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Sabiedrība ar ierobežotu atbildību "Radio Melodija"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003862550

Reg. date

04.10.2006

Commercial Register

Legal Address

Meistaru iela 1, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076

Registered share capital, date

63,900 EUR, 29.05.2015

Paid-in share capital, date

243,246 EUR, 23.12.2025

NACE

60.10 Radio broadcasting and audio distribution activities

VAT payer

LV40003862550	Registered	Excluded
	12.09.2007	-

Last updated in the RE

23.01.2026

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (25)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 35,311 EUR	Net profit -73,271 EUR	Equity -31,573 EUR	Date submitted19.05.2025	Number of employees 7
Year2023	Net sales 87,594 EUR	Net profit -13,618 EUR	Equity -28,450 EUR	Date submitted24.05.2024	Number of employees 5
Year2022	Net sales 121,405 EUR	Net profit -31,642 EUR	Equity -54,876 EUR	Date submitted05.05.2023	Number of employees 9
Year2021	Net sales 134,148 EUR	Net profit -8,662 EUR	Equity -23,234 EUR	Date submitted30.07.2022	Number of employees 9
Year2020	Net sales 117,247 EUR	Net profit -59,956 EUR	Equity -14,572 EUR	Date submitted23.07.2021	Number of employees 9
Year2019	Net sales 190,269 EUR	Net profit -18,645 EUR	Equity 45,384 EUR	Date submitted29.07.2020	Number of employees 7
Year2018	Net sales 250,777 EUR	Net profit 1,716 EUR	Equity 67,500 EUR	Date submitted01.05.2019	Number of employees 5
Year2017	Net sales 183,924 EUR	Net profit 1,894 EUR	Equity 65,784 EUR	Date submitted27.04.2018	Number of employees 4
Year2016	Net sales 106,493 EUR	Net profit -24,109 EUR	Equity 63,890 EUR	Date submitted29.04.2017	Number of employees 6
Year2015	Net sales 189,438 EUR	Net profit 21,706 EUR	Equity 88,617 EUR	Date submitted30.04.2016	Number of employees 7
Year2014	Net sales 138,466 EUR	Net profit 2,882 EUR	Equity 66,911 EUR	Date submitted01.05.2015	Number of employees 8
Year2013	Net sales 131,886 LVL	Net profit 27,798 LVL	Equity 56,659 LVL	Date submitted10.05.2014	Number of employees 13
Year2012	Net sales 118,873 LVL	Net profit 582 LVL	Equity 28,861 LVL	Date submitted04.05.2013	Number of employees 16
Year2011	Net sales 117,911 LVL	Net profit 22,053 LVL	Equity 28,279 LVL	Date submitted03.05.2012	Number of employees 16
Year2010	Net sales 91,289 LVL	Net profit 1,278 LVL	Equity 6,226 LVL	Date submitted03.05.2011	Number of employees 11
Year2009	Net sales -	Net profit -	Equity -	Date submitted13.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted13.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted21.01.2009	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted06.11.2007	Number of employees
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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 Contributions20,830 EUR	Personal Income Tax12,570 EUR	Other4,470 EUR	Total37,870 EUR	Number of employees7
Year2023	Social Insurance Contributions17,560 EUR	Personal Income Tax9,310 EUR	Other8,250 EUR	Total35,120 EUR	Number of employees6
Year2022	Social Insurance Contributions21,970 EUR	Personal Income Tax13,650 EUR	Other9,610 EUR	Total45,230 EUR	Number of employees8
Year2021	Social Insurance Contributions20,790 EUR	Personal Income Tax13,490 EUR	Other8,690 EUR	Total42,970 EUR	Number of employees9
Year2020	Social Insurance Contributions20,270 EUR	Personal Income Tax12,410 EUR	Other7,140 EUR	Total39,820 EUR	Number of employees9
Year2019	Social Insurance Contributions18,860 EUR	Personal Income Tax14,140 EUR	Other14,480 EUR	Total47,480 EUR	Number of employees7

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

Documents (in Latvian) (157)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
06.08.2025	Amendments to the Articles of Association 24.02.2025 (edoc)
16.12.2024	Amendments to the Articles of Association 01.07.2024 (edoc)
11.07.2024	Amendments to the Articles of Association 21.02.2024 (edoc)
15.12.2023	Amendments to the Articles of Association 02.11.2023 (edoc)
03.06.2015	Amendments to the Articles of Association 21.05.2015 (TIF)
20.08.2010	Amendments to the Articles of Association 23.12.2009 (TIF)
20.08.2010	Amendments to the Articles of Association 26.03.2007 (TIF)
Show all
Announcement regarding the legal address (2)
20.08.2010	Announcement regarding the legal address 26.09.2006 (TIF) •
20.08.2010	Announcement regarding the legal address 26.03.2007 (TIF) •
Annual report (full) (21)
19.05.2025	2024 Annual report (full) (PDF)
24.05.2024	2023 Annual report (full) (PDF)
05.05.2023	2022 Annual report (full) (PDF)
30.07.2022	2021 Annual report (full) (PDF)
23.07.2021	2020 Annual report (full) (PDF)
29.07.2020	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
29.04.2017	2016 Annual report (full) (DOCX)
29.04.2017	2016 Annual report (full) (DOCX)
29.04.2017	2016 Annual report (full) (PDF)
30.04.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
10.05.2014	2013 Annual report (full) (HTML)
04.05.2013	2012 Annual report (full) (HTML)
03.05.2012	2011 Annual report (full) (HTML)
03.05.2011	2010 Annual report (full) (HTML)
13.05.2010	2009 Annual report (full) (TIF)
13.05.2009	2008 Annual report (full) (TIF)
21.01.2009	2007 Annual report (full) (TIF)
06.11.2007	2006 Annual report (full) (TIF)
Show all
Application (18)
23.01.2026	Application 19.01.2026 (edoc) •
23.12.2025	Application 22.12.2025 (edoc) •
06.08.2025	Application 06.08.2025 (EDOC) •
16.12.2024	Application 11.12.2024 (edoc) •
11.07.2024	Application 02.07.2024 (edoc) •
15.12.2023	Application 09.12.2023 (edoc) •
14.06.2023	Application 28.05.2023 (edoc) •
27.04.2023	Application 21.04.2023 (edoc) •
03.06.2015	Application 21.05.2015 (TIF) •
30.01.2012	Application 20.01.2012 (TIF) •
29.12.2011	Application 27.12.2011 (TIF) •
20.08.2010	Application 28.09.2006 (TIF) •
20.08.2010	Application 28.03.2007 (TIF) •
20.08.2010	Application 17.06.2010 (TIF) •
20.08.2010	Application 31.05.2010 (TIF) •
20.08.2010	Application 12.03.2009 (TIF) •
20.08.2010	Application 28.12.2009 (TIF) •
20.08.2010	Application 27.06.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (5)
23.12.2025	Application of shareholders or third persons for the acquisition of shares 04.07.2025 (edoc) •
16.12.2024	Application of shareholders or third persons for the acquisition of shares 01.07.2024 (edoc) •
11.07.2024	Application of shareholders or third persons for the acquisition of shares 22.02.2024 (edoc) •
15.12.2023	Application of shareholders or third persons for the acquisition of shares 03.11.2023 (edoc) •
20.08.2010	Application of shareholders or third persons for the acquisition of shares 23.12.2009 (TIF) •
Show all
Articles of Association (9)
23.12.2025	Articles of Association 04.07.2025 (edoc)
06.08.2025	Articles of Association 24.02.2025 (edoc)
16.12.2024	Articles of Association 01.07.2024 (edoc)
11.07.2024	Articles of Association 21.02.2024 (edoc)
15.12.2023	Articles of Association 02.11.2023 (edoc)
03.06.2015	Articles of Association 21.05.2015 (TIF)
20.08.2010	Articles of Association 26.03.2007 (TIF)
20.08.2010	Articles of Association 23.12.2009 (TIF)
20.08.2010	Articles of Association 26.09.2006 (TIF)
Show all
Articles of association of foreign companies (1)
20.08.2010	Articles of association of foreign companies 03.02.2009 (TIF)
Bank statements or other document regarding the payment of the equity (16)
23.12.2025	Bank statements or other document regarding the payment of the equity 23.10.2025 (edoc) •
23.12.2025	Bank statements or other document regarding the payment of the equity 03.11.2025 (edoc) •
23.12.2025	Bank statements or other document regarding the payment of the equity 18.12.2025 (edoc) •
23.12.2025	Bank statements or other document regarding the payment of the equity 04.07.2025 (edoc) •
23.12.2025	Bank statements or other document regarding the payment of the equity 19.12.2025 (edoc) •
23.12.2025	Bank statements or other document regarding the payment of the equity 22.08.2025 (edoc) •
06.08.2025	Bank statements or other document regarding the payment of the equity 19.03.2025 (edoc) •
06.08.2025	Bank statements or other document regarding the payment of the equity 03.06.2025 (edoc) •
06.08.2025	Bank statements or other document regarding the payment of the equity 24.02.2025 (edoc) •
16.12.2024	Bank statements or other document regarding the payment of the equity 04.07.2024 (edoc) •
16.12.2024	Bank statements or other document regarding the payment of the equity 20.09.2024 (edoc) •
16.12.2024	Bank statements or other document regarding the payment of the equity 12.11.2024 (edoc) •
16.12.2024	Bank statements or other document regarding the payment of the equity 21.11.2024 (edoc) •
11.07.2024	Bank statements or other document regarding the payment of the equity 28.05.2024 (edoc) •
15.12.2023	Bank statements or other document regarding the payment of the equity 03.11.2023 (edoc) •
20.08.2010	Bank statements or other document regarding the payment of the equity 27.09.2006 (TIF) •
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Consent of a member of the Board / executive director (3)
20.08.2010	Consent of a member of the Board / executive director 26.06.2007 (TIF) •
20.08.2010	Consent of a member of the Board / executive director 26.09.2006 (TIF) •
20.08.2010	Consent of a member of the Board / executive director 16.06.2010 (TIF) •
Cover letter (2)
20.08.2010	Cover letter 02.12.2006 (TIF) •
20.08.2010	Cover letter 31.05.2010 (TIF) •
Decisions / letters / protocols of public notaries (19)
23.01.2026	Decisions / letters / protocols of public notaries 23.01.2026 (edoc)
23.12.2025	Decisions / letters / protocols of public notaries 23.12.2025 (edoc)
06.08.2025	Decisions / letters / protocols of public notaries 06.08.2025 (edoc)
16.12.2024	Decisions / letters / protocols of public notaries 16.12.2024 (edoc)
11.07.2024	Decisions / letters / protocols of public notaries 11.07.2024 (edoc)
15.12.2023	Decisions / letters / protocols of public notaries 15.12.2023 (edoc)
14.06.2023	Decisions / letters / protocols of public notaries 14.06.2023 (edoc)
27.04.2023	Decisions / letters / protocols of public notaries 27.04.2023 (edoc)
03.06.2015	Decisions / letters / protocols of public notaries 29.05.2015 (TIF) •
30.01.2012	Decisions / letters / protocols of public notaries 26.01.2012 (TIF) •
29.12.2011	Decisions / letters / protocols of public notaries 28.12.2011 (TIF) •
20.08.2010	Decisions / letters / protocols of public notaries 26.04.2007 (TIF) •
20.08.2010	Decisions / letters / protocols of public notaries 29.06.2007 (TIF) •
20.08.2010	Decisions / letters / protocols of public notaries 21.06.2010 (TIF) •
20.08.2010	Decisions / letters / protocols of public notaries 17.06.2010 (TIF) •
20.08.2010	Decisions / letters / protocols of public notaries 26.03.2007 (TIF) •
20.08.2010	Decisions / letters / protocols of public notaries 04.10.2006 (TIF) •
20.08.2010	Decisions / letters / protocols of public notaries 17.03.2010 (TIF) •
20.08.2010	Decisions / letters / protocols of public notaries 16.03.2009 (TIF) •
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Memorandum of association (1)
20.08.2010	Memorandum of association 26.09.2006 (TIF)
Memorandum of association or other equivalent documents of foreign companies (3)
20.08.2010	Memorandum of association or other equivalent documents of foreign companies 03.02.2009 (TIF)
20.08.2010	Memorandum of association or other equivalent documents of foreign companies 03.02.2009 (TIF)
20.08.2010	Memorandum of association or other equivalent documents of foreign companies 19.07.2006 (TIF)
Other documents (1)
20.08.2010	Other documents 02.11.2006 (TIF) •
Power of attorney, act of empowerment (7)
30.01.2012	Power of attorney, act of empowerment 20.01.2012 (TIF) •
29.12.2011	Power of attorney, act of empowerment 03.02.2011 (TIF) •
20.08.2010	Power of attorney, act of empowerment 03.02.2009 (TIF) •
20.08.2010	Power of attorney, act of empowerment 25.08.2006 (TIF) •
20.08.2010	Power of attorney, act of empowerment 17.06.2010 (TIF) •
20.08.2010	Power of attorney, act of empowerment 28.09.2006 (TIF) •
20.08.2010	Power of attorney, act of empowerment 25.08.2006 (TIF) •
Show all
Protocols/decisions of a company/organisation (12)
23.12.2025	Protocols/decisions of a company/organisation 04.07.2025 (edoc) •
06.08.2025	Protocols/decisions of a company/organisation 24.02.2025 (edoc) •
16.12.2024	Protocols/decisions of a company/organisation 01.07.2024 (edoc) •
11.07.2024	Protocols/decisions of a company/organisation 21.02.2024 (edoc) •
15.12.2023	Protocols/decisions of a company/organisation 02.11.2023 (edoc) •
27.04.2023	Protocols/decisions of a company/organisation 21.04.2023 (edoc) •
03.06.2015	Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
20.08.2010	Protocols/decisions of a company/organisation 17.06.2010 (TIF) •
20.08.2010	Protocols/decisions of a company/organisation 03.02.2009 (TIF) •
20.08.2010	Protocols/decisions of a company/organisation 26.03.2007 (TIF) •
20.08.2010	Protocols/decisions of a company/organisation 26.06.2007 (TIF) •
20.08.2010	Protocols/decisions of a company/organisation 23.12.2009 (TIF) •
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Receipts on the publication and state fees (4)
20.08.2010	Receipts on the publication and state fees 27.06.2007 (TIF) •
20.08.2010	Receipts on the publication and state fees 29.09.2006 (TIF) •
20.08.2010	Receipts on the publication and state fees 28.03.2007 (TIF) •
20.08.2010	Receipts on the publication and state fees 12.03.2009 (TIF) •
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Registration certificates (1)
20.08.2010	Registration certificates 04.10.2006 (TIF) •
Regulations for the increase/reduction of the equity (7)
23.12.2025	Regulations for the increase/reduction of the equity 04.07.2025 (edoc)
06.08.2025	Regulations for the increase/reduction of the equity 24.02.2025 (edoc)
16.12.2024	Regulations for the increase/reduction of the equity 01.07.2024 (edoc)
11.07.2024	Regulations for the increase/reduction of the equity 21.02.2024 (edoc)
15.12.2023	Regulations for the increase/reduction of the equity 02.11.2023 (edoc)
20.08.2010	Regulations for the increase/reduction of the equity 23.12.2009 (TIF)
20.08.2010	Regulations for the increase/reduction of the equity (TIF)
Show all
Sample report (4)
20.08.2010	Sample report 27.06.2007 (TIF) •
20.08.2010	Sample report 28.03.2007 (TIF) •
20.08.2010	Sample report 28.09.2006 (TIF) •
20.08.2010	Sample report 10.02.2006 (TIF) •
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Shareholders’ register (12)
23.12.2025	Shareholders’ register 20.12.2025 (edoc)
06.08.2025	Shareholders’ register 03.06.2025 (edoc)
16.12.2024	Shareholders’ register 10.12.2024 (edoc)
11.07.2024	Shareholders’ register 27.06.2024 (edoc)
15.12.2023	Shareholders’ register 04.11.2023 (edoc)
27.04.2023	Shareholders’ register 21.04.2023 (edoc)
03.06.2015	Shareholders’ register 21.05.2015 (TIF)
30.01.2012	Shareholders’ register 20.01.2012 (TIF)
29.12.2011	Shareholders’ register 17.12.2011 (TIF)
20.08.2010	Shareholders’ register 23.03.2007 (TIF)
20.08.2010	Shareholders’ register 06.03.2009 (TIF)
20.08.2010	Shareholders’ register 23.12.2009 (TIF)
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Specimen signature without Identity number (2)
20.08.2010	Specimen signature without Identity number 11.10.2005 (TIF) •
20.08.2010	Specimen signature without Identity number 11.10.2005 (TIF) •
2026 (2)
23.01.2026	Application 19.01.2026 (edoc) •
23.01.2026	Decisions / letters / protocols of public notaries 23.01.2026 (edoc)
2025 (24)
23.12.2025	Protocols/decisions of a company/organisation 04.07.2025 (edoc) •
23.12.2025	Shareholders’ register 20.12.2025 (edoc)
23.12.2025	Application of shareholders or third persons for the acquisition of shares 04.07.2025 (edoc) •
23.12.2025	Articles of Association 04.07.2025 (edoc)
23.12.2025	Bank statements or other document regarding the payment of the equity 23.10.2025 (edoc) •
23.12.2025	Bank statements or other document regarding the payment of the equity 03.11.2025 (edoc) •
23.12.2025	Bank statements or other document regarding the payment of the equity 18.12.2025 (edoc) •
23.12.2025	Bank statements or other document regarding the payment of the equity 04.07.2025 (edoc) •
23.12.2025	Bank statements or other document regarding the payment of the equity 19.12.2025 (edoc) •
23.12.2025	Bank statements or other document regarding the payment of the equity 22.08.2025 (edoc) •
23.12.2025	Regulations for the increase/reduction of the equity 04.07.2025 (edoc)
23.12.2025	Decisions / letters / protocols of public notaries 23.12.2025 (edoc)
23.12.2025	Application 22.12.2025 (edoc) •
06.08.2025	Bank statements or other document regarding the payment of the equity 19.03.2025 (edoc) •
06.08.2025	Bank statements or other document regarding the payment of the equity 03.06.2025 (edoc) •
06.08.2025	Bank statements or other document regarding the payment of the equity 24.02.2025 (edoc) •
06.08.2025	Regulations for the increase/reduction of the equity 24.02.2025 (edoc)
06.08.2025	Articles of Association 24.02.2025 (edoc)
06.08.2025	Decisions / letters / protocols of public notaries 06.08.2025 (edoc)
06.08.2025	Protocols/decisions of a company/organisation 24.02.2025 (edoc) •
06.08.2025	Shareholders’ register 03.06.2025 (edoc)
06.08.2025	Application 06.08.2025 (EDOC) •
06.08.2025	Amendments to the Articles of Association 24.02.2025 (edoc)
19.05.2025	2024 Annual report (full) (PDF)
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2024 (22)
16.12.2024	Amendments to the Articles of Association 01.07.2024 (edoc)
16.12.2024	Bank statements or other document regarding the payment of the equity 12.11.2024 (edoc) •
16.12.2024	Articles of Association 01.07.2024 (edoc)
16.12.2024	Protocols/decisions of a company/organisation 01.07.2024 (edoc) •
16.12.2024	Shareholders’ register 10.12.2024 (edoc)
16.12.2024	Decisions / letters / protocols of public notaries 16.12.2024 (edoc)
16.12.2024	Regulations for the increase/reduction of the equity 01.07.2024 (edoc)
16.12.2024	Application 11.12.2024 (edoc) •
16.12.2024	Bank statements or other document regarding the payment of the equity 04.07.2024 (edoc) •
16.12.2024	Application of shareholders or third persons for the acquisition of shares 01.07.2024 (edoc) •
16.12.2024	Bank statements or other document regarding the payment of the equity 20.09.2024 (edoc) •
16.12.2024	Bank statements or other document regarding the payment of the equity 21.11.2024 (edoc) •
11.07.2024	Shareholders’ register 27.06.2024 (edoc)
11.07.2024	Articles of Association 21.02.2024 (edoc)
11.07.2024	Bank statements or other document regarding the payment of the equity 28.05.2024 (edoc) •
11.07.2024	Regulations for the increase/reduction of the equity 21.02.2024 (edoc)
11.07.2024	Application 02.07.2024 (edoc) •
11.07.2024	Decisions / letters / protocols of public notaries 11.07.2024 (edoc)
11.07.2024	Protocols/decisions of a company/organisation 21.02.2024 (edoc) •
11.07.2024	Amendments to the Articles of Association 21.02.2024 (edoc)
11.07.2024	Application of shareholders or third persons for the acquisition of shares 22.02.2024 (edoc) •
24.05.2024	2023 Annual report (full) (PDF)
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2023 (16)
15.12.2023	Application 09.12.2023 (edoc) •
15.12.2023	Amendments to the Articles of Association 02.11.2023 (edoc)
15.12.2023	Regulations for the increase/reduction of the equity 02.11.2023 (edoc)
15.12.2023	Shareholders’ register 04.11.2023 (edoc)
15.12.2023	Decisions / letters / protocols of public notaries 15.12.2023 (edoc)
15.12.2023	Protocols/decisions of a company/organisation 02.11.2023 (edoc) •
15.12.2023	Articles of Association 02.11.2023 (edoc)
15.12.2023	Bank statements or other document regarding the payment of the equity 03.11.2023 (edoc) •
15.12.2023	Application of shareholders or third persons for the acquisition of shares 03.11.2023 (edoc) •
14.06.2023	Decisions / letters / protocols of public notaries 14.06.2023 (edoc)
14.06.2023	Application 28.05.2023 (edoc) •
05.05.2023	2022 Annual report (full) (PDF)
27.04.2023	Application 21.04.2023 (edoc) •
27.04.2023	Shareholders’ register 21.04.2023 (edoc)
27.04.2023	Protocols/decisions of a company/organisation 21.04.2023 (edoc) •
27.04.2023	Decisions / letters / protocols of public notaries 27.04.2023 (edoc)
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2022 (1)
30.07.2022	2021 Annual report (full) (PDF)
2021 (1)
23.07.2021	2020 Annual report (full) (PDF)
2020 (1)
29.07.2020	2019 Annual report (full) (PDF)
2019 (1)
01.05.2019	2018 Annual report (full) (PDF)
2018 (1)
27.04.2018	2017 Annual report (full) (PDF)
2017 (3)
29.04.2017	2016 Annual report (full) (DOCX)
29.04.2017	2016 Annual report (full) (DOCX)
29.04.2017	2016 Annual report (full) (PDF)
2016 (1)
30.04.2016	2015 Annual report (full) (PDF)
2015 (7)
03.06.2015	Amendments to the Articles of Association 21.05.2015 (TIF)
03.06.2015	Decisions / letters / protocols of public notaries 29.05.2015 (TIF) •
03.06.2015	Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
03.06.2015	Articles of Association 21.05.2015 (TIF)
03.06.2015	Application 21.05.2015 (TIF) •
03.06.2015	Shareholders’ register 21.05.2015 (TIF)
01.05.2015	2014 Annual report (full) (HTML)
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2014 (1)
10.05.2014	2013 Annual report (full) (HTML)
2013 (1)
04.05.2013	2012 Annual report (full) (HTML)
2012 (5)
03.05.2012	2011 Annual report (full) (HTML)
30.01.2012	Power of attorney, act of empowerment 20.01.2012 (TIF) •
30.01.2012	Shareholders’ register 20.01.2012 (TIF)
30.01.2012	Application 20.01.2012 (TIF) •
30.01.2012	Decisions / letters / protocols of public notaries 26.01.2012 (TIF) •
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2011 (5)
29.12.2011	Shareholders’ register 17.12.2011 (TIF)
29.12.2011	Decisions / letters / protocols of public notaries 28.12.2011 (TIF) •
29.12.2011	Power of attorney, act of empowerment 03.02.2011 (TIF) •
29.12.2011	Application 27.12.2011 (TIF) •
03.05.2011	2010 Annual report (full) (HTML)
Show all
2010 (62)
20.08.2010	Sample report 28.03.2007 (TIF) •
20.08.2010	Protocols/decisions of a company/organisation 26.03.2007 (TIF) •
20.08.2010	Sample report 10.02.2006 (TIF) •
20.08.2010	Power of attorney, act of empowerment 25.08.2006 (TIF) •
20.08.2010	Sample report 27.06.2007 (TIF) •
20.08.2010	Regulations for the increase/reduction of the equity (TIF)
20.08.2010	Protocols/decisions of a company/organisation 17.06.2010 (TIF) •
20.08.2010	Protocols/decisions of a company/organisation 03.02.2009 (TIF) •
20.08.2010	Shareholders’ register 06.03.2009 (TIF)
20.08.2010	Protocols/decisions of a company/organisation 26.06.2007 (TIF) •
20.08.2010	Protocols/decisions of a company/organisation 23.12.2009 (TIF) •
20.08.2010	Receipts on the publication and state fees 27.06.2007 (TIF) •
20.08.2010	Shareholders’ register 23.12.2009 (TIF)
20.08.2010	Receipts on the publication and state fees 28.03.2007 (TIF) •
20.08.2010	Receipts on the publication and state fees 12.03.2009 (TIF) •
20.08.2010	Regulations for the increase/reduction of the equity 23.12.2009 (TIF)
20.08.2010	Shareholders’ register 23.03.2007 (TIF)
20.08.2010	Sample report 28.09.2006 (TIF) •
20.08.2010	Specimen signature without Identity number 11.10.2005 (TIF) •
20.08.2010	Registration certificates 04.10.2006 (TIF) •
20.08.2010	Receipts on the publication and state fees 29.09.2006 (TIF) •
20.08.2010	Bank statements or other document regarding the payment of the equity 27.09.2006 (TIF) •
20.08.2010	Power of attorney, act of empowerment 28.09.2006 (TIF) •
20.08.2010	Application 12.03.2009 (TIF) •
20.08.2010	Articles of association of foreign companies 03.02.2009 (TIF)
20.08.2010	Articles of Association 26.09.2006 (TIF)
20.08.2010	Articles of Association 23.12.2009 (TIF)
20.08.2010	Articles of Association 26.03.2007 (TIF)
20.08.2010	Application of shareholders or third persons for the acquisition of shares 23.12.2009 (TIF) •
20.08.2010	Application 27.06.2007 (TIF) •
20.08.2010	Application 28.12.2009 (TIF) •
20.08.2010	Application 31.05.2010 (TIF) •
20.08.2010	Consent of a member of the Board / executive director 26.09.2006 (TIF) •
20.08.2010	Application 17.06.2010 (TIF) •
20.08.2010	Application 28.03.2007 (TIF) •
20.08.2010	Application 28.09.2006 (TIF) •
20.08.2010	Announcement regarding the legal address 26.03.2007 (TIF) •
20.08.2010	Announcement regarding the legal address 26.09.2006 (TIF) •
20.08.2010	Amendments to the Articles of Association 26.03.2007 (TIF)
20.08.2010	Amendments to the Articles of Association 23.12.2009 (TIF)
20.08.2010	Power of attorney, act of empowerment 17.06.2010 (TIF) •
20.08.2010	Consent of a member of the Board / executive director 26.06.2007 (TIF) •
20.08.2010	Consent of a member of the Board / executive director 16.06.2010 (TIF) •
20.08.2010	Decisions / letters / protocols of public notaries 16.03.2009 (TIF) •
20.08.2010	Power of attorney, act of empowerment 25.08.2006 (TIF) •
20.08.2010	Power of attorney, act of empowerment 03.02.2009 (TIF) •
20.08.2010	Other documents 02.11.2006 (TIF) •
20.08.2010	Memorandum of association or other equivalent documents of foreign companies 19.07.2006 (TIF)
20.08.2010	Memorandum of association or other equivalent documents of foreign companies 03.02.2009 (TIF)
20.08.2010	Memorandum of association or other equivalent documents of foreign companies 03.02.2009 (TIF)
20.08.2010	Cover letter 02.12.2006 (TIF) •
20.08.2010	Memorandum of association 26.09.2006 (TIF)
20.08.2010	Decisions / letters / protocols of public notaries 17.03.2010 (TIF) •
20.08.2010	Decisions / letters / protocols of public notaries 04.10.2006 (TIF) •
20.08.2010	Decisions / letters / protocols of public notaries 26.03.2007 (TIF) •
20.08.2010	Decisions / letters / protocols of public notaries 17.06.2010 (TIF) •
20.08.2010	Decisions / letters / protocols of public notaries 21.06.2010 (TIF) •
20.08.2010	Decisions / letters / protocols of public notaries 29.06.2007 (TIF) •
20.08.2010	Decisions / letters / protocols of public notaries 26.04.2007 (TIF) •
20.08.2010	Cover letter 31.05.2010 (TIF) •
20.08.2010	Specimen signature without Identity number 11.10.2005 (TIF) •
13.05.2010	2009 Annual report (full) (TIF)
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2009 (2)
13.05.2009	2008 Annual report (full) (TIF)
21.01.2009	2007 Annual report (full) (TIF)
2007 (1)
06.11.2007	2006 Annual report (full) (TIF)

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