SIA "Adoro Melodija"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103407778

Reg. date

18.04.2011

Commercial Register

Legal Address

Jaunpils iela 20, Rīga, LV-1002

Registered share capital, date

3,713,829 EUR, 20.12.2016

Paid-in share capital, date

3,713,829 EUR, 20.12.2016

Sector (NACE 2.)

87.30 Residential care activities for the elderly and disabled

VAT payer

LV40103407778	Registered	Excluded
	14.07.2011	-

Last updated in the RE

02.01.2025

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (18)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 2,760,188 EUR	Net profit 387,635 EUR	Equity 2,418,683 EUR	Date submitted30.05.2024	Number of employees 76
Year2022	Net sales 2,299,178 EUR	Net profit 164,107 EUR	Equity 2,062,671 EUR	Date submitted27.06.2023	Number of employees 75
Year2021	Net sales 1,959,559 EUR	Net profit -223,138 EUR	Equity 1,898,564 EUR	Date submitted01.02.2023	Number of employees 78
Year2020	Net sales 2,373,721 EUR	Net profit 334,026 EUR	Equity 2,121,702 EUR	Date submitted27.07.2021	Number of employees 93
Year2019	Net sales 2,354,996 EUR	Net profit 395,124 EUR	Equity 1,787,676 EUR	Date submitted18.09.2020	Number of employees 90
Year2018	Net sales 2,139,724 EUR	Net profit 292,585 EUR	Equity 1,392,552 EUR	Date submitted08.07.2019	Number of employees 95
Year2017	Net sales 1,908,326 EUR	Net profit 45,258 EUR	Equity 1,099,967 EUR	Date submitted19.12.2018	Number of employees 100
Year2016	Net sales 1,834,870 EUR	Net profit -139,672 EUR	Equity 1,054,709 EUR	Date submitted27.04.2017	Number of employees 106
Year2015	Net sales 1,490,006 EUR	Net profit -335,468 EUR	Equity -2,405,619 EUR	Date submitted30.03.2016	Number of employees 85
Year2014	Net sales 1,196,726 EUR	Net profit -1,280,770 EUR	Equity -2,070,151 EUR	Date submitted08.05.2015	Number of employees 80
Year2013	Net sales 257,769 LVL	Net profit -1,114,065 LVL	Equity -554,780 LVL	Date submitted28.05.2014	Number of employees 34
Year2012	Net sales 0 LVL	Net profit -486,028 LVL	Equity 559,285 LVL	Date submitted04.05.2013	Number of employees 6
Year2011	Net sales 0 LVL	Net profit -122,687 LVL	Equity 525,313 LVL	Date submitted25.04.2012	Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions310,620 EUR	Personal Income Tax155,230 EUR	Other10,690 EUR	Total476,540 EUR	Number of employees72
Year2022	Social Insurance Contributions287,870 EUR	Personal Income Tax143,460 EUR	Other8,470 EUR	Total439,800 EUR	Number of employees70
Year2021	Social Insurance Contributions305,380 EUR	Personal Income Tax146,520 EUR	Other4,130 EUR	Total456,030 EUR	Number of employees78
Year2020	Social Insurance Contributions291,930 EUR	Personal Income Tax132,810 EUR	Other2,490 EUR	Total427,230 EUR	Number of employees88
Year2019	Social Insurance Contributions244,900 EUR	Personal Income Tax117,090 EUR	Other6,450 EUR	Total368,440 EUR	Number of employees86

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (154)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
17.02.2020	Amendments to the Articles of Association 07.02.2020 (TIF)
07.04.2014	Amendments to the Articles of Association 27.01.2014 (TIF)
06.05.2011	Amendments to the Articles of Association 29.04.2011 (TIF)
28.04.2011	Amendments to the Articles of Association 19.04.2011 (TIF)
Show all
Announcement regarding the legal address (1)
21.04.2011	Announcement regarding the legal address 18.04.2011 (TIF) •
Annual report (full) (16)
30.05.2024	2023 Annual report (full) (PDF)
27.06.2023	2022 Annual report (full) (PDF)
01.02.2023	2021 Annual report (full) (PDF)
27.07.2021	2020 Annual report (full) (PDF)
18.09.2020	2019 Annual report (full) (PDF)
08.07.2019	2018 Annual report (full) (PDF)
19.12.2018	2017 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
30.03.2016	2015 Annual report (full) (PDF)
08.05.2015	2014 Annual report (full) (HTML)
28.05.2014	2013 Annual report (full) (HTML)
04.05.2013	2012 Annual report (full) (HTML)
25.04.2012	2011 Annual report (full) (HTML)
Show all
Application (20)
02.01.2025	Application 20.12.2024 (edoc) •
02.08.2023	Application 27.07.2023 (edoc) •
15.05.2023	Application 14.03.2023 (TIF) •
08.07.2022	Application 17.06.2022 (TIF) •
30.06.2021	Application 29.06.2021 (EDOC) •
03.12.2020	Application 22.10.2020 (TIF) •
17.02.2020	Application 14.02.2020 (TIF) •
11.01.2019	Application 17.12.2018 (TIF) •
21.12.2016	Application 02.12.2016 (TIF) •
27.11.2014	Application 21.11.2014 (TIF) •
20.11.2014	Application 11.11.2014 (TIF) •
07.04.2014	Application 27.01.2014 (TIF) •
04.10.2012	Application 21.09.2012 (TIF) •
23.12.2011	Application 13.12.2011 (TIF) •
07.09.2011	Application 30.08.2011 (TIF) •
07.09.2011	Application 24.08.2011 (TIF) •
06.05.2011	Application 02.05.2011 (TIF) •
06.05.2011	Application 29.04.2011 (TIF) •
28.04.2011	Application 19.04.2011 (TIF) •
21.04.2011	Application 18.04.2011 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
21.12.2016	Application of shareholders or third persons for the acquisition of shares 25.11.2016 (TIF) •
04.10.2012	Application of shareholders or third persons for the acquisition of shares 17.09.2012 (TIF) •
Appraisal reports (2)
21.12.2016	Appraisal reports 23.11.2016 (TIF) •
04.10.2012	Appraisal reports 17.09.2012 (TIF) •
Articles of Association (11)
02.01.2025	Articles of Association 20.12.2024 (edoc)
02.08.2023	Articles of Association 27.07.2023 (edoc)
17.02.2020	Articles of Association 07.02.2020 (TIF)
11.01.2019	Articles of Association 17.12.2018 (TIF)
21.12.2016	Articles of Association 25.11.2016 (TIF)
07.04.2014	Articles of Association 27.01.2014 (TIF)
04.10.2012	Articles of Association 17.09.2012 (TIF)
07.09.2011	Articles of Association 24.08.2011 (TIF)
06.05.2011	Articles of Association 29.04.2011 (TIF)
28.04.2011	Articles of Association 19.04.2011 (TIF)
21.04.2011	Articles of Association 18.04.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
07.09.2011	Bank statements or other document regarding the payment of the equity 26.08.2011 (TIF) •
21.04.2011	Bank statements or other document regarding the payment of the equity 18.04.2011 (TIF) •
Confirmation or consent to legal address (1)
23.12.2011	Confirmation or consent to legal address 24.11.2011 (TIF) •
Consent of a member of the Board / executive director (9)
08.07.2022	Consent of a member of the Board / executive director 05.05.2022 (TIF) •
07.07.2022	Consent of a member of the Board / executive director 05.05.2022 (EDOC) •
20.05.2021	Consent of a member of the Board / executive director 31.03.2021 (TIF) •
03.12.2020	Consent of a member of the Board / executive director 22.10.2020 (TIF) •
17.02.2020	Consent of a member of the Board / executive director 07.12.2019 (TIF) •
17.02.2020	Consent of a member of the Board / executive director 08.01.2020 (TIF) •
27.11.2014	Consent of a member of the Board / executive director 03.11.2014 (TIF) •
07.09.2011	Consent of a member of the Board / executive director 01.08.2011 (TIF) •
28.04.2011	Consent of a member of the Board / executive director 19.04.2011 (TIF) •
Show all
Decisions / letters / protocols of public notaries (19)
02.01.2025	Decisions / letters / protocols of public notaries 02.01.2025 (edoc)
02.08.2023	Decisions / letters / protocols of public notaries 02.08.2023 (edoc)
16.05.2023	Decisions / letters / protocols of public notaries 16.05.2023 (edoc)
08.07.2022	Decisions / letters / protocols of public notaries 08.07.2022 (edoc)
05.07.2021	Decisions / letters / protocols of public notaries 05.07.2021 (edoc) •
07.12.2020	Decisions / letters / protocols of public notaries 07.12.2020 (edoc) •
18.02.2020	Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
15.01.2019	Decisions / letters / protocols of public notaries 15.01.2019 (edoc) •
20.12.2016	Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
27.11.2014	Decisions / letters / protocols of public notaries 26.11.2014 (TIF) •
20.11.2014	Decisions / letters / protocols of public notaries 14.11.2014 (TIF) •
07.04.2014	Decisions / letters / protocols of public notaries 04.04.2014 (TIF) •
04.10.2012	Decisions / letters / protocols of public notaries 03.10.2012 (TIF) •
23.12.2011	Decisions / letters / protocols of public notaries 22.12.2011 (TIF) •
07.09.2011	Decisions / letters / protocols of public notaries 05.09.2011 (TIF) •
06.05.2011	Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
06.05.2011	Decisions / letters / protocols of public notaries 05.05.2011 (TIF) •
28.04.2011	Decisions / letters / protocols of public notaries 27.04.2011 (TIF) •
21.04.2011	Decisions / letters / protocols of public notaries 18.04.2011 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (9)
15.05.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2023 (EDOC)
08.07.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2022 (TIF)
03.12.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2020 (TIF)
17.02.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2020 (TIF)
17.02.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2020 (TIF)
11.01.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 04.12.2018 (TIF)
21.12.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2016 (TIF)
20.11.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 30.06.2011 (TIF)
07.09.2011	Documents confirming the registration of a foreign company (statement from the register) and transla 27.07.2011 (TIF)
Show all
Justification supporting beneficial ownership disclosure statement (9)
02.08.2023	Justification supporting beneficial ownership disclosure statement 16.06.2023 (edoc) •
02.08.2023	Justification supporting beneficial ownership disclosure statement 16.06.2023 (edoc) •
02.08.2023	Justification supporting beneficial ownership disclosure statement 16.06.2023 (edoc) •
02.08.2023	Justification supporting beneficial ownership disclosure statement 16.06.2023 (edoc) •
02.08.2023	Justification supporting beneficial ownership disclosure statement 16.06.2023 (edoc) •
02.08.2023	Justification supporting beneficial ownership disclosure statement 16.06.2023 (edoc) •
02.08.2023	Justification supporting beneficial ownership disclosure statement 16.06.2023 (edoc) •
08.07.2022	Justification supporting beneficial ownership disclosure statement 08.07.2022 (PDF) •
05.07.2021	Justification supporting beneficial ownership disclosure statement 05.07.2021 (DOCX) •
Show all
Memorandum of Association (1)
21.04.2011	Memorandum of Association 18.04.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
03.12.2020	Notice of a member of the Board regarding the resignation 16.06.2020 (TIF) •
Other documents (3)
18.02.2020	Other documents 18.02.2020 (PNG) •
18.02.2020	Other documents 18.02.2020 (PNG) •
18.02.2020	Other documents 18.02.2020 (PNG) •
Other insolvency documents (1)
21.12.2016	Other insolvency documents 25.11.2016 (TIF) •
Power of attorney, act of empowerment (14)
28.07.2023	Power of attorney, act of empowerment 21.06.2023 (TIF) •
30.06.2021	Power of attorney, act of empowerment 01.06.2021 (EDOC) •
17.02.2020	Power of attorney, act of empowerment 14.01.2020 (TIF) •
17.02.2020	Power of attorney, act of empowerment 07.02.2020 (TIF) •
17.02.2020	Power of attorney, act of empowerment 07.02.2020 (TIF) •
11.01.2019	Power of attorney, act of empowerment 17.12.2018 (TIF) •
21.12.2016	Power of attorney, act of empowerment 25.11.2016 (TIF) •
20.11.2014	Power of attorney, act of empowerment 29.10.2014 (TIF) •
07.04.2014	Power of attorney, act of empowerment 24.01.2014 (TIF) •
07.04.2014	Power of attorney, act of empowerment 27.01.2014 (TIF) •
04.10.2012	Power of attorney, act of empowerment 17.09.2012 (TIF) •
23.12.2011	Power of attorney, act of empowerment 13.12.2011 (TIF) •
07.09.2011	Power of attorney, act of empowerment 22.07.2011 (TIF) •
07.09.2011	Power of attorney, act of empowerment 24.08.2011 (TIF) •
Show all
Protocols/decisions of a company/organisation (14)
02.01.2025	Protocols/decisions of a company/organisation 20.12.2024 (edoc) •
02.08.2023	Protocols/decisions of a company/organisation 27.07.2023 (edoc) •
08.07.2022	Protocols/decisions of a company/organisation 16.06.2022 (TIF) •
20.05.2021	Protocols/decisions of a company/organisation 31.03.2021 (TIF) •
03.12.2020	Protocols/decisions of a company/organisation 22.10.2020 (TIF) •
17.02.2020	Protocols/decisions of a company/organisation 07.02.2020 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 17.12.2018 (TIF) •
21.12.2016	Protocols/decisions of a company/organisation 25.11.2016 (TIF) •
27.11.2014	Protocols/decisions of a company/organisation 14.11.2014 (TIF) •
07.04.2014	Protocols/decisions of a company/organisation 27.01.2014 (TIF) •
04.10.2012	Protocols/decisions of a company/organisation 17.09.2012 (TIF) •
07.09.2011	Protocols/decisions of a company/organisation 24.08.2011 (TIF) •
06.05.2011	Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
28.04.2011	Protocols/decisions of a company/organisation 19.04.2011 (TIF) •
Show all
Registration certificates (1)
21.04.2011	Registration certificates 18.04.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
21.12.2016	Regulations for the increase/reduction of the equity 25.11.2016 (TIF)
04.10.2012	Regulations for the increase/reduction of the equity 17.09.2012 (TIF)
07.09.2011	Regulations for the increase/reduction of the equity 24.08.2011 (TIF)
Shareholders’ register (9)
02.08.2023	Shareholders’ register 27.07.2023 (pdf)
15.05.2023	Shareholders’ register 14.03.2023 (TIF)
17.02.2020	Shareholders’ register 05.02.2020 (TIF)
21.12.2016	Shareholders’ register 25.11.2016 (TIF)
20.11.2014	Shareholders’ register 29.10.2014 (TIF)
07.04.2014	Shareholders’ register 27.01.2014 (TIF)
04.10.2012	Shareholders’ register 17.09.2012 (TIF)
07.09.2011	Shareholders’ register 24.08.2011 (TIF)
06.05.2011	Shareholders’ register 02.05.2011 (TIF)
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Statement regarding the beneficial owners (1)
02.08.2023	Statement regarding the beneficial owners 27.07.2023 (edoc) •
Submission/Application (1)
21.04.2011	Submission/Application 18.04.2011 (TIF) •
2025 (4)
02.01.2025	Protocols/decisions of a company/organisation 20.12.2024 (edoc) •
02.01.2025	Decisions / letters / protocols of public notaries 02.01.2025 (edoc)
02.01.2025	Articles of Association 20.12.2024 (edoc)
02.01.2025	Application 20.12.2024 (edoc) •
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2024 (1)
30.05.2024	2023 Annual report (full) (PDF)
2023 (20)
02.08.2023	Justification supporting beneficial ownership disclosure statement 16.06.2023 (edoc) •
02.08.2023	Justification supporting beneficial ownership disclosure statement 16.06.2023 (edoc) •
02.08.2023	Application 27.07.2023 (edoc) •
02.08.2023	Protocols/decisions of a company/organisation 27.07.2023 (edoc) •
02.08.2023	Justification supporting beneficial ownership disclosure statement 16.06.2023 (edoc) •
02.08.2023	Decisions / letters / protocols of public notaries 02.08.2023 (edoc)
02.08.2023	Justification supporting beneficial ownership disclosure statement 16.06.2023 (edoc) •
02.08.2023	Justification supporting beneficial ownership disclosure statement 16.06.2023 (edoc) •
02.08.2023	Justification supporting beneficial ownership disclosure statement 16.06.2023 (edoc) •
02.08.2023	Articles of Association 27.07.2023 (edoc)
02.08.2023	Justification supporting beneficial ownership disclosure statement 16.06.2023 (edoc) •
02.08.2023	Statement regarding the beneficial owners 27.07.2023 (edoc) •
02.08.2023	Shareholders’ register 27.07.2023 (pdf)
28.07.2023	Power of attorney, act of empowerment 21.06.2023 (TIF) •
27.06.2023	2022 Annual report (full) (PDF)
16.05.2023	Decisions / letters / protocols of public notaries 16.05.2023 (edoc)
15.05.2023	Shareholders’ register 14.03.2023 (TIF)
15.05.2023	Application 14.03.2023 (TIF) •
15.05.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 15.03.2023 (EDOC)
01.02.2023	2021 Annual report (full) (PDF)
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2022 (7)
08.07.2022	Protocols/decisions of a company/organisation 16.06.2022 (TIF) •
08.07.2022	Justification supporting beneficial ownership disclosure statement 08.07.2022 (PDF) •
08.07.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2022 (TIF)
08.07.2022	Consent of a member of the Board / executive director 05.05.2022 (TIF) •
08.07.2022	Decisions / letters / protocols of public notaries 08.07.2022 (edoc)
08.07.2022	Application 17.06.2022 (TIF) •
07.07.2022	Consent of a member of the Board / executive director 05.05.2022 (EDOC) •
Show all
2021 (7)
27.07.2021	2020 Annual report (full) (PDF)
05.07.2021	Justification supporting beneficial ownership disclosure statement 05.07.2021 (DOCX) •
05.07.2021	Decisions / letters / protocols of public notaries 05.07.2021 (edoc) •
30.06.2021	Application 29.06.2021 (EDOC) •
30.06.2021	Power of attorney, act of empowerment 01.06.2021 (EDOC) •
20.05.2021	Consent of a member of the Board / executive director 31.03.2021 (TIF) •
20.05.2021	Protocols/decisions of a company/organisation 31.03.2021 (TIF) •
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2020 (23)
07.12.2020	Decisions / letters / protocols of public notaries 07.12.2020 (edoc) •
03.12.2020	Consent of a member of the Board / executive director 22.10.2020 (TIF) •
03.12.2020	Application 22.10.2020 (TIF) •
03.12.2020	Protocols/decisions of a company/organisation 22.10.2020 (TIF) •
03.12.2020	Notice of a member of the Board regarding the resignation 16.06.2020 (TIF) •
03.12.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 21.10.2020 (TIF)
18.09.2020	2019 Annual report (full) (PDF)
18.02.2020	Other documents 18.02.2020 (PNG) •
18.02.2020	Other documents 18.02.2020 (PNG) •
18.02.2020	Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
18.02.2020	Other documents 18.02.2020 (PNG) •
17.02.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 28.01.2020 (TIF)
17.02.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2020 (TIF)
17.02.2020	Consent of a member of the Board / executive director 07.12.2019 (TIF) •
17.02.2020	Consent of a member of the Board / executive director 08.01.2020 (TIF) •
17.02.2020	Amendments to the Articles of Association 07.02.2020 (TIF)
17.02.2020	Power of attorney, act of empowerment 07.02.2020 (TIF) •
17.02.2020	Power of attorney, act of empowerment 07.02.2020 (TIF) •
17.02.2020	Shareholders’ register 05.02.2020 (TIF)
17.02.2020	Power of attorney, act of empowerment 14.01.2020 (TIF) •
17.02.2020	Protocols/decisions of a company/organisation 07.02.2020 (TIF) •
17.02.2020	Application 14.02.2020 (TIF) •
17.02.2020	Articles of Association 07.02.2020 (TIF)
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2019 (7)
08.07.2019	2018 Annual report (full) (PDF)
15.01.2019	Decisions / letters / protocols of public notaries 15.01.2019 (edoc) •
11.01.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 04.12.2018 (TIF)
11.01.2019	Power of attorney, act of empowerment 17.12.2018 (TIF) •
11.01.2019	Protocols/decisions of a company/organisation 17.12.2018 (TIF) •
11.01.2019	Application 17.12.2018 (TIF) •
11.01.2019	Articles of Association 17.12.2018 (TIF)
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2018 (1)
19.12.2018	2017 Annual report (full) (PDF)
2017 (4)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
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2016 (12)
21.12.2016	Documents confirming the registration of a foreign company (statement from the register) and transla 17.11.2016 (TIF)
21.12.2016	Articles of Association 25.11.2016 (TIF)
21.12.2016	Shareholders’ register 25.11.2016 (TIF)
21.12.2016	Appraisal reports 23.11.2016 (TIF) •
21.12.2016	Other insolvency documents 25.11.2016 (TIF) •
21.12.2016	Application of shareholders or third persons for the acquisition of shares 25.11.2016 (TIF) •
21.12.2016	Regulations for the increase/reduction of the equity 25.11.2016 (TIF)
21.12.2016	Application 02.12.2016 (TIF) •
21.12.2016	Protocols/decisions of a company/organisation 25.11.2016 (TIF) •
21.12.2016	Power of attorney, act of empowerment 25.11.2016 (TIF) •
20.12.2016	Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
30.03.2016	2015 Annual report (full) (PDF)
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2015 (1)
08.05.2015	2014 Annual report (full) (HTML)
2014 (18)
27.11.2014	Protocols/decisions of a company/organisation 14.11.2014 (TIF) •
27.11.2014	Decisions / letters / protocols of public notaries 26.11.2014 (TIF) •
27.11.2014	Consent of a member of the Board / executive director 03.11.2014 (TIF) •
27.11.2014	Application 21.11.2014 (TIF) •
20.11.2014	Shareholders’ register 29.10.2014 (TIF)
20.11.2014	Power of attorney, act of empowerment 29.10.2014 (TIF) •
20.11.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 30.06.2011 (TIF)
20.11.2014	Application 11.11.2014 (TIF) •
20.11.2014	Decisions / letters / protocols of public notaries 14.11.2014 (TIF) •
28.05.2014	2013 Annual report (full) (HTML)
07.04.2014	Power of attorney, act of empowerment 24.01.2014 (TIF) •
07.04.2014	Power of attorney, act of empowerment 27.01.2014 (TIF) •
07.04.2014	Application 27.01.2014 (TIF) •
07.04.2014	Amendments to the Articles of Association 27.01.2014 (TIF)
07.04.2014	Articles of Association 27.01.2014 (TIF)
07.04.2014	Decisions / letters / protocols of public notaries 04.04.2014 (TIF) •
07.04.2014	Protocols/decisions of a company/organisation 27.01.2014 (TIF) •
07.04.2014	Shareholders’ register 27.01.2014 (TIF)
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2013 (1)
04.05.2013	2012 Annual report (full) (HTML)
2012 (10)
04.10.2012	Protocols/decisions of a company/organisation 17.09.2012 (TIF) •
04.10.2012	Application 21.09.2012 (TIF) •
04.10.2012	Regulations for the increase/reduction of the equity 17.09.2012 (TIF)
04.10.2012	Shareholders’ register 17.09.2012 (TIF)
04.10.2012	Application of shareholders or third persons for the acquisition of shares 17.09.2012 (TIF) •
04.10.2012	Appraisal reports 17.09.2012 (TIF) •
04.10.2012	Power of attorney, act of empowerment 17.09.2012 (TIF) •
04.10.2012	Articles of Association 17.09.2012 (TIF)
04.10.2012	Decisions / letters / protocols of public notaries 03.10.2012 (TIF) •
25.04.2012	2011 Annual report (full) (HTML)
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2011 (38)
23.12.2011	Power of attorney, act of empowerment 13.12.2011 (TIF) •
23.12.2011	Decisions / letters / protocols of public notaries 22.12.2011 (TIF) •
23.12.2011	Confirmation or consent to legal address 24.11.2011 (TIF) •
23.12.2011	Application 13.12.2011 (TIF) •
07.09.2011	Documents confirming the registration of a foreign company (statement from the register) and transla 27.07.2011 (TIF)
07.09.2011	Regulations for the increase/reduction of the equity 24.08.2011 (TIF)
07.09.2011	Bank statements or other document regarding the payment of the equity 26.08.2011 (TIF) •
07.09.2011	Power of attorney, act of empowerment 22.07.2011 (TIF) •
07.09.2011	Power of attorney, act of empowerment 24.08.2011 (TIF) •
07.09.2011	Decisions / letters / protocols of public notaries 05.09.2011 (TIF) •
07.09.2011	Application 24.08.2011 (TIF) •
07.09.2011	Application 30.08.2011 (TIF) •
07.09.2011	Articles of Association 24.08.2011 (TIF)
07.09.2011	Protocols/decisions of a company/organisation 24.08.2011 (TIF) •
07.09.2011	Shareholders’ register 24.08.2011 (TIF)
07.09.2011	Consent of a member of the Board / executive director 01.08.2011 (TIF) •
06.05.2011	Protocols/decisions of a company/organisation 29.04.2011 (TIF) •
06.05.2011	Shareholders’ register 02.05.2011 (TIF)
06.05.2011	Decisions / letters / protocols of public notaries 06.05.2011 (TIF) •
06.05.2011	Decisions / letters / protocols of public notaries 05.05.2011 (TIF) •
06.05.2011	Articles of Association 29.04.2011 (TIF)
06.05.2011	Application 02.05.2011 (TIF) •
06.05.2011	Application 29.04.2011 (TIF) •
06.05.2011	Amendments to the Articles of Association 29.04.2011 (TIF)
28.04.2011	Consent of a member of the Board / executive director 19.04.2011 (TIF) •
28.04.2011	Protocols/decisions of a company/organisation 19.04.2011 (TIF) •
28.04.2011	Articles of Association 19.04.2011 (TIF)
28.04.2011	Amendments to the Articles of Association 19.04.2011 (TIF)
28.04.2011	Decisions / letters / protocols of public notaries 27.04.2011 (TIF) •
28.04.2011	Application 19.04.2011 (TIF) •
21.04.2011	Decisions / letters / protocols of public notaries 18.04.2011 (TIF) •
21.04.2011	Announcement regarding the legal address 18.04.2011 (TIF) •
21.04.2011	Registration certificates 18.04.2011 (TIF) •
21.04.2011	Application 18.04.2011 (TIF) •
21.04.2011	Articles of Association 18.04.2011 (TIF)
21.04.2011	Bank statements or other document regarding the payment of the equity 18.04.2011 (TIF) •
21.04.2011	Memorandum of Association 18.04.2011 (TIF)
21.04.2011	Submission/Application 18.04.2011 (TIF) •
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SIA "Adoro Melodija"

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