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Sabiedrība ar ierobežotu atbildību "Money Express"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103317582

Reg. date

30.08.2010

Commercial Register

Legal Address

Rīga, Lāčplēša iela 88, LV-1003

Registered share capital, date

445,000 EUR, 10.07.2018

Paid-in share capital, date

445,000 EUR, 10.07.2018

NACE

66.12 Security and commodity contracts brokerage

VAT payer

LV40103317582	Registered	Excluded
	27.11.2010	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

14.04.2022

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 786,054 EUR	Net profit -98,242 EUR	Equity 115,302 EUR	Date submitted26.07.2021	Number of employees 24
Year2019	Net sales 1,299,548 EUR	Net profit -138,242 EUR	Equity 213,544 EUR	Date submitted16.06.2020	Number of employees 46
Year2018	Net sales 2,945,304 EUR	Net profit -131,690 EUR	Equity 351,786 EUR	Date submitted24.04.2019	Number of employees 53
Year2017	Net sales 792,960 EUR	Net profit 18,736 EUR	Equity 388,476 EUR	Date submitted24.04.2018	Number of employees 47
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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 Contributions267,530 EUR	Personal Income Tax155,400 EUR	Other16,740 EUR	Total439,670 EUR	Number of employees32
Year2023	Social Insurance Contributions189,190 EUR	Personal Income Tax110,010 EUR	Other13,390 EUR	Total312,590 EUR	Number of employees32
Year2022	Social Insurance Contributions100,750 EUR	Personal Income Tax61,740 EUR	Other14,190 EUR	Total176,680 EUR	Number of employees27
Year2021	Social Insurance Contributions58,440 EUR	Personal Income Tax39,190 EUR	Other19,350 EUR	Total116,980 EUR	Number of employees22
Year2020	Social Insurance Contributions62,910 EUR	Personal Income Tax40,690 EUR	Other18,010 EUR	Total121,610 EUR	Number of employees24
Year2019	Social Insurance Contributions127,180 EUR	Personal Income Tax84,370 EUR	Other99,020 EUR	Total310,570 EUR	Number of employees41

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

Documents (in Latvian) (192)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
10.07.2018	Amendments to the Articles of Association 23.05.2018 (pdf)
10.07.2018	Amendments to the Articles of Association 23.05.2018 (pdf) •
21.06.2017	Amendments to the Articles of Association 08.06.2017 (pdf)
21.06.2017	Amendments to the Articles of Association 08.06.2017 (pdf) •
28.07.2015	Amendments to the Articles of Association 02.02.2015 (TIF)
27.04.2015	Amendments to the Articles of Association 25.03.2015 (TIF)
23.10.2014	Amendments to the Articles of Association 10.10.2014 (TIF)
16.07.2014	Amendments to the Articles of Association 10.07.2014 (TIF)
Show all
Announcement regarding the legal address (1)
06.09.2010	Announcement regarding the legal address 23.08.2010 (TIF) •
Annual report (full) (4)
26.07.2021	2020 Annual report (full) (PDF)
16.06.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
24.04.2018	2017 Annual report (full) (PDF)
Show all
Application (35)
14.04.2022	Application 14.04.2022 (DOCX) •
14.04.2022	Application 14.04.2022 (EDOC) •
14.04.2022	Application 14.04.2022 (docx) •
04.12.2020	Application 03.12.2020 (EDOC) •
04.12.2020	Application 03.12.2020 (docx) •
19.11.2020	Application 13.11.2020 (edoc) •
19.11.2020	Application 13.11.2020 (docx) •
31.07.2019	Application 04.07.2019 (edoc) •
31.07.2019	Application 04.07.2019 (docx) •
31.07.2019	Application 04.07.2019 (docx) •
04.09.2018	Application 30.08.2018 (edoc) •
04.09.2018	Application 30.08.2018 (pdf) •
04.09.2018	Application 30.08.2018 (pdf) •
10.07.2018	Application 13.06.2018 (edoc) •
10.07.2018	Application 13.06.2018 (docx) •
15.06.2017	Application 09.06.2017 (pdf) •
15.06.2017	Application 09.06.2017 (pdf) •
08.06.2017	Application 29.05.2017 (pdf) •
08.06.2017	Application 29.05.2017 (pdf) •
26.01.2017	Application 20.01.2017 (PDF) •
26.01.2017	Application 20.01.2017 (pdf) •
28.07.2015	Application 02.02.2015 (TIF) •
27.04.2015	Application 25.03.2015 (TIF) •
27.04.2015	Application 25.03.2015 (TIF) •
23.10.2014	Application 10.10.2014 (TIF) •
16.07.2014	Application 10.07.2014 (TIF) •
11.07.2014	Application 04.07.2014 (TIF) •
25.03.2014	Application 07.03.2014 (TIF) •
23.05.2013	Application 14.05.2013 (TIF) •
29.04.2013	Application 11.04.2013 (TIF) •
22.03.2013	Application 18.03.2013 (TIF) •
22.03.2013	Application 27.02.2013 (TIF) •
27.06.2012	Application 16.05.2012 (TIF) •
29.04.2011	Application 12.04.2011 (TIF) •
06.09.2010	Application 25.08.2010 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (9)
10.07.2018	Application of shareholders or third persons for the acquisition of shares 28.05.2018 (pdf) •
10.07.2018	Application of shareholders or third persons for the acquisition of shares 28.05.2018 (pdf) •
10.07.2018	Application of shareholders or third persons for the acquisition of shares 28.05.2018 (pdf) •
10.07.2018	Application of shareholders or third persons for the acquisition of shares 28.05.2018 (pdf) •
21.06.2017	Application of shareholders or third persons for the acquisition of shares 08.06.2017 (pdf) •
21.06.2017	Application of shareholders or third persons for the acquisition of shares 08.06.2017 (pdf) •
21.06.2017	Application of shareholders or third persons for the acquisition of shares 08.06.2017 (pdf) •
21.06.2017	Application of shareholders or third persons for the acquisition of shares 08.06.2017 (pdf) •
27.04.2015	Application of shareholders or third persons for the acquisition of shares 25.03.2015 (TIF) •
Show all
Appraisal reports (1)
27.04.2015	Appraisal reports 31.03.2015 (TIF) •
Articles of Association (11)
10.07.2018	Articles of Association 23.05.2018 (pdf)
10.07.2018	Articles of Association 23.05.2018 (pdf) •
21.06.2017	Articles of Association 08.06.2017 (pdf)
21.06.2017	Articles of Association 08.06.2017 (pdf) •
10.08.2015	Articles of Association 25.03.2015 (TIF)
28.07.2015	Articles of Association 02.02.2015 (TIF)
06.02.2015	Articles of Association 02.02.2015 (TIF)
23.10.2014	Articles of Association 06.10.2014 (TIF)
16.07.2014	Articles of Association 10.07.2014 (TIF)
29.04.2011	Articles of Association 12.04.2011 (TIF)
06.09.2010	Articles of Association 23.08.2010 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (12)
10.07.2018	Bank statements or other document regarding the payment of the equity 28.05.2018 (pdf) •
10.07.2018	Bank statements or other document regarding the payment of the equity 28.05.2018 (pdf) •
10.07.2018	Bank statements or other document regarding the payment of the equity 23.05.2018 (pdf) •
10.07.2018	Bank statements or other document regarding the payment of the equity 23.05.2018 (pdf) •
10.07.2018	Bank statements or other document regarding the payment of the equity 23.05.2018 (pdf) •
10.07.2018	Bank statements or other document regarding the payment of the equity 23.05.2018 (pdf) •
10.07.2018	Bank statements or other document regarding the payment of the equity 23.05.2018 (pdf) •
10.07.2018	Bank statements or other document regarding the payment of the equity 23.05.2018 (pdf) •
15.06.2017	Bank statements or other document regarding the payment of the equity 08.06.2017 (pdf) •
15.06.2017	Bank statements or other document regarding the payment of the equity 05.06.2017 (pdf) •
15.06.2017	Bank statements or other document regarding the payment of the equity 08.06.2017 (pdf) •
15.06.2017	Bank statements or other document regarding the payment of the equity 05.06.2017 (pdf) •
Show all
Confirmation or consent to legal address (1)
23.05.2013	Confirmation or consent to legal address 14.05.2013 (TIF) •
Consent of a member of the Board / executive director (2)
23.10.2014	Consent of a member of the Board / executive director 06.10.2014 (TIF) •
29.04.2011	Consent of a member of the Board / executive director 13.04.2011 (TIF) •
Cover letter (1)
17.01.2017	Cover letter 05.12.2016 (TIF) •
Decisions / letters / protocols of public notaries (30)
14.04.2022	Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
14.04.2022	Decisions / letters / protocols of public notaries 14.04.2022 (edoc) •
14.04.2022	Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
04.12.2020	Decisions / letters / protocols of public notaries 04.12.2020 (edoc) •
19.11.2020	Decisions / letters / protocols of public notaries 19.11.2020 (edoc) •
31.07.2019	Decisions / letters / protocols of public notaries 31.07.2019 (edoc) •
31.07.2019	Decisions / letters / protocols of public notaries 31.07.2019 (rtf) •
04.09.2018	Decisions / letters / protocols of public notaries 04.09.2018 (edoc) •
04.09.2018	Decisions / letters / protocols of public notaries 04.09.2018 (rtf) •
10.07.2018	Decisions / letters / protocols of public notaries 10.07.2018 (edoc) •
21.06.2017	Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017	Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
08.06.2017	Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
25.01.2017	Decisions / letters / protocols of public notaries 25.01.2017 (edoc) •
16.01.2017	Decisions / letters / protocols of public notaries 16.12.2016 (EDOC) •
16.01.2017	Decisions / letters / protocols of public notaries 16.12.2016 (rtf) •
10.08.2015	Decisions / letters / protocols of public notaries 22.04.2015 (TIF) •
28.07.2015	Decisions / letters / protocols of public notaries 05.02.2015 (TIF) •
17.12.2014	Decisions / letters / protocols of public notaries 16.12.2014 (TIF) •
23.10.2014	Decisions / letters / protocols of public notaries 22.10.2014 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 15.07.2014 (TIF) •
11.07.2014	Decisions / letters / protocols of public notaries 09.07.2014 (TIF) •
25.03.2014	Decisions / letters / protocols of public notaries 21.03.2014 (TIF) •
23.05.2013	Decisions / letters / protocols of public notaries 20.05.2013 (TIF) •
29.04.2013	Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
22.03.2013	Decisions / letters / protocols of public notaries 20.03.2013 (TIF) •
22.03.2013	Decisions / letters / protocols of public notaries 21.03.2013 (TIF) •
27.06.2012	Decisions / letters / protocols of public notaries 22.06.2012 (TIF) •
29.04.2011	Decisions / letters / protocols of public notaries 28.04.2011 (TIF) •
06.09.2010	Decisions / letters / protocols of public notaries 30.08.2010 (TIF) •
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Documents attesting the transfer of shares (1)
22.03.2013	Documents attesting the transfer of shares 26.02.2013 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
10.11.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 27.10.2020 (TIF)
Memorandum of Association (1)
06.09.2010	Memorandum of Association 23.08.2010 (TIF)
Power of attorney, act of empowerment (23)
19.11.2020	Power of attorney, act of empowerment 08.10.2020 (edoc) •
19.11.2020	Power of attorney, act of empowerment 08.10.2020 (docx) •
31.07.2019	Power of attorney, act of empowerment 04.07.2019 (edoc) •
31.07.2019	Power of attorney, act of empowerment 04.07.2019 (docx) •
31.07.2019	Power of attorney, act of empowerment 04.07.2019 (docx) •
04.09.2018	Power of attorney, act of empowerment 23.08.2018 (pdf) •
04.09.2018	Power of attorney, act of empowerment 23.08.2018 (pdf) •
10.07.2018	Power of attorney, act of empowerment 23.05.2018 (pdf) •
10.07.2018	Power of attorney, act of empowerment 23.05.2018 (pdf) •
21.06.2017	Power of attorney, act of empowerment 08.06.2017 (pdf) •
21.06.2017	Power of attorney, act of empowerment 08.06.2017 (pdf) •
08.06.2017	Power of attorney, act of empowerment 26.05.2017 (pdf) •
08.06.2017	Power of attorney, act of empowerment 26.05.2017 (pdf) •
26.01.2017	Power of attorney, act of empowerment 17.01.2017 (TIF) •
28.07.2015	Power of attorney, act of empowerment 02.02.2015 (TIF) •
27.04.2015	Power of attorney, act of empowerment 25.03.2015 (TIF) •
17.12.2014	Power of attorney, act of empowerment 10.12.2014 (TIF) •
16.07.2014	Power of attorney, act of empowerment 10.07.2014 (TIF) •
11.07.2014	Power of attorney, act of empowerment 04.07.2014 (TIF) •
25.03.2014	Power of attorney, act of empowerment 07.03.2014 (TIF) •
22.03.2013	Power of attorney, act of empowerment 14.03.2013 (TIF) •
27.06.2012	Power of attorney, act of empowerment 16.05.2012 (TIF) •
06.09.2010	Power of attorney, act of empowerment 25.08.2010 (TIF) •
Show all
Protocols/decisions of a company/organisation (14)
10.07.2018	Protocols/decisions of a company/organisation 23.05.2018 (pdf) •
10.07.2018	Protocols/decisions of a company/organisation 23.05.2018 (pdf) •
15.06.2017	Protocols/decisions of a company/organisation 08.06.2017 (pdf) •
15.06.2017	Protocols/decisions of a company/organisation 08.06.2017 (pdf) •
26.01.2017	Protocols/decisions of a company/organisation 17.01.2017 (TIF) •
28.07.2015	Protocols/decisions of a company/organisation 02.02.2015 (TIF) •
27.04.2015	Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
27.04.2015	Protocols/decisions of a company/organisation 26.02.2015 (TIF) •
23.10.2014	Protocols/decisions of a company/organisation 06.10.2014 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 10.07.2014 (TIF) •
11.07.2014	Protocols/decisions of a company/organisation 04.07.2014 (TIF) •
25.03.2014	Protocols/decisions of a company/organisation 07.03.2014 (TIF) •
27.06.2012	Protocols/decisions of a company/organisation 16.05.2012 (TIF) •
29.04.2011	Protocols/decisions of a company/organisation 12.04.2011 (TIF) •
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Receipts on the publication and state fees (1)
06.09.2010	Receipts on the publication and state fees 24.08.2010 (TIF) •
Registration certificates (1)
06.09.2010	Registration certificates 30.08.2010 (TIF) •
Regulations for the increase/reduction of the equity (5)
10.07.2018	Regulations for the increase/reduction of the equity 23.05.2018 (pdf)
10.07.2018	Regulations for the increase/reduction of the equity 23.05.2018 (pdf) •
21.06.2017	Regulations for the increase/reduction of the equity 08.06.2017 (pdf)
21.06.2017	Regulations for the increase/reduction of the equity 08.06.2017 (pdf) •
27.04.2015	Regulations for the increase/reduction of the equity 25.03.2015 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
17.01.2017	Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2016 (TIF)
27.04.2015	Reorganisation agreement/draft agreements, amendments to the drafts 25.03.2015 (TIF)
17.12.2014	Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2014 (TIF)
Shareholders’ register (26)
14.04.2022	Shareholders’ register 04.04.2022 (EDOC) •
14.04.2022	Shareholders’ register 04.04.2022 (docx)
14.04.2022	Shareholders’ register 04.04.2022 (DOCX)
04.12.2020	Shareholders’ register 27.11.2020 (pdf)
04.12.2020	Shareholders’ register 27.11.2020 (edoc) •
19.11.2020	Shareholders’ register 08.10.2020 (pdf)
19.11.2020	Shareholders’ register 08.10.2020 (edoc) •
31.07.2019	Shareholders’ register 04.07.2019 (pdf)
31.07.2019	Shareholders’ register 04.07.2019 (pdf)
31.07.2019	Shareholders’ register 04.07.2019 (edoc) •
04.09.2018	Shareholders’ register 23.08.2018 (pdf)
04.09.2018	Shareholders’ register 23.08.2018 (pdf) •
10.07.2018	Shareholders’ register 28.05.2018 (pdf)
10.07.2018	Shareholders’ register 28.05.2018 (pdf) •
21.06.2017	Shareholders’ register 08.06.2017 (pdf)
21.06.2017	Shareholders’ register 08.06.2017 (pdf) •
08.06.2017	Shareholders’ register 26.05.2017 (pdf)
08.06.2017	Shareholders’ register 26.05.2017 (pdf) •
27.04.2015	Shareholders’ register 25.03.2015 (TIF)
16.07.2014	Shareholders’ register 10.07.2014 (TIF)
11.07.2014	Shareholders’ register 04.07.2014 (TIF)
25.03.2014	Shareholders’ register 07.03.2014 (TIF)
29.04.2013	Shareholders’ register 10.04.2013 (TIF)
22.03.2013	Shareholders’ register 26.02.2013 (TIF)
27.06.2012	Shareholders’ register 16.05.2012 (TIF)
29.04.2011	Shareholders’ register 12.04.2011 (TIF)
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Submission/Application (1)
17.12.2014	Submission/Application 10.12.2014 (TIF) •
2022 (9)
14.04.2022	Application 14.04.2022 (DOCX) •
14.04.2022	Application 14.04.2022 (EDOC) •
14.04.2022	Application 14.04.2022 (docx) •
14.04.2022	Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
14.04.2022	Decisions / letters / protocols of public notaries 14.04.2022 (edoc) •
14.04.2022	Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
14.04.2022	Shareholders’ register 04.04.2022 (EDOC) •
14.04.2022	Shareholders’ register 04.04.2022 (docx)
14.04.2022	Shareholders’ register 04.04.2022 (DOCX)
Show all
2021 (1)
26.07.2021	2020 Annual report (full) (PDF)
2020 (14)
04.12.2020	Application 03.12.2020 (EDOC) •
04.12.2020	Application 03.12.2020 (docx) •
04.12.2020	Decisions / letters / protocols of public notaries 04.12.2020 (edoc) •
04.12.2020	Shareholders’ register 27.11.2020 (pdf)
04.12.2020	Shareholders’ register 27.11.2020 (edoc) •
19.11.2020	Application 13.11.2020 (edoc) •
19.11.2020	Application 13.11.2020 (docx) •
19.11.2020	Decisions / letters / protocols of public notaries 19.11.2020 (edoc) •
19.11.2020	Power of attorney, act of empowerment 08.10.2020 (edoc) •
19.11.2020	Power of attorney, act of empowerment 08.10.2020 (docx) •
19.11.2020	Shareholders’ register 08.10.2020 (pdf)
19.11.2020	Shareholders’ register 08.10.2020 (edoc) •
10.11.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 27.10.2020 (TIF)
16.06.2020	2019 Annual report (full) (PDF)
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2019 (12)
31.07.2019	Application 04.07.2019 (edoc) •
31.07.2019	Application 04.07.2019 (docx) •
31.07.2019	Application 04.07.2019 (docx) •
31.07.2019	Decisions / letters / protocols of public notaries 31.07.2019 (edoc) •
31.07.2019	Decisions / letters / protocols of public notaries 31.07.2019 (rtf) •
31.07.2019	Power of attorney, act of empowerment 04.07.2019 (edoc) •
31.07.2019	Power of attorney, act of empowerment 04.07.2019 (docx) •
31.07.2019	Power of attorney, act of empowerment 04.07.2019 (docx) •
31.07.2019	Shareholders’ register 04.07.2019 (pdf)
31.07.2019	Shareholders’ register 04.07.2019 (pdf)
31.07.2019	Shareholders’ register 04.07.2019 (edoc) •
24.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (37)
04.09.2018	Application 30.08.2018 (edoc) •
04.09.2018	Application 30.08.2018 (pdf) •
04.09.2018	Application 30.08.2018 (pdf) •
04.09.2018	Decisions / letters / protocols of public notaries 04.09.2018 (edoc) •
04.09.2018	Decisions / letters / protocols of public notaries 04.09.2018 (rtf) •
04.09.2018	Power of attorney, act of empowerment 23.08.2018 (pdf) •
04.09.2018	Power of attorney, act of empowerment 23.08.2018 (pdf) •
04.09.2018	Shareholders’ register 23.08.2018 (pdf)
04.09.2018	Shareholders’ register 23.08.2018 (pdf) •
10.07.2018	Amendments to the Articles of Association 23.05.2018 (pdf)
10.07.2018	Amendments to the Articles of Association 23.05.2018 (pdf) •
10.07.2018	Application 13.06.2018 (edoc) •
10.07.2018	Application 13.06.2018 (docx) •
10.07.2018	Application of shareholders or third persons for the acquisition of shares 28.05.2018 (pdf) •
10.07.2018	Application of shareholders or third persons for the acquisition of shares 28.05.2018 (pdf) •
10.07.2018	Application of shareholders or third persons for the acquisition of shares 28.05.2018 (pdf) •
10.07.2018	Application of shareholders or third persons for the acquisition of shares 28.05.2018 (pdf) •
10.07.2018	Articles of Association 23.05.2018 (pdf)
10.07.2018	Articles of Association 23.05.2018 (pdf) •
10.07.2018	Bank statements or other document regarding the payment of the equity 28.05.2018 (pdf) •
10.07.2018	Bank statements or other document regarding the payment of the equity 28.05.2018 (pdf) •
10.07.2018	Bank statements or other document regarding the payment of the equity 23.05.2018 (pdf) •
10.07.2018	Bank statements or other document regarding the payment of the equity 23.05.2018 (pdf) •
10.07.2018	Bank statements or other document regarding the payment of the equity 23.05.2018 (pdf) •
10.07.2018	Bank statements or other document regarding the payment of the equity 23.05.2018 (pdf) •
10.07.2018	Bank statements or other document regarding the payment of the equity 23.05.2018 (pdf) •
10.07.2018	Bank statements or other document regarding the payment of the equity 23.05.2018 (pdf) •
10.07.2018	Decisions / letters / protocols of public notaries 10.07.2018 (edoc) •
10.07.2018	Power of attorney, act of empowerment 23.05.2018 (pdf) •
10.07.2018	Power of attorney, act of empowerment 23.05.2018 (pdf) •
10.07.2018	Protocols/decisions of a company/organisation 23.05.2018 (pdf) •
10.07.2018	Protocols/decisions of a company/organisation 23.05.2018 (pdf) •
10.07.2018	Regulations for the increase/reduction of the equity 23.05.2018 (pdf)
10.07.2018	Regulations for the increase/reduction of the equity 23.05.2018 (pdf) •
10.07.2018	Shareholders’ register 28.05.2018 (pdf)
10.07.2018	Shareholders’ register 28.05.2018 (pdf) •
24.04.2018	2017 Annual report (full) (PDF)
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2017 (40)
21.06.2017	Amendments to the Articles of Association 08.06.2017 (pdf)
21.06.2017	Amendments to the Articles of Association 08.06.2017 (pdf) •
21.06.2017	Application of shareholders or third persons for the acquisition of shares 08.06.2017 (pdf) •
21.06.2017	Application of shareholders or third persons for the acquisition of shares 08.06.2017 (pdf) •
21.06.2017	Application of shareholders or third persons for the acquisition of shares 08.06.2017 (pdf) •
21.06.2017	Application of shareholders or third persons for the acquisition of shares 08.06.2017 (pdf) •
21.06.2017	Articles of Association 08.06.2017 (pdf)
21.06.2017	Articles of Association 08.06.2017 (pdf) •
21.06.2017	Decisions / letters / protocols of public notaries 21.06.2017 (edoc) •
21.06.2017	Decisions / letters / protocols of public notaries 21.06.2017 (rtf) •
21.06.2017	Power of attorney, act of empowerment 08.06.2017 (pdf) •
21.06.2017	Power of attorney, act of empowerment 08.06.2017 (pdf) •
21.06.2017	Regulations for the increase/reduction of the equity 08.06.2017 (pdf)
21.06.2017	Regulations for the increase/reduction of the equity 08.06.2017 (pdf) •
21.06.2017	Shareholders’ register 08.06.2017 (pdf)
21.06.2017	Shareholders’ register 08.06.2017 (pdf) •
15.06.2017	Application 09.06.2017 (pdf) •
15.06.2017	Application 09.06.2017 (pdf) •
15.06.2017	Bank statements or other document regarding the payment of the equity 08.06.2017 (pdf) •
15.06.2017	Bank statements or other document regarding the payment of the equity 05.06.2017 (pdf) •
15.06.2017	Bank statements or other document regarding the payment of the equity 08.06.2017 (pdf) •
15.06.2017	Bank statements or other document regarding the payment of the equity 05.06.2017 (pdf) •
15.06.2017	Protocols/decisions of a company/organisation 08.06.2017 (pdf) •
15.06.2017	Protocols/decisions of a company/organisation 08.06.2017 (pdf) •
08.06.2017	Application 29.05.2017 (pdf) •
08.06.2017	Application 29.05.2017 (pdf) •
08.06.2017	Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
08.06.2017	Power of attorney, act of empowerment 26.05.2017 (pdf) •
08.06.2017	Power of attorney, act of empowerment 26.05.2017 (pdf) •
08.06.2017	Shareholders’ register 26.05.2017 (pdf)
08.06.2017	Shareholders’ register 26.05.2017 (pdf) •
26.01.2017	Application 20.01.2017 (PDF) •
26.01.2017	Application 20.01.2017 (pdf) •
26.01.2017	Power of attorney, act of empowerment 17.01.2017 (TIF) •
26.01.2017	Protocols/decisions of a company/organisation 17.01.2017 (TIF) •
25.01.2017	Decisions / letters / protocols of public notaries 25.01.2017 (edoc) •
17.01.2017	Cover letter 05.12.2016 (TIF) •
17.01.2017	Reorganisation agreement/draft agreements, amendments to the drafts 05.12.2016 (TIF)
16.01.2017	Decisions / letters / protocols of public notaries 16.12.2016 (EDOC) •
16.01.2017	Decisions / letters / protocols of public notaries 16.12.2016 (rtf) •
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2015 (20)
10.08.2015	Articles of Association 25.03.2015 (TIF)
10.08.2015	Decisions / letters / protocols of public notaries 22.04.2015 (TIF) •
28.07.2015	Amendments to the Articles of Association 02.02.2015 (TIF)
28.07.2015	Application 02.02.2015 (TIF) •
28.07.2015	Articles of Association 02.02.2015 (TIF)
28.07.2015	Decisions / letters / protocols of public notaries 05.02.2015 (TIF) •
28.07.2015	Power of attorney, act of empowerment 02.02.2015 (TIF) •
28.07.2015	Protocols/decisions of a company/organisation 02.02.2015 (TIF) •
27.04.2015	Amendments to the Articles of Association 25.03.2015 (TIF)
27.04.2015	Application 25.03.2015 (TIF) •
27.04.2015	Application 25.03.2015 (TIF) •
27.04.2015	Application of shareholders or third persons for the acquisition of shares 25.03.2015 (TIF) •
27.04.2015	Appraisal reports 31.03.2015 (TIF) •
27.04.2015	Power of attorney, act of empowerment 25.03.2015 (TIF) •
27.04.2015	Protocols/decisions of a company/organisation 25.03.2015 (TIF) •
27.04.2015	Protocols/decisions of a company/organisation 26.02.2015 (TIF) •
27.04.2015	Regulations for the increase/reduction of the equity 25.03.2015 (TIF)
27.04.2015	Reorganisation agreement/draft agreements, amendments to the drafts 25.03.2015 (TIF)
27.04.2015	Shareholders’ register 25.03.2015 (TIF)
06.02.2015	Articles of Association 02.02.2015 (TIF)
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2014 (27)
17.12.2014	Decisions / letters / protocols of public notaries 16.12.2014 (TIF) •
17.12.2014	Power of attorney, act of empowerment 10.12.2014 (TIF) •
17.12.2014	Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2014 (TIF)
17.12.2014	Submission/Application 10.12.2014 (TIF) •
23.10.2014	Amendments to the Articles of Association 10.10.2014 (TIF)
23.10.2014	Application 10.10.2014 (TIF) •
23.10.2014	Articles of Association 06.10.2014 (TIF)
23.10.2014	Consent of a member of the Board / executive director 06.10.2014 (TIF) •
23.10.2014	Decisions / letters / protocols of public notaries 22.10.2014 (TIF) •
23.10.2014	Protocols/decisions of a company/organisation 06.10.2014 (TIF) •
16.07.2014	Amendments to the Articles of Association 10.07.2014 (TIF)
16.07.2014	Application 10.07.2014 (TIF) •
16.07.2014	Articles of Association 10.07.2014 (TIF)
16.07.2014	Decisions / letters / protocols of public notaries 15.07.2014 (TIF) •
16.07.2014	Power of attorney, act of empowerment 10.07.2014 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 10.07.2014 (TIF) •
16.07.2014	Shareholders’ register 10.07.2014 (TIF)
11.07.2014	Application 04.07.2014 (TIF) •
11.07.2014	Decisions / letters / protocols of public notaries 09.07.2014 (TIF) •
11.07.2014	Power of attorney, act of empowerment 04.07.2014 (TIF) •
11.07.2014	Protocols/decisions of a company/organisation 04.07.2014 (TIF) •
11.07.2014	Shareholders’ register 04.07.2014 (TIF)
25.03.2014	Application 07.03.2014 (TIF) •
25.03.2014	Decisions / letters / protocols of public notaries 21.03.2014 (TIF) •
25.03.2014	Power of attorney, act of empowerment 07.03.2014 (TIF) •
25.03.2014	Protocols/decisions of a company/organisation 07.03.2014 (TIF) •
25.03.2014	Shareholders’ register 07.03.2014 (TIF)
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2013 (13)
23.05.2013	Application 14.05.2013 (TIF) •
23.05.2013	Confirmation or consent to legal address 14.05.2013 (TIF) •
23.05.2013	Decisions / letters / protocols of public notaries 20.05.2013 (TIF) •
29.04.2013	Application 11.04.2013 (TIF) •
29.04.2013	Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
29.04.2013	Shareholders’ register 10.04.2013 (TIF)
22.03.2013	Application 18.03.2013 (TIF) •
22.03.2013	Application 27.02.2013 (TIF) •
22.03.2013	Decisions / letters / protocols of public notaries 20.03.2013 (TIF) •
22.03.2013	Decisions / letters / protocols of public notaries 21.03.2013 (TIF) •
22.03.2013	Documents attesting the transfer of shares 26.02.2013 (TIF) •
22.03.2013	Power of attorney, act of empowerment 14.03.2013 (TIF) •
22.03.2013	Shareholders’ register 26.02.2013 (TIF)
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2012 (5)
27.06.2012	Application 16.05.2012 (TIF) •
27.06.2012	Decisions / letters / protocols of public notaries 22.06.2012 (TIF) •
27.06.2012	Power of attorney, act of empowerment 16.05.2012 (TIF) •
27.06.2012	Protocols/decisions of a company/organisation 16.05.2012 (TIF) •
27.06.2012	Shareholders’ register 16.05.2012 (TIF)
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2011 (6)
29.04.2011	Application 12.04.2011 (TIF) •
29.04.2011	Articles of Association 12.04.2011 (TIF)
29.04.2011	Consent of a member of the Board / executive director 13.04.2011 (TIF) •
29.04.2011	Decisions / letters / protocols of public notaries 28.04.2011 (TIF) •
29.04.2011	Protocols/decisions of a company/organisation 12.04.2011 (TIF) •
29.04.2011	Shareholders’ register 12.04.2011 (TIF)
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2010 (8)
06.09.2010	Announcement regarding the legal address 23.08.2010 (TIF) •
06.09.2010	Application 25.08.2010 (TIF) •
06.09.2010	Articles of Association 23.08.2010 (TIF)
06.09.2010	Decisions / letters / protocols of public notaries 30.08.2010 (TIF) •
06.09.2010	Memorandum of Association 23.08.2010 (TIF)
06.09.2010	Power of attorney, act of empowerment 25.08.2010 (TIF) •
06.09.2010	Receipts on the publication and state fees 24.08.2010 (TIF) •
06.09.2010	Registration certificates 30.08.2010 (TIF) •
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