SIA "Adoro Melodija"

Basic information
Status Registered
Name SIA "Adoro Melodija"
Legal form Limited Liability Company
Reg. No 40103407778
Reg. date 18.04.2011
Register 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
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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
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Documents (in Latvian) (154)
Non-public document
Group by: Date added Document type
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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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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