AS Mintos Holdings

Basic information
Status Registered
Name AS Mintos Holdings
Legal form Public Limited Company
Reg. No 40103902690
Reg. date 27.05.2015
Register Commercial Register
Legal Address Skanstes iela 50, Rīga, LV-1013
Registered share capital, date 1,120,658 EUR, 29.12.2022
Paid-in share capital, date 1,153,177 EUR, 15.08.2024
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
LV40103902690 Registered Excluded
27.12.2018 -
Last updated in the RE 15.08.2024
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -116,745 EUR Equity 7,530,504 EUR Date submitted24.07.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -558,322 EUR Equity 7,647,249 EUR Date submitted22.05.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -803,798 EUR Equity 8,161,777 EUR Date submitted23.05.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -1,052,162 EUR Equity 2,711,010 EUR Date submitted09.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -55,038 EUR Equity 6,260,635 EUR Date submitted28.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -226,764 EUR Equity 1,315,673 EUR Date submitted16.07.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -11,391 EUR Equity 542,437 EUR Date submitted03.05.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -434,924 EUR Equity 553,829 EUR Date submitted30.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -11,247 EUR Equity 988,753 EUR Date submitted03.05.2016 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,160 EUR Total2,160 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-19,260 EUR Total-19,260 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,340 EUR Total2,340 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other7,990 EUR Total7,990 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,310 EUR Total3,310 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (207)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (12)
08.01.2024 Amendments to the Articles of Association 13.12.2023 (edoc)
29.12.2022 Amendments to the Articles of Association 21.12.2022 (edoc)
27.12.2021 Amendments to the Articles of Association 16.12.2021 (edoc)
14.12.2021 Amendments to the Articles of Association 03.12.2021 (edoc)
18.08.2021 Amendments to the Articles of Association 11.08.2021 (edoc)
07.06.2021 Amendments to the Articles of Association 20.05.2021 (edoc)
02.02.2021 Amendments to the Articles of Association 14.01.2021 (edoc)
15.12.2020 Amendments to the Articles of Association 14.12.2020 (edoc)
25.11.2019 Amendments to the Articles of Association 23.10.2019 (edoc)
28.12.2018 Amendments to the Articles of Association 07.12.2018 (edoc)
20.11.2018 Amendments to the Articles of Association 13.11.2018 (edoc)
09.06.2015 Amendments to the Articles of Association 03.06.2015 (TIF)
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Announcement regarding the legal address (1)
04.06.2015 Announcement regarding the legal address 22.05.2015 (TIF)
Announcement regarding the reorganisation (1)
19.05.2021 Announcement regarding the reorganisation 13.05.2021 (edoc)
Annual report (full) (11)
24.07.2024 2023 Annual report (full) (PDF)
22.05.2023 2022 Annual report (full) (PDF)
23.05.2022 2021 Annual report (full) (PDF)
09.07.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
16.07.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
03.05.2016 2015 Annual report (full) (PDF)
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Application (28)
15.08.2024 Application 14.08.2024 (edoc)
09.04.2024 Application 04.04.2024 (edoc)
17.01.2024 Application 11.01.2024 (edoc)
09.01.2024 Application 05.01.2024 (EDOC)
29.12.2022 Application 28.12.2022 (edoc)
06.10.2022 Application 26.09.2022 (edoc)
06.06.2022 Application 25.05.2022 (edoc)
27.12.2021 Application 20.12.2021 (edoc)
14.12.2021 Application 07.12.2021 (edoc)
10.11.2021 Application 29.10.2021 (EDOC)
18.08.2021 Application 12.08.2021 (edoc)
07.06.2021 Application 31.05.2021 (edoc)
07.06.2021 Application 03.06.2021 (edoc)
02.02.2021 Application 28.01.2021 (edoc)
30.12.2020 Application 22.12.2020 (edoc)
15.12.2020 Application 14.12.2020 (edoc)
11.11.2020 Application 05.11.2020 (edoc)
10.11.2020 Application 02.11.2020 (edoc)
13.07.2020 Application 27.05.2020 (edoc)
12.05.2020 Application 28.04.2020 (edoc)
21.04.2020 Application 09.04.2020 (edoc)
08.04.2020 Application 03.04.2020 (edoc)
25.11.2019 Application 20.11.2019 (edoc)
28.12.2018 Application 07.12.2018 (edoc)
20.11.2018 Application 13.11.2018 (edoc)
15.04.2016 Application 12.04.2016 (EDOC)
09.06.2015 Application 03.06.2015 (TIF)
04.06.2015 Application 26.05.2015 (TIF)
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Articles of Association (18)
15.08.2024 Articles of Association 13.08.2024 (edoc)
17.01.2024 Articles of Association 09.01.2024 (edoc)
08.01.2024 Articles of Association 13.12.2023 (edoc)
29.12.2022 Articles of Association 21.12.2022 (edoc)
06.10.2022 Articles of Association 21.09.2022 (edoc)
06.06.2022 Articles of Association 10.05.2022 (edoc)
27.12.2021 Articles of Association 16.12.2021 (edoc)
14.12.2021 Articles of Association 03.12.2021 (edoc)
18.08.2021 Articles of Association 11.08.2021 (edoc)
07.06.2021 Articles of Association 03.06.2021 (EDOC)
02.02.2021 Articles of Association 14.01.2021 (edoc)
15.12.2020 Articles of Association 14.12.2020 (edoc)
21.04.2020 Articles of Association 09.04.2020 (edoc)
25.11.2019 Articles of Association 23.10.2019 (edoc)
28.12.2018 Articles of Association 07.12.2018 (edoc)
20.11.2018 Articles of Association 13.11.2018 (edoc)
09.06.2015 Articles of Association 03.06.2015 (TIF)
04.06.2015 Articles of Association 22.05.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
27.12.2021 Bank statements or other document regarding the payment of the equity 16.12.2021 (edoc)
02.02.2021 Bank statements or other document regarding the payment of the equity 21.01.2021 (edoc)
04.06.2015 Bank statements or other document regarding the payment of the equity 25.05.2015 (TIF)
Confirmation or consent to legal address (2)
25.04.2016 Confirmation or consent to legal address 25.04.2016 (PDF)
04.06.2015 Confirmation or consent to legal address 22.05.2015 (TIF)
Consent of members of the supervisory board (7)
30.12.2020 Consent of members of the supervisory board 21.12.2020 (edoc)
30.12.2020 Consent of members of the supervisory board 21.12.2020 (edoc)
23.12.2020 Consent of members of the supervisory board 23.12.2020 (EDOC)
13.07.2020 Consent of members of the supervisory board 27.05.2020 (edoc)
13.07.2020 Consent of members of the supervisory board 27.05.2020 (edoc)
13.07.2020 Consent of members of the supervisory board 27.05.2020 (edoc)
04.06.2015 Consent of members of the supervisory board 22.05.2015 (TIF)
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Consolidated financial statement (4)
24.07.2024 2023 Consolidated financial statement (PDF)
26.05.2023 2022 Consolidated financial statement (PDF)
23.05.2022 2021 Consolidated financial statement (PDF)
09.07.2021 2020 Consolidated financial statement (PDF)
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Decisions / letters / protocols of public notaries (32)
15.08.2024 Decisions / letters / protocols of public notaries 15.08.2024 (edoc)
09.04.2024 Decisions / letters / protocols of public notaries 09.04.2024 (edoc)
17.01.2024 Decisions / letters / protocols of public notaries 17.01.2024 (edoc)
08.01.2024 Decisions / letters / protocols of public notaries 08.01.2024 (edoc)
29.12.2022 Decisions / letters / protocols of public notaries 29.12.2022 (edoc)
06.10.2022 Decisions / letters / protocols of public notaries 06.10.2022 (edoc)
06.06.2022 Decisions / letters / protocols of public notaries 06.06.2022 (edoc)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
10.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (EDOC)
18.08.2021 Decisions / letters / protocols of public notaries 18.08.2021 (edoc)
07.06.2021 Decisions / letters / protocols of public notaries 07.06.2021 (EDOC)
07.06.2021 Decisions / letters / protocols of public notaries 07.06.2021 (edoc)
19.05.2021 Decisions / letters / protocols of public notaries 19.05.2021 (edoc)
02.02.2021 Decisions / letters / protocols of public notaries 02.02.2021 (edoc)
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc)
15.12.2020 Decisions / letters / protocols of public notaries 15.12.2020 (edoc)
11.11.2020 Decisions / letters / protocols of public notaries 11.11.2020 (edoc)
10.11.2020 Decisions / letters / protocols of public notaries 10.11.2020 (edoc)
13.07.2020 Decisions / letters / protocols of public notaries 13.07.2020 (edoc)
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc)
21.04.2020 Decisions / letters / protocols of public notaries 21.04.2020 (edoc)
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (edoc)
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (edoc)
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (edoc)
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc)
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (edoc)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
28.04.2016 Decisions / letters / protocols of public notaries 28.04.2016 (EDOC)
09.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (TIF)
04.06.2015 Decisions / letters / protocols of public notaries 27.05.2015 (TIF)
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Justification supporting beneficial ownership disclosure statement (1)
06.06.2022 Justification supporting beneficial ownership disclosure statement 31.05.2022 (edoc)
List of members of the Board / Supervisory Board (3)
30.12.2020 List of members of the Board / Supervisory Board 22.12.2020 (edoc)
13.07.2020 List of members of the Board / Supervisory Board 27.05.2020 (edoc)
13.07.2020 List of members of the Board / Supervisory Board 27.05.2020 (edoc)
Memorandum of Association (1)
04.06.2015 Memorandum of Association 22.05.2015 (TIF)
Other documents (1)
02.02.2021 Other documents 14.01.2021 (edoc)
Power of attorney, act of empowerment (1)
09.06.2015 Power of attorney, act of empowerment 03.06.2015 (TIF)
Protocols/decisions of a company/organisation (51)
15.08.2024 Protocols/decisions of a company/organisation 25.06.2024 (edoc)
15.08.2024 Protocols/decisions of a company/organisation 13.08.2024 (edoc)
17.01.2024 Protocols/decisions of a company/organisation 18.12.2023 (EDOC)
17.01.2024 Protocols/decisions of a company/organisation 08.01.2024 (edoc)
17.01.2024 Protocols/decisions of a company/organisation 09.01.2024 (edoc)
17.01.2024 Protocols/decisions of a company/organisation 15.12.2023 (edoc)
08.01.2024 Protocols/decisions of a company/organisation 13.12.2023 (edoc)
08.01.2024 Protocols/decisions of a company/organisation 30.06.2023 (edoc)
08.01.2024 Protocols/decisions of a company/organisation 04.08.2023 (edoc)
08.01.2024 Protocols/decisions of a company/organisation 25.05.2023 (edoc)
08.01.2024 Protocols/decisions of a company/organisation 25.07.2023 (edoc)
08.01.2024 Protocols/decisions of a company/organisation 15.12.2023 (edoc)
08.01.2024 Protocols/decisions of a company/organisation 05.04.2023 (edoc)
29.12.2022 Protocols/decisions of a company/organisation 06.12.2022 (edoc)
29.12.2022 Protocols/decisions of a company/organisation 21.12.2022 (edoc)
29.12.2022 Protocols/decisions of a company/organisation 02.09.2022 (edoc)
29.12.2022 Protocols/decisions of a company/organisation 06.09.2022 (edoc)
29.12.2022 Protocols/decisions of a company/organisation 03.10.2022 (edoc)
29.12.2022 Protocols/decisions of a company/organisation 31.10.2022 (edoc)
29.12.2022 Protocols/decisions of a company/organisation 31.10.2022 (edoc)
29.12.2022 Protocols/decisions of a company/organisation 29.11.2022 (edoc)
06.10.2022 Protocols/decisions of a company/organisation 12.08.2022 (edoc)
06.10.2022 Protocols/decisions of a company/organisation 14.07.2022 (edoc)
06.10.2022 Protocols/decisions of a company/organisation 08.08.2022 (edoc)
06.10.2022 Protocols/decisions of a company/organisation 16.06.2022 (edoc)
06.06.2022 Protocols/decisions of a company/organisation 10.05.2022 (edoc)
27.12.2021 Protocols/decisions of a company/organisation 11.10.2021 (edoc)
27.12.2021 Protocols/decisions of a company/organisation 29.10.2021 (edoc)
14.12.2021 Protocols/decisions of a company/organisation 28.09.2021 (edoc)
14.12.2021 Protocols/decisions of a company/organisation 28.09.2021 (edoc)
14.12.2021 Protocols/decisions of a company/organisation 11.10.2021 (edoc)
10.11.2021 Protocols/decisions of a company/organisation 20.05.2021 (PDF)
18.08.2021 Protocols/decisions of a company/organisation 10.07.2020 (edoc)
18.08.2021 Protocols/decisions of a company/organisation 10.06.2021 (pdf)
18.08.2021 Protocols/decisions of a company/organisation 01.07.2021 (edoc)
18.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (pdf)
18.08.2021 Protocols/decisions of a company/organisation 07.05.2020 (edoc)
07.06.2021 Protocols/decisions of a company/organisation 20.05.2021 (EDOC)
07.06.2021 Protocols/decisions of a company/organisation 20.05.2021 (EDOC)
02.02.2021 Protocols/decisions of a company/organisation 14.01.2021 (edoc)
30.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (edoc)
11.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (edoc)
13.07.2020 Protocols/decisions of a company/organisation 27.05.2020 (edoc)
13.07.2020 Protocols/decisions of a company/organisation 27.05.2020 (edoc)
12.05.2020 Protocols/decisions of a company/organisation 27.04.2020 (edoc)
21.04.2020 Protocols/decisions of a company/organisation 09.04.2020 (edoc)
25.11.2019 Protocols/decisions of a company/organisation 23.10.2019 (edoc)
28.12.2018 Protocols/decisions of a company/organisation 07.12.2018 (edoc)
20.11.2018 Protocols/decisions of a company/organisation 13.11.2018 (edoc)
09.06.2015 Protocols/decisions of a company/organisation 03.06.2015 (TIF)
04.06.2015 Protocols/decisions of a company/organisation 22.05.2015 (TIF)
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Register of stockholders (4)
15.08.2024 Register of stockholders 13.08.2024 (edoc)
09.04.2024 Register of stockholders 02.04.2024 (edoc)
17.01.2024 Register of stockholders 08.01.2024 (EDOC)
08.01.2024 Register of stockholders 14.12.2023 (edoc)
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Regulations for the increase/reduction of the equity (9)
15.08.2024 Regulations for the increase/reduction of the equity 25.06.2024 (edoc)
07.06.2021 Regulations for the increase/reduction of the equity 31.05.2021 (edoc)
02.02.2021 Regulations for the increase/reduction of the equity 14.01.2021 (edoc)
11.11.2020 Regulations for the increase/reduction of the equity 04.11.2020 (edoc)
12.05.2020 Regulations for the increase/reduction of the equity 27.04.2020 (edoc)
21.04.2020 Regulations for the increase/reduction of the equity 09.04.2020 (edoc)
25.11.2019 Regulations for the increase/reduction of the equity 23.10.2019 (edoc)
28.12.2018 Regulations for the increase/reduction of the equity 07.12.2018 (edoc)
09.06.2015 Regulations for the increase/reduction of the equity 03.06.2015 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
17.01.2024 Reorganisation agreement/draft agreements, amendments to the drafts 06.11.2023 (EDOC)
10.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2021 (EDOC)
17.05.2021 Reorganisation agreement/draft agreements, amendments to the drafts 17.05.2021 (EDOC)
Statement of the Board regarding the payment of the equity (11)
15.08.2024 Statement of the Board regarding the payment of the equity 01.08.2024 (edoc)
17.01.2024 Statement of the Board regarding the payment of the equity 09.01.2024 (edoc)
08.01.2024 Statement of the Board regarding the payment of the equity 18.12.2023 (edoc)
29.12.2022 Statement of the Board regarding the payment of the equity 21.12.2022 (edoc)
06.10.2022 Statement of the Board regarding the payment of the equity 21.09.2022 (edoc)
14.12.2021 Statement of the Board regarding the payment of the equity 03.12.2021 (edoc)
18.08.2021 Statement of the Board regarding the payment of the equity 11.08.2021 (edoc)
10.11.2020 Statement of the Board regarding the payment of the equity 30.10.2020 (edoc)
25.11.2019 Statement of the Board regarding the payment of the equity 19.11.2019 (edoc)
28.12.2018 Statement of the Board regarding the payment of the equity 07.12.2018 (edoc)
09.06.2015 Statement of the Board regarding the payment of the equity 03.06.2015 (TIF)
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Statement regarding the beneficial owners (3)
02.03.2020 Statement regarding the beneficial owners 25.02.2020 (edoc)
20.03.2019 Statement regarding the beneficial owners 19.03.2019 (edoc)
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc)
2024 (36)
15.08.2024 Protocols/decisions of a company/organisation 25.06.2024 (edoc)
15.08.2024 Statement of the Board regarding the payment of the equity 01.08.2024 (edoc)
15.08.2024 Protocols/decisions of a company/organisation 13.08.2024 (edoc)
15.08.2024 Register of stockholders 13.08.2024 (edoc)
15.08.2024 Articles of Association 13.08.2024 (edoc)
15.08.2024 Application 14.08.2024 (edoc)
15.08.2024 Regulations for the increase/reduction of the equity 25.06.2024 (edoc)
15.08.2024 Decisions / letters / protocols of public notaries 15.08.2024 (edoc)
24.07.2024 2023 Consolidated financial statement (PDF)
24.07.2024 2023 Annual report (full) (PDF)
09.04.2024 Register of stockholders 02.04.2024 (edoc)
09.04.2024 Application 04.04.2024 (edoc)
09.04.2024 Decisions / letters / protocols of public notaries 09.04.2024 (edoc)
17.01.2024 Articles of Association 09.01.2024 (edoc)
17.01.2024 Application 11.01.2024 (edoc)
17.01.2024 Reorganisation agreement/draft agreements, amendments to the drafts 06.11.2023 (EDOC)
17.01.2024 Decisions / letters / protocols of public notaries 17.01.2024 (edoc)
17.01.2024 Register of stockholders 08.01.2024 (EDOC)
17.01.2024 Protocols/decisions of a company/organisation 18.12.2023 (EDOC)
17.01.2024 Protocols/decisions of a company/organisation 08.01.2024 (edoc)
17.01.2024 Statement of the Board regarding the payment of the equity 09.01.2024 (edoc)
17.01.2024 Protocols/decisions of a company/organisation 09.01.2024 (edoc)
17.01.2024 Protocols/decisions of a company/organisation 15.12.2023 (edoc)
09.01.2024 Application 05.01.2024 (EDOC)
08.01.2024 Protocols/decisions of a company/organisation 13.12.2023 (edoc)
08.01.2024 Register of stockholders 14.12.2023 (edoc)
08.01.2024 Protocols/decisions of a company/organisation 30.06.2023 (edoc)
08.01.2024 Decisions / letters / protocols of public notaries 08.01.2024 (edoc)
08.01.2024 Protocols/decisions of a company/organisation 25.05.2023 (edoc)
08.01.2024 Articles of Association 13.12.2023 (edoc)
08.01.2024 Protocols/decisions of a company/organisation 25.07.2023 (edoc)
08.01.2024 Protocols/decisions of a company/organisation 15.12.2023 (edoc)
08.01.2024 Protocols/decisions of a company/organisation 05.04.2023 (edoc)
08.01.2024 Protocols/decisions of a company/organisation 04.08.2023 (edoc)
08.01.2024 Amendments to the Articles of Association 13.12.2023 (edoc)
08.01.2024 Statement of the Board regarding the payment of the equity 18.12.2023 (edoc)
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2023 (2)
26.05.2023 2022 Consolidated financial statement (PDF)
22.05.2023 2022 Annual report (full) (PDF)
2022 (28)
29.12.2022 Protocols/decisions of a company/organisation 06.09.2022 (edoc)
29.12.2022 Amendments to the Articles of Association 21.12.2022 (edoc)
29.12.2022 Application 28.12.2022 (edoc)
29.12.2022 Protocols/decisions of a company/organisation 21.12.2022 (edoc)
29.12.2022 Protocols/decisions of a company/organisation 06.12.2022 (edoc)
29.12.2022 Statement of the Board regarding the payment of the equity 21.12.2022 (edoc)
29.12.2022 Protocols/decisions of a company/organisation 03.10.2022 (edoc)
29.12.2022 Protocols/decisions of a company/organisation 02.09.2022 (edoc)
29.12.2022 Articles of Association 21.12.2022 (edoc)
29.12.2022 Protocols/decisions of a company/organisation 29.11.2022 (edoc)
29.12.2022 Protocols/decisions of a company/organisation 31.10.2022 (edoc)
29.12.2022 Protocols/decisions of a company/organisation 31.10.2022 (edoc)
29.12.2022 Decisions / letters / protocols of public notaries 29.12.2022 (edoc)
06.10.2022 Protocols/decisions of a company/organisation 08.08.2022 (edoc)
06.10.2022 Protocols/decisions of a company/organisation 14.07.2022 (edoc)
06.10.2022 Decisions / letters / protocols of public notaries 06.10.2022 (edoc)
06.10.2022 Articles of Association 21.09.2022 (edoc)
06.10.2022 Protocols/decisions of a company/organisation 16.06.2022 (edoc)
06.10.2022 Protocols/decisions of a company/organisation 12.08.2022 (edoc)
06.10.2022 Application 26.09.2022 (edoc)
06.10.2022 Statement of the Board regarding the payment of the equity 21.09.2022 (edoc)
06.06.2022 Protocols/decisions of a company/organisation 10.05.2022 (edoc)
06.06.2022 Decisions / letters / protocols of public notaries 06.06.2022 (edoc)
06.06.2022 Justification supporting beneficial ownership disclosure statement 31.05.2022 (edoc)
06.06.2022 Application 25.05.2022 (edoc)
06.06.2022 Articles of Association 10.05.2022 (edoc)
23.05.2022 2021 Annual report (full) (PDF)
23.05.2022 2021 Consolidated financial statement (PDF)
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2021 (51)
27.12.2021 Decisions / letters / protocols of public notaries 27.12.2021 (edoc)
27.12.2021 Bank statements or other document regarding the payment of the equity 16.12.2021 (edoc)
27.12.2021 Protocols/decisions of a company/organisation 11.10.2021 (edoc)
27.12.2021 Amendments to the Articles of Association 16.12.2021 (edoc)
27.12.2021 Protocols/decisions of a company/organisation 29.10.2021 (edoc)
27.12.2021 Articles of Association 16.12.2021 (edoc)
27.12.2021 Application 20.12.2021 (edoc)
14.12.2021 Application 07.12.2021 (edoc)
14.12.2021 Protocols/decisions of a company/organisation 28.09.2021 (edoc)
14.12.2021 Protocols/decisions of a company/organisation 28.09.2021 (edoc)
14.12.2021 Protocols/decisions of a company/organisation 11.10.2021 (edoc)
14.12.2021 Amendments to the Articles of Association 03.12.2021 (edoc)
14.12.2021 Statement of the Board regarding the payment of the equity 03.12.2021 (edoc)
14.12.2021 Decisions / letters / protocols of public notaries 14.12.2021 (edoc)
14.12.2021 Articles of Association 03.12.2021 (edoc)
10.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2021 (EDOC)
10.11.2021 Application 29.10.2021 (EDOC)
10.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (EDOC)
10.11.2021 Protocols/decisions of a company/organisation 20.05.2021 (PDF)
18.08.2021 Amendments to the Articles of Association 11.08.2021 (edoc)
18.08.2021 Statement of the Board regarding the payment of the equity 11.08.2021 (edoc)
18.08.2021 Decisions / letters / protocols of public notaries 18.08.2021 (edoc)
18.08.2021 Application 12.08.2021 (edoc)
18.08.2021 Articles of Association 11.08.2021 (edoc)
18.08.2021 Protocols/decisions of a company/organisation 07.05.2020 (edoc)
18.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (pdf)
18.08.2021 Protocols/decisions of a company/organisation 01.07.2021 (edoc)
18.08.2021 Protocols/decisions of a company/organisation 10.06.2021 (pdf)
18.08.2021 Protocols/decisions of a company/organisation 10.07.2020 (edoc)
09.07.2021 2020 Annual report (full) (PDF)
09.07.2021 2020 Consolidated financial statement (PDF)
07.06.2021 Application 03.06.2021 (edoc)
07.06.2021 Amendments to the Articles of Association 20.05.2021 (edoc)
07.06.2021 Protocols/decisions of a company/organisation 20.05.2021 (EDOC)
07.06.2021 Protocols/decisions of a company/organisation 20.05.2021 (EDOC)
07.06.2021 Regulations for the increase/reduction of the equity 31.05.2021 (edoc)
07.06.2021 Decisions / letters / protocols of public notaries 07.06.2021 (edoc)
07.06.2021 Articles of Association 03.06.2021 (EDOC)
07.06.2021 Decisions / letters / protocols of public notaries 07.06.2021 (EDOC)
07.06.2021 Application 31.05.2021 (edoc)
19.05.2021 Decisions / letters / protocols of public notaries 19.05.2021 (edoc)
19.05.2021 Announcement regarding the reorganisation 13.05.2021 (edoc)
17.05.2021 Reorganisation agreement/draft agreements, amendments to the drafts 17.05.2021 (EDOC)
02.02.2021 Other documents 14.01.2021 (edoc)
02.02.2021 Decisions / letters / protocols of public notaries 02.02.2021 (edoc)
02.02.2021 Bank statements or other document regarding the payment of the equity 21.01.2021 (edoc)
02.02.2021 Regulations for the increase/reduction of the equity 14.01.2021 (edoc)
02.02.2021 Articles of Association 14.01.2021 (edoc)
02.02.2021 Application 28.01.2021 (edoc)
02.02.2021 Protocols/decisions of a company/organisation 14.01.2021 (edoc)
02.02.2021 Amendments to the Articles of Association 14.01.2021 (edoc)
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2020 (41)
30.12.2020 List of members of the Board / Supervisory Board 22.12.2020 (edoc)
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc)
30.12.2020 Application 22.12.2020 (edoc)
30.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (edoc)
30.12.2020 Consent of members of the supervisory board 21.12.2020 (edoc)
30.12.2020 Consent of members of the supervisory board 21.12.2020 (edoc)
23.12.2020 Consent of members of the supervisory board 23.12.2020 (EDOC)
15.12.2020 Decisions / letters / protocols of public notaries 15.12.2020 (edoc)
15.12.2020 Application 14.12.2020 (edoc)
15.12.2020 Articles of Association 14.12.2020 (edoc)
15.12.2020 Amendments to the Articles of Association 14.12.2020 (edoc)
11.11.2020 Decisions / letters / protocols of public notaries 11.11.2020 (edoc)
11.11.2020 Regulations for the increase/reduction of the equity 04.11.2020 (edoc)
11.11.2020 Protocols/decisions of a company/organisation 04.11.2020 (edoc)
11.11.2020 Application 05.11.2020 (edoc)
10.11.2020 Application 02.11.2020 (edoc)
10.11.2020 Decisions / letters / protocols of public notaries 10.11.2020 (edoc)
10.11.2020 Statement of the Board regarding the payment of the equity 30.10.2020 (edoc)
28.07.2020 2019 Annual report (full) (PDF)
13.07.2020 Application 27.05.2020 (edoc)
13.07.2020 Protocols/decisions of a company/organisation 27.05.2020 (edoc)
13.07.2020 Protocols/decisions of a company/organisation 27.05.2020 (edoc)
13.07.2020 Consent of members of the supervisory board 27.05.2020 (edoc)
13.07.2020 List of members of the Board / Supervisory Board 27.05.2020 (edoc)
13.07.2020 Decisions / letters / protocols of public notaries 13.07.2020 (edoc)
13.07.2020 List of members of the Board / Supervisory Board 27.05.2020 (edoc)
13.07.2020 Consent of members of the supervisory board 27.05.2020 (edoc)
13.07.2020 Consent of members of the supervisory board 27.05.2020 (edoc)
12.05.2020 Regulations for the increase/reduction of the equity 27.04.2020 (edoc)
12.05.2020 Protocols/decisions of a company/organisation 27.04.2020 (edoc)
12.05.2020 Application 28.04.2020 (edoc)
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc)
21.04.2020 Articles of Association 09.04.2020 (edoc)
21.04.2020 Regulations for the increase/reduction of the equity 09.04.2020 (edoc)
21.04.2020 Protocols/decisions of a company/organisation 09.04.2020 (edoc)
21.04.2020 Decisions / letters / protocols of public notaries 21.04.2020 (edoc)
21.04.2020 Application 09.04.2020 (edoc)
08.04.2020 Application 03.04.2020 (edoc)
08.04.2020 Decisions / letters / protocols of public notaries 08.04.2020 (edoc)
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (edoc)
02.03.2020 Statement regarding the beneficial owners 25.02.2020 (edoc)
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2019 (10)
25.11.2019 Articles of Association 23.10.2019 (edoc)
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (edoc)
25.11.2019 Statement of the Board regarding the payment of the equity 19.11.2019 (edoc)
25.11.2019 Protocols/decisions of a company/organisation 23.10.2019 (edoc)
25.11.2019 Application 20.11.2019 (edoc)
25.11.2019 Amendments to the Articles of Association 23.10.2019 (edoc)
25.11.2019 Regulations for the increase/reduction of the equity 23.10.2019 (edoc)
16.07.2019 2018 Annual report (full) (PDF)
20.03.2019 Statement regarding the beneficial owners 19.03.2019 (edoc)
20.03.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc)
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2018 (15)
28.12.2018 Articles of Association 07.12.2018 (edoc)
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc)
28.12.2018 Application 07.12.2018 (edoc)
28.12.2018 Protocols/decisions of a company/organisation 07.12.2018 (edoc)
28.12.2018 Amendments to the Articles of Association 07.12.2018 (edoc)
28.12.2018 Statement of the Board regarding the payment of the equity 07.12.2018 (edoc)
28.12.2018 Regulations for the increase/reduction of the equity 07.12.2018 (edoc)
20.11.2018 Decisions / letters / protocols of public notaries 20.11.2018 (edoc)
20.11.2018 Amendments to the Articles of Association 13.11.2018 (edoc)
20.11.2018 Protocols/decisions of a company/organisation 13.11.2018 (edoc)
20.11.2018 Application 13.11.2018 (edoc)
20.11.2018 Articles of Association 13.11.2018 (edoc)
03.05.2018 2017 Annual report (full) (PDF)
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc)
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2017 (3)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
2016 (4)
03.05.2016 2015 Annual report (full) (PDF)
28.04.2016 Decisions / letters / protocols of public notaries 28.04.2016 (EDOC)
25.04.2016 Confirmation or consent to legal address 25.04.2016 (PDF)
15.04.2016 Application 12.04.2016 (EDOC)
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2015 (17)
09.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (TIF)
09.06.2015 Statement of the Board regarding the payment of the equity 03.06.2015 (TIF)
09.06.2015 Amendments to the Articles of Association 03.06.2015 (TIF)
09.06.2015 Power of attorney, act of empowerment 03.06.2015 (TIF)
09.06.2015 Articles of Association 03.06.2015 (TIF)
09.06.2015 Application 03.06.2015 (TIF)
09.06.2015 Regulations for the increase/reduction of the equity 03.06.2015 (TIF)
09.06.2015 Protocols/decisions of a company/organisation 03.06.2015 (TIF)
04.06.2015 Application 26.05.2015 (TIF)
04.06.2015 Articles of Association 22.05.2015 (TIF)
04.06.2015 Bank statements or other document regarding the payment of the equity 25.05.2015 (TIF)
04.06.2015 Confirmation or consent to legal address 22.05.2015 (TIF)
04.06.2015 Consent of members of the supervisory board 22.05.2015 (TIF)
04.06.2015 Memorandum of Association 22.05.2015 (TIF)
04.06.2015 Protocols/decisions of a company/organisation 22.05.2015 (TIF)
04.06.2015 Decisions / letters / protocols of public notaries 27.05.2015 (TIF)
04.06.2015 Announcement regarding the legal address 22.05.2015 (TIF)
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