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Sabiedrība ar ierobežotu atbildību "SALONS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SALONS"
Legal form Limited Liability Company
Reg. No 44103003406
Reg. date 11.05.1993
Register Commercial Register
Legal Address Tirgus iela 5, Valmiera, LV-4201
Registered share capital, date 77,460 EUR, 22.04.2015
Paid-in share capital, date 77,460 EUR, 22.04.2015
NACE 56.30 Beverage serving activities
VAT payer
LV44103003406 Registered Excluded
13.08.1996 -
12.12.1995 12.08.1996
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 15.07.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (36)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 252,905 EUR Net profit 10,252 EUR Equity -52,388 EUR Date submitted30.03.2026 Number of employees 14
Year2024 Net sales 240,013 EUR Net profit -4,035 EUR Equity -62,640 EUR Date submitted01.05.2025 Number of employees 8
Year2023 Net sales 144,985 EUR Net profit -7,521 EUR Equity -58,604 EUR Date submitted20.03.2024 Number of employees 10
Year2022 Net sales 51,838 EUR Net profit -9,642 EUR Equity -51,083 EUR Date submitted27.05.2023 Number of employees 10
Year2021 Net sales 0 EUR Net profit -4,331 EUR Equity -41,441 EUR Date submitted20.07.2022 Number of employees 1
Year2020 Net sales 4,907 EUR Net profit -8,240 EUR Equity -37,110 EUR Date submitted03.08.2021 Number of employees 1
Year2019 Net sales 30,637 EUR Net profit -9,238 EUR Equity -28,870 EUR Date submitted29.04.2020 Number of employees 11
Year2018 Net sales 49,005 EUR Net profit -2,618 EUR Equity -19,632 EUR Date submitted03.05.2019 Number of employees 11
Year2017 Net sales 50,679 EUR Net profit -6,235 EUR Equity -17,014 EUR Date submitted23.02.2018 Number of employees 11
Year2016 Net sales 61,825 EUR Net profit -17,459 EUR Equity -10,778 EUR Date submitted24.03.2017 Number of employees 14
Year2015 Net sales - Net profit - Equity - Date submitted24.03.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted30.03.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted28.03.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted02.04.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted27.04.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted31.03.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted05.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted11.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted16.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted23.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted21.05.2021 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted21.05.2021 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted21.05.2021 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted24.05.2021 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted24.05.2021 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted24.05.2021 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted24.05.2021 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted24.05.2021 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted24.05.2021 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted24.05.2021 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 Contributions20,900 EUR Personal Income Tax8,060 EUR Other19,540 EUR Total48,500 EUR Number of employees15
Year2023 Social Insurance Contributions4,550 EUR Personal Income Tax3,310 EUR Other6,510 EUR Total14,370 EUR Number of employees14
Year2022 Social Insurance Contributions1,900 EUR Personal Income Tax1,010 EUR Other-170 EUR Total2,740 EUR Number of employees6
Year2021 Social Insurance Contributions140 EUR Personal Income Tax80 EUR Other-220 EUR Total0 EUR Number of employees2
Year2020 Social Insurance Contributions1,440 EUR Personal Income Tax910 EUR Other1,260 EUR Total3,610 EUR Number of employees8
Year2019 Social Insurance Contributions3,790 EUR Personal Income Tax2,550 EUR Other3,230 EUR Total9,570 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (154)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
22.02.2024 Amendments to the Articles of Association 21.02.2024 (pdf)
24.05.2021 Amendments to the Articles of Association 21.11.2001 (TIF)
24.05.2021 Amendments to the Articles of Association 02.12.1998 (TIF)
24.05.2021 Amendments to the Articles of Association 14.06.1995 (TIF)
24.04.2015 Amendments to the Articles of Association 25.02.2015 (TIF)
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Announcement regarding the legal address (1)
21.05.2021 Announcement regarding the legal address 20.05.2004 (TIF) •
Annual report (full) (32)
30.03.2026 2025 Annual report (full) (PDF)
01.05.2025 2024 Annual report (full) (PDF)
20.03.2024 2023 Annual report (full) (PDF)
27.05.2023 2022 Annual report (full) (PDF)
20.07.2022 2021 Annual report (full) (PDF)
03.08.2021 2020 Annual report (full) (PDF)
24.05.2021 2002 Annual report (full) (TIF)
24.05.2021 2001 Annual report (full) (TIF)
24.05.2021 2000 Annual report (full) (TIF)
24.05.2021 1999 Annual report (full) (TIF)
24.05.2021 1998 Annual report (full) (TIF)
24.05.2021 1997 Annual report (full) (TIF)
24.05.2021 1996 Annual report (full) (TIF)
21.05.2021 2005 Annual report (full) (TIF)
21.05.2021 2004 Annual report (full) (TIF)
21.05.2021 2003 Annual report (full) (TIF)
29.04.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
23.02.2018 2017 Annual report (full) (PDF)
24.03.2017 2016 Annual report (full) (DOCX)
24.03.2017 2016 Annual report (full) (PDF)
24.03.2017 2016 Annual report (full) (PDF)
24.03.2016 2015 Annual report (full) (TIF)
30.03.2015 2014 Annual report (full) (TIF)
28.03.2014 2013 Annual report (full) (TIF)
02.04.2013 2012 Annual report (full) (TIF)
27.04.2012 2011 Annual report (full) (TIF)
31.03.2011 2010 Annual report (full) (TIF)
05.05.2010 2009 Annual report (full) (TIF)
11.05.2009 2008 Annual report (full) (TIF)
16.05.2008 2007 Annual report (full) (TIF)
23.08.2007 2006 Annual report (full) (TIF)
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Application (15)
22.02.2024 Application 21.02.2024 (pdf) •
24.05.2021 Application 21.11.2001 (TIF) •
24.05.2021 Application 04.05.1993 (TIF) •
24.05.2021 Application 27.03.1995 (TIF) •
24.05.2021 Application 06.07.1998 (TIF) •
24.05.2021 Application 02.12.1998 (TIF) •
24.05.2021 Application 12.07.1995 (TIF) •
24.05.2021 Application 08.08.2001 (TIF) •
24.05.2021 Application 20.09.1998 (TIF) •
21.05.2021 Application 20.10.2009 (TIF) •
21.05.2021 Application 06.07.2007 (TIF) •
21.05.2021 Application 14.05.2004 (TIF) •
21.05.2021 Application 30.07.2015 (TIF) •
24.04.2015 Application 25.02.2015 (TIF) •
05.12.2014 Application 02.12.2014 (TIF) •
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Articles of Association (9)
22.02.2024 Articles of Association 21.02.2024 (pdf)
24.05.2021 Articles of Association 08.08.2001 (TIF)
24.05.2021 Articles of Association 20.03.1995 (TIF)
24.05.2021 Articles of Association 22.09.1998 (TIF)
24.05.2021 Articles of Association 11.05.1993 (TIF)
24.05.2021 Articles of Association 06.07.1998 (TIF)
21.05.2021 Articles of Association 04.09.2009 (TIF)
21.05.2021 Articles of Association 07.06.2004 (TIF)
24.04.2015 Articles of Association 25.02.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
24.05.2021 Bank statements or other document regarding the payment of the equity 02.12.1998 (TIF) •
24.05.2021 Bank statements or other document regarding the payment of the equity 24.03.1995 (TIF) •
21.05.2021 Bank statements or other document regarding the payment of the equity 10.09.2009 (TIF) •
21.05.2021 Bank statements or other document regarding the payment of the equity 15.10.2009 (TIF) •
Show all
Confirmation or consent to legal address (1)
24.05.2021 Confirmation or consent to legal address 04.12.1997 (TIF) •
Consent of a member of the Board / executive director (2)
21.05.2021 Consent of a member of the Board / executive director 20.05.2004 (TIF) •
21.05.2021 Consent of a member of the Board / executive director 20.05.2004 (TIF) •
Consent of the auditor (1)
21.05.2021 Consent of the auditor 20.05.2004 (TIF) •
Copy of the personal identification document (1)
24.05.2021 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (14)
22.02.2024 Decisions / letters / protocols of public notaries 22.02.2024 (edoc)
24.05.2021 Decisions / letters / protocols of public notaries 07.12.1998 (TIF) •
24.05.2021 Decisions / letters / protocols of public notaries 01.10.1998 (TIF) •
24.05.2021 Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
24.05.2021 Decisions / letters / protocols of public notaries 11.05.1993 (TIF) •
24.05.2021 Decisions / letters / protocols of public notaries 09.08.2001 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 22.10.2009 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 29.06.2004 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 20.10.2009 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 11.07.2007 (TIF) •
24.04.2015 Decisions / letters / protocols of public notaries 22.04.2015 (TIF) •
24.04.2015 Decisions / letters / protocols of public notaries 22.04.2015 (TIF) •
05.12.2014 Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
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Documents attesting the transfer of shares (5)
24.05.2021 Documents attesting the transfer of shares 02.06.1998 (TIF) •
24.05.2021 Documents attesting the transfer of shares 02.06.1998 (TIF) •
24.05.2021 Documents attesting the transfer of shares 30.01.1995 (TIF) •
24.05.2021 Documents attesting the transfer of shares 20.07.2001 (TIF) •
24.05.2021 Documents attesting the transfer of shares 30.01.1995 (TIF) •
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Memorandum of Association (1)
24.05.2021 Memorandum of Association 23.04.1993 (TIF)
Memorandum of association (1)
24.05.2021 Memorandum of association (TIF)
Notice of a member of the Board regarding the resignation (2)
21.05.2021 Notice of a member of the Board regarding the resignation 15.10.2009 (TIF) •
05.12.2014 Notice of a member of the Board regarding the resignation 02.12.2014 (TIF) •
Other documents (1)
24.04.2015 Other documents 13.04.2015 (TIF) •
Protocols/decisions of a company/organisation (16)
22.02.2024 Protocols/decisions of a company/organisation 21.02.2024 (pdf) •
24.05.2021 Protocols/decisions of a company/organisation 06.07.1998 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 02.12.1998 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 20.03.1995 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 21.11.2001 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 20.09.1998 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 01.02.1995 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 13.03.1995 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 14.06.1995 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 08.08.2001 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 04.09.2009 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 19.10.2009 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 18.05.2004 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 13.04.2015 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 06.07.2007 (TIF) •
24.04.2015 Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
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Receipts on the publication and state fees (11)
24.05.2021 Receipts on the publication and state fees 06.07.1998 (TIF) •
24.05.2021 Receipts on the publication and state fees 24.09.1998 (TIF) •
24.05.2021 Receipts on the publication and state fees 29.04.1993 (TIF) •
24.05.2021 Receipts on the publication and state fees 09.08.2001 (TIF) •
24.05.2021 Receipts on the publication and state fees 21.11.2001 (TIF) •
24.05.2021 Receipts on the publication and state fees (TIF) •
24.05.2021 Receipts on the publication and state fees 07.12.1998 (TIF) •
24.05.2021 Receipts on the publication and state fees (TIF) •
21.05.2021 Receipts on the publication and state fees 21.10.2009 (TIF) •
21.05.2021 Receipts on the publication and state fees 08.06.2004 (TIF) •
21.05.2021 Receipts on the publication and state fees 09.07.2007 (TIF) •
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Registration certificates (7)
24.05.2021 Registration certificates 11.05.1993 (TIF) •
24.05.2021 Registration certificates 13.07.1998 (TIF) •
24.05.2021 Registration certificates 11.05.1993 (TIF) •
24.05.2021 Registration certificates 11.05.1993 (TIF) •
24.05.2021 Registration certificates 11.05.1993 (TIF) •
21.05.2021 Registration certificates 13.07.1998 (TIF) •
21.05.2021 Registration certificates 29.06.2004 (TIF) •
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Regulations for the increase/reduction of the equity (3)
24.05.2021 Regulations for the increase/reduction of the equity 21.11.2001 (TIF)
24.05.2021 Regulations for the increase/reduction of the equity 02.12.1998 (TIF)
21.05.2021 Regulations for the increase/reduction of the equity 04.09.2009 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
21.05.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.07.2015 (TIF)
24.04.2015 Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2015 (TIF)
Sample report (3)
24.05.2021 Sample report 09.08.2001 (TIF) •
24.05.2021 Sample report 07.07.1998 (TIF) •
21.05.2021 Sample report 16.10.2009 (TIF) •
Shareholders’ register (12)
22.02.2024 Shareholders’ register 21.02.2024 (asice)
24.05.2021 Shareholders’ register 21.11.2001 (TIF)
24.05.2021 Shareholders’ register 14.06.1995 (TIF)
24.05.2021 Shareholders’ register 06.07.1998 (TIF)
24.05.2021 Shareholders’ register 02.12.1998 (TIF)
24.05.2021 Shareholders’ register 08.08.2001 (TIF)
24.05.2021 Shareholders’ register 23.04.1993 (TIF)
24.05.2021 Shareholders’ register 20.09.1998 (TIF)
21.05.2021 Shareholders’ register 19.10.2009 (TIF)
21.05.2021 Shareholders’ register 19.10.2009 (TIF)
24.04.2015 Shareholders’ register 25.02.2015 (TIF)
05.12.2014 Shareholders’ register 02.12.2014 (TIF)
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Specimen signature without Identity number (1)
24.05.2021 Specimen signature without Identity number 11.05.1993 (TIF) •
State Revenue Service decisions/letters/statements (1)
14.07.2025 State Revenue Service decisions/letters/statements 14.07.2025 (EDOC) •
Statement of the Board regarding the payment of the equity (2)
24.05.2021 Statement of the Board regarding the payment of the equity 02.12.1998 (TIF) •
24.05.2021 Statement of the Board regarding the payment of the equity 21.11.2001 (TIF) •
Submission/Application (1)
24.05.2021 Submission/Application 07.07.1998 (TIF) •
2026 (1)
30.03.2026 2025 Annual report (full) (PDF)
2025 (2)
14.07.2025 State Revenue Service decisions/letters/statements 14.07.2025 (EDOC) •
01.05.2025 2024 Annual report (full) (PDF)
2024 (7)
20.03.2024 2023 Annual report (full) (PDF)
22.02.2024 Amendments to the Articles of Association 21.02.2024 (pdf)
22.02.2024 Application 21.02.2024 (pdf) •
22.02.2024 Articles of Association 21.02.2024 (pdf)
22.02.2024 Decisions / letters / protocols of public notaries 22.02.2024 (edoc)
22.02.2024 Protocols/decisions of a company/organisation 21.02.2024 (pdf) •
22.02.2024 Shareholders’ register 21.02.2024 (asice)
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2023 (1)
27.05.2023 2022 Annual report (full) (PDF)
2022 (1)
20.07.2022 2021 Annual report (full) (PDF)
2021 (113)
03.08.2021 2020 Annual report (full) (PDF)
24.05.2021 Amendments to the Articles of Association 21.11.2001 (TIF)
24.05.2021 Amendments to the Articles of Association 02.12.1998 (TIF)
24.05.2021 Amendments to the Articles of Association 14.06.1995 (TIF)
24.05.2021 2002 Annual report (full) (TIF)
24.05.2021 2001 Annual report (full) (TIF)
24.05.2021 2000 Annual report (full) (TIF)
24.05.2021 1999 Annual report (full) (TIF)
24.05.2021 1998 Annual report (full) (TIF)
24.05.2021 1997 Annual report (full) (TIF)
24.05.2021 1996 Annual report (full) (TIF)
24.05.2021 Application 21.11.2001 (TIF) •
24.05.2021 Application 04.05.1993 (TIF) •
24.05.2021 Application 27.03.1995 (TIF) •
24.05.2021 Application 06.07.1998 (TIF) •
24.05.2021 Application 02.12.1998 (TIF) •
24.05.2021 Application 12.07.1995 (TIF) •
24.05.2021 Application 08.08.2001 (TIF) •
24.05.2021 Application 20.09.1998 (TIF) •
24.05.2021 Articles of Association 08.08.2001 (TIF)
24.05.2021 Articles of Association 20.03.1995 (TIF)
24.05.2021 Articles of Association 22.09.1998 (TIF)
24.05.2021 Articles of Association 11.05.1993 (TIF)
24.05.2021 Articles of Association 06.07.1998 (TIF)
24.05.2021 Bank statements or other document regarding the payment of the equity 02.12.1998 (TIF) •
24.05.2021 Bank statements or other document regarding the payment of the equity 24.03.1995 (TIF) •
24.05.2021 Confirmation or consent to legal address 04.12.1997 (TIF) •
24.05.2021 Copy of the personal identification document (TIF) •
24.05.2021 Decisions / letters / protocols of public notaries 07.12.1998 (TIF) •
24.05.2021 Decisions / letters / protocols of public notaries 01.10.1998 (TIF) •
24.05.2021 Decisions / letters / protocols of public notaries 05.12.2001 (TIF) •
24.05.2021 Decisions / letters / protocols of public notaries 11.05.1993 (TIF) •
24.05.2021 Decisions / letters / protocols of public notaries 09.08.2001 (TIF) •
24.05.2021 Documents attesting the transfer of shares 02.06.1998 (TIF) •
24.05.2021 Documents attesting the transfer of shares 02.06.1998 (TIF) •
24.05.2021 Documents attesting the transfer of shares 30.01.1995 (TIF) •
24.05.2021 Documents attesting the transfer of shares 20.07.2001 (TIF) •
24.05.2021 Documents attesting the transfer of shares 30.01.1995 (TIF) •
24.05.2021 Memorandum of Association 23.04.1993 (TIF)
24.05.2021 Memorandum of association (TIF)
24.05.2021 Protocols/decisions of a company/organisation 06.07.1998 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 02.12.1998 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 20.03.1995 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 21.11.2001 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 20.09.1998 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 01.02.1995 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 13.03.1995 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 14.06.1995 (TIF) •
24.05.2021 Protocols/decisions of a company/organisation 08.08.2001 (TIF) •
24.05.2021 Receipts on the publication and state fees 06.07.1998 (TIF) •
24.05.2021 Receipts on the publication and state fees 24.09.1998 (TIF) •
24.05.2021 Receipts on the publication and state fees 29.04.1993 (TIF) •
24.05.2021 Receipts on the publication and state fees 09.08.2001 (TIF) •
24.05.2021 Receipts on the publication and state fees 21.11.2001 (TIF) •
24.05.2021 Receipts on the publication and state fees (TIF) •
24.05.2021 Receipts on the publication and state fees 07.12.1998 (TIF) •
24.05.2021 Receipts on the publication and state fees (TIF) •
24.05.2021 Registration certificates 11.05.1993 (TIF) •
24.05.2021 Registration certificates 13.07.1998 (TIF) •
24.05.2021 Registration certificates 11.05.1993 (TIF) •
24.05.2021 Registration certificates 11.05.1993 (TIF) •
24.05.2021 Registration certificates 11.05.1993 (TIF) •
24.05.2021 Regulations for the increase/reduction of the equity 21.11.2001 (TIF)
24.05.2021 Regulations for the increase/reduction of the equity 02.12.1998 (TIF)
24.05.2021 Sample report 09.08.2001 (TIF) •
24.05.2021 Sample report 07.07.1998 (TIF) •
24.05.2021 Shareholders’ register 21.11.2001 (TIF)
24.05.2021 Shareholders’ register 14.06.1995 (TIF)
24.05.2021 Shareholders’ register 06.07.1998 (TIF)
24.05.2021 Shareholders’ register 02.12.1998 (TIF)
24.05.2021 Shareholders’ register 08.08.2001 (TIF)
24.05.2021 Shareholders’ register 23.04.1993 (TIF)
24.05.2021 Shareholders’ register 20.09.1998 (TIF)
24.05.2021 Specimen signature without Identity number 11.05.1993 (TIF) •
24.05.2021 Statement of the Board regarding the payment of the equity 02.12.1998 (TIF) •
24.05.2021 Statement of the Board regarding the payment of the equity 21.11.2001 (TIF) •
24.05.2021 Submission/Application 07.07.1998 (TIF) •
21.05.2021 Announcement regarding the legal address 20.05.2004 (TIF) •
21.05.2021 2005 Annual report (full) (TIF)
21.05.2021 2004 Annual report (full) (TIF)
21.05.2021 2003 Annual report (full) (TIF)
21.05.2021 Application 20.10.2009 (TIF) •
21.05.2021 Application 06.07.2007 (TIF) •
21.05.2021 Application 14.05.2004 (TIF) •
21.05.2021 Application 30.07.2015 (TIF) •
21.05.2021 Articles of Association 04.09.2009 (TIF)
21.05.2021 Articles of Association 07.06.2004 (TIF)
21.05.2021 Bank statements or other document regarding the payment of the equity 10.09.2009 (TIF) •
21.05.2021 Bank statements or other document regarding the payment of the equity 15.10.2009 (TIF) •
21.05.2021 Consent of a member of the Board / executive director 20.05.2004 (TIF) •
21.05.2021 Consent of a member of the Board / executive director 20.05.2004 (TIF) •
21.05.2021 Consent of the auditor 20.05.2004 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 22.10.2009 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 29.06.2004 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 05.08.2015 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 20.10.2009 (TIF) •
21.05.2021 Decisions / letters / protocols of public notaries 11.07.2007 (TIF) •
21.05.2021 Notice of a member of the Board regarding the resignation 15.10.2009 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 04.09.2009 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 19.10.2009 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 18.05.2004 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 13.04.2015 (TIF) •
21.05.2021 Protocols/decisions of a company/organisation 06.07.2007 (TIF) •
21.05.2021 Receipts on the publication and state fees 21.10.2009 (TIF) •
21.05.2021 Receipts on the publication and state fees 08.06.2004 (TIF) •
21.05.2021 Receipts on the publication and state fees 09.07.2007 (TIF) •
21.05.2021 Registration certificates 13.07.1998 (TIF) •
21.05.2021 Registration certificates 29.06.2004 (TIF) •
21.05.2021 Regulations for the increase/reduction of the equity 04.09.2009 (TIF)
21.05.2021 Reorganisation agreement/draft agreements, amendments to the drafts 30.07.2015 (TIF)
21.05.2021 Sample report 16.10.2009 (TIF) •
21.05.2021 Shareholders’ register 19.10.2009 (TIF)
21.05.2021 Shareholders’ register 19.10.2009 (TIF)
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2020 (1)
29.04.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
23.02.2018 2017 Annual report (full) (PDF)
2017 (3)
24.03.2017 2016 Annual report (full) (DOCX)
24.03.2017 2016 Annual report (full) (PDF)
24.03.2017 2016 Annual report (full) (PDF)
2016 (1)
24.03.2016 2015 Annual report (full) (TIF)
2015 (10)
24.04.2015 Amendments to the Articles of Association 25.02.2015 (TIF)
24.04.2015 Application 25.02.2015 (TIF) •
24.04.2015 Articles of Association 25.02.2014 (TIF)
24.04.2015 Decisions / letters / protocols of public notaries 22.04.2015 (TIF) •
24.04.2015 Decisions / letters / protocols of public notaries 22.04.2015 (TIF) •
24.04.2015 Other documents 13.04.2015 (TIF) •
24.04.2015 Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
24.04.2015 Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2015 (TIF)
24.04.2015 Shareholders’ register 25.02.2015 (TIF)
30.03.2015 2014 Annual report (full) (TIF)
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2014 (5)
05.12.2014 Application 02.12.2014 (TIF) •
05.12.2014 Decisions / letters / protocols of public notaries 04.12.2014 (TIF) •
05.12.2014 Notice of a member of the Board regarding the resignation 02.12.2014 (TIF) •
05.12.2014 Shareholders’ register 02.12.2014 (TIF)
28.03.2014 2013 Annual report (full) (TIF)
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2013 (1)
02.04.2013 2012 Annual report (full) (TIF)
2012 (1)
27.04.2012 2011 Annual report (full) (TIF)
2011 (1)
31.03.2011 2010 Annual report (full) (TIF)
2010 (1)
05.05.2010 2009 Annual report (full) (TIF)
2009 (1)
11.05.2009 2008 Annual report (full) (TIF)
2008 (1)
16.05.2008 2007 Annual report (full) (TIF)
2007 (1)
23.08.2007 2006 Annual report (full) (TIF)
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