SIA "AB Security Solutions"

Basic information
Status Registered
Name SIA "AB Security Solutions"
Legal form Limited Liability Company
Reg. No 50003292871
Reg. date 02.05.1996
Register Commercial Register
Legal Address Jūrkalnes iela 1 k-1, Rīga, LV-1046
Registered share capital, date 2,845 EUR, 29.07.2015
Paid-in share capital, date 2,845 EUR, 29.07.2015
Sector (NACE 2.) 80.20 Security systems service activities
VAT payer
LV50003292871 Registered Excluded
19.05.1998 -
Last updated in the RE 19.02.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (33)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 3,792,671 EUR Net profit 706,673 EUR Equity 767,272 EUR Date submitted29.05.2024 Number of employees 135
Year2022 Net sales 3,522,248 EUR Net profit 860,221 EUR Equity 1,045,216 EUR Date submitted21.04.2023 Number of employees 136
Year2021 Net sales 3,019,479 EUR Net profit 610,136 EUR Equity 846,649 EUR Date submitted18.05.2022 Number of employees 145
Year2020 Net sales 2,736,689 EUR Net profit 451,519 EUR Equity 714,583 EUR Date submitted17.05.2021 Number of employees 134
Year2019 Net sales 2,450,477 EUR Net profit 498,069 EUR Equity 683,064 EUR Date submitted02.07.2020 Number of employees 109
Year2018 Net sales 1,847,410 EUR Net profit 648,064 EUR Equity 833,059 EUR Date submitted30.04.2019 Number of employees 68
Year2017 Net sales 1,856,091 EUR Net profit 447,300 EUR Equity 806,268 EUR Date submitted27.04.2018 Number of employees 27
Year2016 Net sales 1,222,677 EUR Net profit 155,114 EUR Equity 379,082 EUR Date submitted22.06.2017 Number of employees 5
Year2015 Net sales 812,718 EUR Net profit 4,295 EUR Equity 116,166 EUR Date submitted28.04.2016 Number of employees 5
Year2014 Net sales 763,819 EUR Net profit 7,072 EUR Equity 111,871 EUR Date submitted29.04.2015 Number of employees 5
Year2013 Net sales 581,755 LVL Net profit 10,818 LVL Equity 73,653 LVL Date submitted23.04.2014 Number of employees 8
Year2012 Net sales 709,877 LVL Net profit 12,019 LVL Equity 62,836 LVL Date submitted04.05.2013 Number of employees 8
Year2011 Net sales 833,247 LVL Net profit 5,533 LVL Equity 50,817 LVL Date submitted29.04.2012 Number of employees 8
Year2010 Net sales 823,239 LVL Net profit 29,095 LVL Equity 45,593 LVL Date submitted01.05.2011 Number of employees 17
Year2009 Net sales 656,066 LVL Net profit 15,226 LVL Equity 16,498 LVL Date submitted28.04.2010 Number of employees 5
Year2008 Net sales - Net profit - Equity - Date submitted18.12.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted25.08.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted17.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted23.10.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted02.03.2010 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted02.03.2010 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted02.03.2010 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted02.03.2010 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted02.03.2010 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted02.03.2010 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted02.03.2010 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted02.03.2010 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted02.03.2010 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions438,960 EUR Personal Income Tax242,450 EUR Other678,750 EUR Total1,360,160 EUR Number of employees135
Year2022 Social Insurance Contributions401,430 EUR Personal Income Tax221,150 EUR Other683,570 EUR Total1,306,150 EUR Number of employees135
Year2021 Social Insurance Contributions362,630 EUR Personal Income Tax200,950 EUR Other612,120 EUR Total1,175,700 EUR Number of employees146
Year2020 Social Insurance Contributions349,820 EUR Personal Income Tax163,670 EUR Other529,010 EUR Total1,042,500 EUR Number of employees135
Year2019 Social Insurance Contributions277,580 EUR Personal Income Tax145,180 EUR Other501,050 EUR Total923,810 EUR Number of employees111
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (219)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
17.12.2024 Amendments to the Articles of Association 16.12.2024 (edoc)
21.03.2023 Amendments to the Articles of Association 14.03.2023 (edoc)
06.10.2015 Amendments to the Articles of Association 03.10.2015 (EDOC)
19.06.2015 Amendments to the Articles of Association 11.06.2015 (EDOC)
18.04.2012 Amendments to the Articles of Association 06.03.2012 (TIF)
02.03.2010 Amendments to the Articles of Association 15.01.2009 (TIF)
02.03.2010 Amendments to the Articles of Association 27.01.2000 (TIF)
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Announcement regarding the legal address (2)
02.03.2010 Announcement regarding the legal address 21.10.2004 (TIF) •
02.03.2010 Announcement regarding the legal address 10.01.2008 (TIF) •
Announcement regarding the reorganisation (1)
02.04.2019 Announcement regarding the reorganisation 01.04.2019 (EDOC) •
Annual report (full) (27)
29.05.2024 2023 Annual report (full) (PDF)
21.04.2023 2022 Annual report (full) (PDF)
18.05.2022 2021 Annual report (full) (PDF)
17.05.2021 2020 Annual report (full) (PDF)
02.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
22.06.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
29.04.2015 2014 Annual report (full) (HTML)
23.04.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
01.05.2011 2010 Annual report (full) (HTML)
02.03.2010 1996 Annual report (full) (TIF)
02.03.2010 1997 Annual report (full) (TIF)
02.03.2010 1998 Annual report (full) (TIF)
02.03.2010 1999 Annual report (full) (TIF)
02.03.2010 2000 Annual report (full) (TIF)
02.03.2010 2001 Annual report (full) (TIF)
02.03.2010 2002 Annual report (full) (TIF)
02.03.2010 2003 Annual report (full) (TIF)
02.03.2010 2004 Annual report (full) (TIF)
18.12.2009 2008 Annual report (full) (TIF)
25.08.2008 2007 Annual report (full) (TIF)
17.07.2007 2006 Annual report (full) (TIF)
23.10.2006 2005 Annual report (full) (TIF)
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Application (31)
18.02.2025 Application 17.02.2025 (EDOC) •
08.01.2025 Application 07.01.2025 (EDOC) •
17.12.2024 Application 16.12.2024 (edoc) •
22.05.2024 Application 13.05.2024 (edoc) •
21.03.2023 Application 14.03.2023 (edoc) •
09.07.2020 Application 02.07.2020 (edoc) •
08.06.2020 Application 03.06.2020 (edoc) •
03.10.2019 Application 25.09.2019 (edoc) •
27.08.2019 Application 26.08.2019 (EDOC) •
01.06.2017 Application 29.05.2017 (edoc) •
28.12.2016 Application 27.12.2016 (EDOC) •
07.10.2016 Application 06.10.2016 (PDF) •
07.09.2016 Application 07.09.2016 (PDF) •
07.09.2016 Application 07.09.2016 (PDF) •
25.04.2016 Application 22.04.2016 (EDOC) •
25.04.2016 Application 22.04.2016 (EDOC) •
26.11.2015 Application 25.11.2015 (EDOC) •
06.10.2015 Application 06.10.2015 (EDOC) •
04.08.2015 Application 17.07.2015 (TIF) •
21.05.2013 Application 10.05.2013 (TIF) •
20.08.2012 Application 03.08.2012 (TIF) •
18.04.2012 Application 06.03.2012 (TIF) •
20.07.2011 Application 08.07.2011 (TIF) •
02.03.2010 Application 30.12.2008 (TIF) •
02.03.2010 Application 29.07.2008 (TIF) •
02.03.2010 Application 02.05.1996 (TIF) •
02.03.2010 Application 16.04.2008 (TIF) •
02.03.2010 Application 10.01.2008 (TIF) •
02.03.2010 Application 15.01.2009 (TIF) •
02.03.2010 Application 25.08.2009 (TIF) •
02.03.2010 Application 21.10.2004 (TIF) •
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Appraisal reports (1)
02.03.2010 Appraisal reports 20.04.1996 (TIF) •
Articles of Association (10)
17.12.2024 Articles of Association 16.12.2024 (edoc)
21.03.2023 Articles of Association 14.03.2023 (edoc)
06.10.2015 Articles of Association 21.09.2015 (EDOC)
19.06.2015 Articles of Association 11.06.2015 (EDOC)
18.04.2012 Articles of Association 06.03.2012 (TIF)
02.03.2010 Articles of Association 19.03.2008 (TIF)
02.03.2010 Articles of Association 21.10.2004 (TIF)
02.03.2010 Articles of Association 15.12.2008 (TIF)
02.03.2010 Articles of Association 15.01.2009 (TIF)
02.03.2010 Articles of Association 20.04.1996 (TIF)
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Confirmation or consent to legal address (1)
01.06.2017 Confirmation or consent to legal address 25.05.2017 (pdf) •
Consent of a member of the Board / executive director (1)
02.03.2010 Consent of a member of the Board / executive director 21.10.2004 (TIF) •
Copy of the personal identification document (2)
02.03.2010 Copy of the personal identification document (TIF) •
02.03.2010 Copy of the personal identification document (TIF) •
Cover letter (1)
25.04.2016 Cover letter 14.04.2016 (EDOC) •
Decisions / judgements of courts and other law enforcement authorities (1)
02.03.2010 Decisions / judgements of courts and other law enforcement authorities 08.01.2000 (TIF) •
Decisions / letters / protocols of public notaries (42)
19.02.2025 Decisions / letters / protocols of public notaries 19.02.2025 (edoc)
13.01.2025 Decisions / letters / protocols of public notaries 13.01.2025 (edoc)
17.12.2024 Decisions / letters / protocols of public notaries 17.12.2024 (edoc)
22.05.2024 Decisions / letters / protocols of public notaries 22.05.2024 (edoc)
21.03.2023 Decisions / letters / protocols of public notaries 21.03.2023 (edoc)
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (edoc) •
08.06.2020 Decisions / letters / protocols of public notaries 08.06.2020 (edoc) •
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
30.08.2019 Decisions / letters / protocols of public notaries 30.08.2019 (edoc) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
17.08.2018 Decisions / letters / protocols of public notaries 17.08.2018 (edoc) •
29.05.2018 Decisions / letters / protocols of public notaries 29.05.2018 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
20.07.2017 Decisions / letters / protocols of public notaries 20.07.2017 (edoc) •
01.06.2017 Decisions / letters / protocols of public notaries 01.06.2017 (edoc) •
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
16.01.2017 Decisions / letters / protocols of public notaries 16.01.2017 (edoc) •
12.10.2016 Decisions / letters / protocols of public notaries 12.10.2016 (EDOC) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
28.04.2016 Decisions / letters / protocols of public notaries 28.04.2016 (EDOC) •
25.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (EDOC) •
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (EDOC) •
15.12.2015 Decisions / letters / protocols of public notaries 15.12.2015 (EDOC) •
08.12.2015 Decisions / letters / protocols of public notaries 08.12.2015 (EDOC) •
09.10.2015 Decisions / letters / protocols of public notaries 09.10.2015 (EDOC) •
29.07.2015 Decisions / letters / protocols of public notaries 29.07.2015 (EDOC) •
21.05.2013 Decisions / letters / protocols of public notaries 17.05.2013 (TIF) •
20.08.2012 Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
18.04.2012 Decisions / letters / protocols of public notaries 16.04.2012 (TIF) •
20.07.2011 Decisions / letters / protocols of public notaries 18.07.2011 (TIF) •
02.03.2010 Decisions / letters / protocols of public notaries 15.12.2000 (TIF) •
02.03.2010 Decisions / letters / protocols of public notaries 31.08.2009 (TIF) •
02.03.2010 Decisions / letters / protocols of public notaries 12.01.2009 (TIF) •
02.03.2010 Decisions / letters / protocols of public notaries 21.01.2009 (TIF) •
02.03.2010 Decisions / letters / protocols of public notaries 25.01.2008 (TIF) •
02.03.2010 Decisions / letters / protocols of public notaries 02.05.1996 (TIF) •
02.03.2010 Decisions / letters / protocols of public notaries 18.01.2008 (TIF) •
02.03.2010 Decisions / letters / protocols of public notaries 29.10.2004 (TIF) •
02.03.2010 Decisions / letters / protocols of public notaries 11.02.2000 (TIF) •
02.03.2010 Decisions / letters / protocols of public notaries 18.04.2008 (TIF) •
02.03.2010 Decisions / letters / protocols of public notaries 29.11.1999 (TIF) •
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Memorandum of association (1)
02.03.2010 Memorandum of association 20.04.1996 (TIF)
Notice to creditors to submit their claims (1)
18.02.2025 Notice to creditors to submit their claims 17.02.2025 (EDOC)
Other documents (2)
02.03.2010 Other documents 17.01.2000 (TIF) •
02.03.2010 Other documents (TIF) •
Power of attorney, act of empowerment (5)
02.03.2010 Power of attorney, act of empowerment 28.11.2000 (TIF) •
02.03.2010 Power of attorney, act of empowerment 21.01.2008 (TIF) •
02.03.2010 Power of attorney, act of empowerment 11.02.2000 (TIF) •
02.03.2010 Power of attorney, act of empowerment 20.04.1996 (TIF) •
02.03.2010 Power of attorney, act of empowerment 21.10.2004 (TIF) •
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Protocols/decisions of a company/organisation (20)
18.02.2025 Protocols/decisions of a company/organisation 14.01.2025 (EDOC) •
17.12.2024 Protocols/decisions of a company/organisation 16.12.2024 (edoc) •
21.03.2023 Protocols/decisions of a company/organisation 14.03.2023 (edoc) •
27.08.2019 Protocols/decisions of a company/organisation 26.08.2019 (EDOC) •
29.12.2016 Protocols/decisions of a company/organisation 25.07.2016 (EDOC) •
20.09.2016 Protocols/decisions of a company/organisation 25.05.2016 (EDOC) •
25.04.2016 Protocols/decisions of a company/organisation 08.12.2015 (EDOC) •
06.10.2015 Protocols/decisions of a company/organisation 21.09.2015 (EDOC) •
19.06.2015 Protocols/decisions of a company/organisation 11.06.2015 (EDOC) •
18.04.2012 Protocols/decisions of a company/organisation 06.03.2012 (TIF) •
02.03.2010 Protocols/decisions of a company/organisation 15.12.2008 (TIF) •
02.03.2010 Protocols/decisions of a company/organisation 15.01.2009 (TIF) •
02.03.2010 Protocols/decisions of a company/organisation 28.11.2000 (TIF) •
02.03.2010 Protocols/decisions of a company/organisation 27.06.2008 (TIF) •
02.03.2010 Protocols/decisions of a company/organisation 21.10.2004 (TIF) •
02.03.2010 Protocols/decisions of a company/organisation 27.01.2000 (TIF) •
02.03.2010 Protocols/decisions of a company/organisation 10.01.2008 (TIF) •
02.03.2010 Protocols/decisions of a company/organisation 10.04.2008 (TIF) •
02.03.2010 Protocols/decisions of a company/organisation 22.11.1999 (TIF) •
02.03.2010 Protocols/decisions of a company/organisation 20.04.1996 (TIF) •
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Receipts on the publication and state fees (12)
02.03.2010 Receipts on the publication and state fees 15.01.2008 (TIF) •
02.03.2010 Receipts on the publication and state fees 16.01.2009 (TIF) •
02.03.2010 Receipts on the publication and state fees (TIF) •
02.03.2010 Receipts on the publication and state fees 29.04.1996 (TIF) •
02.03.2010 Receipts on the publication and state fees (TIF) •
02.03.2010 Receipts on the publication and state fees 01.12.2000 (TIF) •
02.03.2010 Receipts on the publication and state fees 04.02.2000 (TIF) •
02.03.2010 Receipts on the publication and state fees (TIF) •
02.03.2010 Receipts on the publication and state fees 21.10.2004 (TIF) •
02.03.2010 Receipts on the publication and state fees 28.12.1999 (TIF) •
02.03.2010 Receipts on the publication and state fees 25.11.1999 (TIF) •
02.03.2010 Receipts on the publication and state fees 25.08.2009 (TIF) •
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Registration certificates (3)
02.03.2010 Registration certificates 02.05.1996 (TIF) •
02.03.2010 Registration certificates 02.05.1996 (TIF) •
02.03.2010 Registration certificates 02.05.1996 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (11)
18.02.2025 Reorganisation agreement/draft agreements, amendments to the drafts 17.02.2025 (EDOC)
08.01.2025 Reorganisation agreement/draft agreements, amendments to the drafts 07.01.2025 (EDOC)
28.08.2019 Reorganisation agreement/draft agreements, amendments to the drafts 27.08.2019 (EDOC)
02.04.2019 Reorganisation agreement/draft agreements, amendments to the drafts 01.04.2019 (EDOC)
11.01.2017 Reorganisation agreement/draft agreements, amendments to the drafts 25.07.2016 (EDOC)
11.01.2017 Reorganisation agreement/draft agreements, amendments to the drafts 25.07.2016 (EDOC)
07.09.2016 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2016 (EDOC)
25.04.2016 Reorganisation agreement/draft agreements, amendments to the drafts 08.12.2015 (EDOC)
25.04.2016 Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2016 (EDOC)
19.04.2016 Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2016 (EDOC)
10.12.2015 Reorganisation agreement/draft agreements, amendments to the drafts 08.12.2015 (EDOC)
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Sample report (6)
02.03.2010 Sample report 18.12.2008 (TIF) •
02.03.2010 Sample report 15.01.2008 (TIF) •
02.03.2010 Sample report 19.12.1997 (TIF) •
02.03.2010 Sample report 22.10.2004 (TIF) •
02.03.2010 Sample report 20.04.1996 (TIF) •
02.03.2010 Sample report 07.02.2000 (TIF) •
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Shareholders’ register (18)
22.05.2024 Shareholders’ register 13.05.2024 (edoc)
21.03.2023 Shareholders’ register 14.03.2023 (edoc)
09.07.2020 Shareholders’ register 01.07.2020 (edoc)
08.06.2020 Shareholders’ register 03.06.2020 (edoc)
03.10.2019 Shareholders’ register 23.09.2019 (edoc)
07.10.2016 Shareholders’ register 28.09.2016 (EDOC)
23.09.2016 Shareholders’ register 25.05.2016 (EDOC)
25.04.2016 Shareholders’ register 22.04.2016 (EDOC)
03.12.2015 Shareholders’ register 11.11.2015 (EDOC)
19.06.2015 Shareholders’ register 11.06.2015 (EDOC)
19.06.2015 Shareholders’ register 11.06.2015 (EDOC)
21.05.2013 Shareholders’ register 10.05.2013 (TIF)
20.08.2012 Shareholders’ register 03.08.2012 (TIF)
18.04.2012 Shareholders’ register 06.03.2012 (TIF)
02.03.2010 Shareholders’ register 21.10.2004 (TIF)
02.03.2010 Shareholders’ register 27.06.2008 (TIF)
02.03.2010 Shareholders’ register 10.01.2008 (TIF)
02.03.2010 Shareholders’ register 20.04.1996 (TIF)
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State Revenue Service decisions/letters/statements (6)
14.08.2018 State Revenue Service decisions/letters/statements 14.08.2018 (EDOC) •
24.05.2018 State Revenue Service decisions/letters/statements 23.05.2018 (EDOC) •
31.10.2017 State Revenue Service decisions/letters/statements 31.10.2017 (EDOC) •
23.10.2017 State Revenue Service decisions/letters/statements 23.10.2017 (EDOC) •
18.07.2017 State Revenue Service decisions/letters/statements 18.07.2017 (EDOC) •
18.05.2017 State Revenue Service decisions/letters/statements 18.05.2017 (EDOC) •
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Submission/Application (7)
17.01.2017 Submission/Application 05.01.2017 (EDOC) •
19.04.2016 Submission/Application 14.04.2016 (EDOC) •
10.12.2015 Submission/Application 08.12.2015 (EDOC) •
02.03.2010 Submission/Application 28.12.1999 (TIF) •
02.03.2010 Submission/Application 28.11.2000 (TIF) •
02.03.2010 Submission/Application 21.01.2008 (TIF) •
02.03.2010 Submission/Application (TIF) •
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2025 (8)
19.02.2025 Decisions / letters / protocols of public notaries 19.02.2025 (edoc)
18.02.2025 Application 17.02.2025 (EDOC) •
18.02.2025 Reorganisation agreement/draft agreements, amendments to the drafts 17.02.2025 (EDOC)
18.02.2025 Protocols/decisions of a company/organisation 14.01.2025 (EDOC) •
18.02.2025 Notice to creditors to submit their claims 17.02.2025 (EDOC)
13.01.2025 Decisions / letters / protocols of public notaries 13.01.2025 (edoc)
08.01.2025 Application 07.01.2025 (EDOC) •
08.01.2025 Reorganisation agreement/draft agreements, amendments to the drafts 07.01.2025 (EDOC)
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2024 (9)
17.12.2024 Application 16.12.2024 (edoc) •
17.12.2024 Protocols/decisions of a company/organisation 16.12.2024 (edoc) •
17.12.2024 Amendments to the Articles of Association 16.12.2024 (edoc)
17.12.2024 Articles of Association 16.12.2024 (edoc)
17.12.2024 Decisions / letters / protocols of public notaries 17.12.2024 (edoc)
29.05.2024 2023 Annual report (full) (PDF)
22.05.2024 Decisions / letters / protocols of public notaries 22.05.2024 (edoc)
22.05.2024 Shareholders’ register 13.05.2024 (edoc)
22.05.2024 Application 13.05.2024 (edoc) •
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2023 (7)
21.04.2023 2022 Annual report (full) (PDF)
21.03.2023 Shareholders’ register 14.03.2023 (edoc)
21.03.2023 Application 14.03.2023 (edoc) •
21.03.2023 Decisions / letters / protocols of public notaries 21.03.2023 (edoc)
21.03.2023 Protocols/decisions of a company/organisation 14.03.2023 (edoc) •
21.03.2023 Articles of Association 14.03.2023 (edoc)
21.03.2023 Amendments to the Articles of Association 14.03.2023 (edoc)
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2022 (1)
18.05.2022 2021 Annual report (full) (PDF)
2021 (1)
17.05.2021 2020 Annual report (full) (PDF)
2020 (7)
09.07.2020 Application 02.07.2020 (edoc) •
09.07.2020 Shareholders’ register 01.07.2020 (edoc)
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (edoc) •
02.07.2020 2019 Annual report (full) (PDF)
08.06.2020 Application 03.06.2020 (edoc) •
08.06.2020 Decisions / letters / protocols of public notaries 08.06.2020 (edoc) •
08.06.2020 Shareholders’ register 03.06.2020 (edoc)
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2019 (11)
03.10.2019 Shareholders’ register 23.09.2019 (edoc)
03.10.2019 Application 25.09.2019 (edoc) •
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
30.08.2019 Decisions / letters / protocols of public notaries 30.08.2019 (edoc) •
28.08.2019 Reorganisation agreement/draft agreements, amendments to the drafts 27.08.2019 (EDOC)
27.08.2019 Application 26.08.2019 (EDOC) •
27.08.2019 Protocols/decisions of a company/organisation 26.08.2019 (EDOC) •
30.04.2019 2018 Annual report (full) (PDF)
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
02.04.2019 Announcement regarding the reorganisation 01.04.2019 (EDOC) •
02.04.2019 Reorganisation agreement/draft agreements, amendments to the drafts 01.04.2019 (EDOC)
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2018 (5)
17.08.2018 Decisions / letters / protocols of public notaries 17.08.2018 (edoc) •
14.08.2018 State Revenue Service decisions/letters/statements 14.08.2018 (EDOC) •
29.05.2018 Decisions / letters / protocols of public notaries 29.05.2018 (edoc) •
24.05.2018 State Revenue Service decisions/letters/statements 23.05.2018 (EDOC) •
27.04.2018 2017 Annual report (full) (PDF)
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2017 (16)
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
31.10.2017 State Revenue Service decisions/letters/statements 31.10.2017 (EDOC) •
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
23.10.2017 State Revenue Service decisions/letters/statements 23.10.2017 (EDOC) •
20.07.2017 Decisions / letters / protocols of public notaries 20.07.2017 (edoc) •
18.07.2017 State Revenue Service decisions/letters/statements 18.07.2017 (EDOC) •
22.06.2017 2016 Annual report (full) (PDF)
01.06.2017 Decisions / letters / protocols of public notaries 01.06.2017 (edoc) •
01.06.2017 Confirmation or consent to legal address 25.05.2017 (pdf) •
01.06.2017 Application 29.05.2017 (edoc) •
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
18.05.2017 State Revenue Service decisions/letters/statements 18.05.2017 (EDOC) •
17.01.2017 Submission/Application 05.01.2017 (EDOC) •
16.01.2017 Decisions / letters / protocols of public notaries 16.01.2017 (edoc) •
11.01.2017 Reorganisation agreement/draft agreements, amendments to the drafts 25.07.2016 (EDOC)
11.01.2017 Reorganisation agreement/draft agreements, amendments to the drafts 25.07.2016 (EDOC)
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2016 (24)
29.12.2016 Protocols/decisions of a company/organisation 25.07.2016 (EDOC) •
28.12.2016 Application 27.12.2016 (EDOC) •
12.10.2016 Decisions / letters / protocols of public notaries 12.10.2016 (EDOC) •
07.10.2016 Shareholders’ register 28.09.2016 (EDOC)
07.10.2016 Application 06.10.2016 (PDF) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
23.09.2016 Shareholders’ register 25.05.2016 (EDOC)
20.09.2016 Protocols/decisions of a company/organisation 25.05.2016 (EDOC) •
07.09.2016 Application 07.09.2016 (PDF) •
07.09.2016 Application 07.09.2016 (PDF) •
07.09.2016 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2016 (EDOC)
28.04.2016 Decisions / letters / protocols of public notaries 28.04.2016 (EDOC) •
28.04.2016 2015 Annual report (full) (PDF)
25.04.2016 Application 22.04.2016 (EDOC) •
25.04.2016 Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2016 (EDOC)
25.04.2016 Protocols/decisions of a company/organisation 08.12.2015 (EDOC) •
25.04.2016 Shareholders’ register 22.04.2016 (EDOC)
25.04.2016 Cover letter 14.04.2016 (EDOC) •
25.04.2016 Application 22.04.2016 (EDOC) •
25.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (EDOC) •
25.04.2016 Reorganisation agreement/draft agreements, amendments to the drafts 08.12.2015 (EDOC)
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (EDOC) •
19.04.2016 Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2016 (EDOC)
19.04.2016 Submission/Application 14.04.2016 (EDOC) •
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2015 (19)
15.12.2015 Decisions / letters / protocols of public notaries 15.12.2015 (EDOC) •
10.12.2015 Reorganisation agreement/draft agreements, amendments to the drafts 08.12.2015 (EDOC)
10.12.2015 Submission/Application 08.12.2015 (EDOC) •
08.12.2015 Decisions / letters / protocols of public notaries 08.12.2015 (EDOC) •
03.12.2015 Shareholders’ register 11.11.2015 (EDOC)
26.11.2015 Application 25.11.2015 (EDOC) •
09.10.2015 Decisions / letters / protocols of public notaries 09.10.2015 (EDOC) •
06.10.2015 Articles of Association 21.09.2015 (EDOC)
06.10.2015 Protocols/decisions of a company/organisation 21.09.2015 (EDOC) •
06.10.2015 Amendments to the Articles of Association 03.10.2015 (EDOC)
06.10.2015 Application 06.10.2015 (EDOC) •
04.08.2015 Application 17.07.2015 (TIF) •
29.07.2015 Decisions / letters / protocols of public notaries 29.07.2015 (EDOC) •
19.06.2015 Shareholders’ register 11.06.2015 (EDOC)
19.06.2015 Articles of Association 11.06.2015 (EDOC)
19.06.2015 Shareholders’ register 11.06.2015 (EDOC)
19.06.2015 Protocols/decisions of a company/organisation 11.06.2015 (EDOC) •
19.06.2015 Amendments to the Articles of Association 11.06.2015 (EDOC)
29.04.2015 2014 Annual report (full) (HTML)
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2014 (1)
23.04.2014 2013 Annual report (full) (HTML)
2013 (4)
21.05.2013 Shareholders’ register 10.05.2013 (TIF)
21.05.2013 Application 10.05.2013 (TIF) •
21.05.2013 Decisions / letters / protocols of public notaries 17.05.2013 (TIF) •
04.05.2013 2012 Annual report (full) (HTML)
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2012 (10)
20.08.2012 Shareholders’ register 03.08.2012 (TIF)
20.08.2012 Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
20.08.2012 Application 03.08.2012 (TIF) •
29.04.2012 2011 Annual report (full) (HTML)
18.04.2012 Shareholders’ register 06.03.2012 (TIF)
18.04.2012 Protocols/decisions of a company/organisation 06.03.2012 (TIF) •
18.04.2012 Application 06.03.2012 (TIF) •
18.04.2012 Articles of Association 06.03.2012 (TIF)
18.04.2012 Decisions / letters / protocols of public notaries 16.04.2012 (TIF) •
18.04.2012 Amendments to the Articles of Association 06.03.2012 (TIF)
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2011 (3)
20.07.2011 Decisions / letters / protocols of public notaries 18.07.2011 (TIF) •
20.07.2011 Application 08.07.2011 (TIF) •
01.05.2011 2010 Annual report (full) (HTML)
2010 (89)
02.03.2010 Registration certificates 02.05.1996 (TIF) •
02.03.2010 2002 Annual report (full) (TIF)
02.03.2010 2004 Annual report (full) (TIF)
02.03.2010 2001 Annual report (full) (TIF)
02.03.2010 Sample report 18.12.2008 (TIF) •
02.03.2010 Registration certificates 02.05.1996 (TIF) •
02.03.2010 Registration certificates 02.05.1996 (TIF) •
02.03.2010 Receipts on the publication and state fees 25.08.2009 (TIF) •
02.03.2010 Receipts on the publication and state fees 25.11.1999 (TIF) •
02.03.2010 Receipts on the publication and state fees 28.12.1999 (TIF) •
02.03.2010 2003 Annual report (full) (TIF)
02.03.2010 Decisions / judgements of courts and other law enforcement authorities 08.01.2000 (TIF) •
02.03.2010 Sample report 15.01.2008 (TIF) •
02.03.2010 Shareholders’ register 27.06.2008 (TIF)
02.03.2010 Submission/Application 21.01.2008 (TIF) •
02.03.2010 Submission/Application 28.11.2000 (TIF) •
02.03.2010 Submission/Application 28.12.1999 (TIF) •
02.03.2010 Amendments to the Articles of Association 15.01.2009 (TIF)
02.03.2010 Amendments to the Articles of Association 27.01.2000 (TIF)
02.03.2010 Announcement regarding the legal address 21.10.2004 (TIF) •
02.03.2010 Announcement regarding the legal address 10.01.2008 (TIF) •
02.03.2010 Shareholders’ register 20.04.1996 (TIF)
02.03.2010 Shareholders’ register 10.01.2008 (TIF)
02.03.2010 Shareholders’ register 21.10.2004 (TIF)
02.03.2010 Sample report 19.12.1997 (TIF) •
02.03.2010 Receipts on the publication and state fees (TIF) •
02.03.2010 1996 Annual report (full) (TIF)
02.03.2010 1997 Annual report (full) (TIF)
02.03.2010 1998 Annual report (full) (TIF)
02.03.2010 1999 Annual report (full) (TIF)
02.03.2010 2000 Annual report (full) (TIF)
02.03.2010 Sample report 07.02.2000 (TIF) •
02.03.2010 Sample report 20.04.1996 (TIF) •
02.03.2010 Sample report 22.10.2004 (TIF) •
02.03.2010 Receipts on the publication and state fees 21.10.2004 (TIF) •
02.03.2010 Receipts on the publication and state fees 15.01.2008 (TIF) •
02.03.2010 Receipts on the publication and state fees 04.02.2000 (TIF) •
02.03.2010 Decisions / letters / protocols of public notaries 31.08.2009 (TIF) •
02.03.2010 Application 16.04.2008 (TIF) •
02.03.2010 Memorandum of association 20.04.1996 (TIF)
02.03.2010 Decisions / letters / protocols of public notaries 29.11.1999 (TIF) •
02.03.2010 Decisions / letters / protocols of public notaries 18.04.2008 (TIF) •
02.03.2010 Decisions / letters / protocols of public notaries 11.02.2000 (TIF) •
02.03.2010 Decisions / letters / protocols of public notaries 29.10.2004 (TIF) •
02.03.2010 Decisions / letters / protocols of public notaries 18.01.2008 (TIF) •
02.03.2010 Decisions / letters / protocols of public notaries 02.05.1996 (TIF) •
02.03.2010 Decisions / letters / protocols of public notaries 25.01.2008 (TIF) •
02.03.2010 Decisions / letters / protocols of public notaries 21.01.2009 (TIF) •
02.03.2010 Decisions / letters / protocols of public notaries 12.01.2009 (TIF) •
02.03.2010 Decisions / letters / protocols of public notaries 15.12.2000 (TIF) •
02.03.2010 Other documents (TIF) •
02.03.2010 Application 10.01.2008 (TIF) •
02.03.2010 Application 15.01.2009 (TIF) •
02.03.2010 Application 25.08.2009 (TIF) •
02.03.2010 Application 21.10.2004 (TIF) •
02.03.2010 Appraisal reports 20.04.1996 (TIF) •
02.03.2010 Articles of Association 19.03.2008 (TIF)
02.03.2010 Articles of Association 21.10.2004 (TIF)
02.03.2010 Articles of Association 15.12.2008 (TIF)
02.03.2010 Articles of Association 15.01.2009 (TIF)
02.03.2010 Articles of Association 20.04.1996 (TIF)
02.03.2010 Consent of a member of the Board / executive director 21.10.2004 (TIF) •
02.03.2010 Copy of the personal identification document (TIF) •
02.03.2010 Other documents 17.01.2000 (TIF) •
02.03.2010 Power of attorney, act of empowerment 28.11.2000 (TIF) •
02.03.2010 Receipts on the publication and state fees 01.12.2000 (TIF) •
02.03.2010 Power of attorney, act of empowerment 21.01.2008 (TIF) •
02.03.2010 Receipts on the publication and state fees (TIF) •
02.03.2010 Receipts on the publication and state fees 29.04.1996 (TIF) •
02.03.2010 Receipts on the publication and state fees (TIF) •
02.03.2010 Receipts on the publication and state fees 16.01.2009 (TIF) •
02.03.2010 Copy of the personal identification document (TIF) •
02.03.2010 Protocols/decisions of a company/organisation 20.04.1996 (TIF) •
02.03.2010 Protocols/decisions of a company/organisation 22.11.1999 (TIF) •
02.03.2010 Protocols/decisions of a company/organisation 10.04.2008 (TIF) •
02.03.2010 Protocols/decisions of a company/organisation 10.01.2008 (TIF) •
02.03.2010 Protocols/decisions of a company/organisation 27.01.2000 (TIF) •
02.03.2010 Submission/Application (TIF) •
02.03.2010 Protocols/decisions of a company/organisation 21.10.2004 (TIF) •
02.03.2010 Protocols/decisions of a company/organisation 27.06.2008 (TIF) •
02.03.2010 Protocols/decisions of a company/organisation 28.11.2000 (TIF) •
02.03.2010 Protocols/decisions of a company/organisation 15.01.2009 (TIF) •
02.03.2010 Protocols/decisions of a company/organisation 15.12.2008 (TIF) •
02.03.2010 Application 30.12.2008 (TIF) •
02.03.2010 Application 29.07.2008 (TIF) •
02.03.2010 Application 02.05.1996 (TIF) •
02.03.2010 Power of attorney, act of empowerment 21.10.2004 (TIF) •
02.03.2010 Power of attorney, act of empowerment 20.04.1996 (TIF) •
02.03.2010 Power of attorney, act of empowerment 11.02.2000 (TIF) •
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2009 (1)
18.12.2009 2008 Annual report (full) (TIF)
2008 (1)
25.08.2008 2007 Annual report (full) (TIF)
2007 (1)
17.07.2007 2006 Annual report (full) (TIF)
2006 (1)
23.10.2006 2005 Annual report (full) (TIF)
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