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Sabiedrība ar ierobežotu atbildību "Saldus medicīnas centrs"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003187473

Reg. date

24.03.1994

Commercial Register

Legal Address

Slimnīcas iela 3, Saldus, LV-3801

Registered share capital, date

938,905 EUR, 27.05.2021

Paid-in share capital, date

938,905 EUR, 27.05.2021

NACE

86.10 Hospital activities

VAT payer

LV40003187473	Registered	Excluded
	13.06.2007	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

30.09.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (24)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 2,344,282 EUR	Net profit 81,776 EUR	Equity 531,437 EUR	Date submitted26.04.2022	Number of employees 124
Year2020	Net sales 1,890,211 EUR	Net profit -44,434 EUR	Equity 419,291 EUR	Date submitted23.03.2021	Number of employees 112
Year2019	Net sales 1,728,677 EUR	Net profit -79,750 EUR	Equity 433,802 EUR	Date submitted26.03.2020	Number of employees 102
Year2018	Net sales 1,733,889 EUR	Net profit 119,124 EUR	Equity 513,552 EUR	Date submitted20.03.2019	Number of employees 104
Year2017	Net sales 1,378,124 EUR	Net profit 43,246 EUR	Equity 394,428 EUR	Date submitted21.03.2018	Number of employees 100
Year2016	Net sales 1,325,001 EUR	Net profit -617 EUR	Equity 351,182 EUR	Date submitted27.03.2017	Number of employees 102
Year2015	Net sales 1,315,537 EUR	Net profit -26,529 EUR	Equity 351,799 EUR	Date submitted22.03.2016	Number of employees 104
Year2014	Net sales 1,307,893 EUR	Net profit 2,726 EUR	Equity 378,328 EUR	Date submitted01.04.2015	Number of employees 102
Year2013	Net sales 915,274 LVL	Net profit 459 LVL	Equity 243,975 LVL	Date submitted27.03.2014	Number of employees 113
Year2012	Net sales 994,518 LVL	Net profit -85,766 LVL	Equity 243,516 LVL	Date submitted26.03.2013	Number of employees 104
Year2011	Net sales 1,006,422 LVL	Net profit -37,954 LVL	Equity 311,282 LVL	Date submitted10.04.2012	Number of employees 108
Year2010	Net sales 974,100 LVL	Net profit 129,591 LVL	Equity 349,236 LVL	Date submitted07.04.2011	Number of employees 100
Year2009	Net sales 1,615,901 LVL	Net profit -142,609 LVL	Equity 219,644 LVL	Date submitted29.04.2010	Number of employees 109
Year2008	Net sales -	Net profit -	Equity -	Date submitted03.08.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted03.02.2011	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted16.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted07.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted13.10.2006	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 Contributions533,370 EUR	Personal Income Tax284,210 EUR	Other62,560 EUR	Total880,140 EUR	Number of employees117
Year2023	Social Insurance Contributions482,960 EUR	Personal Income Tax256,000 EUR	Other25,440 EUR	Total764,400 EUR	Number of employees113
Year2022	Social Insurance Contributions470,110 EUR	Personal Income Tax248,960 EUR	Other25,230 EUR	Total744,300 EUR	Number of employees119
Year2021	Social Insurance Contributions498,910 EUR	Personal Income Tax266,210 EUR	Other33,710 EUR	Total798,830 EUR	Number of employees122
Year2020	Social Insurance Contributions390,100 EUR	Personal Income Tax186,830 EUR	Other24,530 EUR	Total601,460 EUR	Number of employees112
Year2019	Social Insurance Contributions362,390 EUR	Personal Income Tax169,810 EUR	Other25,790 EUR	Total557,990 EUR	Number of employees102

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

Documents (in Latvian) (188)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (2)
10.07.2019	Acceptance-conveyance act 20.07.2009 (TIF) •
10.07.2019	Acceptance-conveyance act 30.07.2009 (TIF) •
Amendments to the Articles of Association (11)
27.05.2021	Amendments to the Articles of Association 20.05.2021 (DOCX)
27.05.2021	Amendments to the Articles of Association 20.05.2021 (edoc) •
11.11.2020	Amendments to the Articles of Association 06.11.2020 (docx)
11.11.2020	Amendments to the Articles of Association 06.11.2020 (edoc) •
28.10.2020	Amendments to the Articles of Association 25.09.2020 (docx)
28.10.2020	Amendments to the Articles of Association 25.09.2020 (edoc) •
03.12.2019	Amendments to the Articles of Association 27.11.2019 (TIF)
10.07.2019	Amendments to the Articles of Association 19.08.2009 (TIF)
10.07.2019	Amendments to the Articles of Association 30.11.2009 (TIF)
10.07.2019	Amendments to the Articles of Association 24.08.2012 (TIF)
10.07.2019	Amendments to the Articles of Association 31.03.2014 (TIF)
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Annual report (full) (21)
26.04.2022	2021 Annual report (full) (PDF)
23.03.2021	2020 Annual report (full) (PDF)
26.03.2020	2019 Annual report (full) (PDF)
20.03.2019	2018 Annual report (full) (PDF)
21.03.2018	2017 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
22.03.2016	2015 Annual report (full) (PDF)
01.04.2015	2014 Annual report (full) (HTML)
27.03.2014	2013 Annual report (full) (HTML)
26.03.2013	2012 Annual report (full) (HTML)
10.04.2012	2011 Annual report (full) (HTML)
07.04.2011	2010 Annual report (full) (HTML)
03.02.2011	2007 Annual report (full) (TIF)
03.08.2009	2008 Annual report (full) (TIF)
16.07.2007	2006 Annual report (full) (PDF)
13.10.2006	2004 Annual report (full) (TIF)
07.08.2006	2005 Annual report (full) (TIF)
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Application (20)
30.09.2021	Application 24.09.2021 (edoc) •
30.09.2021	Application 24.09.2021 (DOCX) •
30.09.2021	Application 24.09.2021 (docx) •
06.07.2021	Application 01.07.2021 (edoc) •
06.07.2021	Application 01.07.2021 (DOCX) •
27.05.2021	Application 20.05.2021 (edoc) •
27.05.2021	Application 20.05.2021 (DOCX) •
11.11.2020	Application 06.11.2020 (edoc) •
11.11.2020	Application 06.11.2020 (docx) •
28.10.2020	Application 21.10.2020 (edoc) •
28.10.2020	Application 21.10.2020 (docx) •
07.04.2020	Application 02.04.2020 (edoc) •
07.04.2020	Application 02.04.2020 (docx) •
07.04.2020	Application 02.04.2020 (docx) •
06.12.2019	Application 03.12.2019 (TIF) •
11.07.2019	Application 10.07.2019 (TIF) •
10.07.2019	Application 11.09.2009 (TIF) •
10.07.2019	Application 01.12.2009 (TIF) •
10.07.2019	Application 03.09.2012 (TIF) •
10.07.2019	Application 07.04.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
07.04.2020	Application of shareholders or third persons for the acquisition of shares 01.04.2020 (edoc) •
07.04.2020	Application of shareholders or third persons for the acquisition of shares 01.04.2020 (doc) •
07.04.2020	Application of shareholders or third persons for the acquisition of shares 01.04.2020 (edoc) •
07.04.2020	Application of shareholders or third persons for the acquisition of shares 01.04.2020 (docx) •
07.04.2020	Application of shareholders or third persons for the acquisition of shares 01.04.2020 (doc) •
07.04.2020	Application of shareholders or third persons for the acquisition of shares 01.04.2020 (docx) •
Show all
Articles of Association (17)
30.09.2021	Articles of Association 27.09.2021 (DOC)
30.09.2021	Articles of Association 27.09.2021 (doc)
30.09.2021	Articles of Association 27.09.2021 (edoc) •
27.05.2021	Articles of Association 20.05.2021 (DOC)
27.05.2021	Articles of Association 20.05.2021 (edoc) •
11.11.2020	Articles of Association 06.11.2020 (doc)
11.11.2020	Articles of Association 06.11.2020 (edoc) •
28.10.2020	Articles of Association 15.10.2020 (doc)
28.10.2020	Articles of Association 15.10.2020 (edoc) •
07.04.2020	Articles of Association 07.04.2020 (doc)
07.04.2020	Articles of Association 07.04.2020 (doc)
07.04.2020	Articles of Association 07.04.2020 (EDOC) •
06.12.2019	Articles of Association 27.11.2019 (TIF)
10.07.2019	Articles of Association 19.08.2009 (TIF)
10.07.2019	Articles of Association 30.11.2009 (TIF)
10.07.2019	Articles of Association 24.08.2012 (TIF)
15.08.2014	Articles of Association 31.03.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (16)
27.05.2021	Bank statements or other document regarding the payment of the equity 20.05.2021 (edoc) •
27.05.2021	Bank statements or other document regarding the payment of the equity 20.05.2021 (PDF) •
27.05.2021	Bank statements or other document regarding the payment of the equity 20.05.2021 (edoc) •
27.05.2021	Bank statements or other document regarding the payment of the equity 20.05.2021 (PDF) •
28.10.2020	Bank statements or other document regarding the payment of the equity 25.09.2020 (edoc) •
28.10.2020	Bank statements or other document regarding the payment of the equity 25.09.2020 (pdf) •
28.10.2020	Bank statements or other document regarding the payment of the equity 25.09.2020 (edoc) •
28.10.2020	Bank statements or other document regarding the payment of the equity 25.09.2020 (pdf) •
07.04.2020	Bank statements or other document regarding the payment of the equity 02.04.2020 (PDF) •
07.04.2020	Bank statements or other document regarding the payment of the equity 02.04.2020 (pdf) •
10.07.2019	Bank statements or other document regarding the payment of the equity 16.06.2009 (TIF) •
10.07.2019	Bank statements or other document regarding the payment of the equity 06.07.2012 (TIF) •
10.07.2019	Bank statements or other document regarding the payment of the equity 06.07.2012 (TIF) •
10.07.2019	Bank statements or other document regarding the payment of the equity 29.06.2012 (TIF) •
10.07.2019	Bank statements or other document regarding the payment of the equity 27.02.2014 (TIF) •
10.07.2019	Bank statements or other document regarding the payment of the equity 05.03.2014 (TIF) •
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Consent of a member of the Board / executive director (3)
10.07.2019	Consent of a member of the Board / executive director 27.08.2009 (TIF) •
10.07.2019	Consent of a member of the Board / executive director 27.08.2009 (TIF) •
10.07.2019	Consent of a member of the Board / executive director 19.08.2009 (TIF) •
Decisions / letters / protocols of public notaries (18)
30.09.2021	Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021	Decisions / letters / protocols of public notaries 30.09.2021 (edoc) •
06.07.2021	Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
27.05.2021	Decisions / letters / protocols of public notaries 27.05.2021 (edoc) •
11.11.2020	Decisions / letters / protocols of public notaries 11.11.2020 (edoc) •
28.10.2020	Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
07.04.2020	Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
07.04.2020	Decisions / letters / protocols of public notaries 07.04.2020 (rtf) •
06.12.2019	Decisions / letters / protocols of public notaries 06.12.2019 (edoc) •
06.12.2019	Decisions / letters / protocols of public notaries 06.12.2019 (rtf) •
11.07.2019	Decisions / letters / protocols of public notaries 11.07.2019 (edoc) •
10.07.2019	Decisions / letters / protocols of public notaries 17.09.2009 (TIF) •
10.07.2019	Decisions / letters / protocols of public notaries 28.09.2009 (TIF) •
10.07.2019	Decisions / letters / protocols of public notaries 14.12.2009 (TIF) •
10.07.2019	Decisions / letters / protocols of public notaries 22.10.2012 (TIF) •
10.07.2019	Decisions / letters / protocols of public notaries 03.06.2014 (TIF) •
19.08.2011	Decisions / letters / protocols of public notaries 19.08.2011 (EDOC) •
19.08.2011	Decisions / letters / protocols of public notaries 19.08.2011 (rtf) •
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Notice of a member of the Board regarding the resignation (6)
03.12.2019	Notice of a member of the Board regarding the resignation 21.11.2019 (TIF) •
10.07.2019	Notice of a member of the Board regarding the resignation 30.07.2009 (TIF) •
10.07.2019	Notice of a member of the Board regarding the resignation 30.07.2009 (TIF) •
10.07.2019	Notice of a member of the Board regarding the resignation 30.07.2009 (TIF) •
10.07.2019	Notice of a member of the Board regarding the resignation 30.07.2009 (TIF) •
09.07.2019	Notice of a member of the Board regarding the resignation 14.05.2019 (TIF) •
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Other documents (6)
10.07.2019	Other documents 27.08.2009 (TIF) •
10.07.2019	Other documents (TIF) •
10.07.2019	Other documents 24.03.2014 (TIF) •
09.07.2019	Other documents 08.06.2019 (TIF) •
09.07.2019	Other documents 30.05.2019 (TIF) •
09.07.2019	Other documents 21.06.2019 (TIF) •
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Power of attorney, act of empowerment (1)
10.07.2019	Power of attorney, act of empowerment 17.09.2010 (TIF) •
Protocols/decisions of a company/organisation (30)
30.09.2021	Protocols/decisions of a company/organisation 08.09.2021 (edoc) •
30.09.2021	Protocols/decisions of a company/organisation 08.09.2021 (DOC) •
30.09.2021	Protocols/decisions of a company/organisation 08.09.2021 (doc) •
27.05.2021	Protocols/decisions of a company/organisation 20.05.2021 (edoc) •
27.05.2021	Protocols/decisions of a company/organisation 20.05.2021 (DOC) •
11.11.2020	Protocols/decisions of a company/organisation 06.11.2020 (edoc) •
11.11.2020	Protocols/decisions of a company/organisation 06.11.2020 (doc) •
28.10.2020	Protocols/decisions of a company/organisation 11.09.2020 (edoc) •
28.10.2020	Protocols/decisions of a company/organisation 11.09.2020 (doc) •
07.04.2020	Protocols/decisions of a company/organisation 01.04.2020 (edoc) •
07.04.2020	Protocols/decisions of a company/organisation 01.04.2020 (doc) •
07.04.2020	Protocols/decisions of a company/organisation 01.04.2020 (doc) •
03.12.2019	Protocols/decisions of a company/organisation 27.11.2019 (TIF) •
11.07.2019	Protocols/decisions of a company/organisation 28.06.2019 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 07.07.2009 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 11.06.2009 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 23.07.2009 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 19.08.2009 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 27.08.2009 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 27.08.2009 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 21.05.2009 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 30.11.2009 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 24.08.2012 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 22.08.2013 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 27.06.2013 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
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Receipts on the publication and state fees (3)
10.07.2019	Receipts on the publication and state fees 11.09.2009 (TIF) •
10.07.2019	Receipts on the publication and state fees 11.09.2009 (TIF) •
10.07.2019	Receipts on the publication and state fees 11.09.2009 (TIF) •
Regulations for the increase/reduction of the equity (10)
27.05.2021	Regulations for the increase/reduction of the equity 20.05.2021 (DOCX)
27.05.2021	Regulations for the increase/reduction of the equity 20.05.2021 (edoc) •
28.10.2020	Regulations for the increase/reduction of the equity 25.09.2020 (docx)
28.10.2020	Regulations for the increase/reduction of the equity 25.09.2020 (edoc) •
07.04.2020	Regulations for the increase/reduction of the equity 07.04.2020 (docx)
07.04.2020	Regulations for the increase/reduction of the equity 07.04.2020 (docx)
07.04.2020	Regulations for the increase/reduction of the equity 07.04.2020 (EDOC) •
10.07.2019	Regulations for the increase/reduction of the equity 30.11.2009 (TIF)
10.07.2019	Regulations for the increase/reduction of the equity 24.08.2012 (TIF)
10.07.2019	Regulations for the increase/reduction of the equity 31.03.2014 (TIF)
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Sample report (3)
10.07.2019	Sample report 11.09.2009 (TIF) •
10.07.2019	Sample report 11.09.2009 (TIF) •
10.07.2019	Sample report 11.09.2009 (TIF) •
Shareholders’ register (13)
06.07.2021	Shareholders’ register 01.07.2021 (DOCX)
06.07.2021	Shareholders’ register 01.07.2021 (edoc) •
27.05.2021	Shareholders’ register 20.05.2021 (DOCX)
27.05.2021	Shareholders’ register 20.05.2021 (edoc) •
28.10.2020	Shareholders’ register 17.09.2020 (docx)
28.10.2020	Shareholders’ register 17.09.2020 (edoc) •
07.04.2020	Shareholders’ register 02.04.2020 (docx)
07.04.2020	Shareholders’ register 02.04.2020 (docx)
07.04.2020	Shareholders’ register 02.04.2020 (edoc) •
10.07.2019	Shareholders’ register (TIF)
10.07.2019	Shareholders’ register (TIF)
10.07.2019	Shareholders’ register 01.04.2014 (TIF)
23.10.2012	Shareholders’ register (TIF)
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State Revenue Service decisions/letters/statements (2)
10.07.2019	State Revenue Service decisions/letters/statements 16.09.2009 (TIF) •
16.08.2011	State Revenue Service decisions/letters/statements 16.08.2011 (EDOC) •
2022 (1)
26.04.2022	2021 Annual report (full) (PDF)
2021 (34)
30.09.2021	Application 24.09.2021 (edoc) •
30.09.2021	Application 24.09.2021 (DOCX) •
30.09.2021	Application 24.09.2021 (docx) •
30.09.2021	Articles of Association 27.09.2021 (DOC)
30.09.2021	Articles of Association 27.09.2021 (doc)
30.09.2021	Articles of Association 27.09.2021 (edoc) •
30.09.2021	Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021	Decisions / letters / protocols of public notaries 30.09.2021 (edoc) •
30.09.2021	Protocols/decisions of a company/organisation 08.09.2021 (edoc) •
30.09.2021	Protocols/decisions of a company/organisation 08.09.2021 (DOC) •
30.09.2021	Protocols/decisions of a company/organisation 08.09.2021 (doc) •
06.07.2021	Application 01.07.2021 (edoc) •
06.07.2021	Application 01.07.2021 (DOCX) •
06.07.2021	Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
06.07.2021	Shareholders’ register 01.07.2021 (DOCX)
06.07.2021	Shareholders’ register 01.07.2021 (edoc) •
27.05.2021	Amendments to the Articles of Association 20.05.2021 (DOCX)
27.05.2021	Amendments to the Articles of Association 20.05.2021 (edoc) •
27.05.2021	Application 20.05.2021 (edoc) •
27.05.2021	Application 20.05.2021 (DOCX) •
27.05.2021	Articles of Association 20.05.2021 (DOC)
27.05.2021	Articles of Association 20.05.2021 (edoc) •
27.05.2021	Bank statements or other document regarding the payment of the equity 20.05.2021 (edoc) •
27.05.2021	Bank statements or other document regarding the payment of the equity 20.05.2021 (PDF) •
27.05.2021	Bank statements or other document regarding the payment of the equity 20.05.2021 (edoc) •
27.05.2021	Bank statements or other document regarding the payment of the equity 20.05.2021 (PDF) •
27.05.2021	Decisions / letters / protocols of public notaries 27.05.2021 (edoc) •
27.05.2021	Protocols/decisions of a company/organisation 20.05.2021 (edoc) •
27.05.2021	Protocols/decisions of a company/organisation 20.05.2021 (DOC) •
27.05.2021	Regulations for the increase/reduction of the equity 20.05.2021 (DOCX)
27.05.2021	Regulations for the increase/reduction of the equity 20.05.2021 (edoc) •
27.05.2021	Shareholders’ register 20.05.2021 (DOCX)
27.05.2021	Shareholders’ register 20.05.2021 (edoc) •
23.03.2021	2020 Annual report (full) (PDF)
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2020 (52)
11.11.2020	Amendments to the Articles of Association 06.11.2020 (docx)
11.11.2020	Amendments to the Articles of Association 06.11.2020 (edoc) •
11.11.2020	Application 06.11.2020 (edoc) •
11.11.2020	Application 06.11.2020 (docx) •
11.11.2020	Articles of Association 06.11.2020 (doc)
11.11.2020	Articles of Association 06.11.2020 (edoc) •
11.11.2020	Decisions / letters / protocols of public notaries 11.11.2020 (edoc) •
11.11.2020	Protocols/decisions of a company/organisation 06.11.2020 (edoc) •
11.11.2020	Protocols/decisions of a company/organisation 06.11.2020 (doc) •
28.10.2020	Amendments to the Articles of Association 25.09.2020 (docx)
28.10.2020	Amendments to the Articles of Association 25.09.2020 (edoc) •
28.10.2020	Application 21.10.2020 (edoc) •
28.10.2020	Application 21.10.2020 (docx) •
28.10.2020	Articles of Association 15.10.2020 (doc)
28.10.2020	Articles of Association 15.10.2020 (edoc) •
28.10.2020	Bank statements or other document regarding the payment of the equity 25.09.2020 (edoc) •
28.10.2020	Bank statements or other document regarding the payment of the equity 25.09.2020 (pdf) •
28.10.2020	Bank statements or other document regarding the payment of the equity 25.09.2020 (edoc) •
28.10.2020	Bank statements or other document regarding the payment of the equity 25.09.2020 (pdf) •
28.10.2020	Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
28.10.2020	Protocols/decisions of a company/organisation 11.09.2020 (edoc) •
28.10.2020	Protocols/decisions of a company/organisation 11.09.2020 (doc) •
28.10.2020	Regulations for the increase/reduction of the equity 25.09.2020 (docx)
28.10.2020	Regulations for the increase/reduction of the equity 25.09.2020 (edoc) •
28.10.2020	Shareholders’ register 17.09.2020 (docx)
28.10.2020	Shareholders’ register 17.09.2020 (edoc) •
07.04.2020	Application 02.04.2020 (edoc) •
07.04.2020	Application 02.04.2020 (docx) •
07.04.2020	Application 02.04.2020 (docx) •
07.04.2020	Application of shareholders or third persons for the acquisition of shares 01.04.2020 (edoc) •
07.04.2020	Application of shareholders or third persons for the acquisition of shares 01.04.2020 (doc) •
07.04.2020	Application of shareholders or third persons for the acquisition of shares 01.04.2020 (edoc) •
07.04.2020	Application of shareholders or third persons for the acquisition of shares 01.04.2020 (docx) •
07.04.2020	Application of shareholders or third persons for the acquisition of shares 01.04.2020 (doc) •
07.04.2020	Application of shareholders or third persons for the acquisition of shares 01.04.2020 (docx) •
07.04.2020	Articles of Association 07.04.2020 (doc)
07.04.2020	Articles of Association 07.04.2020 (doc)
07.04.2020	Articles of Association 07.04.2020 (EDOC) •
07.04.2020	Bank statements or other document regarding the payment of the equity 02.04.2020 (PDF) •
07.04.2020	Bank statements or other document regarding the payment of the equity 02.04.2020 (pdf) •
07.04.2020	Decisions / letters / protocols of public notaries 07.04.2020 (edoc) •
07.04.2020	Decisions / letters / protocols of public notaries 07.04.2020 (rtf) •
07.04.2020	Protocols/decisions of a company/organisation 01.04.2020 (edoc) •
07.04.2020	Protocols/decisions of a company/organisation 01.04.2020 (doc) •
07.04.2020	Protocols/decisions of a company/organisation 01.04.2020 (doc) •
07.04.2020	Regulations for the increase/reduction of the equity 07.04.2020 (docx)
07.04.2020	Regulations for the increase/reduction of the equity 07.04.2020 (docx)
07.04.2020	Regulations for the increase/reduction of the equity 07.04.2020 (EDOC) •
07.04.2020	Shareholders’ register 02.04.2020 (docx)
07.04.2020	Shareholders’ register 02.04.2020 (docx)
07.04.2020	Shareholders’ register 02.04.2020 (edoc) •
26.03.2020	2019 Annual report (full) (PDF)
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2019 (79)
06.12.2019	Application 03.12.2019 (TIF) •
06.12.2019	Articles of Association 27.11.2019 (TIF)
06.12.2019	Decisions / letters / protocols of public notaries 06.12.2019 (edoc) •
06.12.2019	Decisions / letters / protocols of public notaries 06.12.2019 (rtf) •
03.12.2019	Amendments to the Articles of Association 27.11.2019 (TIF)
03.12.2019	Notice of a member of the Board regarding the resignation 21.11.2019 (TIF) •
03.12.2019	Protocols/decisions of a company/organisation 27.11.2019 (TIF) •
11.07.2019	Application 10.07.2019 (TIF) •
11.07.2019	Decisions / letters / protocols of public notaries 11.07.2019 (edoc) •
11.07.2019	Protocols/decisions of a company/organisation 28.06.2019 (TIF) •
10.07.2019	Acceptance-conveyance act 20.07.2009 (TIF) •
10.07.2019	Acceptance-conveyance act 30.07.2009 (TIF) •
10.07.2019	Amendments to the Articles of Association 19.08.2009 (TIF)
10.07.2019	Amendments to the Articles of Association 30.11.2009 (TIF)
10.07.2019	Amendments to the Articles of Association 24.08.2012 (TIF)
10.07.2019	Amendments to the Articles of Association 31.03.2014 (TIF)
10.07.2019	Application 11.09.2009 (TIF) •
10.07.2019	Application 01.12.2009 (TIF) •
10.07.2019	Application 03.09.2012 (TIF) •
10.07.2019	Application 07.04.2014 (TIF) •
10.07.2019	Articles of Association 19.08.2009 (TIF)
10.07.2019	Articles of Association 30.11.2009 (TIF)
10.07.2019	Articles of Association 24.08.2012 (TIF)
10.07.2019	Bank statements or other document regarding the payment of the equity 16.06.2009 (TIF) •
10.07.2019	Bank statements or other document regarding the payment of the equity 06.07.2012 (TIF) •
10.07.2019	Bank statements or other document regarding the payment of the equity 06.07.2012 (TIF) •
10.07.2019	Bank statements or other document regarding the payment of the equity 29.06.2012 (TIF) •
10.07.2019	Bank statements or other document regarding the payment of the equity 27.02.2014 (TIF) •
10.07.2019	Bank statements or other document regarding the payment of the equity 05.03.2014 (TIF) •
10.07.2019	Consent of a member of the Board / executive director 27.08.2009 (TIF) •
10.07.2019	Consent of a member of the Board / executive director 27.08.2009 (TIF) •
10.07.2019	Consent of a member of the Board / executive director 19.08.2009 (TIF) •
10.07.2019	Decisions / letters / protocols of public notaries 17.09.2009 (TIF) •
10.07.2019	Decisions / letters / protocols of public notaries 28.09.2009 (TIF) •
10.07.2019	Decisions / letters / protocols of public notaries 14.12.2009 (TIF) •
10.07.2019	Decisions / letters / protocols of public notaries 22.10.2012 (TIF) •
10.07.2019	Decisions / letters / protocols of public notaries 03.06.2014 (TIF) •
10.07.2019	Notice of a member of the Board regarding the resignation 30.07.2009 (TIF) •
10.07.2019	Notice of a member of the Board regarding the resignation 30.07.2009 (TIF) •
10.07.2019	Notice of a member of the Board regarding the resignation 30.07.2009 (TIF) •
10.07.2019	Notice of a member of the Board regarding the resignation 30.07.2009 (TIF) •
10.07.2019	Other documents 27.08.2009 (TIF) •
10.07.2019	Other documents (TIF) •
10.07.2019	Other documents 24.03.2014 (TIF) •
10.07.2019	Power of attorney, act of empowerment 17.09.2010 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 07.07.2009 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 11.06.2009 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 23.07.2009 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 19.08.2009 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 27.08.2009 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 27.08.2009 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 21.05.2009 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 01.07.2009 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 30.11.2009 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 24.08.2012 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 22.08.2013 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 27.06.2013 (TIF) •
10.07.2019	Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
10.07.2019	Receipts on the publication and state fees 11.09.2009 (TIF) •
10.07.2019	Receipts on the publication and state fees 11.09.2009 (TIF) •
10.07.2019	Receipts on the publication and state fees 11.09.2009 (TIF) •
10.07.2019	Regulations for the increase/reduction of the equity 30.11.2009 (TIF)
10.07.2019	Regulations for the increase/reduction of the equity 24.08.2012 (TIF)
10.07.2019	Regulations for the increase/reduction of the equity 31.03.2014 (TIF)
10.07.2019	Sample report 11.09.2009 (TIF) •
10.07.2019	Sample report 11.09.2009 (TIF) •
10.07.2019	Sample report 11.09.2009 (TIF) •
10.07.2019	Shareholders’ register (TIF)
10.07.2019	Shareholders’ register (TIF)
10.07.2019	Shareholders’ register 01.04.2014 (TIF)
10.07.2019	State Revenue Service decisions/letters/statements 16.09.2009 (TIF) •
09.07.2019	Notice of a member of the Board regarding the resignation 14.05.2019 (TIF) •
09.07.2019	Other documents 08.06.2019 (TIF) •
09.07.2019	Other documents 30.05.2019 (TIF) •
09.07.2019	Other documents 21.06.2019 (TIF) •
20.03.2019	2018 Annual report (full) (PDF)
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2018 (1)
21.03.2018	2017 Annual report (full) (PDF)
2017 (5)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
27.03.2017	2016 Annual report (full) (PDF)
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2016 (1)
22.03.2016	2015 Annual report (full) (PDF)
2015 (1)
01.04.2015	2014 Annual report (full) (HTML)
2014 (2)
15.08.2014	Articles of Association 31.03.2014 (TIF)
27.03.2014	2013 Annual report (full) (HTML)
2013 (1)
26.03.2013	2012 Annual report (full) (HTML)
2012 (2)
23.10.2012	Shareholders’ register (TIF)
10.04.2012	2011 Annual report (full) (HTML)
2011 (5)
19.08.2011	Decisions / letters / protocols of public notaries 19.08.2011 (EDOC) •
19.08.2011	Decisions / letters / protocols of public notaries 19.08.2011 (rtf) •
16.08.2011	State Revenue Service decisions/letters/statements 16.08.2011 (EDOC) •
07.04.2011	2010 Annual report (full) (HTML)
03.02.2011	2007 Annual report (full) (TIF)
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2009 (1)
03.08.2009	2008 Annual report (full) (TIF)
2007 (1)
16.07.2007	2006 Annual report (full) (PDF)
2006 (2)
13.10.2006	2004 Annual report (full) (TIF)
07.08.2006	2005 Annual report (full) (TIF)

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