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SIA "Monetizator"

Basic information

Status

Registered (Pending liquidation proceeding)

Liquidation proceeding, process started on 08.09.2021, grounds for liquidation: 29.09.2020. dalībnieku sapulces protokols.

Name

SIA "Monetizator"

Legal form

Limited Liability Company

Reg. No

40103744993

Reg. date

28.12.2013

Commercial Register

Legal Address

Vanagkalnu iela 46, Baldone, LV-2125

Registered share capital, date

5,648 EUR, 12.03.2019

Paid-in share capital, date

5,648 EUR, 12.03.2019

NACE

64.19 Other monetary intermediation

VAT payer

LV40103744993	Registered	Excluded
	26.04.2014	27.11.2020

Taxpayer rating (SRS)

C - Breach of Tax Obligations (02.03.2026)

Last updated in the RE

08.09.2021

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (8)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	-	-	-	-	-
Year2019	Net sales 112,838 EUR	Net profit -229,223 EUR	Equity -187,354 EUR	Date submitted01.09.2020	Number of employees 4
Year2018	-	-	-	-	-
Year2017	Net sales 22,272 EUR	Net profit -270,520 EUR	Equity 101,285 EUR	Date submitted03.05.2018	Number of employees 6
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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 Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1
Year2020	Social Insurance Contributions990 EUR	Personal Income Tax0 EUR	Other-4,570 EUR	Total-3,580 EUR	Number of employees1
Year2019	Social Insurance Contributions26,740 EUR	Personal Income Tax14,860 EUR	Other-3,600 EUR	Total38,000 EUR	Number of employees4

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

Documents (in Latvian) (158)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
18.12.2019	Amendments to the Articles of Association 30.08.2019 (TIF)
17.04.2018	Amendments to the Articles of Association 15.03.2018 (TIF)
13.09.2016	Amendments to the Articles of Association 23.12.2015 (TIF)
17.11.2015	Amendments to the Articles of Association 10.11.2015 (TIF)
Show all
Announcement regarding the legal address (1)
17.01.2014	Announcement regarding the legal address 27.12.2013 (TIF) •
Annual report (full) (2)
01.09.2020	2019 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
Application (22)
08.09.2021	Application 03.09.2021 (edoc) •
08.09.2021	Application 03.09.2021 (DOCX) •
08.09.2021	Application 03.09.2021 (docx) •
13.06.2020	Application 01.06.2020 (edoc) •
13.06.2020	Application 01.06.2020 (docx) •
28.01.2020	Application 08.11.2019 (TIF) •
12.03.2019	Application 04.03.2019 (edoc) •
12.03.2019	Application 04.03.2019 (docx) •
29.10.2018	Application 19.10.2018 (TIF) •
17.04.2018	Application 12.04.2018 (TIF) •
08.09.2017	Application 05.09.2017 (TIF) •
08.03.2017	Application 17.02.2017 (TIF) •
13.09.2016	Application 20.07.2016 (TIF) •
29.12.2015	Application 09.12.2015 (TIF) •
10.12.2015	Application 30.11.2015 (TIF) •
17.11.2015	Application 10.11.2015 (TIF) •
04.02.2015	Application 22.01.2015 (TIF) •
20.01.2015	Application 05.01.2015 (TIF) •
09.10.2014	Application 17.09.2014 (TIF) •
26.06.2014	Application 16.06.2014 (TIF) •
16.04.2014	Application 08.04.2014 (TIF) •
17.01.2014	Application 27.12.2013 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (9)
12.03.2019	Application of shareholders or third persons for the acquisition of shares 16.01.2019 (edoc) •
12.03.2019	Application of shareholders or third persons for the acquisition of shares 16.01.2019 (docx) •
17.04.2018	Application of shareholders or third persons for the acquisition of shares 21.03.2018 (TIF) •
13.09.2016	Application of shareholders or third persons for the acquisition of shares 16.05.2016 (TIF) •
13.09.2016	Application of shareholders or third persons for the acquisition of shares 11.05.2016 (TIF) •
17.11.2015	Application of shareholders or third persons for the acquisition of shares 10.11.2015 (TIF) •
04.02.2015	Application of shareholders or third persons for the acquisition of shares 26.11.2014 (TIF) •
26.06.2014	Application of shareholders or third persons for the acquisition of shares 17.04.2014 (TIF) •
16.04.2014	Application of shareholders or third persons for the acquisition of shares 01.04.2014 (TIF) •
Show all
Articles of Association (11)
18.12.2019	Articles of Association 30.08.2019 (TIF)
12.03.2019	Articles of Association 14.01.2019 (docx)
12.03.2019	Articles of Association 14.01.2019 (edoc) •
17.04.2018	Articles of Association 15.03.2018 (TIF)
13.09.2016	Articles of Association 23.12.2015 (TIF)
17.11.2015	Articles of Association 10.11.2015 (TIF)
04.02.2015	Articles of Association 26.11.2014 (TIF)
09.10.2014	Articles of Association 05.09.2014 (TIF)
26.06.2014	Articles of Association 17.04.2014 (TIF)
16.04.2014	Articles of Association 01.04.2014 (TIF)
17.01.2014	Articles of Association 27.12.2013 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (11)
12.03.2019	Bank statements or other document regarding the payment of the equity 08.02.2019 (edoc) •
12.03.2019	Bank statements or other document regarding the payment of the equity 08.02.2019 (pdf) •
13.09.2016	Bank statements or other document regarding the payment of the equity 16.05.2016 (TIF) •
13.09.2016	Bank statements or other document regarding the payment of the equity 16.05.2016 (TIF) •
13.09.2016	Bank statements or other document regarding the payment of the equity 11.05.2016 (TIF) •
13.09.2016	Bank statements or other document regarding the payment of the equity 11.05.2016 (TIF) •
29.12.2015	Bank statements or other document regarding the payment of the equity 08.12.2015 (TIF) •
23.11.2015	Bank statements or other document regarding the payment of the equity 02.04.2014 (TIF) •
23.11.2015	Bank statements or other document regarding the payment of the equity 03.04.2014 (TIF) •
04.02.2015	Bank statements or other document regarding the payment of the equity 15.12.2014 (TIF) •
26.06.2014	Bank statements or other document regarding the payment of the equity 13.06.2014 (TIF) •
Show all
Confirmation or consent to legal address (4)
18.12.2019	Confirmation or consent to legal address 08.11.2019 (TIF) •
10.12.2015	Confirmation or consent to legal address 20.11.2015 (TIF) •
20.01.2015	Confirmation or consent to legal address 05.01.2015 (TIF) •
17.01.2014	Confirmation or consent to legal address 27.12.2013 (TIF) •
Show all
Consent of a member of the Board / executive director (1)
01.03.2017	Consent of a member of the Board / executive director 17.02.2017 (TIF) •
Consent of members of the supervisory board (5)
01.03.2017	Consent of members of the supervisory board 15.02.2017 (TIF) •
01.03.2017	Consent of members of the supervisory board 15.02.2017 (TIF) •
01.03.2017	Consent of members of the supervisory board 15.02.2017 (TIF) •
29.12.2015	Consent of members of the supervisory board 07.12.2015 (TIF) •
17.11.2015	Consent of members of the supervisory board 10.11.2015 (TIF) •
Show all
Decisions / letters / protocols of public notaries (26)
08.09.2021	Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021	Decisions / letters / protocols of public notaries 08.09.2021 (edoc) •
26.08.2021	Decisions / letters / protocols of public notaries 26.08.2021 (rtf)
26.08.2021	Decisions / letters / protocols of public notaries 26.08.2021 (rtf)
26.08.2021	Decisions / letters / protocols of public notaries 26.08.2021 (edoc) •
26.08.2021	Decisions / letters / protocols of public notaries 26.08.2021 (edoc) •
13.06.2020	Decisions / letters / protocols of public notaries 13.06.2020 (edoc) •
30.01.2020	Decisions / letters / protocols of public notaries 30.01.2020 (edoc) •
30.01.2020	Decisions / letters / protocols of public notaries 30.01.2020 (rtf) •
12.03.2019	Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
30.10.2018	Decisions / letters / protocols of public notaries 30.10.2018 (edoc) •
11.06.2018	Decisions / letters / protocols of public notaries 11.06.2018 (edoc) •
27.04.2018	Decisions / letters / protocols of public notaries 27.04.2018 (edoc) •
08.09.2017	Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017	Decisions / letters / protocols of public notaries 08.09.2017 (rtf) •
08.03.2017	Decisions / letters / protocols of public notaries 08.03.2017 (edoc) •
13.09.2016	Decisions / letters / protocols of public notaries 02.09.2016 (TIF) •
29.12.2015	Decisions / letters / protocols of public notaries 21.12.2015 (TIF) •
10.12.2015	Decisions / letters / protocols of public notaries 09.12.2015 (TIF) •
17.11.2015	Decisions / letters / protocols of public notaries 12.11.2015 (TIF) •
04.02.2015	Decisions / letters / protocols of public notaries 02.02.2015 (TIF) •
20.01.2015	Decisions / letters / protocols of public notaries 15.01.2015 (TIF) •
09.10.2014	Decisions / letters / protocols of public notaries 07.10.2014 (TIF) •
26.06.2014	Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
16.04.2014	Decisions / letters / protocols of public notaries 11.04.2014 (TIF) •
17.01.2014	Decisions / letters / protocols of public notaries 28.12.2013 (TIF) •
Show all
Documents attesting the transfer of shares (1)
17.11.2015	Documents attesting the transfer of shares 10.11.2015 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
26.06.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 28.03.2014 (TIF)
List of members of the Board / Supervisory Board (1)
01.03.2017	List of members of the Board / Supervisory Board 17.02.2017 (TIF) •
Memorandum of association (1)
17.01.2014	Memorandum of association 27.12.2013 (TIF)
Power of attorney, act of empowerment (7)
04.03.2019	Power of attorney, act of empowerment 14.02.2019 (EDOC) •
04.03.2019	Power of attorney, act of empowerment 14.02.2019 (doc) •
29.10.2018	Power of attorney, act of empowerment 29.10.2018 (TIF) •
01.03.2017	Power of attorney, act of empowerment 17.02.2017 (TIF) •
17.02.2015	Power of attorney, act of empowerment 29.01.2015 (TIF) •
04.02.2015	Power of attorney, act of empowerment 26.11.2014 (TIF) •
26.06.2014	Power of attorney, act of empowerment 04.03.2014 (TIF) •
Show all
Protocols/decisions of a company/organisation (16)
08.09.2021	Protocols/decisions of a company/organisation 29.09.2020 (edoc) •
08.09.2021	Protocols/decisions of a company/organisation 29.09.2020 (DOCX) •
08.09.2021	Protocols/decisions of a company/organisation 29.09.2020 (PDF) •
08.09.2021	Protocols/decisions of a company/organisation 29.09.2020 (docx) •
18.12.2019	Protocols/decisions of a company/organisation 30.08.2019 (TIF) •
12.03.2019	Protocols/decisions of a company/organisation 14.01.2019 (edoc) •
12.03.2019	Protocols/decisions of a company/organisation 14.01.2019 (docx) •
26.04.2018	Protocols/decisions of a company/organisation 15.03.2018 (TIF) •
01.03.2017	Protocols/decisions of a company/organisation 17.02.2017 (TIF) •
13.09.2016	Protocols/decisions of a company/organisation 23.12.2015 (TIF) •
29.12.2015	Protocols/decisions of a company/organisation 07.12.2015 (TIF) •
17.11.2015	Protocols/decisions of a company/organisation 10.11.2015 (TIF) •
04.02.2015	Protocols/decisions of a company/organisation 26.11.2014 (TIF) •
09.10.2014	Protocols/decisions of a company/organisation 05.09.2014 (TIF) •
26.06.2014	Protocols/decisions of a company/organisation 17.04.2014 (TIF) •
16.04.2014	Protocols/decisions of a company/organisation 01.04.2014 (TIF) •
Show all
Registration certificates (1)
17.01.2014	Registration certificates 28.12.2013 (TIF) •
Regulations for the increase/reduction of the equity (7)
12.03.2019	Regulations for the increase/reduction of the equity 14.01.2019 (docx)
12.03.2019	Regulations for the increase/reduction of the equity 14.01.2019 (edoc) •
17.04.2018	Regulations for the increase/reduction of the equity 15.03.2018 (TIF)
13.09.2016	Regulations for the increase/reduction of the equity 23.12.2015 (TIF)
17.11.2015	Regulations for the increase/reduction of the equity 10.11.2015 (TIF)
26.06.2014	Regulations for the increase/reduction of the equity 17.04.2014 (TIF)
16.04.2014	Regulations for the increase/reduction of the equity 01.04.2014 (TIF)
Show all
Shareholders’ register (21)
13.06.2020	Shareholders’ register 18.05.2020 (docx)
13.06.2020	Shareholders’ register 18.05.2020 (edoc) •
12.03.2019	Shareholders’ register 14.02.2019 (doc)
12.03.2019	Shareholders’ register 14.02.2019 (edoc) •
29.10.2018	Shareholders’ register 12.10.2018 (TIF)
26.04.2018	Shareholders’ register 28.03.2018 (TIF)
26.04.2018	Shareholders’ register 29.03.2018 (TIF)
08.09.2017	Shareholders’ register 05.09.2017 (TIF)
03.03.2017	Shareholders’ register 17.02.2017 (TIF)
13.09.2016	Shareholders’ register 18.07.2016 (TIF)
13.09.2016	Shareholders’ register 18.07.2016 (TIF)
29.12.2015	Shareholders’ register 07.12.2015 (TIF)
17.11.2015	Shareholders’ register 08.11.2015 (TIF)
17.11.2015	Shareholders’ register 10.11.2015 (TIF)
17.11.2015	Shareholders’ register 10.11.2015 (TIF)
04.02.2015	Shareholders’ register 26.11.2014 (TIF)
20.01.2015	Shareholders’ register 21.11.2014 (TIF)
09.10.2014	Shareholders’ register 05.09.2014 (TIF)
26.06.2014	Shareholders’ register 16.05.2014 (TIF)
16.04.2014	Shareholders’ register 04.04.2014 (TIF)
17.01.2014	Shareholders’ register 27.12.2013 (TIF)
Show all
State Revenue Service decisions/letters/statements (1)
24.08.2021	State Revenue Service decisions/letters/statements 24.08.2021 (EDOC) •
Statement of the Board regarding the payment of the equity (1)
17.04.2018	Statement of the Board regarding the payment of the equity 29.03.2018 (TIF) •
Statement regarding the beneficial owners (3)
07.06.2018	Statement regarding the beneficial owners 07.06.2018 (TIF) •
07.06.2018	Statement regarding the beneficial owners 07.06.2018 (TIF) •
26.04.2018	Statement regarding the beneficial owners 23.04.2018 (TIF) •
Submission/Application (1)
13.09.2016	Submission/Application 23.12.2015 (TIF) •
2021 (14)
08.09.2021	Application 03.09.2021 (edoc) •
08.09.2021	Application 03.09.2021 (DOCX) •
08.09.2021	Application 03.09.2021 (docx) •
08.09.2021	Decisions / letters / protocols of public notaries 08.09.2021 (rtf)
08.09.2021	Decisions / letters / protocols of public notaries 08.09.2021 (edoc) •
08.09.2021	Protocols/decisions of a company/organisation 29.09.2020 (edoc) •
08.09.2021	Protocols/decisions of a company/organisation 29.09.2020 (DOCX) •
08.09.2021	Protocols/decisions of a company/organisation 29.09.2020 (PDF) •
08.09.2021	Protocols/decisions of a company/organisation 29.09.2020 (docx) •
26.08.2021	Decisions / letters / protocols of public notaries 26.08.2021 (rtf)
26.08.2021	Decisions / letters / protocols of public notaries 26.08.2021 (rtf)
26.08.2021	Decisions / letters / protocols of public notaries 26.08.2021 (edoc) •
26.08.2021	Decisions / letters / protocols of public notaries 26.08.2021 (edoc) •
24.08.2021	State Revenue Service decisions/letters/statements 24.08.2021 (EDOC) •
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2020 (9)
01.09.2020	2019 Annual report (full) (PDF)
13.06.2020	Application 01.06.2020 (edoc) •
13.06.2020	Application 01.06.2020 (docx) •
13.06.2020	Decisions / letters / protocols of public notaries 13.06.2020 (edoc) •
13.06.2020	Shareholders’ register 18.05.2020 (docx)
13.06.2020	Shareholders’ register 18.05.2020 (edoc) •
30.01.2020	Decisions / letters / protocols of public notaries 30.01.2020 (edoc) •
30.01.2020	Decisions / letters / protocols of public notaries 30.01.2020 (rtf) •
28.01.2020	Application 08.11.2019 (TIF) •
Show all
2019 (21)
18.12.2019	Amendments to the Articles of Association 30.08.2019 (TIF)
18.12.2019	Articles of Association 30.08.2019 (TIF)
18.12.2019	Confirmation or consent to legal address 08.11.2019 (TIF) •
18.12.2019	Protocols/decisions of a company/organisation 30.08.2019 (TIF) •
12.03.2019	Application 04.03.2019 (edoc) •
12.03.2019	Application 04.03.2019 (docx) •
12.03.2019	Application of shareholders or third persons for the acquisition of shares 16.01.2019 (edoc) •
12.03.2019	Application of shareholders or third persons for the acquisition of shares 16.01.2019 (docx) •
12.03.2019	Articles of Association 14.01.2019 (docx)
12.03.2019	Articles of Association 14.01.2019 (edoc) •
12.03.2019	Bank statements or other document regarding the payment of the equity 08.02.2019 (edoc) •
12.03.2019	Bank statements or other document regarding the payment of the equity 08.02.2019 (pdf) •
12.03.2019	Decisions / letters / protocols of public notaries 12.03.2019 (edoc) •
12.03.2019	Protocols/decisions of a company/organisation 14.01.2019 (edoc) •
12.03.2019	Protocols/decisions of a company/organisation 14.01.2019 (docx) •
12.03.2019	Regulations for the increase/reduction of the equity 14.01.2019 (docx)
12.03.2019	Regulations for the increase/reduction of the equity 14.01.2019 (edoc) •
12.03.2019	Shareholders’ register 14.02.2019 (doc)
12.03.2019	Shareholders’ register 14.02.2019 (edoc) •
04.03.2019	Power of attorney, act of empowerment 14.02.2019 (EDOC) •
04.03.2019	Power of attorney, act of empowerment 14.02.2019 (doc) •
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2018 (19)
30.10.2018	Decisions / letters / protocols of public notaries 30.10.2018 (edoc) •
29.10.2018	Application 19.10.2018 (TIF) •
29.10.2018	Power of attorney, act of empowerment 29.10.2018 (TIF) •
29.10.2018	Shareholders’ register 12.10.2018 (TIF)
11.06.2018	Decisions / letters / protocols of public notaries 11.06.2018 (edoc) •
07.06.2018	Statement regarding the beneficial owners 07.06.2018 (TIF) •
07.06.2018	Statement regarding the beneficial owners 07.06.2018 (TIF) •
03.05.2018	2017 Annual report (full) (PDF)
27.04.2018	Decisions / letters / protocols of public notaries 27.04.2018 (edoc) •
26.04.2018	Protocols/decisions of a company/organisation 15.03.2018 (TIF) •
26.04.2018	Shareholders’ register 28.03.2018 (TIF)
26.04.2018	Shareholders’ register 29.03.2018 (TIF)
26.04.2018	Statement regarding the beneficial owners 23.04.2018 (TIF) •
17.04.2018	Amendments to the Articles of Association 15.03.2018 (TIF)
17.04.2018	Application 12.04.2018 (TIF) •
17.04.2018	Application of shareholders or third persons for the acquisition of shares 21.03.2018 (TIF) •
17.04.2018	Articles of Association 15.03.2018 (TIF)
17.04.2018	Regulations for the increase/reduction of the equity 15.03.2018 (TIF)
17.04.2018	Statement of the Board regarding the payment of the equity 29.03.2018 (TIF) •
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2017 (14)
08.09.2017	Application 05.09.2017 (TIF) •
08.09.2017	Decisions / letters / protocols of public notaries 08.09.2017 (edoc) •
08.09.2017	Decisions / letters / protocols of public notaries 08.09.2017 (rtf) •
08.09.2017	Shareholders’ register 05.09.2017 (TIF)
08.03.2017	Application 17.02.2017 (TIF) •
08.03.2017	Decisions / letters / protocols of public notaries 08.03.2017 (edoc) •
03.03.2017	Shareholders’ register 17.02.2017 (TIF)
01.03.2017	Consent of a member of the Board / executive director 17.02.2017 (TIF) •
01.03.2017	Consent of members of the supervisory board 15.02.2017 (TIF) •
01.03.2017	Consent of members of the supervisory board 15.02.2017 (TIF) •
01.03.2017	Consent of members of the supervisory board 15.02.2017 (TIF) •
01.03.2017	List of members of the Board / Supervisory Board 17.02.2017 (TIF) •
01.03.2017	Power of attorney, act of empowerment 17.02.2017 (TIF) •
01.03.2017	Protocols/decisions of a company/organisation 17.02.2017 (TIF) •
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2016 (15)
13.09.2016	Amendments to the Articles of Association 23.12.2015 (TIF)
13.09.2016	Application 20.07.2016 (TIF) •
13.09.2016	Application of shareholders or third persons for the acquisition of shares 16.05.2016 (TIF) •
13.09.2016	Application of shareholders or third persons for the acquisition of shares 11.05.2016 (TIF) •
13.09.2016	Articles of Association 23.12.2015 (TIF)
13.09.2016	Bank statements or other document regarding the payment of the equity 16.05.2016 (TIF) •
13.09.2016	Bank statements or other document regarding the payment of the equity 16.05.2016 (TIF) •
13.09.2016	Bank statements or other document regarding the payment of the equity 11.05.2016 (TIF) •
13.09.2016	Bank statements or other document regarding the payment of the equity 11.05.2016 (TIF) •
13.09.2016	Decisions / letters / protocols of public notaries 02.09.2016 (TIF) •
13.09.2016	Protocols/decisions of a company/organisation 23.12.2015 (TIF) •
13.09.2016	Regulations for the increase/reduction of the equity 23.12.2015 (TIF)
13.09.2016	Shareholders’ register 18.07.2016 (TIF)
13.09.2016	Shareholders’ register 18.07.2016 (TIF)
13.09.2016	Submission/Application 23.12.2015 (TIF) •
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2015 (36)
29.12.2015	Application 09.12.2015 (TIF) •
29.12.2015	Bank statements or other document regarding the payment of the equity 08.12.2015 (TIF) •
29.12.2015	Consent of members of the supervisory board 07.12.2015 (TIF) •
29.12.2015	Decisions / letters / protocols of public notaries 21.12.2015 (TIF) •
29.12.2015	Protocols/decisions of a company/organisation 07.12.2015 (TIF) •
29.12.2015	Shareholders’ register 07.12.2015 (TIF)
10.12.2015	Application 30.11.2015 (TIF) •
10.12.2015	Confirmation or consent to legal address 20.11.2015 (TIF) •
10.12.2015	Decisions / letters / protocols of public notaries 09.12.2015 (TIF) •
23.11.2015	Bank statements or other document regarding the payment of the equity 02.04.2014 (TIF) •
23.11.2015	Bank statements or other document regarding the payment of the equity 03.04.2014 (TIF) •
17.11.2015	Amendments to the Articles of Association 10.11.2015 (TIF)
17.11.2015	Application 10.11.2015 (TIF) •
17.11.2015	Application of shareholders or third persons for the acquisition of shares 10.11.2015 (TIF) •
17.11.2015	Articles of Association 10.11.2015 (TIF)
17.11.2015	Consent of members of the supervisory board 10.11.2015 (TIF) •
17.11.2015	Decisions / letters / protocols of public notaries 12.11.2015 (TIF) •
17.11.2015	Documents attesting the transfer of shares 10.11.2015 (TIF) •
17.11.2015	Protocols/decisions of a company/organisation 10.11.2015 (TIF) •
17.11.2015	Regulations for the increase/reduction of the equity 10.11.2015 (TIF)
17.11.2015	Shareholders’ register 08.11.2015 (TIF)
17.11.2015	Shareholders’ register 10.11.2015 (TIF)
17.11.2015	Shareholders’ register 10.11.2015 (TIF)
17.02.2015	Power of attorney, act of empowerment 29.01.2015 (TIF) •
04.02.2015	Application 22.01.2015 (TIF) •
04.02.2015	Application of shareholders or third persons for the acquisition of shares 26.11.2014 (TIF) •
04.02.2015	Articles of Association 26.11.2014 (TIF)
04.02.2015	Bank statements or other document regarding the payment of the equity 15.12.2014 (TIF) •
04.02.2015	Decisions / letters / protocols of public notaries 02.02.2015 (TIF) •
04.02.2015	Power of attorney, act of empowerment 26.11.2014 (TIF) •
04.02.2015	Protocols/decisions of a company/organisation 26.11.2014 (TIF) •
04.02.2015	Shareholders’ register 26.11.2014 (TIF)
20.01.2015	Application 05.01.2015 (TIF) •
20.01.2015	Confirmation or consent to legal address 05.01.2015 (TIF) •
20.01.2015	Decisions / letters / protocols of public notaries 15.01.2015 (TIF) •
20.01.2015	Shareholders’ register 21.11.2014 (TIF)
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2014 (30)
09.10.2014	Application 17.09.2014 (TIF) •
09.10.2014	Articles of Association 05.09.2014 (TIF)
09.10.2014	Decisions / letters / protocols of public notaries 07.10.2014 (TIF) •
09.10.2014	Protocols/decisions of a company/organisation 05.09.2014 (TIF) •
09.10.2014	Shareholders’ register 05.09.2014 (TIF)
26.06.2014	Application 16.06.2014 (TIF) •
26.06.2014	Application of shareholders or third persons for the acquisition of shares 17.04.2014 (TIF) •
26.06.2014	Articles of Association 17.04.2014 (TIF)
26.06.2014	Bank statements or other document regarding the payment of the equity 13.06.2014 (TIF) •
26.06.2014	Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
26.06.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 28.03.2014 (TIF)
26.06.2014	Power of attorney, act of empowerment 04.03.2014 (TIF) •
26.06.2014	Protocols/decisions of a company/organisation 17.04.2014 (TIF) •
26.06.2014	Regulations for the increase/reduction of the equity 17.04.2014 (TIF)
26.06.2014	Shareholders’ register 16.05.2014 (TIF)
16.04.2014	Application 08.04.2014 (TIF) •
16.04.2014	Application of shareholders or third persons for the acquisition of shares 01.04.2014 (TIF) •
16.04.2014	Articles of Association 01.04.2014 (TIF)
16.04.2014	Decisions / letters / protocols of public notaries 11.04.2014 (TIF) •
16.04.2014	Protocols/decisions of a company/organisation 01.04.2014 (TIF) •
16.04.2014	Regulations for the increase/reduction of the equity 01.04.2014 (TIF)
16.04.2014	Shareholders’ register 04.04.2014 (TIF)
17.01.2014	Announcement regarding the legal address 27.12.2013 (TIF) •
17.01.2014	Application 27.12.2013 (TIF) •
17.01.2014	Articles of Association 27.12.2013 (TIF)
17.01.2014	Confirmation or consent to legal address 27.12.2013 (TIF) •
17.01.2014	Decisions / letters / protocols of public notaries 28.12.2013 (TIF) •
17.01.2014	Memorandum of association 27.12.2013 (TIF)
17.01.2014	Registration certificates 28.12.2013 (TIF) •
17.01.2014	Shareholders’ register 27.12.2013 (TIF)
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SIA "Monetizator"

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