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Sabiedrība ar ierobežotu atbildību "LDZ apsardze"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LDZ apsardze"
Legal form Limited Liability Company
Reg. No 40003620112
Reg. date 21.02.2003
Register Commercial Register
Legal Address Zasas iela 5 - 3, Rīga, LV-1057
Registered share capital, date 298,803 EUR, 17.01.2014
Paid-in share capital, date 298,803 EUR, 17.01.2014
NACE 80.09 Security activities n.e.c.
VAT payer
LV40003620112 Registered Excluded
06.03.2003 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 22.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 7,726,074 EUR Net profit 159,488 EUR Equity 635,108 EUR Date submitted16.04.2021 Number of employees 469
Year2019 Net sales 7,211,213 EUR Net profit 84,413 EUR Equity 704,766 EUR Date submitted08.04.2020 Number of employees 482
Year2018 Net sales 7,277,814 EUR Net profit 59,390 EUR Equity 666,797 EUR Date submitted18.04.2019 Number of employees 473
Year2017 Net sales 6,534,396 EUR Net profit 31,710 EUR Equity 616,027 EUR Date submitted29.03.2018 Number of employees 470
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,257,670 EUR Personal Income Tax1,203,790 EUR Other1,968,380 EUR Total5,429,840 EUR Number of employees456
Year2023 Social Insurance Contributions1,947,450 EUR Personal Income Tax993,690 EUR Other1,754,780 EUR Total4,695,920 EUR Number of employees451
Year2022 Social Insurance Contributions1,598,450 EUR Personal Income Tax784,140 EUR Other1,396,500 EUR Total3,779,090 EUR Number of employees428
Year2021 Social Insurance Contributions1,591,690 EUR Personal Income Tax779,880 EUR Other1,303,240 EUR Total3,674,810 EUR Number of employees423
Year2020 Social Insurance Contributions1,584,150 EUR Personal Income Tax773,170 EUR Other1,317,290 EUR Total3,674,610 EUR Number of employees482
Year2019 Social Insurance Contributions1,620,000 EUR Personal Income Tax792,490 EUR Other1,327,550 EUR Total3,740,040 EUR Number of employees494
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (153)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
08.04.2016 Amendments to the Articles of Association 17.03.2016 (TIF)
01.06.2011 Amendments to the Articles of Association 29.11.2007 (TIF)
01.06.2011 Amendments to the Articles of Association 12.07.2007 (TIF)
31.05.2011 Amendments to the Articles of Association 12.01.2004 (TIF)
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Announcement regarding the legal address (1)
31.05.2011 Announcement regarding the legal address 14.02.2003 (TIF) •
Annual report (full) (4)
16.04.2021 2020 Annual report (full) (PDF)
08.04.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
29.03.2018 2017 Annual report (full) (PDF)
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Application (25)
22.12.2021 Application 21.12.2021 (DOCX) •
22.12.2021 Application 21.12.2021 (edoc) •
22.12.2021 Application 21.12.2021 (docx) •
16.06.2020 Application 10.06.2020 (TIF) •
07.05.2018 Application 26.04.2018 (TIF) •
06.03.2018 Application 01.03.2018 (TIF) •
22.12.2016 Application 20.12.2016 (TIF) •
08.04.2016 Application 01.04.2016 (TIF) •
02.03.2015 Application 18.02.2015 (TIF) •
20.02.2014 Application 25.11.2013 (TIF) •
05.09.2012 Application 29.08.2012 (TIF) •
09.03.2012 Application 05.03.2012 (TIF) •
01.06.2011 Application 23.02.2011 (TIF) •
01.06.2011 Application 20.07.2007 (TIF) •
01.06.2011 Application 29.12.2009 (TIF) •
01.06.2011 Application 16.11.2010 (TIF) •
01.06.2011 Application 16.05.2011 (TIF) •
01.06.2011 Application 20.01.2011 (TIF) •
01.06.2011 Application 06.12.2007 (TIF) •
01.06.2011 Application 13.11.2006 (TIF) •
31.05.2011 Application 11.05.2005 (TIF) •
31.05.2011 Application 03.07.2006 (TIF) •
31.05.2011 Application 15.01.2004 (TIF) •
31.05.2011 Application 17.02.2003 (TIF) •
31.05.2011 Application 30.12.2004 (TIF) •
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Appraisal reports (1)
31.05.2011 Appraisal reports (TIF) •
Articles of Association (12)
18.06.2020 Articles of Association 19.05.2020 (TIF)
07.05.2018 Articles of Association 26.04.2018 (TIF)
08.04.2016 Articles of Association 17.03.2016 (TIF)
20.02.2014 Articles of Association 12.11.2013 (TIF)
05.09.2012 Articles of Association 17.08.2012 (TIF)
01.06.2011 Articles of Association 17.12.2009 (TIF)
01.06.2011 Articles of Association 12.07.2007 (TIF)
01.06.2011 Articles of Association 29.11.2007 (TIF)
01.06.2011 Articles of Association 10.01.2011 (TIF)
31.05.2011 Articles of Association 30.06.2006 (TIF)
31.05.2011 Articles of Association 12.01.2004 (TIF)
31.05.2011 Articles of Association 17.02.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
31.05.2011 Bank statements or other document regarding the payment of the equity 18.02.2003 (TIF) •
Consent of a member of the Board / executive director (11)
22.12.2021 Consent of a member of the Board / executive director 06.12.2021 (docx) •
22.12.2021 Consent of a member of the Board / executive director 06.12.2021 (edoc) •
22.12.2021 Consent of a member of the Board / executive director 06.12.2021 (DOCX) •
06.03.2018 Consent of a member of the Board / executive director 28.02.2018 (TIF) •
22.12.2016 Consent of a member of the Board / executive director 15.12.2016 (TIF) •
02.03.2015 Consent of a member of the Board / executive director 12.02.2015 (TIF) •
09.03.2012 Consent of a member of the Board / executive director 29.02.2012 (TIF) •
01.06.2011 Consent of a member of the Board / executive director 27.11.2007 (TIF) •
31.05.2011 Consent of a member of the Board / executive director 10.02.2003 (TIF) •
31.05.2011 Consent of a member of the Board / executive director 12.01.2004 (TIF) •
31.05.2011 Consent of a member of the Board / executive director 24.12.2004 (TIF) •
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Consent of the auditor (1)
31.05.2011 Consent of the auditor 05.05.2005 (TIF) •
Decisions / letters / protocols of public notaries (29)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
18.06.2020 Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
10.05.2018 Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
22.12.2016 Decisions / letters / protocols of public notaries 21.12.2016 (TIF) •
08.04.2016 Decisions / letters / protocols of public notaries 06.04.2016 (TIF) •
02.03.2015 Decisions / letters / protocols of public notaries 23.02.2015 (TIF) •
20.02.2014 Decisions / letters / protocols of public notaries 17.01.2014 (TIF) •
20.02.2014 Decisions / letters / protocols of public notaries 01.03.2012 (TIF) •
20.02.2014 Decisions / letters / protocols of public notaries 28.11.2013 (TIF) •
05.09.2012 Decisions / letters / protocols of public notaries 03.09.2012 (TIF) •
09.03.2012 Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
01.06.2011 Decisions / letters / protocols of public notaries 01.03.2011 (TIF) •
01.06.2011 Decisions / letters / protocols of public notaries 04.12.2006 (TIF) •
01.06.2011 Decisions / letters / protocols of public notaries 22.11.2010 (TIF) •
01.06.2011 Decisions / letters / protocols of public notaries 17.12.2007 (TIF) •
01.06.2011 Decisions / letters / protocols of public notaries 25.07.2007 (TIF) •
01.06.2011 Decisions / letters / protocols of public notaries 20.05.2011 (TIF) •
01.06.2011 Decisions / letters / protocols of public notaries 25.01.2011 (TIF) •
01.06.2011 Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 14.01.2005 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 03.02.2004 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 21.02.2003 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 16.05.2005 (TIF) •
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List of members of the Board / Supervisory Board (3)
06.03.2018 List of members of the Board / Supervisory Board 01.03.2018 (TIF) •
01.06.2011 List of members of the Board / Supervisory Board 20.01.2011 (TIF) •
01.06.2011 List of members of the Board / Supervisory Board 24.02.2011 (TIF) •
Other documents (2)
01.06.2011 Other documents 12.05.2011 (TIF) •
31.05.2011 Other documents 30.06.2006 (TIF) •
Power of attorney, act of empowerment (12)
22.12.2016 Power of attorney, act of empowerment 15.12.2016 (TIF) •
08.04.2016 Power of attorney, act of empowerment 31.03.2016 (TIF) •
20.02.2014 Power of attorney, act of empowerment 07.01.2014 (TIF) •
20.02.2014 Power of attorney, act of empowerment 08.11.2013 (TIF) •
05.09.2012 Power of attorney, act of empowerment 01.03.2012 (TIF) •
09.03.2012 Power of attorney, act of empowerment 01.03.2012 (TIF) •
01.06.2011 Power of attorney, act of empowerment 29.12.2009 (TIF) •
01.06.2011 Power of attorney, act of empowerment 06.12.2007 (TIF) •
31.05.2011 Power of attorney, act of empowerment 29.12.2004 (TIF) •
31.05.2011 Power of attorney, act of empowerment 17.02.2003 (TIF) •
31.05.2011 Power of attorney, act of empowerment 13.01.2004 (TIF) •
31.05.2011 Power of attorney, act of empowerment 11.05.2005 (TIF) •
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Protocols/decisions of a company/organisation (31)
22.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (docx) •
22.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (edoc) •
22.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (DOCX) •
16.06.2020 Protocols/decisions of a company/organisation 19.05.2020 (TIF) •
07.05.2018 Protocols/decisions of a company/organisation 26.04.2018 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 28.02.2018 (TIF) •
22.12.2016 Protocols/decisions of a company/organisation 15.12.2016 (TIF) •
08.04.2016 Protocols/decisions of a company/organisation 09.12.2013 (TIF) •
02.03.2015 Protocols/decisions of a company/organisation 05.02.2015 (TIF) •
20.02.2014 Protocols/decisions of a company/organisation 12.11.2013 (TIF) •
20.02.2014 Protocols/decisions of a company/organisation 30.08.2013 (TIF) •
20.02.2014 Protocols/decisions of a company/organisation 09.12.2013 (TIF) •
20.02.2014 Protocols/decisions of a company/organisation 12.11.2013 (TIF) •
20.02.2014 Protocols/decisions of a company/organisation 30.08.2013 (TIF) •
05.09.2012 Protocols/decisions of a company/organisation 16.08.2012 (TIF) •
09.03.2012 Protocols/decisions of a company/organisation 01.03.2012 (TIF) •
01.06.2011 Protocols/decisions of a company/organisation 29.11.2007 (TIF) •
01.06.2011 Protocols/decisions of a company/organisation 18.02.2011 (TIF) •
01.06.2011 Protocols/decisions of a company/organisation 12.07.2007 (TIF) •
01.06.2011 Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
01.06.2011 Protocols/decisions of a company/organisation 10.01.2011 (TIF) •
01.06.2011 Protocols/decisions of a company/organisation 10.01.2011 (TIF) •
01.06.2011 Protocols/decisions of a company/organisation 03.11.2010 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 24.12.2004 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 10.02.2003 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 30.06.2006 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 12.01.2004 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 30.08.2005 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 30.08.2005 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 19.10.2006 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
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Receipts on the publication and state fees (8)
01.06.2011 Receipts on the publication and state fees 05.12.2007 (TIF) •
01.06.2011 Receipts on the publication and state fees 17.07.2007 (TIF) •
31.05.2011 Receipts on the publication and state fees 30.12.2004 (TIF) •
31.05.2011 Receipts on the publication and state fees 10.05.2005 (TIF) •
31.05.2011 Receipts on the publication and state fees (TIF) •
31.05.2011 Receipts on the publication and state fees (TIF) •
31.05.2011 Receipts on the publication and state fees 14.01.2004 (TIF) •
31.05.2011 Receipts on the publication and state fees 18.02.2003 (TIF) •
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Registration certificates (2)
01.06.2011 Registration certificates 21.02.2003 (TIF) •
31.05.2011 Registration certificates 21.02.2003 (TIF) •
Regulations for the increase/reduction of the equity (1)
31.05.2011 Regulations for the increase/reduction of the equity (TIF)
Sample report (2)
31.05.2011 Sample report 29.12.2004 (TIF) •
31.05.2011 Sample report 17.02.2003 (TIF) •
Shareholders’ register (2)
20.02.2014 Shareholders’ register 09.01.2014 (TIF)
31.05.2011 Shareholders’ register 07.07.2006 (TIF)
Statement regarding the beneficial owners (1)
01.03.2018 Statement regarding the beneficial owners 21.02.2018 (TIF) •
2021 (12)
22.12.2021 Application 21.12.2021 (DOCX) •
22.12.2021 Application 21.12.2021 (edoc) •
22.12.2021 Application 21.12.2021 (docx) •
22.12.2021 Consent of a member of the Board / executive director 06.12.2021 (docx) •
22.12.2021 Consent of a member of the Board / executive director 06.12.2021 (edoc) •
22.12.2021 Consent of a member of the Board / executive director 06.12.2021 (DOCX) •
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
22.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (docx) •
22.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (edoc) •
22.12.2021 Protocols/decisions of a company/organisation 07.12.2021 (DOCX) •
16.04.2021 2020 Annual report (full) (PDF)
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2020 (5)
18.06.2020 Articles of Association 19.05.2020 (TIF)
18.06.2020 Decisions / letters / protocols of public notaries 18.06.2020 (edoc) •
16.06.2020 Application 10.06.2020 (TIF) •
16.06.2020 Protocols/decisions of a company/organisation 19.05.2020 (TIF) •
08.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
18.04.2019 2018 Annual report (full) (PDF)
2018 (14)
10.05.2018 Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
07.05.2018 Application 26.04.2018 (TIF) •
07.05.2018 Articles of Association 26.04.2018 (TIF)
07.05.2018 Protocols/decisions of a company/organisation 26.04.2018 (TIF) •
29.03.2018 2017 Annual report (full) (PDF)
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
06.03.2018 Application 01.03.2018 (TIF) •
06.03.2018 Consent of a member of the Board / executive director 28.02.2018 (TIF) •
06.03.2018 List of members of the Board / Supervisory Board 01.03.2018 (TIF) •
06.03.2018 Protocols/decisions of a company/organisation 28.02.2018 (TIF) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
01.03.2018 Statement regarding the beneficial owners 21.02.2018 (TIF) •
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2016 (11)
22.12.2016 Application 20.12.2016 (TIF) •
22.12.2016 Consent of a member of the Board / executive director 15.12.2016 (TIF) •
22.12.2016 Decisions / letters / protocols of public notaries 21.12.2016 (TIF) •
22.12.2016 Power of attorney, act of empowerment 15.12.2016 (TIF) •
22.12.2016 Protocols/decisions of a company/organisation 15.12.2016 (TIF) •
08.04.2016 Amendments to the Articles of Association 17.03.2016 (TIF)
08.04.2016 Application 01.04.2016 (TIF) •
08.04.2016 Articles of Association 17.03.2016 (TIF)
08.04.2016 Decisions / letters / protocols of public notaries 06.04.2016 (TIF) •
08.04.2016 Power of attorney, act of empowerment 31.03.2016 (TIF) •
08.04.2016 Protocols/decisions of a company/organisation 09.12.2013 (TIF) •
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2015 (4)
02.03.2015 Application 18.02.2015 (TIF) •
02.03.2015 Consent of a member of the Board / executive director 12.02.2015 (TIF) •
02.03.2015 Decisions / letters / protocols of public notaries 23.02.2015 (TIF) •
02.03.2015 Protocols/decisions of a company/organisation 05.02.2015 (TIF) •
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2014 (13)
20.02.2014 Application 25.11.2013 (TIF) •
20.02.2014 Articles of Association 12.11.2013 (TIF)
20.02.2014 Decisions / letters / protocols of public notaries 17.01.2014 (TIF) •
20.02.2014 Decisions / letters / protocols of public notaries 01.03.2012 (TIF) •
20.02.2014 Decisions / letters / protocols of public notaries 28.11.2013 (TIF) •
20.02.2014 Power of attorney, act of empowerment 07.01.2014 (TIF) •
20.02.2014 Power of attorney, act of empowerment 08.11.2013 (TIF) •
20.02.2014 Protocols/decisions of a company/organisation 12.11.2013 (TIF) •
20.02.2014 Protocols/decisions of a company/organisation 30.08.2013 (TIF) •
20.02.2014 Protocols/decisions of a company/organisation 09.12.2013 (TIF) •
20.02.2014 Protocols/decisions of a company/organisation 12.11.2013 (TIF) •
20.02.2014 Protocols/decisions of a company/organisation 30.08.2013 (TIF) •
20.02.2014 Shareholders’ register 09.01.2014 (TIF)
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2012 (10)
05.09.2012 Application 29.08.2012 (TIF) •
05.09.2012 Articles of Association 17.08.2012 (TIF)
05.09.2012 Decisions / letters / protocols of public notaries 03.09.2012 (TIF) •
05.09.2012 Power of attorney, act of empowerment 01.03.2012 (TIF) •
05.09.2012 Protocols/decisions of a company/organisation 16.08.2012 (TIF) •
09.03.2012 Application 05.03.2012 (TIF) •
09.03.2012 Consent of a member of the Board / executive director 29.02.2012 (TIF) •
09.03.2012 Decisions / letters / protocols of public notaries 08.03.2012 (TIF) •
09.03.2012 Power of attorney, act of empowerment 01.03.2012 (TIF) •
09.03.2012 Protocols/decisions of a company/organisation 01.03.2012 (TIF) •
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2011 (83)
01.06.2011 Amendments to the Articles of Association 29.11.2007 (TIF)
01.06.2011 Amendments to the Articles of Association 12.07.2007 (TIF)
01.06.2011 Application 23.02.2011 (TIF) •
01.06.2011 Application 20.07.2007 (TIF) •
01.06.2011 Application 29.12.2009 (TIF) •
01.06.2011 Application 16.11.2010 (TIF) •
01.06.2011 Application 16.05.2011 (TIF) •
01.06.2011 Application 20.01.2011 (TIF) •
01.06.2011 Application 06.12.2007 (TIF) •
01.06.2011 Application 13.11.2006 (TIF) •
01.06.2011 Articles of Association 17.12.2009 (TIF)
01.06.2011 Articles of Association 12.07.2007 (TIF)
01.06.2011 Articles of Association 29.11.2007 (TIF)
01.06.2011 Articles of Association 10.01.2011 (TIF)
01.06.2011 Consent of a member of the Board / executive director 27.11.2007 (TIF) •
01.06.2011 Decisions / letters / protocols of public notaries 01.03.2011 (TIF) •
01.06.2011 Decisions / letters / protocols of public notaries 04.12.2006 (TIF) •
01.06.2011 Decisions / letters / protocols of public notaries 22.11.2010 (TIF) •
01.06.2011 Decisions / letters / protocols of public notaries 17.12.2007 (TIF) •
01.06.2011 Decisions / letters / protocols of public notaries 25.07.2007 (TIF) •
01.06.2011 Decisions / letters / protocols of public notaries 20.05.2011 (TIF) •
01.06.2011 Decisions / letters / protocols of public notaries 25.01.2011 (TIF) •
01.06.2011 Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
01.06.2011 List of members of the Board / Supervisory Board 20.01.2011 (TIF) •
01.06.2011 List of members of the Board / Supervisory Board 24.02.2011 (TIF) •
01.06.2011 Other documents 12.05.2011 (TIF) •
01.06.2011 Power of attorney, act of empowerment 29.12.2009 (TIF) •
01.06.2011 Power of attorney, act of empowerment 06.12.2007 (TIF) •
01.06.2011 Protocols/decisions of a company/organisation 29.11.2007 (TIF) •
01.06.2011 Protocols/decisions of a company/organisation 18.02.2011 (TIF) •
01.06.2011 Protocols/decisions of a company/organisation 12.07.2007 (TIF) •
01.06.2011 Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
01.06.2011 Protocols/decisions of a company/organisation 10.01.2011 (TIF) •
01.06.2011 Protocols/decisions of a company/organisation 10.01.2011 (TIF) •
01.06.2011 Protocols/decisions of a company/organisation 03.11.2010 (TIF) •
01.06.2011 Receipts on the publication and state fees 05.12.2007 (TIF) •
01.06.2011 Receipts on the publication and state fees 17.07.2007 (TIF) •
01.06.2011 Registration certificates 21.02.2003 (TIF) •
31.05.2011 Amendments to the Articles of Association 12.01.2004 (TIF)
31.05.2011 Announcement regarding the legal address 14.02.2003 (TIF) •
31.05.2011 Application 11.05.2005 (TIF) •
31.05.2011 Application 03.07.2006 (TIF) •
31.05.2011 Application 15.01.2004 (TIF) •
31.05.2011 Application 17.02.2003 (TIF) •
31.05.2011 Application 30.12.2004 (TIF) •
31.05.2011 Appraisal reports (TIF) •
31.05.2011 Articles of Association 30.06.2006 (TIF)
31.05.2011 Articles of Association 12.01.2004 (TIF)
31.05.2011 Articles of Association 17.02.2003 (TIF)
31.05.2011 Bank statements or other document regarding the payment of the equity 18.02.2003 (TIF) •
31.05.2011 Consent of a member of the Board / executive director 10.02.2003 (TIF) •
31.05.2011 Consent of a member of the Board / executive director 12.01.2004 (TIF) •
31.05.2011 Consent of a member of the Board / executive director 24.12.2004 (TIF) •
31.05.2011 Consent of the auditor 05.05.2005 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 14.01.2005 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 03.02.2004 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 21.02.2003 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 16.05.2005 (TIF) •
31.05.2011 Other documents 30.06.2006 (TIF) •
31.05.2011 Power of attorney, act of empowerment 29.12.2004 (TIF) •
31.05.2011 Power of attorney, act of empowerment 17.02.2003 (TIF) •
31.05.2011 Power of attorney, act of empowerment 13.01.2004 (TIF) •
31.05.2011 Power of attorney, act of empowerment 11.05.2005 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 24.12.2004 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 10.02.2003 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 30.06.2006 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 12.01.2004 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 30.08.2005 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 30.08.2005 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 19.10.2006 (TIF) •
31.05.2011 Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
31.05.2011 Receipts on the publication and state fees 30.12.2004 (TIF) •
31.05.2011 Receipts on the publication and state fees 10.05.2005 (TIF) •
31.05.2011 Receipts on the publication and state fees (TIF) •
31.05.2011 Receipts on the publication and state fees (TIF) •
31.05.2011 Receipts on the publication and state fees 14.01.2004 (TIF) •
31.05.2011 Receipts on the publication and state fees 18.02.2003 (TIF) •
31.05.2011 Registration certificates 21.02.2003 (TIF) •
31.05.2011 Regulations for the increase/reduction of the equity (TIF)
31.05.2011 Sample report 29.12.2004 (TIF) •
31.05.2011 Sample report 17.02.2003 (TIF) •
31.05.2011 Shareholders’ register 07.07.2006 (TIF)
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