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AS Mintos Marketplace

Basic information
Status Registered
Name AS Mintos Marketplace
Legal form Public Limited Company
Reg. No 40103903643
Reg. date 01.06.2015
Register Commercial Register
Legal Address Skanstes iela 50, Rīga, LV-1013
Registered share capital, date 5,850,000 EUR, 06.08.2021
Paid-in share capital, date 5,850,000 EUR, 06.08.2021
NACE 66.12 Security and commodity contracts brokerage
VAT payer
LV40103903643 Registered Excluded
26.06.2015 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.08.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (13)
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 - Net profit - Equity - Date submitted30.03.2022 Number of employees
Year2020 Net sales 9,682,084 EUR Net profit -534,674 EUR Equity -236,777 EUR Date submitted20.07.2021 Number of employees 156
Year2019 Net sales 8,806,630 EUR Net profit -261,089 EUR Equity 297,897 EUR Date submitted01.08.2020 Number of employees 115
Year2018 Net sales 4,646,885 EUR Net profit 64,905 EUR Equity 780,873 EUR Date submitted20.05.2019 Number of employees 48
Year2017 Net sales 2,137,533 EUR Net profit 240,586 EUR Equity 715,968 EUR Date submitted03.05.2018 Number of employees 33
Year2016 Net sales 521,433 EUR Net profit -180,738 EUR Equity 475,382 EUR Date submitted29.04.2017 Number of employees 19
Year2015 Net sales 49,758 EUR Net profit -93,880 EUR Equity 406,120 EUR Date submitted03.05.2016 Number of employees 9
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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 Contributions1,927,080 EUR Personal Income Tax1,089,400 EUR Other32,970 EUR Total3,049,450 EUR Number of employees144
Year2023 Social Insurance Contributions1,448,800 EUR Personal Income Tax813,350 EUR Other11,880 EUR Total2,274,030 EUR Number of employees116
Year2022 Social Insurance Contributions1,469,820 EUR Personal Income Tax835,260 EUR Other164,800 EUR Total2,469,880 EUR Number of employees119
Year2021 Social Insurance Contributions2,964,630 EUR Personal Income Tax1,573,350 EUR Other419,690 EUR Total4,957,670 EUR Number of employees157
Year2020 Social Insurance Contributions879,490 EUR Personal Income Tax575,200 EUR Other152,830 EUR Total1,607,520 EUR Number of employees155
Year2019 Social Insurance Contributions1,168,420 EUR Personal Income Tax646,900 EUR Other297,570 EUR Total2,112,890 EUR Number of employees110
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (166)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
06.08.2021 Amendments to the Articles of Association 04.08.2021 (DOCX)
06.08.2021 Amendments to the Articles of Association 04.08.2021 (docx)
06.08.2021 Amendments to the Articles of Association 04.08.2021 (edoc) •
05.02.2018 Amendments to the Articles of Association 25.09.2017 (docx)
05.02.2018 Amendments to the Articles of Association 25.09.2017 (docx)
05.02.2018 Amendments to the Articles of Association 25.09.2017 (edoc) •
01.07.2015 Amendments to the Articles of Association 17.06.2015 (TIF)
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Announcement regarding the legal address (1)
19.06.2015 Announcement regarding the legal address 29.05.2015 (TIF) •
Annual report (full) (11)
30.03.2022 2021 Annual report (full) (PDF)
20.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
20.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
03.05.2016 2015 Annual report (full) (PDF)
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Application (28)
11.08.2021 Application 27.07.2021 (edoc) •
11.08.2021 Application 27.07.2021 (DOCX) •
11.08.2021 Application 27.07.2021 (docx) •
06.08.2021 Application 04.08.2021 (edoc) •
06.08.2021 Application 04.08.2021 (DOCX) •
06.08.2021 Application 04.08.2021 (docx) •
30.12.2020 Application 23.12.2020 (edoc) •
30.12.2020 Application 23.12.2020 (docx) •
30.12.2020 Application 23.12.2020 (docx) •
08.07.2020 Application 03.07.2020 (edoc) •
08.07.2020 Application 03.07.2020 (docx) •
03.04.2020 Application 31.03.2020 (edoc) •
03.04.2020 Application 31.03.2020 (docx) •
03.04.2020 Application 31.03.2020 (docx) •
02.03.2020 Application 26.02.2020 (edoc) •
02.03.2020 Application 26.02.2020 (docx) •
02.03.2020 Application 26.02.2020 (docx) •
26.03.2019 Application 20.03.2019 (edoc) •
26.03.2019 Application 20.03.2019 (docx) •
05.02.2018 Application 29.01.2018 (edoc) •
05.02.2018 Application 29.01.2018 (docx) •
05.02.2018 Application 29.01.2018 (docx) •
13.06.2016 Application 19.05.2016 (TIF) •
15.04.2016 Application 12.04.2016 (EDOC) •
15.04.2016 Application 12.04.2016 (docx) •
15.04.2016 Application 12.04.2016 (docx) •
01.07.2015 Application 18.06.2015 (TIF) •
19.06.2015 Application 29.05.2015 (TIF) •
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Appraisal reports (3)
06.08.2021 Appraisal reports 02.08.2021 (edoc) •
06.08.2021 Appraisal reports 02.08.2021 (DOCX) •
06.08.2021 Appraisal reports 02.08.2021 (docx) •
Articles of Association (6)
06.08.2021 Articles of Association 04.08.2021 (DOCX)
06.08.2021 Articles of Association 04.08.2021 (docx)
06.08.2021 Articles of Association 04.08.2021 (edoc) •
01.02.2018 Articles of Association 25.09.2017 (TIF)
01.07.2015 Articles of Association 17.06.2015 (TIF)
19.06.2015 Articles of Association 29.05.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
06.08.2021 Bank statements or other document regarding the payment of the equity 04.08.2021 (edoc) •
06.08.2021 Bank statements or other document regarding the payment of the equity 04.08.2021 (DOCX) •
06.08.2021 Bank statements or other document regarding the payment of the equity 04.08.2021 (edoc) •
06.08.2021 Bank statements or other document regarding the payment of the equity 04.08.2021 (DOCX) •
06.08.2021 Bank statements or other document regarding the payment of the equity 04.08.2021 (docx) •
06.08.2021 Bank statements or other document regarding the payment of the equity 04.08.2021 (docx) •
19.06.2015 Bank statements or other document regarding the payment of the equity 29.05.2015 (TIF) •
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Confirmation or consent to legal address (3)
25.04.2016 Confirmation or consent to legal address 07.04.2016 (PDF) •
25.04.2016 Confirmation or consent to legal address 07.04.2016 (pdf) •
19.06.2015 Confirmation or consent to legal address 29.05.2015 (TIF) •
Consent of members of the supervisory board (12)
30.12.2020 Consent of members of the supervisory board 23.12.2020 (edoc) •
30.12.2020 Consent of members of the supervisory board 23.12.2020 (docx) •
30.12.2020 Consent of members of the supervisory board 23.12.2020 (edoc) •
30.12.2020 Consent of members of the supervisory board 23.12.2020 (docx) •
30.12.2020 Consent of members of the supervisory board 23.12.2020 (docx) •
30.12.2020 Consent of members of the supervisory board 23.12.2020 (docx) •
23.12.2020 Consent of members of the supervisory board 22.12.2020 (EDOC) •
23.12.2020 Consent of members of the supervisory board 22.12.2020 (docx) •
13.06.2016 Consent of members of the supervisory board 19.05.2016 (TIF) •
07.06.2016 Consent of members of the supervisory board 19.05.2016 (PDF) •
07.06.2016 Consent of members of the supervisory board 19.05.2016 (pdf) •
19.06.2015 Consent of members of the supervisory board 29.05.2015 (TIF) •
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Decisions / letters / protocols of public notaries (22)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (rtf)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (edoc) •
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (rtf)
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
03.04.2020 Decisions / letters / protocols of public notaries 03.04.2020 (edoc) •
03.04.2020 Decisions / letters / protocols of public notaries 03.04.2020 (rtf) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (rtf) •
26.03.2019 Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (edoc) •
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (rtf) •
13.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (TIF) •
28.04.2016 Decisions / letters / protocols of public notaries 28.04.2016 (EDOC) •
28.04.2016 Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
28.04.2016 Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
01.07.2015 Decisions / letters / protocols of public notaries 19.06.2015 (TIF) •
19.06.2015 Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
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Justification supporting beneficial ownership disclosure statement (12)
11.08.2021 Justification supporting beneficial ownership disclosure statement 19.07.2021 (edoc) •
11.08.2021 Justification supporting beneficial ownership disclosure statement 19.07.2021 (DOCX) •
11.08.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (edoc) •
11.08.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (DOCX) •
11.08.2021 Justification supporting beneficial ownership disclosure statement 21.12.2020 (edoc) •
11.08.2021 Justification supporting beneficial ownership disclosure statement 21.12.2020 (DOCX) •
11.08.2021 Justification supporting beneficial ownership disclosure statement 04.08.2021 (edoc) •
11.08.2021 Justification supporting beneficial ownership disclosure statement 04.08.2021 (DOCX) •
11.08.2021 Justification supporting beneficial ownership disclosure statement 19.07.2021 (docx) •
11.08.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (docx) •
11.08.2021 Justification supporting beneficial ownership disclosure statement 21.12.2020 (docx) •
11.08.2021 Justification supporting beneficial ownership disclosure statement 04.08.2021 (docx) •
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List of members of the Board / Supervisory Board (5)
11.08.2021 List of members of the Board / Supervisory Board 29.07.2021 (edoc) •
11.08.2021 List of members of the Board / Supervisory Board 29.07.2021 (DOCX) •
11.08.2021 List of members of the Board / Supervisory Board 29.07.2021 (docx) •
08.07.2020 List of members of the Board / Supervisory Board 01.07.2020 (edoc) •
08.07.2020 List of members of the Board / Supervisory Board 01.07.2020 (docx) •
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Memorandum of Association (1)
19.06.2015 Memorandum of Association 29.05.2015 (TIF)
Notice of a member of the supervisory board regarding the resignation (8)
30.12.2020 Notice of a member of the supervisory board regarding the resignation 23.12.2020 (edoc) •
30.12.2020 Notice of a member of the supervisory board regarding the resignation 23.12.2020 (docx) •
30.12.2020 Notice of a member of the supervisory board regarding the resignation 23.12.2020 (pdf) •
30.12.2020 Notice of a member of the supervisory board regarding the resignation 23.12.2020 (pdf) •
30.12.2020 Notice of a member of the supervisory board regarding the resignation 23.12.2020 (edoc) •
30.12.2020 Notice of a member of the supervisory board regarding the resignation 23.12.2020 (docx) •
30.12.2020 Notice of a member of the supervisory board regarding the resignation 23.12.2020 (docx) •
30.12.2020 Notice of a member of the supervisory board regarding the resignation 23.12.2020 (docx) •
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Other documents (3)
30.12.2020 Other documents 23.12.2020 (edoc) •
30.12.2020 Other documents 23.12.2020 (docx) •
30.12.2020 Other documents 23.12.2020 (docx) •
Power of attorney, act of empowerment (4)
31.01.2018 Power of attorney, act of empowerment 30.01.2018 (EDOC) •
31.01.2018 Power of attorney, act of empowerment 30.01.2018 (docx) •
13.06.2016 Power of attorney, act of empowerment 23.05.2016 (TIF) •
01.07.2015 Power of attorney, act of empowerment 17.06.2015 (TIF) •
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Protocols/decisions of a company/organisation (19)
11.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (pdf) •
11.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (PDF) •
11.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (pdf) •
06.08.2021 Protocols/decisions of a company/organisation 04.08.2021 (edoc) •
06.08.2021 Protocols/decisions of a company/organisation 04.08.2021 (DOCX) •
06.08.2021 Protocols/decisions of a company/organisation 04.08.2021 (docx) •
30.12.2020 Protocols/decisions of a company/organisation 23.12.2020 (edoc) •
30.12.2020 Protocols/decisions of a company/organisation 23.12.2020 (docx) •
30.12.2020 Protocols/decisions of a company/organisation 23.12.2020 (docx) •
08.07.2020 Protocols/decisions of a company/organisation 26.06.2020 (edoc) •
08.07.2020 Protocols/decisions of a company/organisation 26.06.2020 (docx) •
05.02.2018 Protocols/decisions of a company/organisation 26.09.2016 (edoc) •
05.02.2018 Protocols/decisions of a company/organisation 26.09.2016 (docx) •
05.02.2018 Protocols/decisions of a company/organisation 26.09.2016 (docx) •
01.02.2018 Protocols/decisions of a company/organisation 25.09.2017 (TIF) •
13.06.2016 Protocols/decisions of a company/organisation 19.05.2016 (TIF) •
13.06.2016 Protocols/decisions of a company/organisation 19.05.2016 (TIF) •
01.07.2015 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
19.06.2015 Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
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Regulations for the increase/reduction of the equity (7)
06.08.2021 Regulations for the increase/reduction of the equity 04.08.2021 (DOCX)
06.08.2021 Regulations for the increase/reduction of the equity 04.08.2021 (docx)
06.08.2021 Regulations for the increase/reduction of the equity 04.08.2021 (edoc) •
05.02.2018 Regulations for the increase/reduction of the equity 01.01.2018 (docx)
05.02.2018 Regulations for the increase/reduction of the equity 01.01.2018 (docx)
05.02.2018 Regulations for the increase/reduction of the equity 01.01.2018 (edoc) •
01.07.2015 Regulations for the increase/reduction of the equity 17.06.2015 (TIF)
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Statement of the Board regarding the payment of the equity (4)
05.02.2018 Statement of the Board regarding the payment of the equity 29.01.2018 (edoc) •
05.02.2018 Statement of the Board regarding the payment of the equity 29.01.2018 (docx) •
05.02.2018 Statement of the Board regarding the payment of the equity 29.01.2018 (docx) •
01.07.2015 Statement of the Board regarding the payment of the equity 18.06.2015 (TIF) •
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Statement regarding the beneficial owners (3)
13.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
13.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
13.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
2022 (1)
30.03.2022 2021 Annual report (full) (PDF)
2021 (50)
11.08.2021 Application 27.07.2021 (edoc) •
11.08.2021 Application 27.07.2021 (DOCX) •
11.08.2021 Application 27.07.2021 (docx) •
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (rtf)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (edoc) •
11.08.2021 Justification supporting beneficial ownership disclosure statement 19.07.2021 (edoc) •
11.08.2021 Justification supporting beneficial ownership disclosure statement 19.07.2021 (DOCX) •
11.08.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (edoc) •
11.08.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (DOCX) •
11.08.2021 Justification supporting beneficial ownership disclosure statement 21.12.2020 (edoc) •
11.08.2021 Justification supporting beneficial ownership disclosure statement 21.12.2020 (DOCX) •
11.08.2021 Justification supporting beneficial ownership disclosure statement 04.08.2021 (edoc) •
11.08.2021 Justification supporting beneficial ownership disclosure statement 04.08.2021 (DOCX) •
11.08.2021 Justification supporting beneficial ownership disclosure statement 19.07.2021 (docx) •
11.08.2021 Justification supporting beneficial ownership disclosure statement 14.04.2021 (docx) •
11.08.2021 Justification supporting beneficial ownership disclosure statement 21.12.2020 (docx) •
11.08.2021 Justification supporting beneficial ownership disclosure statement 04.08.2021 (docx) •
11.08.2021 List of members of the Board / Supervisory Board 29.07.2021 (edoc) •
11.08.2021 List of members of the Board / Supervisory Board 29.07.2021 (DOCX) •
11.08.2021 List of members of the Board / Supervisory Board 29.07.2021 (docx) •
11.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (pdf) •
11.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (PDF) •
11.08.2021 Protocols/decisions of a company/organisation 23.07.2021 (pdf) •
06.08.2021 Amendments to the Articles of Association 04.08.2021 (DOCX)
06.08.2021 Amendments to the Articles of Association 04.08.2021 (docx)
06.08.2021 Amendments to the Articles of Association 04.08.2021 (edoc) •
06.08.2021 Application 04.08.2021 (edoc) •
06.08.2021 Application 04.08.2021 (DOCX) •
06.08.2021 Application 04.08.2021 (docx) •
06.08.2021 Appraisal reports 02.08.2021 (edoc) •
06.08.2021 Appraisal reports 02.08.2021 (DOCX) •
06.08.2021 Appraisal reports 02.08.2021 (docx) •
06.08.2021 Articles of Association 04.08.2021 (DOCX)
06.08.2021 Articles of Association 04.08.2021 (docx)
06.08.2021 Articles of Association 04.08.2021 (edoc) •
06.08.2021 Bank statements or other document regarding the payment of the equity 04.08.2021 (edoc) •
06.08.2021 Bank statements or other document regarding the payment of the equity 04.08.2021 (DOCX) •
06.08.2021 Bank statements or other document regarding the payment of the equity 04.08.2021 (edoc) •
06.08.2021 Bank statements or other document regarding the payment of the equity 04.08.2021 (DOCX) •
06.08.2021 Bank statements or other document regarding the payment of the equity 04.08.2021 (docx) •
06.08.2021 Bank statements or other document regarding the payment of the equity 04.08.2021 (docx) •
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (rtf)
06.08.2021 Decisions / letters / protocols of public notaries 06.08.2021 (edoc) •
06.08.2021 Protocols/decisions of a company/organisation 04.08.2021 (edoc) •
06.08.2021 Protocols/decisions of a company/organisation 04.08.2021 (DOCX) •
06.08.2021 Protocols/decisions of a company/organisation 04.08.2021 (docx) •
06.08.2021 Regulations for the increase/reduction of the equity 04.08.2021 (DOCX)
06.08.2021 Regulations for the increase/reduction of the equity 04.08.2021 (docx)
06.08.2021 Regulations for the increase/reduction of the equity 04.08.2021 (edoc) •
20.07.2021 2020 Annual report (full) (PDF)
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2020 (45)
30.12.2020 Application 23.12.2020 (edoc) •
30.12.2020 Application 23.12.2020 (docx) •
30.12.2020 Application 23.12.2020 (docx) •
30.12.2020 Consent of members of the supervisory board 23.12.2020 (edoc) •
30.12.2020 Consent of members of the supervisory board 23.12.2020 (docx) •
30.12.2020 Consent of members of the supervisory board 23.12.2020 (edoc) •
30.12.2020 Consent of members of the supervisory board 23.12.2020 (docx) •
30.12.2020 Consent of members of the supervisory board 23.12.2020 (docx) •
30.12.2020 Consent of members of the supervisory board 23.12.2020 (docx) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (edoc) •
30.12.2020 Decisions / letters / protocols of public notaries 30.12.2020 (rtf) •
30.12.2020 Notice of a member of the supervisory board regarding the resignation 23.12.2020 (edoc) •
30.12.2020 Notice of a member of the supervisory board regarding the resignation 23.12.2020 (docx) •
30.12.2020 Notice of a member of the supervisory board regarding the resignation 23.12.2020 (pdf) •
30.12.2020 Notice of a member of the supervisory board regarding the resignation 23.12.2020 (pdf) •
30.12.2020 Notice of a member of the supervisory board regarding the resignation 23.12.2020 (edoc) •
30.12.2020 Notice of a member of the supervisory board regarding the resignation 23.12.2020 (docx) •
30.12.2020 Notice of a member of the supervisory board regarding the resignation 23.12.2020 (docx) •
30.12.2020 Notice of a member of the supervisory board regarding the resignation 23.12.2020 (docx) •
30.12.2020 Other documents 23.12.2020 (edoc) •
30.12.2020 Other documents 23.12.2020 (docx) •
30.12.2020 Other documents 23.12.2020 (docx) •
30.12.2020 Protocols/decisions of a company/organisation 23.12.2020 (edoc) •
30.12.2020 Protocols/decisions of a company/organisation 23.12.2020 (docx) •
30.12.2020 Protocols/decisions of a company/organisation 23.12.2020 (docx) •
23.12.2020 Consent of members of the supervisory board 22.12.2020 (EDOC) •
23.12.2020 Consent of members of the supervisory board 22.12.2020 (docx) •
01.08.2020 2019 Annual report (full) (PDF)
08.07.2020 Application 03.07.2020 (edoc) •
08.07.2020 Application 03.07.2020 (docx) •
08.07.2020 Decisions / letters / protocols of public notaries 08.07.2020 (edoc) •
08.07.2020 List of members of the Board / Supervisory Board 01.07.2020 (edoc) •
08.07.2020 List of members of the Board / Supervisory Board 01.07.2020 (docx) •
08.07.2020 Protocols/decisions of a company/organisation 26.06.2020 (edoc) •
08.07.2020 Protocols/decisions of a company/organisation 26.06.2020 (docx) •
03.04.2020 Application 31.03.2020 (edoc) •
03.04.2020 Application 31.03.2020 (docx) •
03.04.2020 Application 31.03.2020 (docx) •
03.04.2020 Decisions / letters / protocols of public notaries 03.04.2020 (edoc) •
03.04.2020 Decisions / letters / protocols of public notaries 03.04.2020 (rtf) •
02.03.2020 Application 26.02.2020 (edoc) •
02.03.2020 Application 26.02.2020 (docx) •
02.03.2020 Application 26.02.2020 (docx) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (edoc) •
02.03.2020 Decisions / letters / protocols of public notaries 02.03.2020 (rtf) •
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2019 (4)
20.05.2019 2018 Annual report (full) (PDF)
26.03.2019 Application 20.03.2019 (edoc) •
26.03.2019 Application 20.03.2019 (docx) •
26.03.2019 Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
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2018 (27)
03.05.2018 2017 Annual report (full) (PDF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
13.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
13.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
13.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
05.02.2018 Amendments to the Articles of Association 25.09.2017 (docx)
05.02.2018 Amendments to the Articles of Association 25.09.2017 (docx)
05.02.2018 Amendments to the Articles of Association 25.09.2017 (edoc) •
05.02.2018 Application 29.01.2018 (edoc) •
05.02.2018 Application 29.01.2018 (docx) •
05.02.2018 Application 29.01.2018 (docx) •
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (edoc) •
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (rtf) •
05.02.2018 Protocols/decisions of a company/organisation 26.09.2016 (edoc) •
05.02.2018 Protocols/decisions of a company/organisation 26.09.2016 (docx) •
05.02.2018 Protocols/decisions of a company/organisation 26.09.2016 (docx) •
05.02.2018 Regulations for the increase/reduction of the equity 01.01.2018 (docx)
05.02.2018 Regulations for the increase/reduction of the equity 01.01.2018 (docx)
05.02.2018 Regulations for the increase/reduction of the equity 01.01.2018 (edoc) •
05.02.2018 Statement of the Board regarding the payment of the equity 29.01.2018 (edoc) •
05.02.2018 Statement of the Board regarding the payment of the equity 29.01.2018 (docx) •
05.02.2018 Statement of the Board regarding the payment of the equity 29.01.2018 (docx) •
01.02.2018 Articles of Association 25.09.2017 (TIF)
01.02.2018 Protocols/decisions of a company/organisation 25.09.2017 (TIF) •
31.01.2018 Power of attorney, act of empowerment 30.01.2018 (EDOC) •
31.01.2018 Power of attorney, act of empowerment 30.01.2018 (docx) •
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2017 (5)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
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2016 (17)
13.06.2016 Application 19.05.2016 (TIF) •
13.06.2016 Consent of members of the supervisory board 19.05.2016 (TIF) •
13.06.2016 Decisions / letters / protocols of public notaries 09.06.2016 (TIF) •
13.06.2016 Power of attorney, act of empowerment 23.05.2016 (TIF) •
13.06.2016 Protocols/decisions of a company/organisation 19.05.2016 (TIF) •
13.06.2016 Protocols/decisions of a company/organisation 19.05.2016 (TIF) •
07.06.2016 Consent of members of the supervisory board 19.05.2016 (PDF) •
07.06.2016 Consent of members of the supervisory board 19.05.2016 (pdf) •
03.05.2016 2015 Annual report (full) (PDF)
28.04.2016 Decisions / letters / protocols of public notaries 28.04.2016 (EDOC) •
28.04.2016 Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
28.04.2016 Decisions / letters / protocols of public notaries 28.04.2016 (rtf) •
25.04.2016 Confirmation or consent to legal address 07.04.2016 (PDF) •
25.04.2016 Confirmation or consent to legal address 07.04.2016 (pdf) •
15.04.2016 Application 12.04.2016 (EDOC) •
15.04.2016 Application 12.04.2016 (docx) •
15.04.2016 Application 12.04.2016 (docx) •
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2015 (17)
01.07.2015 Amendments to the Articles of Association 17.06.2015 (TIF)
01.07.2015 Application 18.06.2015 (TIF) •
01.07.2015 Articles of Association 17.06.2015 (TIF)
01.07.2015 Decisions / letters / protocols of public notaries 19.06.2015 (TIF) •
01.07.2015 Power of attorney, act of empowerment 17.06.2015 (TIF) •
01.07.2015 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
01.07.2015 Regulations for the increase/reduction of the equity 17.06.2015 (TIF)
01.07.2015 Statement of the Board regarding the payment of the equity 18.06.2015 (TIF) •
19.06.2015 Announcement regarding the legal address 29.05.2015 (TIF) •
19.06.2015 Application 29.05.2015 (TIF) •
19.06.2015 Articles of Association 29.05.2015 (TIF)
19.06.2015 Bank statements or other document regarding the payment of the equity 29.05.2015 (TIF) •
19.06.2015 Confirmation or consent to legal address 29.05.2015 (TIF) •
19.06.2015 Consent of members of the supervisory board 29.05.2015 (TIF) •
19.06.2015 Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
19.06.2015 Memorandum of Association 29.05.2015 (TIF)
19.06.2015 Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
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