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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
NACE 80.09 Security activities n.e.c.
VAT payer
LV50003292871 Registered Excluded
19.05.1998 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 09.07.2020
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 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
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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 Contributions411,050 EUR Personal Income Tax224,060 EUR Other500,270 EUR Total1,135,380 EUR Number of employees121
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) (257)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
06.10.2015 Amendments to the Articles of Association 03.10.2015 (doc)
06.10.2015 Amendments to the Articles of Association 03.10.2015 (doc)
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 (doc)
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 (2)
02.04.2019 Announcement regarding the reorganisation 01.04.2019 (EDOC) •
02.04.2019 Announcement regarding the reorganisation 01.04.2019 (doc) •
Annual report (full) (4)
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)
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Application (42)
09.07.2020 Application 02.07.2020 (edoc) •
09.07.2020 Application 02.07.2020 (docx) •
09.07.2020 Application 02.07.2020 (docx) •
08.06.2020 Application 03.06.2020 (edoc) •
08.06.2020 Application 03.06.2020 (docx) •
03.10.2019 Application 25.09.2019 (edoc) •
03.10.2019 Application 25.09.2019 (docx) •
27.08.2019 Application 26.08.2019 (EDOC) •
27.08.2019 Application 26.08.2019 (docx) •
01.06.2017 Application 29.05.2017 (edoc) •
01.06.2017 Application 29.05.2017 (docx) •
28.12.2016 Application 27.12.2016 (EDOC) •
28.12.2016 Application 27.12.2016 (docx) •
07.10.2016 Application 06.10.2016 (PDF) •
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) •
25.04.2016 Application 22.04.2016 (doc) •
25.04.2016 Application 22.04.2016 (doc) •
25.04.2016 Application 22.04.2016 (doc) •
25.04.2016 Application 22.04.2016 (doc) •
26.11.2015 Application 25.11.2015 (EDOC) •
26.11.2015 Application 25.11.2015 (doc) •
26.11.2015 Application 25.11.2015 (doc) •
06.10.2015 Application 06.10.2015 (EDOC) •
06.10.2015 Application 06.10.2015 (pdf) •
06.10.2015 Application 06.10.2015 (pdf) •
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 (11)
06.10.2015 Articles of Association 21.09.2015 (doc)
06.10.2015 Articles of Association 21.09.2015 (doc)
06.10.2015 Articles of Association 21.09.2015 (EDOC) •
19.06.2015 Articles of Association 11.06.2015 (doc)
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 (2)
01.06.2017 Confirmation or consent to legal address 25.05.2017 (pdf) •
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 (2)
25.04.2016 Cover letter 14.04.2016 (EDOC) •
25.04.2016 Cover letter 14.04.2016 (DOC) •
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 (53)
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (edoc) •
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (rtf) •
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) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
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) •
29.05.2018 Decisions / letters / protocols of public notaries 29.05.2018 (rtf) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (rtf) •
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) •
12.10.2016 Decisions / letters / protocols of public notaries 12.10.2016 (rtf) •
12.10.2016 Decisions / letters / protocols of public notaries 12.10.2016 (rtf) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
28.04.2016 Decisions / letters / protocols of public notaries 28.04.2016 (EDOC) •
28.04.2016 Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
28.04.2016 Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
25.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (EDOC) •
25.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (rtf) •
25.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (rtf) •
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (EDOC) •
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (rtf) •
15.12.2015 Decisions / letters / protocols of public notaries 15.12.2015 (EDOC) •
15.12.2015 Decisions / letters / protocols of public notaries 15.12.2015 (rtf) •
08.12.2015 Decisions / letters / protocols of public notaries 08.12.2015 (EDOC) •
08.12.2015 Decisions / letters / protocols of public notaries 08.12.2015 (rtf) •
09.10.2015 Decisions / letters / protocols of public notaries 09.10.2015 (EDOC) •
09.10.2015 Decisions / letters / protocols of public notaries 09.10.2015 (rtf) •
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)
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 (26)
27.08.2019 Protocols/decisions of a company/organisation 26.08.2019 (EDOC) •
27.08.2019 Protocols/decisions of a company/organisation 26.08.2019 (doc) •
29.12.2016 Protocols/decisions of a company/organisation 25.07.2016 (EDOC) •
29.12.2016 Protocols/decisions of a company/organisation 25.07.2016 (doc) •
20.09.2016 Protocols/decisions of a company/organisation 25.05.2016 (EDOC) •
20.09.2016 Protocols/decisions of a company/organisation 25.05.2016 (doc) •
20.09.2016 Protocols/decisions of a company/organisation 25.05.2016 (doc) •
25.04.2016 Protocols/decisions of a company/organisation 08.12.2015 (EDOC) •
25.04.2016 Protocols/decisions of a company/organisation 08.12.2015 (doc) •
25.04.2016 Protocols/decisions of a company/organisation 08.12.2015 (doc) •
06.10.2015 Protocols/decisions of a company/organisation 21.09.2015 (EDOC) •
06.10.2015 Protocols/decisions of a company/organisation 21.09.2015 (doc) •
06.10.2015 Protocols/decisions of a company/organisation 21.09.2015 (doc) •
19.06.2015 Protocols/decisions of a company/organisation 11.06.2015 (EDOC) •
19.06.2015 Protocols/decisions of a company/organisation 11.06.2015 (doc) •
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 (22)
28.08.2019 Reorganisation agreement/draft agreements, amendments to the drafts 27.08.2019 (doc)
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 (doc)
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 (doc)
11.01.2017 Reorganisation agreement/draft agreements, amendments to the drafts 25.07.2016 (doc)
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 (doc)
07.09.2016 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2016 (doc)
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 14.04.2016 (EDOC)
25.04.2016 Reorganisation agreement/draft agreements, amendments to the drafts 08.12.2015 (doc)
25.04.2016 Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2016 (doc)
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 (doc)
19.04.2016 Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2016 (doc)
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 (doc)
10.12.2015 Reorganisation agreement/draft agreements, amendments to the drafts 08.12.2015 (doc)
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 (30)
09.07.2020 Shareholders’ register 01.07.2020 (docx)
09.07.2020 Shareholders’ register 01.07.2020 (docx)
09.07.2020 Shareholders’ register 01.07.2020 (edoc) •
08.06.2020 Shareholders’ register 03.06.2020 (docx)
08.06.2020 Shareholders’ register 03.06.2020 (edoc) •
03.10.2019 Shareholders’ register 23.09.2019 (docx)
03.10.2019 Shareholders’ register 23.09.2019 (edoc) •
07.10.2016 Shareholders’ register 28.09.2016 (docx)
07.10.2016 Shareholders’ register 28.09.2016 (docx)
07.10.2016 Shareholders’ register 28.09.2016 (EDOC) •
23.09.2016 Shareholders’ register 25.05.2016 (docx)
23.09.2016 Shareholders’ register 25.05.2016 (docx)
23.09.2016 Shareholders’ register 25.05.2016 (EDOC) •
25.04.2016 Shareholders’ register 22.04.2016 (docx)
25.04.2016 Shareholders’ register 22.04.2016 (docx)
25.04.2016 Shareholders’ register 22.04.2016 (EDOC) •
03.12.2015 Shareholders’ register 11.11.2015 (docx)
03.12.2015 Shareholders’ register 11.11.2015 (docx)
03.12.2015 Shareholders’ register 11.11.2015 (EDOC) •
19.06.2015 Shareholders’ register 11.06.2015 (doc)
19.06.2015 Shareholders’ register 11.06.2015 (doc)
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 (8)
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) •
24.05.2018 State Revenue Service decisions/letters/statements 23.05.2018 (doc) •
31.10.2017 State Revenue Service decisions/letters/statements 31.10.2017 (EDOC) •
31.10.2017 State Revenue Service decisions/letters/statements 31.10.2017 (docx) •
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 (11)
17.01.2017 Submission/Application 05.01.2017 (EDOC) •
17.01.2017 Submission/Application 05.01.2017 (doc) •
19.04.2016 Submission/Application 14.04.2016 (EDOC) •
19.04.2016 Submission/Application 14.04.2016 (DOC) •
10.12.2015 Submission/Application 08.12.2015 (EDOC) •
10.12.2015 Submission/Application 08.12.2015 (doc) •
10.12.2015 Submission/Application 08.12.2015 (doc) •
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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2021 (1)
17.05.2021 2020 Annual report (full) (PDF)
2020 (14)
09.07.2020 Application 02.07.2020 (edoc) •
09.07.2020 Application 02.07.2020 (docx) •
09.07.2020 Application 02.07.2020 (docx) •
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (edoc) •
09.07.2020 Decisions / letters / protocols of public notaries 09.07.2020 (rtf) •
09.07.2020 Shareholders’ register 01.07.2020 (docx)
09.07.2020 Shareholders’ register 01.07.2020 (docx)
09.07.2020 Shareholders’ register 01.07.2020 (edoc) •
02.07.2020 2019 Annual report (full) (PDF)
08.06.2020 Application 03.06.2020 (edoc) •
08.06.2020 Application 03.06.2020 (docx) •
08.06.2020 Decisions / letters / protocols of public notaries 08.06.2020 (edoc) •
08.06.2020 Shareholders’ register 03.06.2020 (docx)
08.06.2020 Shareholders’ register 03.06.2020 (edoc) •
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2019 (19)
03.10.2019 Application 25.09.2019 (edoc) •
03.10.2019 Application 25.09.2019 (docx) •
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
03.10.2019 Shareholders’ register 23.09.2019 (docx)
03.10.2019 Shareholders’ register 23.09.2019 (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 (doc)
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 Application 26.08.2019 (docx) •
27.08.2019 Protocols/decisions of a company/organisation 26.08.2019 (EDOC) •
27.08.2019 Protocols/decisions of a company/organisation 26.08.2019 (doc) •
30.04.2019 2018 Annual report (full) (PDF)
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.04.2019 Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
02.04.2019 Announcement regarding the reorganisation 01.04.2019 (EDOC) •
02.04.2019 Announcement regarding the reorganisation 01.04.2019 (doc) •
02.04.2019 Reorganisation agreement/draft agreements, amendments to the drafts 01.04.2019 (doc)
02.04.2019 Reorganisation agreement/draft agreements, amendments to the drafts 01.04.2019 (EDOC) •
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2018 (7)
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) •
29.05.2018 Decisions / letters / protocols of public notaries 29.05.2018 (rtf) •
24.05.2018 State Revenue Service decisions/letters/statements 23.05.2018 (EDOC) •
24.05.2018 State Revenue Service decisions/letters/statements 23.05.2018 (doc) •
27.04.2018 2017 Annual report (full) (PDF)
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2017 (22)
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (rtf) •
31.10.2017 State Revenue Service decisions/letters/statements 31.10.2017 (EDOC) •
31.10.2017 State Revenue Service decisions/letters/statements 31.10.2017 (docx) •
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) •
01.06.2017 Application 29.05.2017 (edoc) •
01.06.2017 Application 29.05.2017 (docx) •
01.06.2017 Confirmation or consent to legal address 25.05.2017 (pdf) •
01.06.2017 Confirmation or consent to legal address 25.05.2017 (pdf) •
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) •
18.05.2017 State Revenue Service decisions/letters/statements 18.05.2017 (EDOC) •
17.01.2017 Submission/Application 05.01.2017 (EDOC) •
17.01.2017 Submission/Application 05.01.2017 (doc) •
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 (doc)
11.01.2017 Reorganisation agreement/draft agreements, amendments to the drafts 25.07.2016 (doc)
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 (58)
29.12.2016 Protocols/decisions of a company/organisation 25.07.2016 (EDOC) •
29.12.2016 Protocols/decisions of a company/organisation 25.07.2016 (doc) •
28.12.2016 Application 27.12.2016 (EDOC) •
28.12.2016 Application 27.12.2016 (docx) •
12.10.2016 Decisions / letters / protocols of public notaries 12.10.2016 (EDOC) •
12.10.2016 Decisions / letters / protocols of public notaries 12.10.2016 (rtf) •
12.10.2016 Decisions / letters / protocols of public notaries 12.10.2016 (rtf) •
07.10.2016 Application 06.10.2016 (PDF) •
07.10.2016 Application 06.10.2016 (pdf) •
07.10.2016 Shareholders’ register 28.09.2016 (docx)
07.10.2016 Shareholders’ register 28.09.2016 (docx)
07.10.2016 Shareholders’ register 28.09.2016 (EDOC) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
23.09.2016 Shareholders’ register 25.05.2016 (docx)
23.09.2016 Shareholders’ register 25.05.2016 (docx)
23.09.2016 Shareholders’ register 25.05.2016 (EDOC) •
20.09.2016 Protocols/decisions of a company/organisation 25.05.2016 (EDOC) •
20.09.2016 Protocols/decisions of a company/organisation 25.05.2016 (doc) •
20.09.2016 Protocols/decisions of a company/organisation 25.05.2016 (doc) •
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 (doc)
07.09.2016 Reorganisation agreement/draft agreements, amendments to the drafts 05.09.2016 (doc)
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 Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
28.04.2016 Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
25.04.2016 Application 22.04.2016 (EDOC) •
25.04.2016 Application 22.04.2016 (EDOC) •
25.04.2016 Application 22.04.2016 (doc) •
25.04.2016 Application 22.04.2016 (doc) •
25.04.2016 Application 22.04.2016 (doc) •
25.04.2016 Application 22.04.2016 (doc) •
25.04.2016 Cover letter 14.04.2016 (EDOC) •
25.04.2016 Cover letter 14.04.2016 (DOC) •
25.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (EDOC) •
25.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (rtf) •
25.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (rtf) •
25.04.2016 Protocols/decisions of a company/organisation 08.12.2015 (EDOC) •
25.04.2016 Protocols/decisions of a company/organisation 08.12.2015 (doc) •
25.04.2016 Protocols/decisions of a company/organisation 08.12.2015 (doc) •
25.04.2016 Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2016 (EDOC)
25.04.2016 Reorganisation agreement/draft agreements, amendments to the drafts 08.12.2015 (doc)
25.04.2016 Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2016 (doc)
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) •
25.04.2016 Shareholders’ register 22.04.2016 (docx)
25.04.2016 Shareholders’ register 22.04.2016 (docx)
25.04.2016 Shareholders’ register 22.04.2016 (EDOC) •
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (EDOC) •
22.04.2016 Decisions / letters / protocols of public notaries 22.04.2016 (rtf) •
19.04.2016 Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2016 (doc)
19.04.2016 Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2016 (doc)
19.04.2016 Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2016 (EDOC) •
19.04.2016 Submission/Application 14.04.2016 (EDOC) •
19.04.2016 Submission/Application 14.04.2016 (DOC) •
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2015 (42)
15.12.2015 Decisions / letters / protocols of public notaries 15.12.2015 (EDOC) •
15.12.2015 Decisions / letters / protocols of public notaries 15.12.2015 (rtf) •
10.12.2015 Reorganisation agreement/draft agreements, amendments to the drafts 08.12.2015 (doc)
10.12.2015 Reorganisation agreement/draft agreements, amendments to the drafts 08.12.2015 (doc)
10.12.2015 Reorganisation agreement/draft agreements, amendments to the drafts 08.12.2015 (EDOC) •
10.12.2015 Submission/Application 08.12.2015 (EDOC) •
10.12.2015 Submission/Application 08.12.2015 (doc) •
10.12.2015 Submission/Application 08.12.2015 (doc) •
08.12.2015 Decisions / letters / protocols of public notaries 08.12.2015 (EDOC) •
08.12.2015 Decisions / letters / protocols of public notaries 08.12.2015 (rtf) •
03.12.2015 Shareholders’ register 11.11.2015 (docx)
03.12.2015 Shareholders’ register 11.11.2015 (docx)
03.12.2015 Shareholders’ register 11.11.2015 (EDOC) •
26.11.2015 Application 25.11.2015 (EDOC) •
26.11.2015 Application 25.11.2015 (doc) •
26.11.2015 Application 25.11.2015 (doc) •
09.10.2015 Decisions / letters / protocols of public notaries 09.10.2015 (EDOC) •
09.10.2015 Decisions / letters / protocols of public notaries 09.10.2015 (rtf) •
06.10.2015 Amendments to the Articles of Association 03.10.2015 (doc)
06.10.2015 Amendments to the Articles of Association 03.10.2015 (doc)
06.10.2015 Amendments to the Articles of Association 03.10.2015 (EDOC) •
06.10.2015 Application 06.10.2015 (EDOC) •
06.10.2015 Application 06.10.2015 (pdf) •
06.10.2015 Application 06.10.2015 (pdf) •
06.10.2015 Articles of Association 21.09.2015 (doc)
06.10.2015 Articles of Association 21.09.2015 (doc)
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 Protocols/decisions of a company/organisation 21.09.2015 (doc) •
06.10.2015 Protocols/decisions of a company/organisation 21.09.2015 (doc) •
04.08.2015 Application 17.07.2015 (TIF) •
29.07.2015 Decisions / letters / protocols of public notaries 29.07.2015 (EDOC) •
19.06.2015 Amendments to the Articles of Association 11.06.2015 (doc)
19.06.2015 Amendments to the Articles of Association 11.06.2015 (EDOC) •
19.06.2015 Articles of Association 11.06.2015 (doc)
19.06.2015 Articles of Association 11.06.2015 (EDOC) •
19.06.2015 Protocols/decisions of a company/organisation 11.06.2015 (EDOC) •
19.06.2015 Protocols/decisions of a company/organisation 11.06.2015 (doc) •
19.06.2015 Shareholders’ register 11.06.2015 (doc)
19.06.2015 Shareholders’ register 11.06.2015 (doc)
19.06.2015 Shareholders’ register 11.06.2015 (EDOC) •
19.06.2015 Shareholders’ register 11.06.2015 (EDOC) •
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2013 (3)
21.05.2013 Application 10.05.2013 (TIF) •
21.05.2013 Decisions / letters / protocols of public notaries 17.05.2013 (TIF) •
21.05.2013 Shareholders’ register 10.05.2013 (TIF)
2012 (9)
20.08.2012 Application 03.08.2012 (TIF) •
20.08.2012 Decisions / letters / protocols of public notaries 17.08.2012 (TIF) •
20.08.2012 Shareholders’ register 03.08.2012 (TIF)
18.04.2012 Amendments to the Articles of Association 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 Protocols/decisions of a company/organisation 06.03.2012 (TIF) •
18.04.2012 Shareholders’ register 06.03.2012 (TIF)
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2011 (2)
20.07.2011 Application 08.07.2011 (TIF) •
20.07.2011 Decisions / letters / protocols of public notaries 18.07.2011 (TIF) •
2010 (80)
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 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) •
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 Copy of the personal identification document (TIF) •
02.03.2010 Decisions / judgements of courts and other law enforcement authorities 08.01.2000 (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) •
02.03.2010 Memorandum of association 20.04.1996 (TIF)
02.03.2010 Other documents 17.01.2000 (TIF) •
02.03.2010 Other documents (TIF) •
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) •
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) •
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) •
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) •
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) •
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)
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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