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SIA "Baltic Security Solution"

Basic information
Status Registered
Name SIA "Baltic Security Solution"
Legal form Limited Liability Company
Reg. No 40203050311
Reg. date 14.02.2017
Register Commercial Register
Legal Address Dzirnieku iela 26, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 5,011 EUR, 18.09.2018
Paid-in share capital, date 5,011 EUR, 18.09.2018
NACE 80.01 Investigation and private security activities
VAT payer
LV40203050311 Registered Excluded
09.02.2018 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 03.01.2022
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 2,029,157 EUR Net profit -5,982 EUR Equity 133,092 EUR Date submitted18.06.2021 Number of employees 58
Year2019 Net sales 1,311,030 EUR Net profit 109,686 EUR Equity 139,074 EUR Date submitted30.04.2020 Number of employees 50
Year2018 Net sales 194,911 EUR Net profit 26,146 EUR Equity 29,388 EUR Date submitted30.04.2019 Number of employees 13
Year2017 Net sales 0 EUR Net profit -1,769 EUR Equity -1,768 EUR Date submitted03.05.2018 Number of employees 2
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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 Contributions235,000 EUR Personal Income Tax186,320 EUR Other405,000 EUR Total826,320 EUR Number of employees66
Year2023 Social Insurance Contributions211,180 EUR Personal Income Tax183,530 EUR Other306,670 EUR Total701,380 EUR Number of employees66
Year2022 Social Insurance Contributions179,030 EUR Personal Income Tax127,020 EUR Other339,500 EUR Total645,550 EUR Number of employees63
Year2021 Social Insurance Contributions160,980 EUR Personal Income Tax111,300 EUR Other350,170 EUR Total622,450 EUR Number of employees59
Year2020 Social Insurance Contributions118,650 EUR Personal Income Tax93,140 EUR Other217,300 EUR Total429,090 EUR Number of employees52
Year2019 Social Insurance Contributions98,060 EUR Personal Income Tax54,370 EUR Other163,380 EUR Total315,810 EUR Number of employees50
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (165)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
18.09.2018 Amendments to the Articles of Association 20.08.2018 (docx)
18.09.2018 Amendments to the Articles of Association 20.08.2018 (edoc) •
20.07.2018 Amendments to the Articles of Association 18.07.2018 (docx)
20.07.2018 Amendments to the Articles of Association 18.07.2018 (edoc) •
18.06.2018 Amendments to the Articles of Association 13.06.2018 (docx)
18.06.2018 Amendments to the Articles of Association 13.06.2018 (edoc) •
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Announcement regarding the legal address (3)
07.02.2017 Announcement regarding the legal address 30.01.2017 (EDOC) •
07.02.2017 Announcement regarding the legal address 30.01.2017 (docx) •
07.02.2017 Announcement regarding the legal address 30.01.2017 (docx) •
Annual report (full) (4)
18.06.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (42)
03.01.2022 Application 26.11.2021 (DOCX) •
03.01.2022 Application 26.11.2021 (edoc) •
03.01.2022 Application 26.11.2021 (docx) •
29.12.2021 Application 17.12.2021 (edoc) •
29.12.2021 Application 17.12.2021 (DOCX) •
29.12.2021 Application 17.12.2021 (docx) •
05.10.2021 Application 29.09.2021 (edoc) •
05.10.2021 Application 29.09.2021 (DOCX) •
05.10.2021 Application 29.09.2021 (docx) •
20.08.2021 Application 16.08.2021 (edoc) •
20.08.2021 Application 16.08.2021 (DOCX) •
20.08.2021 Application 16.08.2021 (docx) •
28.05.2021 Application 21.05.2021 (edoc) •
28.05.2021 Application 21.05.2021 (DOCX) •
29.04.2021 Application 28.04.2021 (EDOC) •
29.04.2021 Application 28.04.2021 (DOCX) •
09.03.2021 Application 04.03.2021 (edoc) •
09.03.2021 Application 04.03.2021 (DOCX) •
17.02.2021 Application 11.02.2021 (edoc) •
17.02.2021 Application 11.02.2021 (DOCX) •
15.01.2021 Application 12.01.2021 (edoc) •
15.01.2021 Application 12.01.2021 (docx) •
08.05.2019 Application 10.04.2019 (edoc) •
08.05.2019 Application 10.04.2019 (docx) •
08.05.2019 Application 10.04.2019 (docx) •
10.04.2019 Application 03.04.2019 (edoc) •
10.04.2019 Application 03.04.2019 (docx) •
10.04.2019 Application 03.04.2019 (docx) •
18.09.2018 Application 18.09.2018 (EDOC) •
18.09.2018 Application 18.09.2018 (docx) •
30.08.2018 Application 21.08.2018 (edoc) •
30.08.2018 Application 21.08.2018 (docx) •
20.07.2018 Application 19.07.2018 (edoc) •
20.07.2018 Application 19.07.2018 (docx) •
18.06.2018 Application 13.06.2018 (edoc) •
18.06.2018 Application 13.06.2018 (docx) •
18.04.2018 Application 13.04.2018 (edoc) •
18.04.2018 Application 13.04.2018 (docx) •
18.04.2018 Application 13.04.2018 (docx) •
07.02.2017 Application 30.01.2017 (EDOC) •
07.02.2017 Application 30.01.2017 (docx) •
07.02.2017 Application 30.01.2017 (docx) •
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Application of shareholders or third persons for the acquisition of shares (8)
18.09.2018 Application of shareholders or third persons for the acquisition of shares 20.08.2018 (EDOC) •
18.09.2018 Application of shareholders or third persons for the acquisition of shares 20.08.2018 (doc) •
18.09.2018 Application of shareholders or third persons for the acquisition of shares 20.08.2018 (edoc) •
18.09.2018 Application of shareholders or third persons for the acquisition of shares 20.08.2018 (doc) •
18.09.2018 Application of shareholders or third persons for the acquisition of shares 20.08.2018 (edoc) •
18.09.2018 Application of shareholders or third persons for the acquisition of shares 20.08.2018 (doc) •
18.06.2018 Application of shareholders or third persons for the acquisition of shares 13.06.2018 (edoc) •
18.06.2018 Application of shareholders or third persons for the acquisition of shares 13.06.2018 (doc) •
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Articles of Association (9)
18.09.2018 Articles of Association 14.09.2018 (docx)
18.09.2018 Articles of Association 14.09.2018 (edoc) •
20.07.2018 Articles of Association 19.07.2018 (docx)
20.07.2018 Articles of Association 19.07.2018 (edoc) •
18.06.2018 Articles of Association 13.06.2018 (docx)
18.06.2018 Articles of Association 13.06.2018 (edoc) •
07.02.2017 Articles of Association 30.01.2017 (docx)
07.02.2017 Articles of Association 30.01.2017 (docx)
07.02.2017 Articles of Association 30.01.2017 (EDOC) •
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Bank statements or other document regarding the payment of the equity (4)
18.09.2018 Bank statements or other document regarding the payment of the equity 21.08.2018 (edoc) •
18.09.2018 Bank statements or other document regarding the payment of the equity 21.08.2018 (pdf) •
18.06.2018 Bank statements or other document regarding the payment of the equity 13.06.2018 (pdf) •
18.06.2018 Bank statements or other document regarding the payment of the equity 13.06.2018 (pdf) •
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Confirmation or consent to legal address (4)
10.04.2019 Confirmation or consent to legal address 27.03.2019 (edoc) •
10.04.2019 Confirmation or consent to legal address 27.03.2019 (docx) •
10.04.2019 Confirmation or consent to legal address 27.03.2019 (docx) •
28.08.2018 Confirmation or consent to legal address 15.08.2018 (TIF) •
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Consent of a member of the Board / executive director (3)
05.10.2021 Consent of a member of the Board / executive director 29.09.2021 (edoc) •
05.10.2021 Consent of a member of the Board / executive director 29.09.2021 (DOCX) •
05.10.2021 Consent of a member of the Board / executive director 29.09.2021 (docx) •
Decisions / letters / protocols of public notaries (35)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (rtf)
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (edoc) •
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (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) •
18.06.2021 Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
28.05.2021 Decisions / letters / protocols of public notaries 28.05.2021 (edoc) •
29.04.2021 Decisions / letters / protocols of public notaries 29.04.2021 (edoc) •
30.03.2021 Decisions / letters / protocols of public notaries 30.03.2021 (edoc) •
09.03.2021 Decisions / letters / protocols of public notaries 09.03.2021 (edoc) •
17.02.2021 Decisions / letters / protocols of public notaries 17.02.2021 (edoc) •
15.01.2021 Decisions / letters / protocols of public notaries 15.01.2021 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (rtf) •
11.10.2018 Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
18.09.2018 Decisions / letters / protocols of public notaries 18.09.2018 (edoc) •
30.08.2018 Decisions / letters / protocols of public notaries 30.08.2018 (edoc) •
20.07.2018 Decisions / letters / protocols of public notaries 20.07.2018 (edoc) •
18.06.2018 Decisions / letters / protocols of public notaries 18.06.2018 (edoc) •
18.04.2018 Decisions / letters / protocols of public notaries 18.04.2018 (edoc) •
18.04.2018 Decisions / letters / protocols of public notaries 18.04.2018 (rtf) •
14.02.2017 Decisions / letters / protocols of public notaries 14.02.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
03.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.02.2018 (TIF)
Memorandum of Association (3)
07.02.2017 Memorandum of Association 16.01.2017 (docx)
07.02.2017 Memorandum of Association 16.01.2017 (docx)
07.02.2017 Memorandum of Association 16.01.2017 (EDOC) •
Orders/request/cover notes of court bailiffs (2)
11.10.2018 Orders/request/cover notes of court bailiffs 11.10.2018 (EDOC) •
09.10.2018 Orders/request/cover notes of court bailiffs 08.10.2018 (EDOC) •
Protocols/decisions of a company/organisation (12)
05.10.2021 Protocols/decisions of a company/organisation 28.09.2021 (edoc) •
05.10.2021 Protocols/decisions of a company/organisation 28.09.2021 (DOCX) •
05.10.2021 Protocols/decisions of a company/organisation 28.09.2021 (docx) •
18.09.2018 Protocols/decisions of a company/organisation 20.08.2018 (edoc) •
18.09.2018 Protocols/decisions of a company/organisation 20.08.2018 (docx) •
20.07.2018 Protocols/decisions of a company/organisation 18.07.2018 (edoc) •
20.07.2018 Protocols/decisions of a company/organisation 18.07.2018 (docx) •
18.06.2018 Protocols/decisions of a company/organisation 13.06.2018 (edoc) •
18.06.2018 Protocols/decisions of a company/organisation 13.06.2018 (docx) •
18.04.2018 Protocols/decisions of a company/organisation 02.03.2018 (edoc) •
18.04.2018 Protocols/decisions of a company/organisation 02.03.2018 (doc) •
18.04.2018 Protocols/decisions of a company/organisation 02.03.2018 (doc) •
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Regulations for the increase/reduction of the equity (4)
18.09.2018 Regulations for the increase/reduction of the equity 20.08.2018 (docx)
18.09.2018 Regulations for the increase/reduction of the equity 20.08.2018 (edoc) •
18.06.2018 Regulations for the increase/reduction of the equity 13.06.2018 (docx)
18.06.2018 Regulations for the increase/reduction of the equity 13.06.2018 (edoc) •
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Shareholders’ register (19)
03.01.2022 Shareholders’ register 23.11.2021 (docx)
03.01.2022 Shareholders’ register 23.11.2021 (DOCX)
03.01.2022 Shareholders’ register 23.11.2021 (edoc) •
29.04.2021 Shareholders’ register 20.04.2021 (DOCX)
29.04.2021 Shareholders’ register 20.04.2021 (edoc) •
08.05.2019 Shareholders’ register 10.04.2019 (docx)
08.05.2019 Shareholders’ register 10.04.2019 (docx)
08.05.2019 Shareholders’ register 10.04.2019 (edoc) •
18.09.2018 Shareholders’ register 20.08.2018 (doc)
18.09.2018 Shareholders’ register 20.08.2018 (EDOC) •
18.06.2018 Shareholders’ register 13.06.2018 (doc)
18.06.2018 Shareholders’ register 21.05.2018 (doc)
18.06.2018 Shareholders’ register 13.06.2018 (edoc) •
18.06.2018 Shareholders’ register 21.05.2018 (edoc) •
18.04.2018 Shareholders’ register 02.03.2018 (doc)
18.04.2018 Shareholders’ register 02.03.2018 (doc)
18.04.2018 Shareholders’ register 02.03.2018 (EDOC) •
10.02.2017 Shareholders’ register 16.01.2017 (pdf)
10.02.2017 Shareholders’ register 16.01.2017 (PDF) •
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State Revenue Service decisions/letters/statements (6)
14.12.2021 State Revenue Service decisions/letters/statements 14.12.2021 (EDOC) •
03.12.2021 State Revenue Service decisions/letters/statements 03.12.2021 (EDOC) •
03.12.2021 State Revenue Service decisions/letters/statements 03.12.2021 (EDOC) •
29.09.2021 State Revenue Service decisions/letters/statements 29.09.2021 (EDOC) •
15.06.2021 State Revenue Service decisions/letters/statements 14.06.2021 (EDOC) •
26.03.2021 State Revenue Service decisions/letters/statements 25.03.2021 (EDOC) •
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2022 (8)
03.01.2022 Application 26.11.2021 (DOCX) •
03.01.2022 Application 26.11.2021 (edoc) •
03.01.2022 Application 26.11.2021 (docx) •
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (rtf)
03.01.2022 Decisions / letters / protocols of public notaries 03.01.2022 (edoc) •
03.01.2022 Shareholders’ register 23.11.2021 (docx)
03.01.2022 Shareholders’ register 23.11.2021 (DOCX)
03.01.2022 Shareholders’ register 23.11.2021 (edoc) •
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2021 (55)
29.12.2021 Application 17.12.2021 (edoc) •
29.12.2021 Application 17.12.2021 (DOCX) •
29.12.2021 Application 17.12.2021 (docx) •
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
14.12.2021 State Revenue Service decisions/letters/statements 14.12.2021 (EDOC) •
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
03.12.2021 State Revenue Service decisions/letters/statements 03.12.2021 (EDOC) •
03.12.2021 State Revenue Service decisions/letters/statements 03.12.2021 (EDOC) •
05.10.2021 Application 29.09.2021 (edoc) •
05.10.2021 Application 29.09.2021 (DOCX) •
05.10.2021 Application 29.09.2021 (docx) •
05.10.2021 Consent of a member of the Board / executive director 29.09.2021 (edoc) •
05.10.2021 Consent of a member of the Board / executive director 29.09.2021 (DOCX) •
05.10.2021 Consent of a member of the Board / executive director 29.09.2021 (docx) •
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (rtf)
05.10.2021 Decisions / letters / protocols of public notaries 05.10.2021 (edoc) •
05.10.2021 Protocols/decisions of a company/organisation 28.09.2021 (edoc) •
05.10.2021 Protocols/decisions of a company/organisation 28.09.2021 (DOCX) •
05.10.2021 Protocols/decisions of a company/organisation 28.09.2021 (docx) •
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (edoc) •
29.09.2021 State Revenue Service decisions/letters/statements 29.09.2021 (EDOC) •
20.08.2021 Application 16.08.2021 (edoc) •
20.08.2021 Application 16.08.2021 (DOCX) •
20.08.2021 Application 16.08.2021 (docx) •
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) •
18.06.2021 2020 Annual report (full) (PDF)
18.06.2021 Decisions / letters / protocols of public notaries 18.06.2021 (edoc) •
15.06.2021 State Revenue Service decisions/letters/statements 14.06.2021 (EDOC) •
28.05.2021 Application 21.05.2021 (edoc) •
28.05.2021 Application 21.05.2021 (DOCX) •
28.05.2021 Decisions / letters / protocols of public notaries 28.05.2021 (edoc) •
29.04.2021 Application 28.04.2021 (EDOC) •
29.04.2021 Application 28.04.2021 (DOCX) •
29.04.2021 Decisions / letters / protocols of public notaries 29.04.2021 (edoc) •
29.04.2021 Shareholders’ register 20.04.2021 (DOCX)
29.04.2021 Shareholders’ register 20.04.2021 (edoc) •
30.03.2021 Decisions / letters / protocols of public notaries 30.03.2021 (edoc) •
26.03.2021 State Revenue Service decisions/letters/statements 25.03.2021 (EDOC) •
09.03.2021 Application 04.03.2021 (edoc) •
09.03.2021 Application 04.03.2021 (DOCX) •
09.03.2021 Decisions / letters / protocols of public notaries 09.03.2021 (edoc) •
17.02.2021 Application 11.02.2021 (edoc) •
17.02.2021 Application 11.02.2021 (DOCX) •
17.02.2021 Decisions / letters / protocols of public notaries 17.02.2021 (edoc) •
15.01.2021 Application 12.01.2021 (edoc) •
15.01.2021 Application 12.01.2021 (docx) •
15.01.2021 Decisions / letters / protocols of public notaries 15.01.2021 (edoc) •
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2020 (1)
30.04.2020 2019 Annual report (full) (PDF)
2019 (18)
08.05.2019 Application 10.04.2019 (edoc) •
08.05.2019 Application 10.04.2019 (docx) •
08.05.2019 Application 10.04.2019 (docx) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
08.05.2019 Shareholders’ register 10.04.2019 (docx)
08.05.2019 Shareholders’ register 10.04.2019 (docx)
08.05.2019 Shareholders’ register 10.04.2019 (edoc) •
03.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 28.02.2018 (TIF)
30.04.2019 2018 Annual report (full) (PDF)
10.04.2019 Application 03.04.2019 (edoc) •
10.04.2019 Application 03.04.2019 (docx) •
10.04.2019 Application 03.04.2019 (docx) •
10.04.2019 Confirmation or consent to legal address 27.03.2019 (edoc) •
10.04.2019 Confirmation or consent to legal address 27.03.2019 (docx) •
10.04.2019 Confirmation or consent to legal address 27.03.2019 (docx) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (rtf) •
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2018 (68)
11.10.2018 Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
11.10.2018 Orders/request/cover notes of court bailiffs 11.10.2018 (EDOC) •
09.10.2018 Orders/request/cover notes of court bailiffs 08.10.2018 (EDOC) •
18.09.2018 Amendments to the Articles of Association 20.08.2018 (docx)
18.09.2018 Amendments to the Articles of Association 20.08.2018 (edoc) •
18.09.2018 Application 18.09.2018 (EDOC) •
18.09.2018 Application 18.09.2018 (docx) •
18.09.2018 Application of shareholders or third persons for the acquisition of shares 20.08.2018 (EDOC) •
18.09.2018 Application of shareholders or third persons for the acquisition of shares 20.08.2018 (doc) •
18.09.2018 Application of shareholders or third persons for the acquisition of shares 20.08.2018 (edoc) •
18.09.2018 Application of shareholders or third persons for the acquisition of shares 20.08.2018 (doc) •
18.09.2018 Application of shareholders or third persons for the acquisition of shares 20.08.2018 (edoc) •
18.09.2018 Application of shareholders or third persons for the acquisition of shares 20.08.2018 (doc) •
18.09.2018 Articles of Association 14.09.2018 (docx)
18.09.2018 Articles of Association 14.09.2018 (edoc) •
18.09.2018 Bank statements or other document regarding the payment of the equity 21.08.2018 (edoc) •
18.09.2018 Bank statements or other document regarding the payment of the equity 21.08.2018 (pdf) •
18.09.2018 Decisions / letters / protocols of public notaries 18.09.2018 (edoc) •
18.09.2018 Protocols/decisions of a company/organisation 20.08.2018 (edoc) •
18.09.2018 Protocols/decisions of a company/organisation 20.08.2018 (docx) •
18.09.2018 Regulations for the increase/reduction of the equity 20.08.2018 (docx)
18.09.2018 Regulations for the increase/reduction of the equity 20.08.2018 (edoc) •
18.09.2018 Shareholders’ register 20.08.2018 (doc)
18.09.2018 Shareholders’ register 20.08.2018 (EDOC) •
30.08.2018 Application 21.08.2018 (edoc) •
30.08.2018 Application 21.08.2018 (docx) •
30.08.2018 Decisions / letters / protocols of public notaries 30.08.2018 (edoc) •
28.08.2018 Confirmation or consent to legal address 15.08.2018 (TIF) •
20.07.2018 Amendments to the Articles of Association 18.07.2018 (docx)
20.07.2018 Amendments to the Articles of Association 18.07.2018 (edoc) •
20.07.2018 Application 19.07.2018 (edoc) •
20.07.2018 Application 19.07.2018 (docx) •
20.07.2018 Articles of Association 19.07.2018 (docx)
20.07.2018 Articles of Association 19.07.2018 (edoc) •
20.07.2018 Decisions / letters / protocols of public notaries 20.07.2018 (edoc) •
20.07.2018 Protocols/decisions of a company/organisation 18.07.2018 (edoc) •
20.07.2018 Protocols/decisions of a company/organisation 18.07.2018 (docx) •
18.06.2018 Amendments to the Articles of Association 13.06.2018 (docx)
18.06.2018 Amendments to the Articles of Association 13.06.2018 (edoc) •
18.06.2018 Application 13.06.2018 (edoc) •
18.06.2018 Application 13.06.2018 (docx) •
18.06.2018 Application of shareholders or third persons for the acquisition of shares 13.06.2018 (edoc) •
18.06.2018 Application of shareholders or third persons for the acquisition of shares 13.06.2018 (doc) •
18.06.2018 Articles of Association 13.06.2018 (docx)
18.06.2018 Articles of Association 13.06.2018 (edoc) •
18.06.2018 Bank statements or other document regarding the payment of the equity 13.06.2018 (pdf) •
18.06.2018 Bank statements or other document regarding the payment of the equity 13.06.2018 (pdf) •
18.06.2018 Decisions / letters / protocols of public notaries 18.06.2018 (edoc) •
18.06.2018 Protocols/decisions of a company/organisation 13.06.2018 (edoc) •
18.06.2018 Protocols/decisions of a company/organisation 13.06.2018 (docx) •
18.06.2018 Regulations for the increase/reduction of the equity 13.06.2018 (docx)
18.06.2018 Regulations for the increase/reduction of the equity 13.06.2018 (edoc) •
18.06.2018 Shareholders’ register 13.06.2018 (doc)
18.06.2018 Shareholders’ register 21.05.2018 (doc)
18.06.2018 Shareholders’ register 13.06.2018 (edoc) •
18.06.2018 Shareholders’ register 21.05.2018 (edoc) •
03.05.2018 2017 Annual report (full) (PDF)
18.04.2018 Application 13.04.2018 (edoc) •
18.04.2018 Application 13.04.2018 (docx) •
18.04.2018 Application 13.04.2018 (docx) •
18.04.2018 Decisions / letters / protocols of public notaries 18.04.2018 (edoc) •
18.04.2018 Decisions / letters / protocols of public notaries 18.04.2018 (rtf) •
18.04.2018 Protocols/decisions of a company/organisation 02.03.2018 (edoc) •
18.04.2018 Protocols/decisions of a company/organisation 02.03.2018 (doc) •
18.04.2018 Protocols/decisions of a company/organisation 02.03.2018 (doc) •
18.04.2018 Shareholders’ register 02.03.2018 (doc)
18.04.2018 Shareholders’ register 02.03.2018 (doc)
18.04.2018 Shareholders’ register 02.03.2018 (EDOC) •
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2017 (15)
14.02.2017 Decisions / letters / protocols of public notaries 14.02.2017 (edoc) •
10.02.2017 Shareholders’ register 16.01.2017 (pdf)
10.02.2017 Shareholders’ register 16.01.2017 (PDF) •
07.02.2017 Announcement regarding the legal address 30.01.2017 (EDOC) •
07.02.2017 Announcement regarding the legal address 30.01.2017 (docx) •
07.02.2017 Announcement regarding the legal address 30.01.2017 (docx) •
07.02.2017 Application 30.01.2017 (EDOC) •
07.02.2017 Application 30.01.2017 (docx) •
07.02.2017 Application 30.01.2017 (docx) •
07.02.2017 Articles of Association 30.01.2017 (docx)
07.02.2017 Articles of Association 30.01.2017 (docx)
07.02.2017 Articles of Association 30.01.2017 (EDOC) •
07.02.2017 Memorandum of Association 16.01.2017 (docx)
07.02.2017 Memorandum of Association 16.01.2017 (docx)
07.02.2017 Memorandum of Association 16.01.2017 (EDOC) •
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