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Sabiedrība ar ierobežotu atbildību "SALDUS MELIORĀCIJA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

48503004009

Reg. date

15.12.1994

Commercial Register

Legal Address

Melioratoru iela 6, Namiķi, Lutriņu pag., Saldus nov., LV-3861

Registered share capital, date

355,500 EUR, 29.07.2015

Paid-in share capital, date

355,500 EUR, 29.07.2015

NACE

08.92 Extraction of peat

VAT payer

LV48503004009	Registered	Excluded
	18.04.1997	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

05.08.2023

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (34)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 1,902,469 EUR	Net profit 26,055 EUR	Equity 966,357 EUR	Date submitted24.02.2025	Number of employees 38
Year2023	Net sales 2,181,176 EUR	Net profit -161,953 EUR	Equity 940,302 EUR	Date submitted10.05.2024	Number of employees 37
Year2022	Net sales 1,719,229 EUR	Net profit 203,573 EUR	Equity 1,102,255 EUR	Date submitted26.04.2023	Number of employees 38
Year2021	Net sales 1,742,755 EUR	Net profit 9,679 EUR	Equity 898,682 EUR	Date submitted30.06.2022	Number of employees 34
Year2020	Net sales 1,714,094 EUR	Net profit 139,172 EUR	Equity 889,003 EUR	Date submitted27.07.2021	Number of employees 34
Year2019	Net sales 1,365,001 EUR	Net profit 150,073 EUR	Equity 749,831 EUR	Date submitted22.04.2020	Number of employees 41
Year2018	Net sales 1,606,565 EUR	Net profit 117,565 EUR	Equity 599,758 EUR	Date submitted03.04.2019	Number of employees 37
Year2017	Net sales 1,002,317 EUR	Net profit 65,352 EUR	Equity 482,193 EUR	Date submitted21.04.2018	Number of employees 40
Year2016	Net sales 189,396 EUR	Net profit -142,015 EUR	Equity 416,841 EUR	Date submitted20.04.2017	Number of employees 40
Year2016	Net sales 1,155,825 EUR	Net profit -132,285 EUR	Equity 558,856 EUR	Date submitted08.02.2017	Number of employees 40
Year2015	Net sales 1,112,279 EUR	Net profit -14,998 EUR	Equity 691,141 EUR	Date submitted28.01.2016	Number of employees 39
Year2014	Net sales 1,481,085 EUR	Net profit 138,793 EUR	Equity 706,796 EUR	Date submitted02.02.2015	Number of employees 36
Year2013	Net sales 877,431 LVL	Net profit 105,320 LVL	Equity 400,746 LVL	Date submitted31.01.2014	Number of employees 38
Year2012	Net sales 633,474 LVL	Net profit -160,581 LVL	Equity -280,473 LVL	Date submitted31.01.2013	Number of employees 37
Year2011	Net sales 702,623 LVL	Net profit -129,652 LVL	Equity -109,339 LVL	Date submitted01.02.2012	Number of employees 39
Year2010	Net sales 617,100 LVL	Net profit 12,577 LVL	Equity 21,505 LVL	Date submitted01.02.2011	Number of employees 39
Year2009	Net sales -	Net profit -	Equity -	Date submitted03.06.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted05.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted09.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted27.06.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted04.09.2020	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted04.09.2020	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted03.09.2020	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted26.08.2020	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted26.08.2020	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted01.10.2012	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted01.10.2012	Number of employees
Year1998	-	-	-	-	-
Year1997	Net sales -	Net profit -	Equity -	Date submitted01.10.2012	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 Contributions216,920 EUR	Personal Income Tax107,310 EUR	Other-168,050 EUR	Total156,180 EUR	Number of employees37
Year2023	Social Insurance Contributions216,350 EUR	Personal Income Tax106,780 EUR	Other-132,380 EUR	Total190,750 EUR	Number of employees36
Year2022	Social Insurance Contributions209,250 EUR	Personal Income Tax103,110 EUR	Other-207,430 EUR	Total104,930 EUR	Number of employees37
Year2021	Social Insurance Contributions163,910 EUR	Personal Income Tax77,230 EUR	Other-236,610 EUR	Total4,530 EUR	Number of employees34
Year2020	Social Insurance Contributions145,080 EUR	Personal Income Tax65,650 EUR	Other-123,770 EUR	Total86,960 EUR	Number of employees34
Year2019	Social Insurance Contributions156,230 EUR	Personal Income Tax74,780 EUR	Other-143,220 EUR	Total87,790 EUR	Number of employees39

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

Documents (in Latvian) (177)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
04.09.2020	Amendments to the Articles of Association 08.06.2015 (TIF)
17.04.2018	Amendments to the Articles of Association 22.02.2018 (TIF)
07.11.2016	Amendments to the Articles of Association 04.10.2016 (TIF)
01.10.2012	Amendments to the Articles of Association 17.08.2000 (TIF)
01.10.2012	Amendments to the Articles of Association 29.03.1999 (TIF)
01.10.2012	Amendments to the Articles of Association 29.11.1996 (TIF)
Show all
Annual report (full) (30)
24.02.2025	2024 Annual report (full) (PDF)
10.05.2024	2023 Annual report (full) (PDF)
26.04.2023	2022 Annual report (full) (PDF)
30.06.2022	2021 Annual report (full) (PDF)
27.07.2021	2020 Annual report (full) (PDF)
04.09.2020	2004 Annual report (full) (TIF)
04.09.2020	2005 Annual report (full) (TIF)
03.09.2020	2003 Annual report (full) (TIF)
26.08.2020	2002 Annual report (full) (TIF)
26.08.2020	2001 Annual report (full) (TIF)
22.04.2020	2019 Annual report (full) (PDF)
03.04.2019	2018 Annual report (full) (PDF)
21.04.2018	2017 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
08.02.2017	2016 Annual report (full) (PDF)
28.01.2016	2015 Annual report (full) (PDF)
02.02.2015	2014 Annual report (full) (HTML)
31.01.2014	2013 Annual report (full) (HTML)
31.01.2013	2012 Annual report (full) (HTML)
01.10.2012	1997 Annual report (full) (TIF)
01.10.2012	1999 Annual report (full) (TIF)
01.10.2012	2000 Annual report (full) (TIF)
01.02.2012	2011 Annual report (full) (HTML)
03.06.2010	2009 Annual report (full) (TIF)
05.05.2009	2008 Annual report (full) (TIF)
09.05.2008	2007 Annual report (full) (TIF)
27.06.2007	2006 Annual report (full) (TIF)
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Application (14)
19.01.2023	Application 18.01.2023 (TIF) •
05.10.2020	Application 01.10.2020 (TIF) •
04.09.2020	Application 26.06.2015 (TIF) •
04.09.2020	Application 20.12.2004 (TIF) •
03.09.2020	Application 30.09.2004 (TIF) •
03.09.2020	Application 29.11.2004 (TIF) •
20.08.2020	Application 15.12.1994 (TIF) •
17.04.2018	Application 13.04.2018 (TIF) •
07.11.2016	Application 04.11.2016 (TIF) •
01.10.2012	Application 25.11.1996 (TIF) •
01.10.2012	Application 08.04.1999 (TIF) •
01.10.2012	Application 22.08.2000 (TIF) •
01.11.2010	Application 26.10.2010 (TIF) •
19.12.2008	Application 16.12.2008 (TIF) •
Show all
Articles of Association (7)
04.09.2020	Articles of Association 17.06.2015 (TIF)
03.09.2020	Articles of Association 29.11.2004 (TIF)
17.04.2018	Articles of Association 22.02.2018 (TIF)
08.11.2016	Articles of Association 04.10.2016 (TIF)
02.10.2012	Articles of Association (TIF)
01.10.2012	Articles of Association 06.12.1994 (TIF)
01.11.2010	Articles of Association 18.10.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
01.10.2012	Bank statements or other document regarding the payment of the equity 04.09.1996 (TIF) •
01.10.2012	Bank statements or other document regarding the payment of the equity (TIF) •
Consent of a member of the Board / executive director (3)
03.09.2020	Consent of a member of the Board / executive director 29.11.2004 (TIF) •
07.11.2016	Consent of a member of the Board / executive director 17.10.2016 (TIF) •
07.11.2016	Consent of a member of the Board / executive director 18.10.2016 (TIF) •
Consent of the auditor (1)
03.09.2020	Consent of the auditor 12.10.2004 (TIF) •
Copy of the personal identification document (3)
03.09.2020	Copy of the personal identification document 13.06.1994 (TIF) •
01.10.2012	Copy of the personal identification document (TIF) •
01.10.2012	Copy of the personal identification document (TIF) •
Cover letter (1)
26.08.2020	Cover letter 05.07.1999 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (6)
04.09.2020	Decisions / judgements of courts and other law enforcement authorities 16.12.2004 (TIF) •
03.09.2020	Decisions / judgements of courts and other law enforcement authorities 14.09.2004 (TIF) •
01.10.2012	Decisions / judgements of courts and other law enforcement authorities 18.08.2000 (TIF) •
01.10.2012	Decisions / judgements of courts and other law enforcement authorities 27.09.2000 (TIF) •
01.10.2012	Decisions / judgements of courts and other law enforcement authorities 30.06.1999 (TIF) •
01.10.2012	Decisions / judgements of courts and other law enforcement authorities 30.06.1999 (TIF) •
Show all
Decisions / letters / protocols of public notaries (21)
23.01.2023	Decisions / letters / protocols of public notaries 23.01.2023 (edoc)
08.10.2020	Decisions / letters / protocols of public notaries 08.10.2020 (edoc) •
01.10.2020	Decisions / letters / protocols of public notaries 09.07.2015 (EDOC) •
04.09.2020	Decisions / letters / protocols of public notaries 07.01.2005 (TIF) •
04.09.2020	Decisions / letters / protocols of public notaries 29.07.2015 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 07.10.2004 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 15.08.2001 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 22.08.2003 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 10.07.2003 (TIF) •
16.05.2018	Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
09.11.2016	Decisions / letters / protocols of public notaries 09.11.2016 (edoc) •
02.10.2012	Decisions / letters / protocols of public notaries 25.09.2001 (TIF) •
01.10.2012	Decisions / letters / protocols of public notaries 06.09.2000 (TIF) •
01.10.2012	Decisions / letters / protocols of public notaries 15.12.1994 (TIF) •
01.10.2012	Decisions / letters / protocols of public notaries 13.04.1999 (TIF) •
01.10.2012	Decisions / letters / protocols of public notaries 01.03.1999 (TIF) •
01.10.2012	Decisions / letters / protocols of public notaries 19.12.1996 (TIF) •
01.10.2012	Decisions / letters / protocols of public notaries 24.10.2000 (TIF) •
01.11.2010	Decisions / letters / protocols of public notaries 29.10.2010 (TIF) •
19.12.2008	Decisions / letters / protocols of public notaries 19.12.2008 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
22.08.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 03.05.2022 (TIF)
04.09.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 09.10.2014 (TIF)
15.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 19.04.2018 (TIF)
Documents related to the insolvency proceedings (2)
02.10.2012	Documents related to the insolvency proceedings (TIF) •
01.10.2012	Documents related to the insolvency proceedings 03.10.2000 (TIF) •
Justification supporting beneficial ownership disclosure statement (12)
19.01.2023	Justification supporting beneficial ownership disclosure statement 21.11.2022 (TIF) •
25.08.2022	Justification supporting beneficial ownership disclosure statement 28.03.2022 (TIF) •
25.08.2022	Justification supporting beneficial ownership disclosure statement 31.01.2022 (TIF) •
25.08.2022	Justification supporting beneficial ownership disclosure statement 23.08.2021 (TIF) •
25.08.2022	Justification supporting beneficial ownership disclosure statement 31.01.2022 (TIF) •
25.08.2022	Justification supporting beneficial ownership disclosure statement 23.09.2014 (TIF) •
22.08.2022	Justification supporting beneficial ownership disclosure statement 03.05.2022 (TIF) •
22.08.2022	Justification supporting beneficial ownership disclosure statement 03.05.2022 (TIF) •
22.08.2022	Justification supporting beneficial ownership disclosure statement 03.05.2022 (TIF) •
22.08.2022	Justification supporting beneficial ownership disclosure statement 09.05.2022 (TIF) •
22.08.2022	Justification supporting beneficial ownership disclosure statement 03.05.2022 (TIF) •
22.08.2022	Justification supporting beneficial ownership disclosure statement 03.05.2022 (TIF) •
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Memorandum of association (1)
01.10.2012	Memorandum of association 01.12.1994 (TIF)
Notice of a member of the Board regarding the resignation (1)
01.10.2012	Notice of a member of the Board regarding the resignation 27.10.1998 (TIF) •
Order of the Enterprise Register official (1)
02.10.2012	Order of the Enterprise Register official 24.04.2001 (TIF) •
Other documents (5)
04.09.2020	Other documents 09.10.2014 (TIF) •
03.09.2020	Other documents (TIF) •
26.08.2020	Other documents 15.07.1999 (TIF) •
01.10.2012	Other documents (TIF) •
01.10.2012	Other documents 09.04.1999 (TIF) •
Show all
Other insolvency documents (1)
01.10.2012	Other insolvency documents (TIF) •
Power of attorney, act of empowerment (6)
19.01.2023	Power of attorney, act of empowerment 09.01.2023 (TIF) •
05.10.2020	Power of attorney, act of empowerment 07.09.2020 (TIF) •
04.09.2020	Power of attorney, act of empowerment 17.06.2015 (TIF) •
17.04.2018	Power of attorney, act of empowerment 22.02.2018 (TIF) •
07.11.2016	Power of attorney, act of empowerment 18.10.2016 (TIF) •
01.10.2012	Power of attorney, act of empowerment 27.09.2000 (TIF) •
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Protocols/decisions of a company/organisation (18)
04.09.2020	Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
17.04.2018	Protocols/decisions of a company/organisation 22.02.2018 (TIF) •
07.11.2016	Protocols/decisions of a company/organisation 04.10.2016 (TIF) •
02.10.2012	Protocols/decisions of a company/organisation 20.08.2001 (TIF) •
02.10.2012	Protocols/decisions of a company/organisation 04.04.2001 (TIF) •
01.10.2012	Protocols/decisions of a company/organisation 06.12.1994 (TIF) •
01.10.2012	Protocols/decisions of a company/organisation 07.08.2000 (TIF) •
01.10.2012	Protocols/decisions of a company/organisation 17.08.2000 (TIF) •
01.10.2012	Protocols/decisions of a company/organisation 02.12.1996 (TIF) •
01.10.2012	Protocols/decisions of a company/organisation 29.11.1996 (TIF) •
01.10.2012	Protocols/decisions of a company/organisation 29.03.1999 (TIF) •
01.10.2012	Protocols/decisions of a company/organisation 24.04.1995 (TIF) •
01.10.2012	Protocols/decisions of a company/organisation 26.02.1999 (TIF) •
01.10.2012	Protocols/decisions of a company/organisation 23.11.1999 (TIF) •
01.11.2010	Protocols/decisions of a company/organisation 18.10.2010 (TIF) •
19.12.2008	Protocols/decisions of a company/organisation 15.12.2008 (TIF) •
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Receipts on the publication and state fees (15)
04.09.2020	Receipts on the publication and state fees 04.01.2005 (TIF) •
03.09.2020	Receipts on the publication and state fees 13.12.1994 (TIF) •
03.09.2020	Receipts on the publication and state fees 27.06.2003 (TIF) •
03.09.2020	Receipts on the publication and state fees 01.12.2004 (TIF) •
03.09.2020	Receipts on the publication and state fees 30.09.2004 (TIF) •
03.09.2020	Receipts on the publication and state fees 01.12.2004 (TIF) •
03.09.2020	Receipts on the publication and state fees 27.06.2003 (TIF) •
03.09.2020	Receipts on the publication and state fees 13.12.1994 (TIF) •
26.08.2020	Receipts on the publication and state fees 20.04.2001 (TIF) •
02.10.2012	Receipts on the publication and state fees 30.08.2001 (TIF) •
01.10.2012	Receipts on the publication and state fees 09.09.1996 (TIF) •
01.10.2012	Receipts on the publication and state fees 08.04.1999 (TIF) •
01.10.2012	Receipts on the publication and state fees 05.10.2000 (TIF) •
01.10.2012	Receipts on the publication and state fees 24.08.2000 (TIF) •
19.12.2008	Receipts on the publication and state fees 12.12.2008 (TIF) •
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Registration certificates (2)
03.09.2020	Registration certificates 10.12.2004 (TIF) •
01.10.2012	Registration certificates 15.12.1994 (TIF) •
Regulations for the increase/reduction of the equity (1)
01.10.2012	Regulations for the increase/reduction of the equity (TIF)
Sample report (4)
03.09.2020	Sample report 23.11.2004 (TIF) •
03.09.2020	Sample report 22.09.2004 (TIF) •
03.09.2020	Sample report 27.06.2003 (TIF) •
01.10.2012	Sample report 15.03.2000 (TIF) •
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Shareholders’ register (3)
04.09.2020	Shareholders’ register 17.06.2015 (TIF)
26.08.2020	Shareholders’ register 29.03.1999 (TIF)
01.10.2012	Shareholders’ register 17.08.2000 (TIF)
Specimen signature without Identity number (2)
01.10.2012	Specimen signature without Identity number 01.03.1999 (TIF) •
01.10.2012	Specimen signature without Identity number 13.12.1994 (TIF) •
Statement regarding the beneficial owners (1)
15.05.2018	Statement regarding the beneficial owners 11.05.2018 (TIF) •
Submission/Application (5)
02.10.2012	Submission/Application 20.04.2001 (TIF) •
02.10.2012	Submission/Application 20.08.2001 (TIF) •
01.10.2012	Submission/Application 26.02.1999 (TIF) •
01.10.2012	Submission/Application 17.08.2000 (TIF) •
01.10.2012	Submission/Application 26.02.1999 (TIF) •
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2025 (1)
24.02.2025	2024 Annual report (full) (PDF)
2024 (1)
10.05.2024	2023 Annual report (full) (PDF)
2023 (5)
26.04.2023	2022 Annual report (full) (PDF)
23.01.2023	Decisions / letters / protocols of public notaries 23.01.2023 (edoc)
19.01.2023	Application 18.01.2023 (TIF) •
19.01.2023	Justification supporting beneficial ownership disclosure statement 21.11.2022 (TIF) •
19.01.2023	Power of attorney, act of empowerment 09.01.2023 (TIF) •
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2022 (13)
25.08.2022	Justification supporting beneficial ownership disclosure statement 28.03.2022 (TIF) •
25.08.2022	Justification supporting beneficial ownership disclosure statement 31.01.2022 (TIF) •
25.08.2022	Justification supporting beneficial ownership disclosure statement 23.08.2021 (TIF) •
25.08.2022	Justification supporting beneficial ownership disclosure statement 31.01.2022 (TIF) •
25.08.2022	Justification supporting beneficial ownership disclosure statement 23.09.2014 (TIF) •
22.08.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 03.05.2022 (TIF)
22.08.2022	Justification supporting beneficial ownership disclosure statement 03.05.2022 (TIF) •
22.08.2022	Justification supporting beneficial ownership disclosure statement 03.05.2022 (TIF) •
22.08.2022	Justification supporting beneficial ownership disclosure statement 03.05.2022 (TIF) •
22.08.2022	Justification supporting beneficial ownership disclosure statement 09.05.2022 (TIF) •
22.08.2022	Justification supporting beneficial ownership disclosure statement 03.05.2022 (TIF) •
22.08.2022	Justification supporting beneficial ownership disclosure statement 03.05.2022 (TIF) •
30.06.2022	2021 Annual report (full) (PDF)
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2021 (1)
27.07.2021	2020 Annual report (full) (PDF)
2020 (54)
08.10.2020	Decisions / letters / protocols of public notaries 08.10.2020 (edoc) •
05.10.2020	Application 01.10.2020 (TIF) •
05.10.2020	Power of attorney, act of empowerment 07.09.2020 (TIF) •
01.10.2020	Decisions / letters / protocols of public notaries 09.07.2015 (EDOC) •
04.09.2020	Amendments to the Articles of Association 08.06.2015 (TIF)
04.09.2020	2004 Annual report (full) (TIF)
04.09.2020	2005 Annual report (full) (TIF)
04.09.2020	Application 26.06.2015 (TIF) •
04.09.2020	Application 20.12.2004 (TIF) •
04.09.2020	Articles of Association 17.06.2015 (TIF)
04.09.2020	Decisions / judgements of courts and other law enforcement authorities 16.12.2004 (TIF) •
04.09.2020	Decisions / letters / protocols of public notaries 07.01.2005 (TIF) •
04.09.2020	Decisions / letters / protocols of public notaries 29.07.2015 (TIF) •
04.09.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 09.10.2014 (TIF)
04.09.2020	Other documents 09.10.2014 (TIF) •
04.09.2020	Power of attorney, act of empowerment 17.06.2015 (TIF) •
04.09.2020	Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
04.09.2020	Receipts on the publication and state fees 04.01.2005 (TIF) •
04.09.2020	Shareholders’ register 17.06.2015 (TIF)
03.09.2020	2003 Annual report (full) (TIF)
03.09.2020	Application 30.09.2004 (TIF) •
03.09.2020	Application 29.11.2004 (TIF) •
03.09.2020	Articles of Association 29.11.2004 (TIF)
03.09.2020	Consent of a member of the Board / executive director 29.11.2004 (TIF) •
03.09.2020	Consent of the auditor 12.10.2004 (TIF) •
03.09.2020	Copy of the personal identification document 13.06.1994 (TIF) •
03.09.2020	Decisions / judgements of courts and other law enforcement authorities 14.09.2004 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 10.12.2004 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 07.10.2004 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 15.08.2001 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 22.08.2003 (TIF) •
03.09.2020	Decisions / letters / protocols of public notaries 10.07.2003 (TIF) •
03.09.2020	Other documents (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 27.06.2003 (TIF) •
03.09.2020	Protocols/decisions of a company/organisation 29.11.2004 (TIF) •
03.09.2020	Receipts on the publication and state fees 13.12.1994 (TIF) •
03.09.2020	Receipts on the publication and state fees 27.06.2003 (TIF) •
03.09.2020	Receipts on the publication and state fees 01.12.2004 (TIF) •
03.09.2020	Receipts on the publication and state fees 30.09.2004 (TIF) •
03.09.2020	Receipts on the publication and state fees 01.12.2004 (TIF) •
03.09.2020	Receipts on the publication and state fees 27.06.2003 (TIF) •
03.09.2020	Receipts on the publication and state fees 13.12.1994 (TIF) •
03.09.2020	Registration certificates 10.12.2004 (TIF) •
03.09.2020	Sample report 23.11.2004 (TIF) •
03.09.2020	Sample report 22.09.2004 (TIF) •
03.09.2020	Sample report 27.06.2003 (TIF) •
26.08.2020	2002 Annual report (full) (TIF)
26.08.2020	2001 Annual report (full) (TIF)
26.08.2020	Cover letter 05.07.1999 (TIF) •
26.08.2020	Other documents 15.07.1999 (TIF) •
26.08.2020	Receipts on the publication and state fees 20.04.2001 (TIF) •
26.08.2020	Shareholders’ register 29.03.1999 (TIF)
20.08.2020	Application 15.12.1994 (TIF) •
22.04.2020	2019 Annual report (full) (PDF)
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2019 (1)
03.04.2019	2018 Annual report (full) (PDF)
2018 (9)
16.05.2018	Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
15.05.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 19.04.2018 (TIF)
15.05.2018	Statement regarding the beneficial owners 11.05.2018 (TIF) •
21.04.2018	2017 Annual report (full) (PDF)
17.04.2018	Amendments to the Articles of Association 22.02.2018 (TIF)
17.04.2018	Application 13.04.2018 (TIF) •
17.04.2018	Articles of Association 22.02.2018 (TIF)
17.04.2018	Power of attorney, act of empowerment 22.02.2018 (TIF) •
17.04.2018	Protocols/decisions of a company/organisation 22.02.2018 (TIF) •
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2017 (5)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
20.04.2017	2016 Annual report (full) (PDF)
08.02.2017	2016 Annual report (full) (PDF)
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2016 (9)
09.11.2016	Decisions / letters / protocols of public notaries 09.11.2016 (edoc) •
08.11.2016	Articles of Association 04.10.2016 (TIF)
07.11.2016	Amendments to the Articles of Association 04.10.2016 (TIF)
07.11.2016	Application 04.11.2016 (TIF) •
07.11.2016	Consent of a member of the Board / executive director 17.10.2016 (TIF) •
07.11.2016	Consent of a member of the Board / executive director 18.10.2016 (TIF) •
07.11.2016	Power of attorney, act of empowerment 18.10.2016 (TIF) •
07.11.2016	Protocols/decisions of a company/organisation 04.10.2016 (TIF) •
28.01.2016	2015 Annual report (full) (PDF)
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2015 (1)
02.02.2015	2014 Annual report (full) (HTML)
2014 (1)
31.01.2014	2013 Annual report (full) (HTML)
2013 (1)
31.01.2013	2012 Annual report (full) (HTML)
2012 (63)
02.10.2012	Articles of Association (TIF)
02.10.2012	Decisions / letters / protocols of public notaries 25.09.2001 (TIF) •
02.10.2012	Documents related to the insolvency proceedings (TIF) •
02.10.2012	Order of the Enterprise Register official 24.04.2001 (TIF) •
02.10.2012	Protocols/decisions of a company/organisation 20.08.2001 (TIF) •
02.10.2012	Protocols/decisions of a company/organisation 04.04.2001 (TIF) •
02.10.2012	Receipts on the publication and state fees 30.08.2001 (TIF) •
02.10.2012	Submission/Application 20.04.2001 (TIF) •
02.10.2012	Submission/Application 20.08.2001 (TIF) •
01.10.2012	Amendments to the Articles of Association 17.08.2000 (TIF)
01.10.2012	Amendments to the Articles of Association 29.03.1999 (TIF)
01.10.2012	Amendments to the Articles of Association 29.11.1996 (TIF)
01.10.2012	1997 Annual report (full) (TIF)
01.10.2012	1999 Annual report (full) (TIF)
01.10.2012	2000 Annual report (full) (TIF)
01.10.2012	Application 25.11.1996 (TIF) •
01.10.2012	Application 08.04.1999 (TIF) •
01.10.2012	Application 22.08.2000 (TIF) •
01.10.2012	Articles of Association 06.12.1994 (TIF)
01.10.2012	Bank statements or other document regarding the payment of the equity 04.09.1996 (TIF) •
01.10.2012	Bank statements or other document regarding the payment of the equity (TIF) •
01.10.2012	Copy of the personal identification document (TIF) •
01.10.2012	Copy of the personal identification document (TIF) •
01.10.2012	Decisions / judgements of courts and other law enforcement authorities 18.08.2000 (TIF) •
01.10.2012	Decisions / judgements of courts and other law enforcement authorities 27.09.2000 (TIF) •
01.10.2012	Decisions / judgements of courts and other law enforcement authorities 30.06.1999 (TIF) •
01.10.2012	Decisions / judgements of courts and other law enforcement authorities 30.06.1999 (TIF) •
01.10.2012	Decisions / letters / protocols of public notaries 06.09.2000 (TIF) •
01.10.2012	Decisions / letters / protocols of public notaries 15.12.1994 (TIF) •
01.10.2012	Decisions / letters / protocols of public notaries 13.04.1999 (TIF) •
01.10.2012	Decisions / letters / protocols of public notaries 01.03.1999 (TIF) •
01.10.2012	Decisions / letters / protocols of public notaries 19.12.1996 (TIF) •
01.10.2012	Decisions / letters / protocols of public notaries 24.10.2000 (TIF) •
01.10.2012	Documents related to the insolvency proceedings 03.10.2000 (TIF) •
01.10.2012	Memorandum of association 01.12.1994 (TIF)
01.10.2012	Notice of a member of the Board regarding the resignation 27.10.1998 (TIF) •
01.10.2012	Other documents (TIF) •
01.10.2012	Other documents 09.04.1999 (TIF) •
01.10.2012	Other insolvency documents (TIF) •
01.10.2012	Power of attorney, act of empowerment 27.09.2000 (TIF) •
01.10.2012	Protocols/decisions of a company/organisation 06.12.1994 (TIF) •
01.10.2012	Protocols/decisions of a company/organisation 07.08.2000 (TIF) •
01.10.2012	Protocols/decisions of a company/organisation 17.08.2000 (TIF) •
01.10.2012	Protocols/decisions of a company/organisation 02.12.1996 (TIF) •
01.10.2012	Protocols/decisions of a company/organisation 29.11.1996 (TIF) •
01.10.2012	Protocols/decisions of a company/organisation 29.03.1999 (TIF) •
01.10.2012	Protocols/decisions of a company/organisation 24.04.1995 (TIF) •
01.10.2012	Protocols/decisions of a company/organisation 26.02.1999 (TIF) •
01.10.2012	Protocols/decisions of a company/organisation 23.11.1999 (TIF) •
01.10.2012	Receipts on the publication and state fees 09.09.1996 (TIF) •
01.10.2012	Receipts on the publication and state fees 08.04.1999 (TIF) •
01.10.2012	Receipts on the publication and state fees 05.10.2000 (TIF) •
01.10.2012	Receipts on the publication and state fees 24.08.2000 (TIF) •
01.10.2012	Registration certificates 15.12.1994 (TIF) •
01.10.2012	Regulations for the increase/reduction of the equity (TIF)
01.10.2012	Sample report 15.03.2000 (TIF) •
01.10.2012	Shareholders’ register 17.08.2000 (TIF)
01.10.2012	Specimen signature without Identity number 01.03.1999 (TIF) •
01.10.2012	Specimen signature without Identity number 13.12.1994 (TIF) •
01.10.2012	Submission/Application 26.02.1999 (TIF) •
01.10.2012	Submission/Application 17.08.2000 (TIF) •
01.10.2012	Submission/Application 26.02.1999 (TIF) •
01.02.2012	2011 Annual report (full) (HTML)
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2010 (5)
01.11.2010	Application 26.10.2010 (TIF) •
01.11.2010	Articles of Association 18.10.2010 (TIF)
01.11.2010	Decisions / letters / protocols of public notaries 29.10.2010 (TIF) •
01.11.2010	Protocols/decisions of a company/organisation 18.10.2010 (TIF) •
03.06.2010	2009 Annual report (full) (TIF)
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2009 (1)
05.05.2009	2008 Annual report (full) (TIF)
2008 (5)
19.12.2008	Application 16.12.2008 (TIF) •
19.12.2008	Decisions / letters / protocols of public notaries 19.12.2008 (TIF) •
19.12.2008	Protocols/decisions of a company/organisation 15.12.2008 (TIF) •
19.12.2008	Receipts on the publication and state fees 12.12.2008 (TIF) •
09.05.2008	2007 Annual report (full) (TIF)
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2007 (1)
27.06.2007	2006 Annual report (full) (TIF)

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