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SIA "GLOBAL INTELLECTUAL SECURITY"

Basic information
Status Registered
Name SIA "GLOBAL INTELLECTUAL SECURITY"
Legal form Limited Liability Company
Reg. No 40003786238
Reg. date 30.11.2005
Register Commercial Register
Legal Address Dzirnieku iela 26, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 85,200 EUR, 19.02.2014
Paid-in share capital, date 85,200 EUR, 19.02.2014
NACE 80.01 Investigation and private security activities
VAT payer
LV40003786238 Registered Excluded
02.01.2006 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 27.01.2022
Interest in other entities, reorganizations, branches
-
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 1,097,958 EUR Net profit -93,412 EUR Equity -216,208 EUR Date submitted04.06.2021 Number of employees 60
Year2019 Net sales 1,431,095 EUR Net profit 44,337 EUR Equity -177,523 EUR Date submitted30.07.2020 Number of employees 100
Year2018 Net sales 1,750,722 EUR Net profit -3,834 EUR Equity -214,775 EUR Date submitted01.05.2019 Number of employees 110
Year2017 Net sales 1,567,816 EUR Net profit -7,477 EUR Equity -210,941 EUR Date submitted03.05.2018 Number of employees 100
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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 Contributions143,990 EUR Personal Income Tax80,740 EUR Other133,310 EUR Total358,040 EUR Number of employees50
Year2023 Social Insurance Contributions161,900 EUR Personal Income Tax104,970 EUR Other185,800 EUR Total452,670 EUR Number of employees59
Year2022 Social Insurance Contributions119,340 EUR Personal Income Tax62,730 EUR Other174,870 EUR Total356,940 EUR Number of employees51
Year2021 Social Insurance Contributions134,480 EUR Personal Income Tax103,130 EUR Other295,980 EUR Total533,590 EUR Number of employees53
Year2020 Social Insurance Contributions179,730 EUR Personal Income Tax67,480 EUR Other217,650 EUR Total464,860 EUR Number of employees74
Year2019 Social Insurance Contributions185,200 EUR Personal Income Tax139,330 EUR Other288,400 EUR Total612,930 EUR Number of employees101
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (175)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
03.08.2021 Amendments to the Articles of Association 28.07.2021 (DOC)
03.08.2021 Amendments to the Articles of Association 28.07.2021 (doc)
03.08.2021 Amendments to the Articles of Association 28.07.2021 (edoc) •
27.07.2021 Amendments to the Articles of Association 20.07.2021 (DOC)
27.07.2021 Amendments to the Articles of Association 20.07.2021 (edoc) •
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Announcement regarding the legal address (1)
29.06.2017 Announcement regarding the legal address 22.11.2005 (TIF) •
Annual report (full) (4)
04.06.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (34)
27.01.2022 Application 26.01.2022 (edoc) •
27.01.2022 Application 26.01.2022 (DOCX) •
27.01.2022 Application 26.01.2022 (docx) •
10.01.2022 Application 05.01.2022 (docx) •
10.01.2022 Application 05.01.2022 (edoc) •
10.01.2022 Application 05.01.2022 (DOCX) •
20.08.2021 Application 19.08.2021 (edoc) •
20.08.2021 Application 19.08.2021 (DOCX) •
20.08.2021 Application 19.08.2021 (docx) •
03.08.2021 Application 03.08.2021 (EDOC) •
03.08.2021 Application 03.08.2021 (DOCX) •
03.08.2021 Application 03.08.2021 (docx) •
27.07.2021 Application 26.07.2021 (edoc) •
27.07.2021 Application 26.07.2021 (DOCX) •
30.06.2021 Application 29.06.2021 (edoc) •
30.06.2021 Application 29.06.2021 (DOCX) •
06.12.2019 Application 12.02.2019 (edoc) •
06.12.2019 Application 12.02.2019 (docx) •
06.12.2019 Application 12.02.2019 (docx) •
22.03.2018 Application 19.03.2018 (edoc) •
22.03.2018 Application 19.03.2018 (docx) •
22.03.2018 Application 19.03.2018 (docx) •
08.03.2018 Application 28.02.2018 (EDOC) •
08.03.2018 Application 28.02.2018 (docx) •
08.03.2018 Application 28.02.2018 (docx) •
03.07.2017 Application 27.06.2017 (edoc) •
03.07.2017 Application 27.06.2017 (doc) •
03.07.2017 Application 27.06.2017 (doc) •
29.06.2017 Application 06.06.2008 (TIF) •
29.06.2017 Application 20.02.2009 (TIF) •
29.06.2017 Application 31.01.2013 (TIF) •
29.06.2017 Application 10.01.2014 (TIF) •
27.07.2012 Application 23.07.2012 (TIF) •
21.04.2009 Application 25.11.2005 (TIF) •
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Appraisal reports (1)
29.06.2017 Appraisal reports 22.11.2005 (TIF) •
Articles of Association (15)
20.08.2021 Articles of Association 17.08.2021 (DOC)
20.08.2021 Articles of Association 17.08.2021 (doc)
20.08.2021 Articles of Association 17.08.2021 (edoc) •
03.08.2021 Articles of Association 28.07.2021 (DOC)
03.08.2021 Articles of Association 28.07.2021 (doc)
03.08.2021 Articles of Association 28.07.2021 (edoc) •
27.07.2021 Articles of Association 20.07.2021 (DOC)
27.07.2021 Articles of Association 20.07.2021 (edoc) •
03.07.2017 Articles of Association 27.06.2017 (doc)
03.07.2017 Articles of Association 27.06.2017 (doc)
03.07.2017 Articles of Association 27.06.2017 (edoc) •
29.06.2017 Articles of Association 30.11.2005 (TIF)
29.06.2017 Articles of Association 19.05.2008 (TIF)
29.06.2017 Articles of Association 09.01.2014 (TIF)
27.07.2012 Articles of Association 20.07.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
29.06.2017 Bank statements or other document regarding the payment of the equity 21.11.2004 (TIF) •
Consent of members of the supervisory board (4)
29.06.2017 Consent of members of the supervisory board 21.11.2005 (TIF) •
29.06.2017 Consent of members of the supervisory board 22.11.2005 (TIF) •
29.06.2017 Consent of members of the supervisory board 22.11.2005 (TIF) •
29.06.2017 Consent of members of the supervisory board 14.02.2014 (TIF) •
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Decisions / letters / protocols of public notaries (39)
27.01.2022 Decisions / letters / protocols of public notaries 27.01.2022 (rtf)
27.01.2022 Decisions / letters / protocols of public notaries 27.01.2022 (edoc) •
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (rtf)
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (edoc) •
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (rtf)
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (edoc) •
27.07.2021 Decisions / letters / protocols of public notaries 27.07.2021 (edoc) •
30.06.2021 Decisions / letters / protocols of public notaries 30.06.2021 (edoc) •
23.12.2020 Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (rtf) •
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (rtf) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (edoc) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (rtf) •
22.11.2019 Decisions / letters / protocols of public notaries 22.11.2019 (edoc) •
22.11.2019 Decisions / letters / protocols of public notaries 22.11.2019 (edoc) •
22.11.2019 Decisions / letters / protocols of public notaries 22.11.2019 (rtf) •
22.11.2019 Decisions / letters / protocols of public notaries 22.11.2019 (rtf) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (rtf) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (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) •
03.07.2017 Decisions / letters / protocols of public notaries 03.07.2017 (edoc) •
03.07.2017 Decisions / letters / protocols of public notaries 03.07.2017 (rtf) •
29.06.2017 Decisions / letters / protocols of public notaries 30.11.2005 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 06.06.2008 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 23.02.2009 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 05.02.2013 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 10.01.2014 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 10.01.2014 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 19.02.2014 (TIF) •
27.07.2012 Decisions / letters / protocols of public notaries 26.07.2012 (TIF) •
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Memorandum of association (1)
29.06.2017 Memorandum of association 21.11.2005 (TIF)
Orders/request/cover notes of court bailiffs (4)
24.11.2021 Orders/request/cover notes of court bailiffs 24.11.2021 (PDF) •
24.11.2021 Orders/request/cover notes of court bailiffs 24.11.2021 (PDF) •
15.11.2021 Orders/request/cover notes of court bailiffs 15.11.2021 (EDOC) •
15.11.2021 Orders/request/cover notes of court bailiffs 15.11.2021 (EDOC) •
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Plan for the division of the remaining assets of the company (1)
29.06.2017 Plan for the division of the remaining assets of the company 25.01.2013 (TIF) •
Power of attorney, act of empowerment (3)
29.06.2017 Power of attorney, act of empowerment 20.05.2008 (TIF) •
29.06.2017 Power of attorney, act of empowerment 20.02.2009 (TIF) •
27.07.2012 Power of attorney, act of empowerment 23.07.2012 (TIF) •
Protocols/decisions of a company/organisation (24)
20.08.2021 Protocols/decisions of a company/organisation 17.08.2021 (edoc) •
20.08.2021 Protocols/decisions of a company/organisation 17.08.2021 (DOCX) •
20.08.2021 Protocols/decisions of a company/organisation 17.08.2021 (docx) •
03.08.2021 Protocols/decisions of a company/organisation 28.07.2021 (edoc) •
03.08.2021 Protocols/decisions of a company/organisation 28.07.2021 (DOCX) •
03.08.2021 Protocols/decisions of a company/organisation 28.07.2021 (docx) •
27.07.2021 Protocols/decisions of a company/organisation 20.07.2021 (edoc) •
27.07.2021 Protocols/decisions of a company/organisation 20.07.2021 (DOCX) •
27.07.2021 Protocols/decisions of a company/organisation 20.07.2021 (edoc) •
27.07.2021 Protocols/decisions of a company/organisation 20.07.2021 (DOCX) •
06.12.2019 Protocols/decisions of a company/organisation 02.12.2019 (edoc) •
06.12.2019 Protocols/decisions of a company/organisation 02.12.2019 (docx) •
06.12.2019 Protocols/decisions of a company/organisation 02.12.2019 (docx) •
22.03.2018 Protocols/decisions of a company/organisation 16.03.2018 (edoc) •
22.03.2018 Protocols/decisions of a company/organisation 16.03.2018 (docx) •
22.03.2018 Protocols/decisions of a company/organisation 16.03.2018 (docx) •
03.07.2017 Protocols/decisions of a company/organisation 27.06.2017 (edoc) •
03.07.2017 Protocols/decisions of a company/organisation 27.06.2017 (doc) •
03.07.2017 Protocols/decisions of a company/organisation 27.06.2017 (doc) •
29.06.2017 Protocols/decisions of a company/organisation 19.05.2008 (TIF) •
29.06.2017 Protocols/decisions of a company/organisation 12.02.2009 (TIF) •
29.06.2017 Protocols/decisions of a company/organisation 25.02.2013 (TIF) •
29.06.2017 Protocols/decisions of a company/organisation 09.01.2014 (TIF) •
27.07.2012 Protocols/decisions of a company/organisation 20.07.2002 (TIF) •
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Receipts on the publication and state fees (6)
29.06.2017 Receipts on the publication and state fees 25.11.2005 (TIF) •
29.06.2017 Receipts on the publication and state fees 25.11.2005 (TIF) •
29.06.2017 Receipts on the publication and state fees 03.06.2008 (TIF) •
29.06.2017 Receipts on the publication and state fees 03.06.2008 (TIF) •
29.06.2017 Receipts on the publication and state fees 19.02.2009 (TIF) •
29.06.2017 Receipts on the publication and state fees 19.02.2009 (TIF) •
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Registration certificates (1)
29.06.2017 Registration certificates 30.11.2005 (TIF) •
Regulations for the increase/reduction of the equity (1)
29.06.2017 Regulations for the increase/reduction of the equity 19.05.2008 (TIF)
Shareholders’ register (17)
10.01.2022 Shareholders’ register 22.12.2021 (docx)
10.01.2022 Shareholders’ register 22.12.2021 (DOCX)
10.01.2022 Shareholders’ register 22.12.2021 (edoc) •
27.07.2021 Shareholders’ register 20.07.2021 (DOCX)
27.07.2021 Shareholders’ register 20.07.2021 (edoc) •
06.12.2019 Shareholders’ register 02.12.2019 (docx)
06.12.2019 Shareholders’ register 02.12.2019 (docx)
06.12.2019 Shareholders’ register 02.12.2019 (edoc) •
07.03.2018 Shareholders’ register 28.02.2018 (docx)
07.03.2018 Shareholders’ register 28.02.2018 (docx)
07.03.2018 Shareholders’ register 28.02.2018 (EDOC) •
03.07.2017 Shareholders’ register 27.06.2017 (pdf)
03.07.2017 Shareholders’ register 27.06.2017 (edoc) •
29.06.2017 Shareholders’ register 20.05.2008 (TIF)
29.06.2017 Shareholders’ register 10.01.2014 (TIF)
29.06.2017 Shareholders’ register 09.01.2014 (TIF)
06.02.2013 Shareholders’ register 30.01.2013 (TIF)
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State Revenue Service decisions/letters/statements (13)
18.12.2020 State Revenue Service decisions/letters/statements 18.12.2020 (EDOC) •
21.08.2020 State Revenue Service decisions/letters/statements 21.08.2020 (EDOC) •
21.08.2020 State Revenue Service decisions/letters/statements 21.08.2020 (EDOC) •
21.08.2020 State Revenue Service decisions/letters/statements 21.08.2020 (docx) •
21.08.2020 State Revenue Service decisions/letters/statements 21.08.2020 (doc) •
19.11.2019 State Revenue Service decisions/letters/statements 19.11.2019 (EDOC) •
19.11.2019 State Revenue Service decisions/letters/statements 19.11.2019 (EDOC) •
19.11.2019 State Revenue Service decisions/letters/statements 19.11.2019 (docx) •
19.11.2019 State Revenue Service decisions/letters/statements 19.11.2019 (docx) •
05.06.2019 State Revenue Service decisions/letters/statements 05.06.2019 (EDOC) •
05.06.2019 State Revenue Service decisions/letters/statements 05.06.2019 (docx) •
27.02.2018 State Revenue Service decisions/letters/statements 27.02.2018 (EDOC) •
27.02.2018 State Revenue Service decisions/letters/statements 27.02.2018 (doc) •
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2022 (13)
27.01.2022 Application 26.01.2022 (edoc) •
27.01.2022 Application 26.01.2022 (DOCX) •
27.01.2022 Application 26.01.2022 (docx) •
27.01.2022 Decisions / letters / protocols of public notaries 27.01.2022 (rtf)
27.01.2022 Decisions / letters / protocols of public notaries 27.01.2022 (edoc) •
10.01.2022 Application 05.01.2022 (docx) •
10.01.2022 Application 05.01.2022 (edoc) •
10.01.2022 Application 05.01.2022 (DOCX) •
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
10.01.2022 Shareholders’ register 22.12.2021 (docx)
10.01.2022 Shareholders’ register 22.12.2021 (DOCX)
10.01.2022 Shareholders’ register 22.12.2021 (edoc) •
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2021 (46)
24.11.2021 Orders/request/cover notes of court bailiffs 24.11.2021 (PDF) •
24.11.2021 Orders/request/cover notes of court bailiffs 24.11.2021 (PDF) •
15.11.2021 Orders/request/cover notes of court bailiffs 15.11.2021 (EDOC) •
15.11.2021 Orders/request/cover notes of court bailiffs 15.11.2021 (EDOC) •
20.08.2021 Application 19.08.2021 (edoc) •
20.08.2021 Application 19.08.2021 (DOCX) •
20.08.2021 Application 19.08.2021 (docx) •
20.08.2021 Articles of Association 17.08.2021 (DOC)
20.08.2021 Articles of Association 17.08.2021 (doc)
20.08.2021 Articles of Association 17.08.2021 (edoc) •
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (rtf)
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (edoc) •
20.08.2021 Protocols/decisions of a company/organisation 17.08.2021 (edoc) •
20.08.2021 Protocols/decisions of a company/organisation 17.08.2021 (DOCX) •
20.08.2021 Protocols/decisions of a company/organisation 17.08.2021 (docx) •
03.08.2021 Amendments to the Articles of Association 28.07.2021 (DOC)
03.08.2021 Amendments to the Articles of Association 28.07.2021 (doc)
03.08.2021 Amendments to the Articles of Association 28.07.2021 (edoc) •
03.08.2021 Application 03.08.2021 (EDOC) •
03.08.2021 Application 03.08.2021 (DOCX) •
03.08.2021 Application 03.08.2021 (docx) •
03.08.2021 Articles of Association 28.07.2021 (DOC)
03.08.2021 Articles of Association 28.07.2021 (doc)
03.08.2021 Articles of Association 28.07.2021 (edoc) •
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (rtf)
03.08.2021 Decisions / letters / protocols of public notaries 03.08.2021 (edoc) •
03.08.2021 Protocols/decisions of a company/organisation 28.07.2021 (edoc) •
03.08.2021 Protocols/decisions of a company/organisation 28.07.2021 (DOCX) •
03.08.2021 Protocols/decisions of a company/organisation 28.07.2021 (docx) •
27.07.2021 Amendments to the Articles of Association 20.07.2021 (DOC)
27.07.2021 Amendments to the Articles of Association 20.07.2021 (edoc) •
27.07.2021 Application 26.07.2021 (edoc) •
27.07.2021 Application 26.07.2021 (DOCX) •
27.07.2021 Articles of Association 20.07.2021 (DOC)
27.07.2021 Articles of Association 20.07.2021 (edoc) •
27.07.2021 Decisions / letters / protocols of public notaries 27.07.2021 (edoc) •
27.07.2021 Protocols/decisions of a company/organisation 20.07.2021 (edoc) •
27.07.2021 Protocols/decisions of a company/organisation 20.07.2021 (DOCX) •
27.07.2021 Protocols/decisions of a company/organisation 20.07.2021 (edoc) •
27.07.2021 Protocols/decisions of a company/organisation 20.07.2021 (DOCX) •
27.07.2021 Shareholders’ register 20.07.2021 (DOCX)
27.07.2021 Shareholders’ register 20.07.2021 (edoc) •
30.06.2021 Application 29.06.2021 (edoc) •
30.06.2021 Application 29.06.2021 (DOCX) •
30.06.2021 Decisions / letters / protocols of public notaries 30.06.2021 (edoc) •
04.06.2021 2020 Annual report (full) (PDF)
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2020 (11)
23.12.2020 Decisions / letters / protocols of public notaries 23.12.2020 (edoc) •
18.12.2020 State Revenue Service decisions/letters/statements 18.12.2020 (EDOC) •
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (rtf) •
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (rtf) •
21.08.2020 State Revenue Service decisions/letters/statements 21.08.2020 (EDOC) •
21.08.2020 State Revenue Service decisions/letters/statements 21.08.2020 (EDOC) •
21.08.2020 State Revenue Service decisions/letters/statements 21.08.2020 (docx) •
21.08.2020 State Revenue Service decisions/letters/statements 21.08.2020 (doc) •
30.07.2020 2019 Annual report (full) (PDF)
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2019 (24)
06.12.2019 Application 12.02.2019 (edoc) •
06.12.2019 Application 12.02.2019 (docx) •
06.12.2019 Application 12.02.2019 (docx) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (edoc) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (rtf) •
06.12.2019 Protocols/decisions of a company/organisation 02.12.2019 (edoc) •
06.12.2019 Protocols/decisions of a company/organisation 02.12.2019 (docx) •
06.12.2019 Protocols/decisions of a company/organisation 02.12.2019 (docx) •
06.12.2019 Shareholders’ register 02.12.2019 (docx)
06.12.2019 Shareholders’ register 02.12.2019 (docx)
06.12.2019 Shareholders’ register 02.12.2019 (edoc) •
22.11.2019 Decisions / letters / protocols of public notaries 22.11.2019 (edoc) •
22.11.2019 Decisions / letters / protocols of public notaries 22.11.2019 (edoc) •
22.11.2019 Decisions / letters / protocols of public notaries 22.11.2019 (rtf) •
22.11.2019 Decisions / letters / protocols of public notaries 22.11.2019 (rtf) •
19.11.2019 State Revenue Service decisions/letters/statements 19.11.2019 (EDOC) •
19.11.2019 State Revenue Service decisions/letters/statements 19.11.2019 (EDOC) •
19.11.2019 State Revenue Service decisions/letters/statements 19.11.2019 (docx) •
19.11.2019 State Revenue Service decisions/letters/statements 19.11.2019 (docx) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (edoc) •
10.06.2019 Decisions / letters / protocols of public notaries 10.06.2019 (rtf) •
05.06.2019 State Revenue Service decisions/letters/statements 05.06.2019 (EDOC) •
05.06.2019 State Revenue Service decisions/letters/statements 05.06.2019 (docx) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (21)
03.05.2018 2017 Annual report (full) (PDF)
22.03.2018 Application 19.03.2018 (edoc) •
22.03.2018 Application 19.03.2018 (docx) •
22.03.2018 Application 19.03.2018 (docx) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (edoc) •
22.03.2018 Decisions / letters / protocols of public notaries 22.03.2018 (rtf) •
22.03.2018 Protocols/decisions of a company/organisation 16.03.2018 (edoc) •
22.03.2018 Protocols/decisions of a company/organisation 16.03.2018 (docx) •
22.03.2018 Protocols/decisions of a company/organisation 16.03.2018 (docx) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
08.03.2018 Application 28.02.2018 (EDOC) •
08.03.2018 Application 28.02.2018 (docx) •
08.03.2018 Application 28.02.2018 (docx) •
07.03.2018 Shareholders’ register 28.02.2018 (docx)
07.03.2018 Shareholders’ register 28.02.2018 (docx)
07.03.2018 Shareholders’ register 28.02.2018 (EDOC) •
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) •
27.02.2018 State Revenue Service decisions/letters/statements 27.02.2018 (EDOC) •
27.02.2018 State Revenue Service decisions/letters/statements 27.02.2018 (doc) •
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2017 (53)
03.07.2017 Application 27.06.2017 (edoc) •
03.07.2017 Application 27.06.2017 (doc) •
03.07.2017 Application 27.06.2017 (doc) •
03.07.2017 Articles of Association 27.06.2017 (doc)
03.07.2017 Articles of Association 27.06.2017 (doc)
03.07.2017 Articles of Association 27.06.2017 (edoc) •
03.07.2017 Decisions / letters / protocols of public notaries 03.07.2017 (edoc) •
03.07.2017 Decisions / letters / protocols of public notaries 03.07.2017 (rtf) •
03.07.2017 Protocols/decisions of a company/organisation 27.06.2017 (edoc) •
03.07.2017 Protocols/decisions of a company/organisation 27.06.2017 (doc) •
03.07.2017 Protocols/decisions of a company/organisation 27.06.2017 (doc) •
03.07.2017 Shareholders’ register 27.06.2017 (pdf)
03.07.2017 Shareholders’ register 27.06.2017 (edoc) •
29.06.2017 Announcement regarding the legal address 22.11.2005 (TIF) •
29.06.2017 Application 06.06.2008 (TIF) •
29.06.2017 Application 20.02.2009 (TIF) •
29.06.2017 Application 31.01.2013 (TIF) •
29.06.2017 Application 10.01.2014 (TIF) •
29.06.2017 Appraisal reports 22.11.2005 (TIF) •
29.06.2017 Articles of Association 30.11.2005 (TIF)
29.06.2017 Articles of Association 19.05.2008 (TIF)
29.06.2017 Articles of Association 09.01.2014 (TIF)
29.06.2017 Bank statements or other document regarding the payment of the equity 21.11.2004 (TIF) •
29.06.2017 Consent of members of the supervisory board 21.11.2005 (TIF) •
29.06.2017 Consent of members of the supervisory board 22.11.2005 (TIF) •
29.06.2017 Consent of members of the supervisory board 22.11.2005 (TIF) •
29.06.2017 Consent of members of the supervisory board 14.02.2014 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 30.11.2005 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 06.06.2008 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 23.02.2009 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 05.02.2013 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 10.01.2014 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 10.01.2014 (TIF) •
29.06.2017 Decisions / letters / protocols of public notaries 19.02.2014 (TIF) •
29.06.2017 Memorandum of association 21.11.2005 (TIF)
29.06.2017 Plan for the division of the remaining assets of the company 25.01.2013 (TIF) •
29.06.2017 Power of attorney, act of empowerment 20.05.2008 (TIF) •
29.06.2017 Power of attorney, act of empowerment 20.02.2009 (TIF) •
29.06.2017 Protocols/decisions of a company/organisation 19.05.2008 (TIF) •
29.06.2017 Protocols/decisions of a company/organisation 12.02.2009 (TIF) •
29.06.2017 Protocols/decisions of a company/organisation 25.02.2013 (TIF) •
29.06.2017 Protocols/decisions of a company/organisation 09.01.2014 (TIF) •
29.06.2017 Receipts on the publication and state fees 25.11.2005 (TIF) •
29.06.2017 Receipts on the publication and state fees 25.11.2005 (TIF) •
29.06.2017 Receipts on the publication and state fees 03.06.2008 (TIF) •
29.06.2017 Receipts on the publication and state fees 03.06.2008 (TIF) •
29.06.2017 Receipts on the publication and state fees 19.02.2009 (TIF) •
29.06.2017 Receipts on the publication and state fees 19.02.2009 (TIF) •
29.06.2017 Registration certificates 30.11.2005 (TIF) •
29.06.2017 Regulations for the increase/reduction of the equity 19.05.2008 (TIF)
29.06.2017 Shareholders’ register 20.05.2008 (TIF)
29.06.2017 Shareholders’ register 10.01.2014 (TIF)
29.06.2017 Shareholders’ register 09.01.2014 (TIF)
Show all
2013 (1)
06.02.2013 Shareholders’ register 30.01.2013 (TIF)
2012 (5)
27.07.2012 Application 23.07.2012 (TIF) •
27.07.2012 Articles of Association 20.07.2012 (TIF)
27.07.2012 Decisions / letters / protocols of public notaries 26.07.2012 (TIF) •
27.07.2012 Power of attorney, act of empowerment 23.07.2012 (TIF) •
27.07.2012 Protocols/decisions of a company/organisation 20.07.2002 (TIF) •
Show all
2009 (1)
21.04.2009 Application 25.11.2005 (TIF) •
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