (13)
21.07.2021 Shareholders’ register 28.06.2021 (edoc)
20.11.2020 Shareholders’ register 09.11.2020 (edoc)
23.11.2017 Shareholders’ register 07.11.2017 (edoc)
28.09.2017 Shareholders’ register 08.09.2017 (TIF)
01.09.2017 Shareholders’ register 30.06.2017 (TIF)
22.02.2017 Shareholders’ register 10.02.2017 (TIF)
13.11.2015 Shareholders’ register 26.10.2015 (EDOC)
05.11.2015 Shareholders’ register 26.10.2015 (EDOC)
19.08.2015 Shareholders’ register 19.08.2015 (EDOC)
19.08.2015 Shareholders’ register 19.08.2015 (EDOC)
23.09.2013 Shareholders’ register 11.09.2013 (EDOC)
18.09.2013 Shareholders’ register 17.09.2013 (EDOC)
06.09.2013 Shareholders’ register 05.09.2013 (TIF)
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Submission/Application (2)
23.09.2013 Submission/Application 11.09.2013 (EDOC) •
06.09.2013 Submission/Application 02.08.2013 (TIF) •
2025 (8)
24.02.2025 Application 17.02.2025 (edoc) •
24.02.2025 Decisions / letters / protocols of public notaries 24.02.2025 (edoc)
24.02.2025 Protocols/decisions of a company/organisation 14.02.2025 (edoc) •
13.01.2025 Articles of Association 11.12.2024 (EDOC)
13.01.2025 Application 03.01.2025 (edoc) •
13.01.2025 Protocols/decisions of a company/organisation 11.12.2024 (EDOC) •
13.01.2025 Decisions / letters / protocols of public notaries 13.01.2025 (edoc)
13.01.2025 Amendments to the Articles of Association 11.12.2024 (edoc)
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2024 (1)
28.05.2024 2023 Annual report (full) (PDF)
2023 (1)
28.04.2023 2022 Annual report (full) (PDF)
2022 (1)
31.05.2022 2021 Annual report (full) (PDF)
2021 (4)
21.07.2021 Application 28.06.2021 (edoc) •
21.07.2021 Shareholders’ register 28.06.2021 (edoc)
21.07.2021 Decisions / letters / protocols of public notaries 21.07.2021 (edoc) •
12.05.2021 2020 Annual report (full) (PDF)
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2020 (11)
20.11.2020 Articles of Association 17.09.2020 (edoc)
20.11.2020 Shareholders’ register 09.11.2020 (edoc)
20.11.2020 Amendments to the Articles of Association 17.09.2020 (edoc)
20.11.2020 Application 17.09.2020 (edoc) •
20.11.2020 Decisions / letters / protocols of public notaries 20.11.2020 (edoc) •
20.11.2020 Protocols/decisions of a company/organisation 17.09.2020 (edoc) •
05.10.2020 Regulations for the increase/reduction of the equity 17.09.2020 (edoc)
05.10.2020 Protocols/decisions of a company/organisation 17.09.2020 (edoc) •
05.10.2020 Application 23.09.2020 (edoc) •
05.10.2020 Decisions / letters / protocols of public notaries 05.10.2020 (edoc) •
15.05.2020 2019 Annual report (full) (PDF)
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2019 (26)
07.11.2019 Protocols/decisions of a company/organisation 25.10.2019 (edoc) •
07.11.2019 Decisions / letters / protocols of public notaries 07.11.2019 (edoc) •
07.11.2019 Regulations for the increase/reduction of the equity 25.10.2019 (edoc)
07.11.2019 Application 25.10.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
15.10.2019 Reorganisation agreement/draft agreements, amendments to the drafts 14.10.2019 (EDOC)
15.10.2019 Reorganisation agreement/draft agreements, amendments to the drafts 14.10.2019 (EDOC)
15.10.2019 Application 14.10.2019 (EDOC) •
15.10.2019 Protocols/decisions of a company/organisation 14.10.2019 (EDOC) •
10.07.2019 Decisions / letters / protocols of public notaries 10.07.2019 (edoc) •
08.07.2019 Protocols/decisions of a company/organisation 20.05.2019 (EDOC) •
08.07.2019 Articles of Association 20.05.2019 (EDOC)
08.07.2019 Application 24.05.2019 (EDOC) •
26.04.2019 2018 Annual report (full) (PDF)
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
11.04.2019 Announcement regarding the reorganisation 11.04.2019 (EDOC) •
11.04.2019 Reorganisation agreement/draft agreements, amendments to the drafts 11.04.2019 (EDOC)
03.04.2019 Protocols/decisions of a company/organisation 01.04.2019 (edoc) •
03.04.2019 Application 01.04.2019 (edoc) •
03.04.2019 Amendments to the Articles of Association 01.04.2019 (edoc)
03.04.2019 Articles of Association 01.04.2019 (edoc)
03.04.2019 Decisions / letters / protocols of public notaries 03.04.2019 (edoc) •
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
25.03.2019 Application 12.03.2019 (EDOC) •
25.03.2019 Protocols/decisions of a company/organisation 04.03.2019 (EDOC) •
25.03.2019 Reorganisation agreement/draft agreements, amendments to the drafts 14.03.2019 (EDOC)
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2018 (11)
18.09.2018 Decisions / letters / protocols of public notaries 18.09.2018 (edoc) •
13.09.2018 Decisions / letters / protocols of public notaries 13.09.2018 (edoc) •
13.09.2018 Announcement regarding the reorganisation 12.09.2018 (EDOC) •
13.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 12.09.2018 (EDOC)
05.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 04.09.2018 (EDOC)
05.09.2018 Protocols/decisions of a company/organisation 10.05.2018 (EDOC) •
05.09.2018 Application 04.09.2018 (EDOC) •
26.04.2018 2017 Annual report (full) (PDF)
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
05.04.2018 Announcement regarding the reorganisation 21.03.2018 (EDOC) •
05.04.2018 Reorganisation agreement/draft agreements, amendments to the drafts 28.03.2018 (EDOC)
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2017 (40)
23.11.2017 Shareholders’ register 07.11.2017 (edoc)
23.11.2017 Regulations for the increase/reduction of the equity 03.11.2017 (edoc)
23.11.2017 Acceptance-conveyance act 07.11.2017 (edoc) •
23.11.2017 Decisions / letters / protocols of public notaries 23.11.2017 (edoc) •
23.11.2017 Protocols/decisions of a company/organisation 03.11.2017 (edoc) •
23.11.2017 Acceptance-conveyance act 07.11.2017 (edoc) •
23.11.2017 Appraisal reports 10.11.2017 (pdf) •
23.11.2017 Amendments to the Articles of Association 03.11.2017 (edoc)
23.11.2017 Application of shareholders or third persons for the acquisition of shares 03.11.2017 (edoc) •
23.11.2017 Application of shareholders or third persons for the acquisition of shares 03.11.2017 (edoc) •
23.11.2017 Application 06.11.2017 (edoc) •
23.11.2017 Articles of Association 03.11.2017 (edoc)
02.10.2017 Decisions / letters / protocols of public notaries 02.10.2017 (edoc) •
28.09.2017 Shareholders’ register 08.09.2017 (TIF)
28.09.2017 Application 08.09.2017 (TIF) •
01.09.2017 Shareholders’ register 30.06.2017 (TIF)
01.09.2017 Decisions / letters / protocols of public notaries 01.09.2017 (edoc) •
01.09.2017 Power of attorney, act of empowerment 10.08.2017 (TIF) •
01.09.2017 Application 30.06.2017 (TIF) •
21.06.2017 Protocols/decisions of a company/organisation 14.06.2017 (edoc) •
21.06.2017 Application 16.06.2017 (edoc) •
21.06.2017 Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
05.06.2017 Confirmation or consent to legal address 29.05.2017 (pdf) •
05.06.2017 Application 30.05.2017 (edoc) •
05.06.2017 Decisions / letters / protocols of public notaries 05.06.2017 (edoc) •
28.04.2017 2016 Annual report (full) (PDF)
04.04.2017 Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
31.03.2017 Application 29.03.2017 (TIF) •
30.03.2017 Protocols/decisions of a company/organisation 29.03.2017 (EDOC) •
24.03.2017 Application 23.03.2017 (EDOC) •
24.03.2017 Protocols/decisions of a company/organisation 13.03.2017 (EDOC) •
24.03.2017 Decisions / letters / protocols of public notaries 24.03.2017 (edoc) •
22.02.2017 Application 10.02.2017 (TIF) •
22.02.2017 Power of attorney, act of empowerment 30.03.2016 (TIF) •
22.02.2017 Shareholders’ register 10.02.2017 (TIF)
20.02.2017 Decisions / letters / protocols of public notaries 20.02.2017 (edoc) •
23.01.2017 Reorganisation agreement/draft agreements, amendments to the drafts 30.12.2016 (EDOC)
16.01.2017 Protocols/decisions of a company/organisation 26.07.2016 (EDOC) •
11.01.2017 Decisions / letters / protocols of public notaries 11.01.2017 (edoc) •
02.01.2017 Application 30.12.2016 (PDF) •
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2016 (8)
16.06.2016 Decisions / letters / protocols of public notaries 16.06.2016 (EDOC) •
07.06.2016 Decisions / letters / protocols of public notaries 07.06.2016 (EDOC) •
03.06.2016 Protocols/decisions of a company/organisation 02.06.2016 (EDOC) •
03.06.2016 Application 02.06.2016 (EDOC) •
03.06.2016 Articles of Association 02.06.2016 (EDOC)
03.06.2016 Application in Insolvency proceedings 18.05.2016 (EDOC) •
03.06.2016 Amendments to the Articles of Association 02.06.2016 (EDOC)
29.04.2016 2015 Annual report (full) (PDF)
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2015 (19)
25.11.2015 Power of attorney, act of empowerment 21.04.2015 (TIF) •
19.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (EDOC) •
13.11.2015 Shareholders’ register 26.10.2015 (EDOC)
05.11.2015 Application 01.11.2015 (EDOC) •
05.11.2015 Shareholders’ register 26.10.2015 (EDOC)
27.10.2015 Bank statements or other document regarding the payment of the equity 26.10.2015 (PDF) •
27.10.2015 Articles of Association 14.10.2015 (EDOC)
27.10.2015 Application of shareholders or third persons for the acquisition of shares 23.10.2015 (EDOC) •
27.10.2015 Protocols/decisions of a company/organisation 14.10.2015 (EDOC) •
27.10.2015 Regulations for the increase/reduction of the equity 14.10.2015 (EDOC)
27.10.2015 Amendments to the Articles of Association 14.10.2015 (EDOC)
20.08.2015 Decisions / letters / protocols of public notaries 20.08.2015 (EDOC) •
19.08.2015 Amendments to the Articles of Association 19.08.2015 (EDOC)
19.08.2015 Protocols/decisions of a company/organisation 19.08.2015 (EDOC) •
19.08.2015 Shareholders’ register 19.08.2015 (EDOC)
19.08.2015 Shareholders’ register 19.08.2015 (EDOC)
19.08.2015 Articles of Association 19.08.2015 (EDOC)
19.08.2015 Application 19.08.2015 (EDOC) •
25.04.2015 2014 Annual report (full) (HTML)
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2014 (4)
13.06.2014 Decisions / letters / protocols of public notaries 04.06.2014 (EDOC) •
03.06.2014 Application 02.06.2014 (EDOC) •
03.06.2014 Protocols/decisions of a company/organisation 03.06.2014 (EDOC) •
23.04.2014 2013 Annual report (full) (HTML)
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2013 (20)
23.09.2013 Decisions / letters / protocols of public notaries 23.09.2013 (EDOC) •
23.09.2013 Amendments to the Articles of Association 11.09.2013 (EDOC)
23.09.2013 Application 11.09.2013 (EDOC) •
23.09.2013 Bank statements or other document regarding the payment of the equity 11.09.2013 (EDOC) •
23.09.2013 Regulations for the increase/reduction of the equity 11.09.2013 (EDOC)
23.09.2013 Articles of Association 23.09.2013 (EDOC)
23.09.2013 Shareholders’ register 11.09.2013 (EDOC)
23.09.2013 Submission/Application 11.09.2013 (EDOC) •
23.09.2013 Protocols/decisions of a company/organisation 11.09.2013 (EDOC) •
18.09.2013 Shareholders’ register 17.09.2013 (EDOC)
06.09.2013 Articles of Association 02.09.2013 (TIF)
06.09.2013 Application 02.09.2013 (TIF) •
06.09.2013 Application 05.09.2013 (TIF) •
06.09.2013 Shareholders’ register 05.09.2013 (TIF)
06.09.2013 Submission/Application 02.08.2013 (TIF) •
06.09.2013 Decisions / letters / protocols of public notaries 06.09.2013 (TIF) •
06.09.2013 Amendments to the Articles of Association 02.09.2013 (TIF)
06.09.2013 Registration certificates 06.09.2013 (TIF) •
06.09.2013 Protocols/decisions of a company/organisation 02.09.2013 (TIF) •
03.05.2013 2012 Annual report (full) (HTML)
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2012 (1)
26.04.2012 2011 Annual report (full) (HTML)
2011 (1)
01.08.2011 2010 Annual report (full) (HTML)
2010 (6)
26.05.2010 Announcement regarding the legal address 10.05.2010 (TIF) •
26.05.2010 Decisions / letters / protocols of public notaries 20.05.2010 (TIF) •
26.05.2010 Application 10.05.2010 (TIF) •
26.05.2010 Memorandum of Association 10.05.2010 (TIF)
26.05.2010 Articles of Association 10.05.2010 (TIF)
26.05.2010 Registration certificates 20.05.2010 (TIF) •
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