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MiniCredit AS

Basic information

Status

Registered

Name

MiniCredit AS

Legal form

Public Limited Company

Reg. No

40103260762

Reg. date

25.11.2009

Commercial Register

Legal Address

Audēju iela 15 - 4, Rīga, LV-1050

Registered share capital, date

426,000 EUR, 13.02.2020

Paid-in share capital, date

426,000 EUR, 13.02.2020

NACE

64.92 Other credit granting

VAT payer

LV40103260762	Registered	Excluded
	22.05.2017	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

28.05.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

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 84,636 EUR	Net profit -151,140 EUR	Equity 72,320 EUR	Date submitted06.04.2022	Number of employees 3
Year2020	Net sales 126,294 EUR	Net profit -322,736 EUR	Equity 223,460 EUR	Date submitted09.04.2021	Number of employees 4
Year2019	Net sales 246,869 EUR	Net profit -152,200 EUR	Equity 1,255,196 EUR	Date submitted31.03.2020	Number of employees 8
Year2018	Net sales 428,612 EUR	Net profit -138,437 EUR	Equity 1,407,396 EUR	Date submitted27.03.2019	Number of employees 8
Year2017	Net sales 724,216 EUR	Net profit 56,246 EUR	Equity 1,545,833 EUR	Date submitted27.04.2018	Number of employees 10
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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 Contributions30,300 EUR	Personal Income Tax18,080 EUR	Other6,170 EUR	Total54,550 EUR	Number of employees5
Year2023	Social Insurance Contributions35,920 EUR	Personal Income Tax21,420 EUR	Other5,700 EUR	Total63,040 EUR	Number of employees4
Year2022	Social Insurance Contributions25,570 EUR	Personal Income Tax14,720 EUR	Other840 EUR	Total41,130 EUR	Number of employees3
Year2021	Social Insurance Contributions20,690 EUR	Personal Income Tax11,460 EUR	Other3,700 EUR	Total35,850 EUR	Number of employees3
Year2020	Social Insurance Contributions11,710 EUR	Personal Income Tax14,880 EUR	Other2,770 EUR	Total29,360 EUR	Number of employees4
Year2019	Social Insurance Contributions77,600 EUR	Personal Income Tax28,930 EUR	Other-32,750 EUR	Total73,780 EUR	Number of employees8

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

Documents (in Latvian) (165)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
13.02.2020	Amendments to the Articles of Association 10.02.2020 (edoc)
16.06.2015	Amendments to the Articles of Association 01.06.2015 (TIF)
12.05.2015	Amendments to the Articles of Association 23.04.2015 (TIF)
14.10.2011	Amendments to the Articles of Association 26.09.2011 (TIF)
23.05.2011	Amendments to the Articles of Association 28.04.2011 (TIF)
08.03.2010	Amendments to the Articles of Association 04.01.2010 (TIF)
Show all
Announcement regarding the legal address (1)
26.11.2009	Announcement regarding the legal address 30.10.2009 (TIF) •
Announcement regarding the reorganisation (1)
23.05.2022	Announcement regarding the reorganisation 23.05.2022 (EDOC) •
Annual report (full) (5)
06.04.2022	2021 Annual report (full) (PDF)
09.04.2021	2020 Annual report (full) (PDF)
31.03.2020	2019 Annual report (full) (PDF)
27.03.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
Show all
Application (32)
19.11.2024	Application 18.11.2024 (EDOC) •
19.11.2024	Application 18.11.2024 (EDOC) •
29.08.2024	Application 24.08.2024 (edoc) •
28.05.2024	Application 23.05.2024 (edoc) •
13.12.2023	Application 08.12.2023 (pdf) •
28.07.2023	Application 24.07.2023 (edoc) •
24.07.2023	Application 19.07.2023 (pdf) •
31.10.2022	Application 26.10.2022 (PDF) •
22.09.2020	Application 15.09.2020 (edoc) •
28.07.2020	Application 21.07.2020 (edoc) •
13.02.2020	Application 10.02.2020 (edoc) •
30.12.2019	Application 27.09.2019 (edoc) •
08.05.2019	Application 02.05.2019 (edoc) •
10.04.2019	Application 05.04.2019 (edoc) •
15.11.2016	Application 15.11.2016 (PDF) •
06.04.2016	Application 31.03.2016 (TIF) •
15.12.2015	Application 08.12.2015 (TIF) •
05.10.2015	Application 25.09.2015 (TIF) •
16.06.2015	Application 04.06.2015 (TIF) •
28.05.2015	Application 21.05.2015 (TIF) •
12.05.2015	Application 29.04.2015 (TIF) •
09.04.2015	Application 26.03.2015 (TIF) •
24.03.2015	Application 13.03.2015 (TIF) •
03.01.2013	Application 17.12.2012 (TIF) •
29.06.2012	Application 25.06.2012 (TIF) •
14.10.2011	Application 02.09.2011 (TIF) •
14.10.2011	Application 30.09.2011 (TIF) •
23.05.2011	Application 28.04.2011 (TIF) •
28.06.2010	Application 17.05.2010 (TIF) •
08.03.2010	Application 05.01.2010 (TIF) •
21.12.2009	Application 14.12.2009 (TIF) •
26.11.2009	Application 30.10.2009 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
14.10.2011	Application of shareholders or third persons for the acquisition of shares 26.09.2011 (TIF) •
Appraisal reports (1)
14.10.2011	Appraisal reports 25.09.2011 (TIF) •
Articles of Association (8)
16.10.2024	Articles of Association 03.09.2024 (PDF)
13.02.2020	Articles of Association 25.09.2019 (edoc)
16.06.2015	Articles of Association 01.06.2015 (TIF)
12.05.2015	Articles of Association 23.04.2015 (TIF)
14.10.2011	Articles of Association 26.09.2011 (TIF)
23.05.2011	Articles of Association 28.04.2011 (TIF)
08.03.2010	Articles of Association 04.01.2010 (TIF)
26.11.2009	Articles of Association 30.10.2009 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
26.11.2009	Bank statements or other document regarding the payment of the equity 02.11.2009 (TIF) •
Confirmation or consent to legal address (3)
15.11.2016	Confirmation or consent to legal address 19.10.2016 (PDF) •
28.05.2015	Confirmation or consent to legal address 11.05.2015 (TIF) •
29.06.2012	Confirmation or consent to legal address 22.06.2012 (TIF) •
Consent of a member of the Board / executive director (4)
28.07.2023	Consent of a member of the Board / executive director 24.07.2023 (edoc) •
30.12.2019	Consent of a member of the Board / executive director 25.09.2019 (edoc) •
24.03.2015	Consent of a member of the Board / executive director 13.03.2015 (TIF) •
03.01.2013	Consent of a member of the Board / executive director 07.12.2012 (TIF) •
Show all
Consent of members of the supervisory board (13)
28.07.2023	Consent of members of the supervisory board 24.07.2023 (edoc) •
28.07.2023	Consent of members of the supervisory board 24.07.2023 (edoc) •
28.07.2023	Consent of members of the supervisory board 24.07.2023 (edoc) •
30.12.2019	Consent of members of the supervisory board 25.09.2019 (edoc) •
30.12.2019	Consent of members of the supervisory board 25.09.2019 (edoc) •
30.12.2019	Consent of members of the supervisory board 25.09.2019 (edoc) •
06.04.2016	Consent of members of the supervisory board 31.03.2016 (TIF) •
15.12.2015	Consent of members of the supervisory board 02.12.2015 (TIF) •
12.05.2015	Consent of members of the supervisory board 20.04.2015 (TIF) •
14.10.2011	Consent of members of the supervisory board 01.09.2011 (TIF) •
28.06.2010	Consent of members of the supervisory board 17.05.2010 (TIF) •
08.03.2010	Consent of members of the supervisory board 05.01.2010 (TIF) •
26.11.2009	Consent of members of the supervisory board 30.10.2009 (TIF) •
Show all
Decisions / letters / protocols of public notaries (34)
25.11.2024	Decisions / letters / protocols of public notaries 25.11.2024 (edoc)
22.11.2024	Decisions / letters / protocols of public notaries 22.11.2024 (edoc)
29.08.2024	Decisions / letters / protocols of public notaries 29.08.2024 (edoc)
28.05.2024	Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
13.12.2023	Decisions / letters / protocols of public notaries 13.12.2023 (edoc)
28.07.2023	Decisions / letters / protocols of public notaries 28.07.2023 (edoc)
24.07.2023	Decisions / letters / protocols of public notaries 24.07.2023 (edoc)
31.10.2022	Decisions / letters / protocols of public notaries 31.10.2022 (edoc)
23.05.2022	Decisions / letters / protocols of public notaries 23.05.2022 (edoc)
22.09.2020	Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
28.07.2020	Decisions / letters / protocols of public notaries 28.07.2020 (edoc) •
13.02.2020	Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
30.12.2019	Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
10.04.2019	Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
12.04.2018	Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
24.11.2016	Decisions / letters / protocols of public notaries 21.11.2016 (TIF) •
06.04.2016	Decisions / letters / protocols of public notaries 04.04.2016 (TIF) •
15.12.2015	Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
05.10.2015	Decisions / letters / protocols of public notaries 30.09.2015 (TIF) •
16.06.2015	Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
28.05.2015	Decisions / letters / protocols of public notaries 26.05.2015 (TIF) •
12.05.2015	Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
09.04.2015	Decisions / letters / protocols of public notaries 07.04.2015 (TIF) •
20.03.2015	Decisions / letters / protocols of public notaries 20.03.2015 (EDOC) •
03.01.2013	Decisions / letters / protocols of public notaries 02.01.2013 (TIF) •
29.06.2012	Decisions / letters / protocols of public notaries 28.06.2012 (TIF) •
14.10.2011	Decisions / letters / protocols of public notaries 26.09.2011 (TIF) •
14.10.2011	Decisions / letters / protocols of public notaries 11.10.2011 (TIF) •
23.05.2011	Decisions / letters / protocols of public notaries 20.05.2011 (TIF) •
28.06.2010	Decisions / letters / protocols of public notaries 21.06.2010 (TIF) •
08.03.2010	Decisions / letters / protocols of public notaries 05.03.2010 (TIF) •
21.12.2009	Decisions / letters / protocols of public notaries 17.12.2009 (TIF) •
26.11.2009	Decisions / letters / protocols of public notaries 25.11.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
12.05.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 27.04.2015 (TIF)
List of members of the Board / Supervisory Board (9)
28.07.2023	List of members of the Board / Supervisory Board 24.07.2023 (edoc) •
28.07.2023	List of members of the Board / Supervisory Board 24.07.2023 (edoc) •
30.12.2019	List of members of the Board / Supervisory Board 25.09.2019 (edoc) •
12.05.2015	List of members of the Board / Supervisory Board 24.04.2015 (TIF) •
24.03.2015	List of members of the Board / Supervisory Board 13.03.2015 (TIF) •
03.01.2013	List of members of the Board / Supervisory Board 07.12.2012 (TIF) •
14.10.2011	List of members of the Board / Supervisory Board 02.09.2011 (TIF) •
28.06.2010	List of members of the Board / Supervisory Board 17.05.2010 (TIF) •
08.03.2010	List of members of the Board / Supervisory Board 05.01.2010 (TIF) •
Show all
Memorandum of association (1)
26.11.2009	Memorandum of association 30.10.2009 (TIF)
Notice of a member of the Board regarding the resignation (1)
10.04.2019	Notice of a member of the Board regarding the resignation 05.04.2019 (edoc) •
Notice of a member of the supervisory board regarding the resignation (2)
22.09.2020	Notice of a member of the supervisory board regarding the resignation 15.09.2020 (edoc) •
09.04.2015	Notice of a member of the supervisory board regarding the resignation 26.03.2015 (TIF) •
Other documents (1)
19.11.2024	Other documents 02.09.2024 (PDF) •
Power of attorney, act of empowerment (2)
29.06.2012	Power of attorney, act of empowerment 11.01.2012 (TIF) •
29.06.2012	Power of attorney, act of empowerment 13.09.2011 (TIF) •
Protocols/decisions of a company/organisation (23)
19.11.2024	Protocols/decisions of a company/organisation 02.09.2024 (PDF) •
28.07.2023	Protocols/decisions of a company/organisation 24.07.2023 (edoc) •
28.07.2023	Protocols/decisions of a company/organisation 24.07.2023 (edoc) •
26.10.2022	Protocols/decisions of a company/organisation 17.10.2022 (PDF) •
30.12.2019	Protocols/decisions of a company/organisation 25.09.2019 (edoc) •
27.11.2019	Protocols/decisions of a company/organisation 25.11.2019 (EDOC) •
08.05.2019	Protocols/decisions of a company/organisation 02.05.2019 (edoc) •
06.04.2016	Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
15.12.2015	Protocols/decisions of a company/organisation 02.12.2015 (TIF) •
15.12.2015	Protocols/decisions of a company/organisation 02.12.2015 (TIF) •
05.10.2015	Protocols/decisions of a company/organisation 12.08.2015 (TIF) •
16.06.2015	Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
12.05.2015	Protocols/decisions of a company/organisation 23.04.2015 (TIF) •
12.05.2015	Protocols/decisions of a company/organisation 23.04.2015 (TIF) •
24.03.2015	Protocols/decisions of a company/organisation 13.03.2015 (TIF) •
03.01.2013	Protocols/decisions of a company/organisation 07.12.2012 (TIF) •
14.10.2011	Protocols/decisions of a company/organisation 26.09.2011 (TIF) •
14.10.2011	Protocols/decisions of a company/organisation 01.09.2011 (TIF) •
23.05.2011	Protocols/decisions of a company/organisation 28.04.2011 (TIF) •
28.06.2010	Protocols/decisions of a company/organisation 17.05.2010 (TIF) •
08.03.2010	Protocols/decisions of a company/organisation 05.01.2010 (TIF) •
08.03.2010	Protocols/decisions of a company/organisation 04.01.2010 (TIF) •
21.12.2009	Protocols/decisions of a company/organisation 02.12.2009 (TIF) •
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Register of stockholders (2)
29.08.2024	Register of stockholders 19.08.2024 (edoc)
24.07.2023	Register of stockholders 19.07.2022 (pdf)
Registration certificates (1)
26.11.2009	Registration certificates 25.11.2009 (TIF) •
Regulations for the increase/reduction of the equity (4)
30.12.2019	Regulations for the increase/reduction of the equity 25.09.2019 (edoc)
16.06.2015	Regulations for the increase/reduction of the equity 01.06.2015 (TIF)
14.10.2011	Regulations for the increase/reduction of the equity 26.09.2011 (TIF)
14.10.2011	Regulations for the increase/reduction of the equity 26.09.2011 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
26.10.2022	Reorganisation agreement/draft agreements, amendments to the drafts 08.07.2022 (PDF)
18.05.2022	Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2022 (EDOC)
Sample report (2)
08.03.2010	Sample report 15.02.2010 (TIF) •
21.12.2009	Sample report 02.12.2009 (TIF) •
Shareholders’ register (1)
16.10.2024	Shareholders’ register 02.09.2024 (PDF)
Statement of the Board regarding the payment of the equity (2)
16.06.2015	Statement of the Board regarding the payment of the equity 01.06.2015 (TIF) •
14.10.2011	Statement of the Board regarding the payment of the equity 26.09.2011 (TIF) •
Statement regarding the beneficial owners (1)
12.04.2018	Statement regarding the beneficial owners 04.04.2018 (edoc) •
2024 (13)
25.11.2024	Decisions / letters / protocols of public notaries 25.11.2024 (edoc)
22.11.2024	Decisions / letters / protocols of public notaries 22.11.2024 (edoc)
19.11.2024	Application 18.11.2024 (EDOC) •
19.11.2024	Application 18.11.2024 (EDOC) •
19.11.2024	Other documents 02.09.2024 (PDF) •
19.11.2024	Protocols/decisions of a company/organisation 02.09.2024 (PDF) •
16.10.2024	Articles of Association 03.09.2024 (PDF)
16.10.2024	Shareholders’ register 02.09.2024 (PDF)
29.08.2024	Application 24.08.2024 (edoc) •
29.08.2024	Decisions / letters / protocols of public notaries 29.08.2024 (edoc)
29.08.2024	Register of stockholders 19.08.2024 (edoc)
28.05.2024	Application 23.05.2024 (edoc) •
28.05.2024	Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
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2023 (15)
13.12.2023	Application 08.12.2023 (pdf) •
13.12.2023	Decisions / letters / protocols of public notaries 13.12.2023 (edoc)
28.07.2023	Application 24.07.2023 (edoc) •
28.07.2023	Consent of a member of the Board / executive director 24.07.2023 (edoc) •
28.07.2023	Consent of members of the supervisory board 24.07.2023 (edoc) •
28.07.2023	Consent of members of the supervisory board 24.07.2023 (edoc) •
28.07.2023	Consent of members of the supervisory board 24.07.2023 (edoc) •
28.07.2023	Decisions / letters / protocols of public notaries 28.07.2023 (edoc)
28.07.2023	List of members of the Board / Supervisory Board 24.07.2023 (edoc) •
28.07.2023	List of members of the Board / Supervisory Board 24.07.2023 (edoc) •
28.07.2023	Protocols/decisions of a company/organisation 24.07.2023 (edoc) •
28.07.2023	Protocols/decisions of a company/organisation 24.07.2023 (edoc) •
24.07.2023	Application 19.07.2023 (pdf) •
24.07.2023	Decisions / letters / protocols of public notaries 24.07.2023 (edoc)
24.07.2023	Register of stockholders 19.07.2022 (pdf)
Show all
2022 (8)
31.10.2022	Application 26.10.2022 (PDF) •
31.10.2022	Decisions / letters / protocols of public notaries 31.10.2022 (edoc)
26.10.2022	Protocols/decisions of a company/organisation 17.10.2022 (PDF) •
26.10.2022	Reorganisation agreement/draft agreements, amendments to the drafts 08.07.2022 (PDF)
23.05.2022	Announcement regarding the reorganisation 23.05.2022 (EDOC) •
23.05.2022	Decisions / letters / protocols of public notaries 23.05.2022 (edoc)
18.05.2022	Reorganisation agreement/draft agreements, amendments to the drafts 18.05.2022 (EDOC)
06.04.2022	2021 Annual report (full) (PDF)
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2021 (1)
09.04.2021	2020 Annual report (full) (PDF)
2020 (10)
22.09.2020	Application 15.09.2020 (edoc) •
22.09.2020	Decisions / letters / protocols of public notaries 22.09.2020 (edoc) •
22.09.2020	Notice of a member of the supervisory board regarding the resignation 15.09.2020 (edoc) •
28.07.2020	Application 21.07.2020 (edoc) •
28.07.2020	Decisions / letters / protocols of public notaries 28.07.2020 (edoc) •
31.03.2020	2019 Annual report (full) (PDF)
13.02.2020	Amendments to the Articles of Association 10.02.2020 (edoc)
13.02.2020	Application 10.02.2020 (edoc) •
13.02.2020	Articles of Association 25.09.2019 (edoc)
13.02.2020	Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
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2019 (17)
30.12.2019	Application 27.09.2019 (edoc) •
30.12.2019	Consent of a member of the Board / executive director 25.09.2019 (edoc) •
30.12.2019	Consent of members of the supervisory board 25.09.2019 (edoc) •
30.12.2019	Consent of members of the supervisory board 25.09.2019 (edoc) •
30.12.2019	Consent of members of the supervisory board 25.09.2019 (edoc) •
30.12.2019	Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
30.12.2019	List of members of the Board / Supervisory Board 25.09.2019 (edoc) •
30.12.2019	Protocols/decisions of a company/organisation 25.09.2019 (edoc) •
30.12.2019	Regulations for the increase/reduction of the equity 25.09.2019 (edoc)
27.11.2019	Protocols/decisions of a company/organisation 25.11.2019 (EDOC) •
08.05.2019	Application 02.05.2019 (edoc) •
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019	Protocols/decisions of a company/organisation 02.05.2019 (edoc) •
10.04.2019	Application 05.04.2019 (edoc) •
10.04.2019	Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
10.04.2019	Notice of a member of the Board regarding the resignation 05.04.2019 (edoc) •
27.03.2019	2018 Annual report (full) (PDF)
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2018 (3)
27.04.2018	2017 Annual report (full) (PDF)
12.04.2018	Decisions / letters / protocols of public notaries 12.04.2018 (edoc) •
12.04.2018	Statement regarding the beneficial owners 04.04.2018 (edoc) •
2016 (7)
24.11.2016	Decisions / letters / protocols of public notaries 21.11.2016 (TIF) •
15.11.2016	Application 15.11.2016 (PDF) •
15.11.2016	Confirmation or consent to legal address 19.10.2016 (PDF) •
06.04.2016	Application 31.03.2016 (TIF) •
06.04.2016	Consent of members of the supervisory board 31.03.2016 (TIF) •
06.04.2016	Decisions / letters / protocols of public notaries 04.04.2016 (TIF) •
06.04.2016	Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
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2015 (35)
15.12.2015	Application 08.12.2015 (TIF) •
15.12.2015	Consent of members of the supervisory board 02.12.2015 (TIF) •
15.12.2015	Decisions / letters / protocols of public notaries 11.12.2015 (TIF) •
15.12.2015	Protocols/decisions of a company/organisation 02.12.2015 (TIF) •
15.12.2015	Protocols/decisions of a company/organisation 02.12.2015 (TIF) •
05.10.2015	Application 25.09.2015 (TIF) •
05.10.2015	Decisions / letters / protocols of public notaries 30.09.2015 (TIF) •
05.10.2015	Protocols/decisions of a company/organisation 12.08.2015 (TIF) •
16.06.2015	Amendments to the Articles of Association 01.06.2015 (TIF)
16.06.2015	Application 04.06.2015 (TIF) •
16.06.2015	Articles of Association 01.06.2015 (TIF)
16.06.2015	Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
16.06.2015	Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
16.06.2015	Regulations for the increase/reduction of the equity 01.06.2015 (TIF)
16.06.2015	Statement of the Board regarding the payment of the equity 01.06.2015 (TIF) •
28.05.2015	Application 21.05.2015 (TIF) •
28.05.2015	Confirmation or consent to legal address 11.05.2015 (TIF) •
28.05.2015	Decisions / letters / protocols of public notaries 26.05.2015 (TIF) •
12.05.2015	Amendments to the Articles of Association 23.04.2015 (TIF)
12.05.2015	Application 29.04.2015 (TIF) •
12.05.2015	Articles of Association 23.04.2015 (TIF)
12.05.2015	Consent of members of the supervisory board 20.04.2015 (TIF) •
12.05.2015	Decisions / letters / protocols of public notaries 07.05.2015 (TIF) •
12.05.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 27.04.2015 (TIF)
12.05.2015	List of members of the Board / Supervisory Board 24.04.2015 (TIF) •
12.05.2015	Protocols/decisions of a company/organisation 23.04.2015 (TIF) •
12.05.2015	Protocols/decisions of a company/organisation 23.04.2015 (TIF) •
09.04.2015	Application 26.03.2015 (TIF) •
09.04.2015	Decisions / letters / protocols of public notaries 07.04.2015 (TIF) •
09.04.2015	Notice of a member of the supervisory board regarding the resignation 26.03.2015 (TIF) •
24.03.2015	Application 13.03.2015 (TIF) •
24.03.2015	Consent of a member of the Board / executive director 13.03.2015 (TIF) •
24.03.2015	List of members of the Board / Supervisory Board 13.03.2015 (TIF) •
24.03.2015	Protocols/decisions of a company/organisation 13.03.2015 (TIF) •
20.03.2015	Decisions / letters / protocols of public notaries 20.03.2015 (EDOC) •
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2013 (5)
03.01.2013	Application 17.12.2012 (TIF) •
03.01.2013	Consent of a member of the Board / executive director 07.12.2012 (TIF) •
03.01.2013	Decisions / letters / protocols of public notaries 02.01.2013 (TIF) •
03.01.2013	List of members of the Board / Supervisory Board 07.12.2012 (TIF) •
03.01.2013	Protocols/decisions of a company/organisation 07.12.2012 (TIF) •
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2012 (5)
29.06.2012	Application 25.06.2012 (TIF) •
29.06.2012	Confirmation or consent to legal address 22.06.2012 (TIF) •
29.06.2012	Decisions / letters / protocols of public notaries 28.06.2012 (TIF) •
29.06.2012	Power of attorney, act of empowerment 11.01.2012 (TIF) •
29.06.2012	Power of attorney, act of empowerment 13.09.2011 (TIF) •
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2011 (20)
14.10.2011	Amendments to the Articles of Association 26.09.2011 (TIF)
14.10.2011	Application 02.09.2011 (TIF) •
14.10.2011	Application 30.09.2011 (TIF) •
14.10.2011	Application of shareholders or third persons for the acquisition of shares 26.09.2011 (TIF) •
14.10.2011	Appraisal reports 25.09.2011 (TIF) •
14.10.2011	Articles of Association 26.09.2011 (TIF)
14.10.2011	Consent of members of the supervisory board 01.09.2011 (TIF) •
14.10.2011	Decisions / letters / protocols of public notaries 26.09.2011 (TIF) •
14.10.2011	Decisions / letters / protocols of public notaries 11.10.2011 (TIF) •
14.10.2011	List of members of the Board / Supervisory Board 02.09.2011 (TIF) •
14.10.2011	Protocols/decisions of a company/organisation 26.09.2011 (TIF) •
14.10.2011	Protocols/decisions of a company/organisation 01.09.2011 (TIF) •
14.10.2011	Regulations for the increase/reduction of the equity 26.09.2011 (TIF)
14.10.2011	Regulations for the increase/reduction of the equity 26.09.2011 (TIF)
14.10.2011	Statement of the Board regarding the payment of the equity 26.09.2011 (TIF) •
23.05.2011	Amendments to the Articles of Association 28.04.2011 (TIF)
23.05.2011	Application 28.04.2011 (TIF) •
23.05.2011	Articles of Association 28.04.2011 (TIF)
23.05.2011	Decisions / letters / protocols of public notaries 20.05.2011 (TIF) •
23.05.2011	Protocols/decisions of a company/organisation 28.04.2011 (TIF) •
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2010 (14)
28.06.2010	Application 17.05.2010 (TIF) •
28.06.2010	Consent of members of the supervisory board 17.05.2010 (TIF) •
28.06.2010	Decisions / letters / protocols of public notaries 21.06.2010 (TIF) •
28.06.2010	List of members of the Board / Supervisory Board 17.05.2010 (TIF) •
28.06.2010	Protocols/decisions of a company/organisation 17.05.2010 (TIF) •
08.03.2010	Amendments to the Articles of Association 04.01.2010 (TIF)
08.03.2010	Application 05.01.2010 (TIF) •
08.03.2010	Articles of Association 04.01.2010 (TIF)
08.03.2010	Consent of members of the supervisory board 05.01.2010 (TIF) •
08.03.2010	Decisions / letters / protocols of public notaries 05.03.2010 (TIF) •
08.03.2010	List of members of the Board / Supervisory Board 05.01.2010 (TIF) •
08.03.2010	Protocols/decisions of a company/organisation 05.01.2010 (TIF) •
08.03.2010	Protocols/decisions of a company/organisation 04.01.2010 (TIF) •
08.03.2010	Sample report 15.02.2010 (TIF) •
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2009 (12)
21.12.2009	Application 14.12.2009 (TIF) •
21.12.2009	Decisions / letters / protocols of public notaries 17.12.2009 (TIF) •
21.12.2009	Protocols/decisions of a company/organisation 02.12.2009 (TIF) •
21.12.2009	Sample report 02.12.2009 (TIF) •
26.11.2009	Announcement regarding the legal address 30.10.2009 (TIF) •
26.11.2009	Application 30.10.2009 (TIF) •
26.11.2009	Articles of Association 30.10.2009 (TIF)
26.11.2009	Bank statements or other document regarding the payment of the equity 02.11.2009 (TIF) •
26.11.2009	Consent of members of the supervisory board 30.10.2009 (TIF) •
26.11.2009	Decisions / letters / protocols of public notaries 25.11.2009 (TIF) •
26.11.2009	Memorandum of association 30.10.2009 (TIF)
26.11.2009	Registration certificates 25.11.2009 (TIF) •
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