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Akciju sabiedrība "Direct Mortgage Capital"

Basic information
Status Registered
Name Akciju sabiedrība "Direct Mortgage Capital"
Legal form Public Limited Company
Reg. No 40103968207
Reg. date 10.02.2016
Register Commercial Register
Legal Address Ceriņi, Īvande, Īvandes pag., Kuldīgas nov., LV-3313
Registered share capital, date 1,830,244 EUR, 07.12.2021
Paid-in share capital, date 1,830,244 EUR, 07.12.2021
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40103968207 Registered Excluded
04.05.2016 -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 11.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 16,698 EUR Net profit -311,811 EUR Equity 57,786 EUR Date submitted03.08.2021 Number of employees 7
Year2019 Net sales 64,312 EUR Net profit -475,034 EUR Equity 640 EUR Date submitted14.08.2020 Number of employees 10
Year2018 Net sales 70,428 EUR Net profit -493,963 EUR Equity -126,375 EUR Date submitted01.05.2019 Number of employees 11
Year2017 Net sales 13,583 EUR Net profit -350,748 EUR Equity 196,834 EUR Date submitted03.05.2018 Number of employees 8
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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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions-360 EUR Personal Income Tax-150 EUR Other750 EUR Total240 EUR Number of employees0
Year2022 Social Insurance Contributions10,390 EUR Personal Income Tax4,310 EUR Other6,920 EUR Total21,620 EUR Number of employees2
Year2021 Social Insurance Contributions19,740 EUR Personal Income Tax10,180 EUR Other46,490 EUR Total76,410 EUR Number of employees6
Year2020 Social Insurance Contributions32,730 EUR Personal Income Tax16,130 EUR Other15,300 EUR Total64,160 EUR Number of employees8
Year2019 Social Insurance Contributions66,280 EUR Personal Income Tax26,440 EUR Other11,330 EUR Total104,050 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (201)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (11)
07.12.2021 Amendments to the Articles of Association 09.11.2021 (docx)
07.12.2021 Amendments to the Articles of Association 09.11.2021 (DOCX)
07.12.2021 Amendments to the Articles of Association 09.11.2021 (edoc) •
18.12.2019 Amendments to the Articles of Association 05.11.2019 (docx)
18.12.2019 Amendments to the Articles of Association 05.11.2019 (edoc) •
23.07.2018 Amendments to the Articles of Association 29.05.2018 (docx)
23.07.2018 Amendments to the Articles of Association 29.05.2018 (edoc) •
28.05.2018 Amendments to the Articles of Association 23.05.2017 (docx)
28.05.2018 Amendments to the Articles of Association 23.05.2017 (docx)
28.05.2018 Amendments to the Articles of Association 23.05.2017 (edoc) •
15.11.2016 Amendments to the Articles of Association 01.11.2016 (TIF)
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Announcement regarding the legal address (1)
11.02.2016 Announcement regarding the legal address 29.01.2016 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
14.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (28)
11.04.2022 Application 05.04.2022 (edoc) •
11.04.2022 Application 05.04.2022 (DOCX) •
11.04.2022 Application 05.04.2022 (docx) •
07.12.2021 Application 01.12.2021 (edoc) •
07.12.2021 Application 01.12.2021 (DOCX) •
07.12.2021 Application 01.12.2021 (docx) •
11.08.2020 Application 28.07.2020 (edoc) •
11.08.2020 Application 28.07.2020 (docx) •
11.08.2020 Application 28.07.2020 (docx) •
18.12.2019 Application 05.12.2019 (edoc) •
18.12.2019 Application 05.12.2019 (docx) •
02.05.2019 Application 26.04.2019 (edoc) •
02.05.2019 Application 26.04.2019 (docx) •
02.05.2019 Application 26.04.2019 (docx) •
23.07.2018 Application 19.06.2018 (edoc) •
23.07.2018 Application 19.06.2018 (docx) •
28.05.2018 Application 21.05.2018 (edoc) •
28.05.2018 Application 21.05.2018 (docx) •
28.05.2018 Application 21.05.2018 (docx) •
01.12.2017 Application 23.11.2017 (edoc) •
01.12.2017 Application 23.11.2017 (pdf) •
15.09.2017 Application 04.09.2017 (edoc) •
15.09.2017 Application 04.09.2017 (pdf) •
27.04.2017 Application 25.04.2017 (TIF) •
26.01.2017 Application 16.01.2017 (TIF) •
15.11.2016 Application 02.11.2016 (TIF) •
07.07.2016 Application 21.06.2016 (TIF) •
11.02.2016 Application 29.01.2016 (TIF) •
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Appraisal reports (1)
15.11.2016 Appraisal reports 29.07.2016 (TIF) •
Articles of Association (19)
07.12.2021 Articles of Association 09.11.2021 (docx)
07.12.2021 Articles of Association 09.11.2021 (DOCX)
07.12.2021 Articles of Association 09.11.2021 (edoc) •
11.08.2020 Articles of Association 23.07.2020 (docx)
11.08.2020 Articles of Association 23.07.2020 (docx)
11.08.2020 Articles of Association 23.07.2020 (edoc) •
18.12.2019 Articles of Association 05.11.2019 (docx)
18.12.2019 Articles of Association 05.11.2019 (edoc) •
02.05.2019 Articles of Association 26.04.2019 (docx)
02.05.2019 Articles of Association 26.04.2019 (docx)
02.05.2019 Articles of Association 26.04.2019 (edoc) •
23.07.2018 Articles of Association 29.05.2018 (docx)
23.07.2018 Articles of Association 29.05.2018 (edoc) •
28.05.2018 Articles of Association 23.05.2017 (docx)
28.05.2018 Articles of Association 23.05.2017 (docx)
28.05.2018 Articles of Association 23.05.2017 (edoc) •
15.11.2016 Articles of Association 01.11.2016 (TIF)
07.07.2016 Articles of Association 20.06.2016 (TIF)
11.02.2016 Articles of Association 29.01.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
11.08.2020 Bank statements or other document regarding the payment of the equity 28.07.2020 (edoc) •
11.08.2020 Bank statements or other document regarding the payment of the equity 28.07.2020 (docx) •
11.08.2020 Bank statements or other document regarding the payment of the equity 28.07.2020 (docx) •
11.02.2016 Bank statements or other document regarding the payment of the equity 29.01.2016 (TIF) •
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Confirmation or consent to legal address (1)
11.02.2016 Confirmation or consent to legal address 29.01.2016 (TIF) •
Consent of a member of the Board / executive director (6)
18.12.2019 Consent of a member of the Board / executive director 05.12.2019 (edoc) •
18.12.2019 Consent of a member of the Board / executive director 05.12.2019 (doc) •
23.07.2018 Consent of a member of the Board / executive director 18.06.2018 (edoc) •
23.07.2018 Consent of a member of the Board / executive director 18.06.2018 (doc) •
27.04.2017 Consent of a member of the Board / executive director 01.11.2016 (TIF) •
11.02.2016 Consent of a member of the Board / executive director 29.01.2016 (TIF) •
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Consent of members of the supervisory board (28)
07.12.2021 Consent of members of the supervisory board 24.11.2021 (pdf) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (jpg) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (edoc) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (doc) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (DOC) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (JPG) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (TXT) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (TXT) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (edoc) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (pdf) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (PDF) •
07.12.2021 Consent of members of the supervisory board 28.11.2021 (edoc) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (edoc) •
07.12.2021 Consent of members of the supervisory board 28.11.2021 (TXT) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (TXT) •
07.12.2021 Consent of members of the supervisory board 28.11.2021 (pdf) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (edoc) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (PDF) •
07.12.2021 Consent of members of the supervisory board 28.11.2021 (PDF) •
23.07.2018 Consent of members of the supervisory board 15.06.2018 (edoc) •
23.07.2018 Consent of members of the supervisory board 15.06.2018 (docx) •
23.07.2018 Consent of members of the supervisory board 15.06.2018 (pdf) •
23.07.2018 Consent of members of the supervisory board 12.06.2018 (edoc) •
23.07.2018 Consent of members of the supervisory board 12.06.2018 (pdf) •
23.07.2018 Consent of members of the supervisory board 12.06.2018 (docx) •
01.12.2017 Consent of members of the supervisory board 29.09.2017 (edoc) •
01.12.2017 Consent of members of the supervisory board 29.09.2017 (edoc) •
01.12.2017 Consent of members of the supervisory board 29.09.2017 (docx) •
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Decisions / letters / protocols of public notaries (22)
11.04.2022 Decisions / letters / protocols of public notaries 11.04.2022 (rtf)
11.04.2022 Decisions / letters / protocols of public notaries 11.04.2022 (edoc) •
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (edoc) •
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (rtf) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (rtf) •
23.07.2018 Decisions / letters / protocols of public notaries 23.07.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (edoc) •
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (rtf) •
01.12.2017 Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
15.09.2017 Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
25.08.2017 Decisions / letters / protocols of public notaries 25.08.2017 (edoc) •
23.01.2017 Decisions / letters / protocols of public notaries 23.01.2017 (edoc) •
09.11.2016 Decisions / letters / protocols of public notaries 09.11.2016 (edoc) •
09.11.2016 Decisions / letters / protocols of public notaries 09.11.2016 (rtf) •
07.07.2016 Decisions / letters / protocols of public notaries 29.06.2016 (TIF) •
11.02.2016 Decisions / letters / protocols of public notaries 10.02.2016 (TIF) •
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List of members of the Board / Supervisory Board (14)
07.12.2021 List of members of the Board / Supervisory Board 26.11.2021 (doc) •
07.12.2021 List of members of the Board / Supervisory Board 26.11.2021 (edoc) •
07.12.2021 List of members of the Board / Supervisory Board 26.11.2021 (DOC) •
18.12.2019 List of members of the Board / Supervisory Board 05.12.2019 (edoc) •
18.12.2019 List of members of the Board / Supervisory Board 05.12.2019 (doc) •
23.07.2018 List of members of the Board / Supervisory Board 18.06.2018 (edoc) •
23.07.2018 List of members of the Board / Supervisory Board 18.06.2018 (doc) •
23.07.2018 List of members of the Board / Supervisory Board 19.06.2018 (edoc) •
23.07.2018 List of members of the Board / Supervisory Board 19.06.2018 (DOC) •
01.12.2017 List of members of the Board / Supervisory Board 29.11.2017 (edoc) •
01.12.2017 List of members of the Board / Supervisory Board 29.11.2017 (doc) •
15.09.2017 List of members of the Board / Supervisory Board 04.09.2017 (pdf) •
15.09.2017 List of members of the Board / Supervisory Board 04.09.2017 (pdf) •
27.04.2017 List of members of the Board / Supervisory Board 25.04.2017 (TIF) •
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Memorandum of Association (1)
11.02.2016 Memorandum of Association 29.01.2016 (TIF)
Power of attorney, act of empowerment (5)
07.12.2021 Power of attorney, act of empowerment 26.11.2021 (doc) •
07.12.2021 Power of attorney, act of empowerment 26.11.2021 (DOC) •
07.12.2021 Power of attorney, act of empowerment 26.11.2021 (edoc) •
23.07.2018 Power of attorney, act of empowerment 26.09.2017 (edoc) •
23.07.2018 Power of attorney, act of empowerment 26.09.2017 (docx) •
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Protocols/decisions of a company/organisation (28)
07.12.2021 Protocols/decisions of a company/organisation 09.11.2021 (edoc) •
07.12.2021 Protocols/decisions of a company/organisation 09.11.2021 (DOCX) •
07.12.2021 Protocols/decisions of a company/organisation 09.11.2021 (docx) •
11.08.2020 Protocols/decisions of a company/organisation 23.07.2020 (edoc) •
11.08.2020 Protocols/decisions of a company/organisation 23.07.2020 (docx) •
11.08.2020 Protocols/decisions of a company/organisation 23.07.2020 (docx) •
18.12.2019 Protocols/decisions of a company/organisation 05.11.2019 (edoc) •
18.12.2019 Protocols/decisions of a company/organisation 05.11.2019 (docx) •
18.12.2019 Protocols/decisions of a company/organisation 03.12.2019 (edoc) •
18.12.2019 Protocols/decisions of a company/organisation 03.12.2019 (docx) •
02.05.2019 Protocols/decisions of a company/organisation 26.04.2019 (edoc) •
02.05.2019 Protocols/decisions of a company/organisation 26.04.2019 (docx) •
02.05.2019 Protocols/decisions of a company/organisation 26.04.2019 (docx) •
23.07.2018 Protocols/decisions of a company/organisation 29.05.2018 (edoc) •
23.07.2018 Protocols/decisions of a company/organisation 29.05.2018 (docx) •
23.07.2018 Protocols/decisions of a company/organisation 29.05.2018 (edoc) •
23.07.2018 Protocols/decisions of a company/organisation 29.05.2018 (docx) •
28.05.2018 Protocols/decisions of a company/organisation 23.05.2017 (edoc) •
28.05.2018 Protocols/decisions of a company/organisation 23.05.2017 (docx) •
28.05.2018 Protocols/decisions of a company/organisation 23.05.2017 (docx) •
01.12.2017 Protocols/decisions of a company/organisation 28.08.2017 (edoc) •
01.12.2017 Protocols/decisions of a company/organisation 28.08.2017 (docx) •
15.09.2017 Protocols/decisions of a company/organisation 29.08.2017 (edoc) •
15.09.2017 Protocols/decisions of a company/organisation 29.08.2017 (docx) •
25.08.2017 Protocols/decisions of a company/organisation 03.04.2017 (EDOC) •
25.08.2017 Protocols/decisions of a company/organisation 03.04.2017 (docx) •
15.11.2016 Protocols/decisions of a company/organisation 01.11.2016 (TIF) •
07.07.2016 Protocols/decisions of a company/organisation 20.06.2016 (TIF) •
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Regulations for the increase/reduction of the equity (13)
07.12.2021 Regulations for the increase/reduction of the equity 09.11.2021 (DOCX)
07.12.2021 Regulations for the increase/reduction of the equity 09.11.2021 (docx)
07.12.2021 Regulations for the increase/reduction of the equity 09.11.2021 (edoc) •
11.08.2020 Regulations for the increase/reduction of the equity 23.07.2020 (docx)
11.08.2020 Regulations for the increase/reduction of the equity 23.07.2020 (docx)
11.08.2020 Regulations for the increase/reduction of the equity 23.07.2020 (edoc) •
02.05.2019 Regulations for the increase/reduction of the equity 26.04.2019 (docx)
02.05.2019 Regulations for the increase/reduction of the equity 26.04.2019 (docx)
02.05.2019 Regulations for the increase/reduction of the equity 26.04.2019 (edoc) •
28.05.2018 Regulations for the increase/reduction of the equity 23.05.2017 (docx)
28.05.2018 Regulations for the increase/reduction of the equity 23.05.2017 (docx)
28.05.2018 Regulations for the increase/reduction of the equity 23.05.2017 (edoc) •
15.11.2016 Regulations for the increase/reduction of the equity 01.11.2016 (TIF)
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Statement of the Board regarding the payment of the equity (12)
07.12.2021 Statement of the Board regarding the payment of the equity 26.11.2021 (DOC) •
07.12.2021 Statement of the Board regarding the payment of the equity 26.11.2021 (doc) •
07.12.2021 Statement of the Board regarding the payment of the equity 26.11.2021 (edoc) •
02.05.2019 Statement of the Board regarding the payment of the equity 26.04.2019 (edoc) •
02.05.2019 Statement of the Board regarding the payment of the equity 26.04.2019 (doc) •
02.05.2019 Statement of the Board regarding the payment of the equity 26.04.2019 (doc) •
28.05.2018 Statement of the Board regarding the payment of the equity 21.05.2018 (edoc) •
28.05.2018 Statement of the Board regarding the payment of the equity 21.05.2018 (doc) •
28.05.2018 Statement of the Board regarding the payment of the equity 21.05.2018 (doc) •
26.01.2017 Statement of the Board regarding the payment of the equity 12.01.2017 (TIF) •
15.11.2016 Statement of the Board regarding the payment of the equity 02.11.2016 (TIF) •
15.11.2016 Statement of the Board regarding the payment of the equity 01.11.2016 (TIF) •
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Statement regarding the beneficial owners (3)
12.12.2017 Statement regarding the beneficial owners 07.12.2017 (edoc) •
12.12.2017 Statement regarding the beneficial owners 07.12.2017 (docx) •
12.12.2017 Statement regarding the beneficial owners 07.12.2017 (docx) •
2022 (5)
11.04.2022 Application 05.04.2022 (edoc) •
11.04.2022 Application 05.04.2022 (DOCX) •
11.04.2022 Application 05.04.2022 (docx) •
11.04.2022 Decisions / letters / protocols of public notaries 11.04.2022 (rtf)
11.04.2022 Decisions / letters / protocols of public notaries 11.04.2022 (edoc) •
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2021 (46)
07.12.2021 Amendments to the Articles of Association 09.11.2021 (docx)
07.12.2021 Amendments to the Articles of Association 09.11.2021 (DOCX)
07.12.2021 Amendments to the Articles of Association 09.11.2021 (edoc) •
07.12.2021 Application 01.12.2021 (edoc) •
07.12.2021 Application 01.12.2021 (DOCX) •
07.12.2021 Application 01.12.2021 (docx) •
07.12.2021 Articles of Association 09.11.2021 (docx)
07.12.2021 Articles of Association 09.11.2021 (DOCX)
07.12.2021 Articles of Association 09.11.2021 (edoc) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (pdf) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (jpg) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (edoc) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (doc) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (DOC) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (JPG) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (TXT) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (TXT) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (edoc) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (pdf) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (PDF) •
07.12.2021 Consent of members of the supervisory board 28.11.2021 (edoc) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (edoc) •
07.12.2021 Consent of members of the supervisory board 28.11.2021 (TXT) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (TXT) •
07.12.2021 Consent of members of the supervisory board 28.11.2021 (pdf) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (edoc) •
07.12.2021 Consent of members of the supervisory board 24.11.2021 (PDF) •
07.12.2021 Consent of members of the supervisory board 28.11.2021 (PDF) •
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
07.12.2021 List of members of the Board / Supervisory Board 26.11.2021 (doc) •
07.12.2021 List of members of the Board / Supervisory Board 26.11.2021 (edoc) •
07.12.2021 List of members of the Board / Supervisory Board 26.11.2021 (DOC) •
07.12.2021 Power of attorney, act of empowerment 26.11.2021 (doc) •
07.12.2021 Power of attorney, act of empowerment 26.11.2021 (DOC) •
07.12.2021 Power of attorney, act of empowerment 26.11.2021 (edoc) •
07.12.2021 Protocols/decisions of a company/organisation 09.11.2021 (edoc) •
07.12.2021 Protocols/decisions of a company/organisation 09.11.2021 (DOCX) •
07.12.2021 Protocols/decisions of a company/organisation 09.11.2021 (docx) •
07.12.2021 Regulations for the increase/reduction of the equity 09.11.2021 (DOCX)
07.12.2021 Regulations for the increase/reduction of the equity 09.11.2021 (docx)
07.12.2021 Regulations for the increase/reduction of the equity 09.11.2021 (edoc) •
07.12.2021 Statement of the Board regarding the payment of the equity 26.11.2021 (DOC) •
07.12.2021 Statement of the Board regarding the payment of the equity 26.11.2021 (doc) •
07.12.2021 Statement of the Board regarding the payment of the equity 26.11.2021 (edoc) •
03.08.2021 2020 Annual report (full) (PDF)
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2020 (18)
14.08.2020 2019 Annual report (full) (PDF)
11.08.2020 Application 28.07.2020 (edoc) •
11.08.2020 Application 28.07.2020 (docx) •
11.08.2020 Application 28.07.2020 (docx) •
11.08.2020 Articles of Association 23.07.2020 (docx)
11.08.2020 Articles of Association 23.07.2020 (docx)
11.08.2020 Articles of Association 23.07.2020 (edoc) •
11.08.2020 Bank statements or other document regarding the payment of the equity 28.07.2020 (edoc) •
11.08.2020 Bank statements or other document regarding the payment of the equity 28.07.2020 (docx) •
11.08.2020 Bank statements or other document regarding the payment of the equity 28.07.2020 (docx) •
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (edoc) •
11.08.2020 Decisions / letters / protocols of public notaries 11.08.2020 (rtf) •
11.08.2020 Protocols/decisions of a company/organisation 23.07.2020 (edoc) •
11.08.2020 Protocols/decisions of a company/organisation 23.07.2020 (docx) •
11.08.2020 Protocols/decisions of a company/organisation 23.07.2020 (docx) •
11.08.2020 Regulations for the increase/reduction of the equity 23.07.2020 (docx)
11.08.2020 Regulations for the increase/reduction of the equity 23.07.2020 (docx)
11.08.2020 Regulations for the increase/reduction of the equity 23.07.2020 (edoc) •
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2019 (33)
18.12.2019 Amendments to the Articles of Association 05.11.2019 (docx)
18.12.2019 Amendments to the Articles of Association 05.11.2019 (edoc) •
18.12.2019 Application 05.12.2019 (edoc) •
18.12.2019 Application 05.12.2019 (docx) •
18.12.2019 Articles of Association 05.11.2019 (docx)
18.12.2019 Articles of Association 05.11.2019 (edoc) •
18.12.2019 Consent of a member of the Board / executive director 05.12.2019 (edoc) •
18.12.2019 Consent of a member of the Board / executive director 05.12.2019 (doc) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
18.12.2019 List of members of the Board / Supervisory Board 05.12.2019 (edoc) •
18.12.2019 List of members of the Board / Supervisory Board 05.12.2019 (doc) •
18.12.2019 Protocols/decisions of a company/organisation 05.11.2019 (edoc) •
18.12.2019 Protocols/decisions of a company/organisation 05.11.2019 (docx) •
18.12.2019 Protocols/decisions of a company/organisation 03.12.2019 (edoc) •
18.12.2019 Protocols/decisions of a company/organisation 03.12.2019 (docx) •
02.05.2019 Application 26.04.2019 (edoc) •
02.05.2019 Application 26.04.2019 (docx) •
02.05.2019 Application 26.04.2019 (docx) •
02.05.2019 Articles of Association 26.04.2019 (docx)
02.05.2019 Articles of Association 26.04.2019 (docx)
02.05.2019 Articles of Association 26.04.2019 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (rtf) •
02.05.2019 Protocols/decisions of a company/organisation 26.04.2019 (edoc) •
02.05.2019 Protocols/decisions of a company/organisation 26.04.2019 (docx) •
02.05.2019 Protocols/decisions of a company/organisation 26.04.2019 (docx) •
02.05.2019 Regulations for the increase/reduction of the equity 26.04.2019 (docx)
02.05.2019 Regulations for the increase/reduction of the equity 26.04.2019 (docx)
02.05.2019 Regulations for the increase/reduction of the equity 26.04.2019 (edoc) •
02.05.2019 Statement of the Board regarding the payment of the equity 26.04.2019 (edoc) •
02.05.2019 Statement of the Board regarding the payment of the equity 26.04.2019 (doc) •
02.05.2019 Statement of the Board regarding the payment of the equity 26.04.2019 (doc) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (46)
23.07.2018 Amendments to the Articles of Association 29.05.2018 (docx)
23.07.2018 Amendments to the Articles of Association 29.05.2018 (edoc) •
23.07.2018 Application 19.06.2018 (edoc) •
23.07.2018 Application 19.06.2018 (docx) •
23.07.2018 Articles of Association 29.05.2018 (docx)
23.07.2018 Articles of Association 29.05.2018 (edoc) •
23.07.2018 Consent of a member of the Board / executive director 18.06.2018 (edoc) •
23.07.2018 Consent of a member of the Board / executive director 18.06.2018 (doc) •
23.07.2018 Consent of members of the supervisory board 15.06.2018 (edoc) •
23.07.2018 Consent of members of the supervisory board 15.06.2018 (docx) •
23.07.2018 Consent of members of the supervisory board 15.06.2018 (pdf) •
23.07.2018 Consent of members of the supervisory board 12.06.2018 (edoc) •
23.07.2018 Consent of members of the supervisory board 12.06.2018 (pdf) •
23.07.2018 Consent of members of the supervisory board 12.06.2018 (docx) •
23.07.2018 Decisions / letters / protocols of public notaries 23.07.2018 (edoc) •
23.07.2018 List of members of the Board / Supervisory Board 18.06.2018 (edoc) •
23.07.2018 List of members of the Board / Supervisory Board 18.06.2018 (doc) •
23.07.2018 List of members of the Board / Supervisory Board 19.06.2018 (edoc) •
23.07.2018 List of members of the Board / Supervisory Board 19.06.2018 (DOC) •
23.07.2018 Power of attorney, act of empowerment 26.09.2017 (edoc) •
23.07.2018 Power of attorney, act of empowerment 26.09.2017 (docx) •
23.07.2018 Protocols/decisions of a company/organisation 29.05.2018 (edoc) •
23.07.2018 Protocols/decisions of a company/organisation 29.05.2018 (docx) •
23.07.2018 Protocols/decisions of a company/organisation 29.05.2018 (edoc) •
23.07.2018 Protocols/decisions of a company/organisation 29.05.2018 (docx) •
28.05.2018 Amendments to the Articles of Association 23.05.2017 (docx)
28.05.2018 Amendments to the Articles of Association 23.05.2017 (docx)
28.05.2018 Amendments to the Articles of Association 23.05.2017 (edoc) •
28.05.2018 Application 21.05.2018 (edoc) •
28.05.2018 Application 21.05.2018 (docx) •
28.05.2018 Application 21.05.2018 (docx) •
28.05.2018 Articles of Association 23.05.2017 (docx)
28.05.2018 Articles of Association 23.05.2017 (docx)
28.05.2018 Articles of Association 23.05.2017 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (edoc) •
28.05.2018 Decisions / letters / protocols of public notaries 28.05.2018 (rtf) •
28.05.2018 Protocols/decisions of a company/organisation 23.05.2017 (edoc) •
28.05.2018 Protocols/decisions of a company/organisation 23.05.2017 (docx) •
28.05.2018 Protocols/decisions of a company/organisation 23.05.2017 (docx) •
28.05.2018 Regulations for the increase/reduction of the equity 23.05.2017 (docx)
28.05.2018 Regulations for the increase/reduction of the equity 23.05.2017 (docx)
28.05.2018 Regulations for the increase/reduction of the equity 23.05.2017 (edoc) •
28.05.2018 Statement of the Board regarding the payment of the equity 21.05.2018 (edoc) •
28.05.2018 Statement of the Board regarding the payment of the equity 21.05.2018 (doc) •
28.05.2018 Statement of the Board regarding the payment of the equity 21.05.2018 (doc) •
03.05.2018 2017 Annual report (full) (PDF)
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2017 (31)
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (edoc) •
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (rtf) •
12.12.2017 Statement regarding the beneficial owners 07.12.2017 (edoc) •
12.12.2017 Statement regarding the beneficial owners 07.12.2017 (docx) •
12.12.2017 Statement regarding the beneficial owners 07.12.2017 (docx) •
01.12.2017 Application 23.11.2017 (edoc) •
01.12.2017 Application 23.11.2017 (pdf) •
01.12.2017 Consent of members of the supervisory board 29.09.2017 (edoc) •
01.12.2017 Consent of members of the supervisory board 29.09.2017 (edoc) •
01.12.2017 Consent of members of the supervisory board 29.09.2017 (docx) •
01.12.2017 Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
01.12.2017 List of members of the Board / Supervisory Board 29.11.2017 (edoc) •
01.12.2017 List of members of the Board / Supervisory Board 29.11.2017 (doc) •
01.12.2017 Protocols/decisions of a company/organisation 28.08.2017 (edoc) •
01.12.2017 Protocols/decisions of a company/organisation 28.08.2017 (docx) •
15.09.2017 Application 04.09.2017 (edoc) •
15.09.2017 Application 04.09.2017 (pdf) •
15.09.2017 Decisions / letters / protocols of public notaries 15.09.2017 (edoc) •
15.09.2017 List of members of the Board / Supervisory Board 04.09.2017 (pdf) •
15.09.2017 List of members of the Board / Supervisory Board 04.09.2017 (pdf) •
15.09.2017 Protocols/decisions of a company/organisation 29.08.2017 (edoc) •
15.09.2017 Protocols/decisions of a company/organisation 29.08.2017 (docx) •
25.08.2017 Decisions / letters / protocols of public notaries 25.08.2017 (edoc) •
25.08.2017 Protocols/decisions of a company/organisation 03.04.2017 (EDOC) •
25.08.2017 Protocols/decisions of a company/organisation 03.04.2017 (docx) •
27.04.2017 Application 25.04.2017 (TIF) •
27.04.2017 Consent of a member of the Board / executive director 01.11.2016 (TIF) •
27.04.2017 List of members of the Board / Supervisory Board 25.04.2017 (TIF) •
26.01.2017 Application 16.01.2017 (TIF) •
26.01.2017 Statement of the Board regarding the payment of the equity 12.01.2017 (TIF) •
23.01.2017 Decisions / letters / protocols of public notaries 23.01.2017 (edoc) •
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2016 (22)
15.11.2016 Amendments to the Articles of Association 01.11.2016 (TIF)
15.11.2016 Application 02.11.2016 (TIF) •
15.11.2016 Appraisal reports 29.07.2016 (TIF) •
15.11.2016 Articles of Association 01.11.2016 (TIF)
15.11.2016 Protocols/decisions of a company/organisation 01.11.2016 (TIF) •
15.11.2016 Regulations for the increase/reduction of the equity 01.11.2016 (TIF)
15.11.2016 Statement of the Board regarding the payment of the equity 02.11.2016 (TIF) •
15.11.2016 Statement of the Board regarding the payment of the equity 01.11.2016 (TIF) •
09.11.2016 Decisions / letters / protocols of public notaries 09.11.2016 (edoc) •
09.11.2016 Decisions / letters / protocols of public notaries 09.11.2016 (rtf) •
07.07.2016 Application 21.06.2016 (TIF) •
07.07.2016 Articles of Association 20.06.2016 (TIF)
07.07.2016 Decisions / letters / protocols of public notaries 29.06.2016 (TIF) •
07.07.2016 Protocols/decisions of a company/organisation 20.06.2016 (TIF) •
11.02.2016 Announcement regarding the legal address 29.01.2016 (TIF) •
11.02.2016 Application 29.01.2016 (TIF) •
11.02.2016 Articles of Association 29.01.2016 (TIF)
11.02.2016 Bank statements or other document regarding the payment of the equity 29.01.2016 (TIF) •
11.02.2016 Confirmation or consent to legal address 29.01.2016 (TIF) •
11.02.2016 Consent of a member of the Board / executive director 29.01.2016 (TIF) •
11.02.2016 Decisions / letters / protocols of public notaries 10.02.2016 (TIF) •
11.02.2016 Memorandum of Association 29.01.2016 (TIF)
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