AS Mintos Holdings

Basic information

Status

Registered

Name

AS Mintos Holdings

Legal form

Public Limited Company

Reg. No

40103902690

Reg. date

27.05.2015

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...

Shareholders, true beneficiaries, officials Loading...

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
Show more Show less

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...

Documents (in Latvian) (207)

Group by: Date added Document type
• Non-public document
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)
Show all
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)
Show all
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) •
Show all
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)
Show all
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) •
Show all
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)
Show all
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) •
Show all
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) •
Show all
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)
Show all
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)
Show all
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) •
Show all
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) •
Show all
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)
Show all
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)
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all
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) •
Show all

Back

AS Mintos Holdings

Map