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AS "mogo"

Basic information
Status Registered
Name AS "mogo"
Legal form Public Limited Company
Reg. No 50103541751
Reg. date 03.05.2012
Register Commercial Register
Legal Address Skanstes iela 52, Rīga, LV-1013
Registered share capital, date 425,000 EUR, 15.12.2021
Paid-in share capital, date 425,000 EUR, 15.12.2021
NACE 64.91 Financial leasing
VAT payer
LV50103541751 Registered Excluded
04.08.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 21.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 10,465,330 EUR Net profit 6,441,189 EUR Equity 18,324,443 EUR Date submitted21.05.2021 Number of employees 52
Year2019 Net sales 15,428,073 EUR Net profit 7,269,350 EUR Equity 11,278,434 EUR Date submitted20.07.2020 Number of employees 60
Year2018 Net sales 18,795,287 EUR Net profit 3,060,844 EUR Equity 7,045,636 EUR Date submitted27.06.2019 Number of employees 90
Year2017 Net sales 13,855,304 EUR Net profit 3,552,044 EUR Equity 9,867,100 EUR Date submitted10.05.2018 Number of employees 73
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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 Contributions167,050 EUR Personal Income Tax104,220 EUR Other134,550 EUR Total405,820 EUR Number of employees25
Year2023 Social Insurance Contributions155,350 EUR Personal Income Tax219,820 EUR Other101,760 EUR Total476,930 EUR Number of employees18
Year2022 Social Insurance Contributions267,760 EUR Personal Income Tax315,610 EUR Other198,090 EUR Total781,460 EUR Number of employees27
Year2021 Social Insurance Contributions376,050 EUR Personal Income Tax397,100 EUR Other363,590 EUR Total1,136,740 EUR Number of employees48
Year2020 Social Insurance Contributions335,890 EUR Personal Income Tax278,450 EUR Other198,250 EUR Total812,590 EUR Number of employees53
Year2019 Social Insurance Contributions324,870 EUR Personal Income Tax346,070 EUR Other481,660 EUR Total1,152,600 EUR Number of employees60
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (243)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
09.12.2021 Amendments to the Articles of Association 08.12.2021 (DOCX)
09.12.2021 Amendments to the Articles of Association 08.12.2021 (docx)
09.12.2021 Amendments to the Articles of Association 08.12.2021 (EDOC) •
30.07.2020 Amendments to the Articles of Association 27.07.2020 (pdf)
30.07.2020 Amendments to the Articles of Association 27.07.2020 (pdf)
30.07.2020 Amendments to the Articles of Association 27.07.2020 (EDOC) •
01.03.2017 Amendments to the Articles of Association 10.02.2017 (TIF)
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Announcement regarding the legal address (1)
08.05.2012 Announcement regarding the legal address 24.04.2012 (TIF) •
Annual report (full) (4)
21.05.2021 2020 Annual report (full) (PDF)
20.07.2020 2019 Annual report (full) (PDF)
27.06.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (36)
21.01.2022 Application 14.01.2022 (edoc) •
21.01.2022 Application 14.01.2022 (docx) •
21.01.2022 Application 14.01.2022 (DOCX) •
09.12.2021 Application 08.12.2021 (docx) •
09.12.2021 Application 08.12.2021 (DOCX) •
09.12.2021 Application 08.12.2021 (EDOC) •
02.11.2021 Application 29.10.2021 (DOCX) •
02.11.2021 Application 29.10.2021 (EDOC) •
02.11.2021 Application 29.10.2021 (docx) •
30.07.2020 Application 29.07.2020 (EDOC) •
30.07.2020 Application 29.07.2020 (pdf) •
30.07.2020 Application 29.07.2020 (pdf) •
19.11.2019 Application 13.11.2019 (edoc) •
19.11.2019 Application 13.11.2019 (docx) •
13.03.2019 Application 11.03.2019 (TIF) •
21.09.2018 Application 20.09.2018 (TIF) •
05.09.2018 Application 09.08.2018 (TIF) •
03.07.2018 Application 11.06.2018 (TIF) •
14.06.2018 Application 13.06.2018 (TIF) •
24.05.2018 Application 23.05.2018 (TIF) •
09.05.2018 Application 09.05.2018 (TIF) •
13.03.2017 Application 10.03.2017 (TIF) •
01.03.2017 Application 15.02.2017 (TIF) •
06.04.2016 Application 06.04.2016 (EDOC) •
06.04.2016 Application 06.04.2016 (docx) •
07.09.2015 Application 18.08.2015 (TIF) •
23.07.2015 Application 16.07.2015 (TIF) •
06.02.2015 Application 30.01.2015 (TIF) •
29.10.2014 Application 21.10.2014 (TIF) •
14.10.2014 Application 08.10.2014 (TIF) •
06.08.2014 Application 30.06.2014 (TIF) •
14.06.2013 Application 07.06.2013 (TIF) •
26.09.2012 Application 18.08.2012 (TIF) •
11.09.2012 Application 03.09.2012 (TIF) •
18.05.2012 Application 15.05.2012 (TIF) •
08.05.2012 Application 24.04.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
18.05.2012 Application of shareholders or third persons for the acquisition of shares 07.05.2012 (TIF) •
Articles of Association (12)
09.12.2021 Articles of Association 08.12.2021 (docx)
09.12.2021 Articles of Association 08.12.2021 (DOCX)
09.12.2021 Articles of Association 08.12.2021 (ASICE) •
30.07.2020 Articles of Association 27.07.2020 (pdf)
30.07.2020 Articles of Association 27.07.2020 (pdf)
30.07.2020 Articles of Association 27.07.2020 (EDOC) •
01.03.2017 Articles of Association 01.02.2017 (TIF)
07.09.2015 Articles of Association 31.07.2015 (TIF)
14.10.2014 Articles of Association 29.09.2014 (TIF)
26.09.2012 Articles of Association 18.09.2012 (TIF)
18.05.2012 Articles of Association 07.05.2012 (TIF)
08.05.2012 Articles of Association 24.04.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.05.2012 Bank statements or other document regarding the payment of the equity 26.04.2012 (TIF) •
Confirmation or consent to legal address (7)
30.07.2020 Confirmation or consent to legal address 28.01.2020 (EDOC) •
30.07.2020 Confirmation or consent to legal address 28.01.2020 (pdf) •
30.07.2020 Confirmation or consent to legal address 28.01.2020 (pdf) •
14.04.2016 Confirmation or consent to legal address 16.03.2016 (TIF) •
14.06.2013 Confirmation or consent to legal address 06.06.2013 (TIF) •
11.09.2012 Confirmation or consent to legal address 22.08.2012 (TIF) •
08.05.2012 Confirmation or consent to legal address 24.04.2012 (TIF) •
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Consent of a member of the Board / executive director (4)
13.03.2017 Consent of a member of the Board / executive director 06.03.2017 (TIF) •
23.07.2015 Consent of a member of the Board / executive director 16.07.2015 (TIF) •
26.09.2012 Consent of a member of the Board / executive director 20.09.2012 (TIF) •
11.09.2012 Consent of a member of the Board / executive director 04.09.2012 (TIF) •
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Consent of members of the supervisory board (18)
30.07.2020 Consent of members of the supervisory board 27.07.2020 (PDF) •
30.07.2020 Consent of members of the supervisory board 27.07.2020 (PDF) •
30.07.2020 Consent of members of the supervisory board 27.07.2020 (PDF) •
30.07.2020 Consent of members of the supervisory board 27.07.2020 (pdf) •
30.07.2020 Consent of members of the supervisory board 27.07.2020 (pdf) •
30.07.2020 Consent of members of the supervisory board 27.07.2020 (pdf) •
05.09.2018 Consent of members of the supervisory board 09.08.2018 (TIF) •
05.09.2018 Consent of members of the supervisory board 09.08.2018 (TIF) •
05.09.2018 Consent of members of the supervisory board 09.08.2018 (TIF) •
03.07.2018 Consent of members of the supervisory board 11.06.2018 (TIF) •
03.07.2018 Consent of members of the supervisory board 11.06.2018 (TIF) •
03.07.2018 Consent of members of the supervisory board 11.05.2018 (TIF) •
24.05.2018 Consent of members of the supervisory board 09.05.2018 (TIF) •
24.05.2018 Consent of members of the supervisory board 09.05.2018 (TIF) •
24.05.2018 Consent of members of the supervisory board 09.05.2018 (TIF) •
29.10.2014 Consent of members of the supervisory board 20.10.2014 (TIF) •
06.08.2014 Consent of members of the supervisory board (TIF) •
08.05.2012 Consent of members of the supervisory board 24.04.2012 (TIF) •
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Consolidated financial statement (3)
21.05.2021 2020 Consolidated financial statement (PDF)
20.07.2020 2019 Consolidated financial statement (PDF)
27.06.2019 2018 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (45)
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (rtf)
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (edoc) •
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (edoc) •
05.11.2021 Decisions / letters / protocols of public notaries 05.11.2021 (rtf)
05.11.2021 Decisions / letters / protocols of public notaries 05.11.2021 (edoc) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (edoc) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (rtf) •
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
13.08.2019 Decisions / letters / protocols of public notaries 13.08.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
14.03.2019 Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
25.09.2018 Decisions / letters / protocols of public notaries 25.09.2018 (edoc) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (edoc) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (rtf) •
03.07.2018 Decisions / letters / protocols of public notaries 03.07.2018 (edoc) •
15.06.2018 Decisions / letters / protocols of public notaries 15.06.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (rtf) •
10.05.2018 Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
13.09.2017 Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
20.07.2017 Decisions / letters / protocols of public notaries 20.07.2017 (edoc) •
15.03.2017 Decisions / letters / protocols of public notaries 15.03.2017 (edoc) •
15.03.2017 Decisions / letters / protocols of public notaries 15.03.2017 (rtf) •
21.02.2017 Decisions / letters / protocols of public notaries 21.02.2017 (edoc) •
11.04.2016 Decisions / letters / protocols of public notaries 11.04.2016 (EDOC) •
11.04.2016 Decisions / letters / protocols of public notaries 11.04.2016 (rtf) •
07.09.2015 Decisions / letters / protocols of public notaries 28.08.2015 (TIF) •
23.07.2015 Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
06.02.2015 Decisions / letters / protocols of public notaries 05.02.2015 (TIF) •
29.10.2014 Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
14.10.2014 Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •
06.08.2014 Decisions / letters / protocols of public notaries 05.08.2014 (TIF) •
14.06.2013 Decisions / letters / protocols of public notaries 13.06.2013 (TIF) •
26.09.2012 Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
11.09.2012 Decisions / letters / protocols of public notaries 07.09.2012 (TIF) •
18.05.2012 Decisions / letters / protocols of public notaries 16.05.2012 (TIF) •
08.05.2012 Decisions / letters / protocols of public notaries 03.05.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
01.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 10.01.2017 (TIF)
29.10.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 01.10.2014 (TIF)
14.10.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2012 (TIF)
Justification supporting beneficial ownership disclosure statement (23)
21.01.2022 Justification supporting beneficial ownership disclosure statement 15.12.2021 (edoc) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 24.11.2021 (edoc) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 17.12.2021 (asic) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 17.12.2021 (PDF) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 13.12.2021 (pdf) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 17.12.2021 (edoc) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 24.11.2021 (DOCX) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 13.12.2021 (EDOC) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 13.12.2021 (PDF) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 15.12.2021 (DOCX) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 24.11.2021 (docx) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 15.12.2021 (docx) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 13.12.2021 (PDF) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 17.12.2021 (ASICE) •
19.11.2019 Justification supporting beneficial ownership disclosure statement 13.11.2019 (edoc) •
19.11.2019 Justification supporting beneficial ownership disclosure statement 13.11.2019 (pdf) •
19.11.2019 Justification supporting beneficial ownership disclosure statement 13.11.2019 (txt) •
19.11.2019 Justification supporting beneficial ownership disclosure statement 13.11.2019 (edoc) •
19.11.2019 Justification supporting beneficial ownership disclosure statement 13.11.2019 (pdf) •
19.11.2019 Justification supporting beneficial ownership disclosure statement 13.11.2019 (txt) •
19.11.2019 Justification supporting beneficial ownership disclosure statement 13.11.2019 (edoc) •
19.11.2019 Justification supporting beneficial ownership disclosure statement 13.11.2019 (pdf) •
19.11.2019 Justification supporting beneficial ownership disclosure statement 13.11.2019 (txt) •
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List of members of the Board / Supervisory Board (15)
30.07.2020 List of members of the Board / Supervisory Board 27.07.2020 (EDOC) •
30.07.2020 List of members of the Board / Supervisory Board 27.07.2020 (EDOC) •
30.07.2020 List of members of the Board / Supervisory Board 27.07.2020 (pdf) •
30.07.2020 List of members of the Board / Supervisory Board 27.07.2020 (pdf) •
30.07.2020 List of members of the Board / Supervisory Board 27.07.2020 (pdf) •
30.07.2020 List of members of the Board / Supervisory Board 27.07.2020 (pdf) •
13.03.2019 List of members of the Board / Supervisory Board 11.03.2019 (TIF) •
21.09.2018 List of members of the Board / Supervisory Board 20.09.2018 (TIF) •
05.09.2018 List of members of the Board / Supervisory Board 09.08.2018 (TIF) •
03.07.2018 List of members of the Board / Supervisory Board 11.06.2018 (TIF) •
24.05.2018 List of members of the Board / Supervisory Board 23.05.2018 (TIF) •
13.03.2017 List of members of the Board / Supervisory Board 06.03.2017 (TIF) •
23.07.2015 List of members of the Board / Supervisory Board 16.07.2015 (TIF) •
26.09.2012 List of members of the Board / Supervisory Board 18.09.2012 (TIF) •
11.09.2012 List of members of the Board / Supervisory Board 03.09.2012 (TIF) •
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Memorandum of Association (1)
08.05.2012 Memorandum of Association 24.04.2012 (TIF)
Notice of a member of the Board regarding the resignation (5)
13.08.2019 Notice of a member of the Board regarding the resignation 09.08.2019 (EDOC) •
13.08.2019 Notice of a member of the Board regarding the resignation 09.08.2019 (docx) •
14.06.2018 Notice of a member of the Board regarding the resignation 11.06.2018 (TIF) •
06.02.2015 Notice of a member of the Board regarding the resignation 30.01.2015 (TIF) •
11.09.2012 Notice of a member of the Board regarding the resignation 03.09.2012 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (5)
05.09.2018 Notice of a member of the supervisory board regarding the resignation 09.08.2018 (TIF) •
03.07.2018 Notice of a member of the supervisory board regarding the resignation 11.06.2018 (TIF) •
09.05.2018 Notice of a member of the supervisory board regarding the resignation 09.05.2018 (TIF) •
09.05.2018 Notice of a member of the supervisory board regarding the resignation 09.05.2018 (TIF) •
09.05.2018 Notice of a member of the supervisory board regarding the resignation 09.05.2018 (TIF) •
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Power of attorney, act of empowerment (4)
07.09.2015 Power of attorney, act of empowerment 18.08.2015 (TIF) •
29.10.2014 Power of attorney, act of empowerment 21.10.2014 (TIF) •
14.10.2014 Power of attorney, act of empowerment 08.10.2014 (TIF) •
06.08.2014 Power of attorney, act of empowerment 30.06.2014 (TIF) •
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Protocols/decisions of a company/organisation (30)
02.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (docx) •
02.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (EDOC) •
02.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (DOCX) •
17.08.2020 Protocols/decisions of a company/organisation 27.07.2020 (EDOC) •
17.08.2020 Protocols/decisions of a company/organisation 27.07.2020 (pdf) •
17.08.2020 Protocols/decisions of a company/organisation 27.07.2020 (pdf) •
05.08.2020 Protocols/decisions of a company/organisation 28.07.2020 (PDF) •
05.08.2020 Protocols/decisions of a company/organisation 28.07.2020 (pdf) •
13.03.2019 Protocols/decisions of a company/organisation 11.03.2019 (TIF) •
21.09.2018 Protocols/decisions of a company/organisation 20.09.2018 (TIF) •
05.09.2018 Protocols/decisions of a company/organisation 09.08.2018 (TIF) •
03.07.2018 Protocols/decisions of a company/organisation 11.06.2018 (TIF) •
14.06.2018 Protocols/decisions of a company/organisation 12.06.2018 (TIF) •
24.05.2018 Protocols/decisions of a company/organisation 09.05.2018 (TIF) •
13.03.2017 Protocols/decisions of a company/organisation 06.03.2017 (TIF) •
01.03.2017 Protocols/decisions of a company/organisation 01.02.2017 (TIF) •
07.09.2015 Protocols/decisions of a company/organisation 31.07.2015 (TIF) •
23.07.2015 Protocols/decisions of a company/organisation 16.07.2015 (TIF) •
29.10.2014 Protocols/decisions of a company/organisation 20.10.2014 (TIF) •
29.10.2014 Protocols/decisions of a company/organisation 10.10.2014 (TIF) •
14.10.2014 Protocols/decisions of a company/organisation 29.09.2014 (TIF) •
14.10.2014 Protocols/decisions of a company/organisation 29.09.2014 (TIF) •
14.10.2014 Protocols/decisions of a company/organisation 30.09.2014 (TIF) •
06.08.2014 Protocols/decisions of a company/organisation 30.06.2014 (TIF) •
06.08.2014 Protocols/decisions of a company/organisation 30.06.2014 (TIF) •
26.09.2012 Protocols/decisions of a company/organisation 18.09.2012 (TIF) •
26.09.2012 Protocols/decisions of a company/organisation 18.09.2012 (TIF) •
11.09.2012 Protocols/decisions of a company/organisation 03.09.2012 (TIF) •
18.05.2012 Protocols/decisions of a company/organisation 07.05.2012 (TIF) •
08.05.2012 Protocols/decisions of a company/organisation 24.04.2012 (TIF) •
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Registration certificates (2)
26.09.2012 Registration certificates 25.09.2012 (TIF) •
08.05.2012 Registration certificates 07.05.2012 (TIF) •
Regulations for the increase/reduction of the equity (5)
02.11.2021 Regulations for the increase/reduction of the equity 29.10.2021 (DOCX)
02.11.2021 Regulations for the increase/reduction of the equity 29.10.2021 (docx)
02.11.2021 Regulations for the increase/reduction of the equity 29.10.2021 (EDOC) •
14.10.2014 Regulations for the increase/reduction of the equity 29.09.2014 (TIF)
18.05.2012 Regulations for the increase/reduction of the equity 07.05.2012 (TIF)
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Shareholders’ register (1)
07.09.2015 Shareholders’ register 21.07.2015 (TIF)
State Revenue Service decisions/letters/statements (6)
23.02.2018 State Revenue Service decisions/letters/statements 23.02.2018 (EDOC) •
23.02.2018 State Revenue Service decisions/letters/statements 23.02.2018 (EDOC) •
23.02.2018 State Revenue Service decisions/letters/statements 23.02.2018 (doc) •
23.02.2018 State Revenue Service decisions/letters/statements 23.02.2018 (doc) •
08.09.2017 State Revenue Service decisions/letters/statements 08.09.2017 (EDOC) •
18.07.2017 State Revenue Service decisions/letters/statements 18.07.2017 (EDOC) •
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Statement of the Board regarding the payment of the equity (2)
14.10.2014 Statement of the Board regarding the payment of the equity 30.09.2014 (TIF) •
18.05.2012 Statement of the Board regarding the payment of the equity 15.05.2012 (TIF) •
Statement regarding the beneficial owners (2)
13.06.2019 Statement regarding the beneficial owners 10.06.2019 (TIF) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2022 (19)
21.01.2022 Application 14.01.2022 (edoc) •
21.01.2022 Application 14.01.2022 (docx) •
21.01.2022 Application 14.01.2022 (DOCX) •
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (rtf)
21.01.2022 Decisions / letters / protocols of public notaries 21.01.2022 (edoc) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 15.12.2021 (edoc) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 24.11.2021 (edoc) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 17.12.2021 (asic) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 17.12.2021 (PDF) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 13.12.2021 (pdf) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 17.12.2021 (edoc) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 24.11.2021 (DOCX) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 13.12.2021 (EDOC) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 13.12.2021 (PDF) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 15.12.2021 (DOCX) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 24.11.2021 (docx) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 15.12.2021 (docx) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 13.12.2021 (PDF) •
21.01.2022 Justification supporting beneficial ownership disclosure statement 17.12.2021 (ASICE) •
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2021 (24)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (edoc) •
09.12.2021 Amendments to the Articles of Association 08.12.2021 (DOCX)
09.12.2021 Amendments to the Articles of Association 08.12.2021 (docx)
09.12.2021 Amendments to the Articles of Association 08.12.2021 (EDOC) •
09.12.2021 Application 08.12.2021 (docx) •
09.12.2021 Application 08.12.2021 (DOCX) •
09.12.2021 Application 08.12.2021 (EDOC) •
09.12.2021 Articles of Association 08.12.2021 (docx)
09.12.2021 Articles of Association 08.12.2021 (DOCX)
09.12.2021 Articles of Association 08.12.2021 (ASICE) •
05.11.2021 Decisions / letters / protocols of public notaries 05.11.2021 (rtf)
05.11.2021 Decisions / letters / protocols of public notaries 05.11.2021 (edoc) •
02.11.2021 Application 29.10.2021 (DOCX) •
02.11.2021 Application 29.10.2021 (EDOC) •
02.11.2021 Application 29.10.2021 (docx) •
02.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (docx) •
02.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (EDOC) •
02.11.2021 Protocols/decisions of a company/organisation 29.10.2021 (DOCX) •
02.11.2021 Regulations for the increase/reduction of the equity 29.10.2021 (DOCX)
02.11.2021 Regulations for the increase/reduction of the equity 29.10.2021 (docx)
02.11.2021 Regulations for the increase/reduction of the equity 29.10.2021 (EDOC) •
21.05.2021 2020 Annual report (full) (PDF)
21.05.2021 2020 Consolidated financial statement (PDF)
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2020 (33)
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (edoc) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (rtf) •
17.08.2020 Protocols/decisions of a company/organisation 27.07.2020 (EDOC) •
17.08.2020 Protocols/decisions of a company/organisation 27.07.2020 (pdf) •
17.08.2020 Protocols/decisions of a company/organisation 27.07.2020 (pdf) •
05.08.2020 Protocols/decisions of a company/organisation 28.07.2020 (PDF) •
05.08.2020 Protocols/decisions of a company/organisation 28.07.2020 (pdf) •
30.07.2020 Amendments to the Articles of Association 27.07.2020 (pdf)
30.07.2020 Amendments to the Articles of Association 27.07.2020 (pdf)
30.07.2020 Amendments to the Articles of Association 27.07.2020 (EDOC) •
30.07.2020 Application 29.07.2020 (EDOC) •
30.07.2020 Application 29.07.2020 (pdf) •
30.07.2020 Application 29.07.2020 (pdf) •
30.07.2020 Articles of Association 27.07.2020 (pdf)
30.07.2020 Articles of Association 27.07.2020 (pdf)
30.07.2020 Articles of Association 27.07.2020 (EDOC) •
30.07.2020 Confirmation or consent to legal address 28.01.2020 (EDOC) •
30.07.2020 Confirmation or consent to legal address 28.01.2020 (pdf) •
30.07.2020 Confirmation or consent to legal address 28.01.2020 (pdf) •
30.07.2020 Consent of members of the supervisory board 27.07.2020 (PDF) •
30.07.2020 Consent of members of the supervisory board 27.07.2020 (PDF) •
30.07.2020 Consent of members of the supervisory board 27.07.2020 (PDF) •
30.07.2020 Consent of members of the supervisory board 27.07.2020 (pdf) •
30.07.2020 Consent of members of the supervisory board 27.07.2020 (pdf) •
30.07.2020 Consent of members of the supervisory board 27.07.2020 (pdf) •
30.07.2020 List of members of the Board / Supervisory Board 27.07.2020 (EDOC) •
30.07.2020 List of members of the Board / Supervisory Board 27.07.2020 (EDOC) •
30.07.2020 List of members of the Board / Supervisory Board 27.07.2020 (pdf) •
30.07.2020 List of members of the Board / Supervisory Board 27.07.2020 (pdf) •
30.07.2020 List of members of the Board / Supervisory Board 27.07.2020 (pdf) •
30.07.2020 List of members of the Board / Supervisory Board 27.07.2020 (pdf) •
20.07.2020 2019 Annual report (full) (PDF)
20.07.2020 2019 Consolidated financial statement (PDF)
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2019 (24)
19.11.2019 Application 13.11.2019 (edoc) •
19.11.2019 Application 13.11.2019 (docx) •
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
19.11.2019 Justification supporting beneficial ownership disclosure statement 13.11.2019 (edoc) •
19.11.2019 Justification supporting beneficial ownership disclosure statement 13.11.2019 (pdf) •
19.11.2019 Justification supporting beneficial ownership disclosure statement 13.11.2019 (txt) •
19.11.2019 Justification supporting beneficial ownership disclosure statement 13.11.2019 (edoc) •
19.11.2019 Justification supporting beneficial ownership disclosure statement 13.11.2019 (pdf) •
19.11.2019 Justification supporting beneficial ownership disclosure statement 13.11.2019 (txt) •
19.11.2019 Justification supporting beneficial ownership disclosure statement 13.11.2019 (edoc) •
19.11.2019 Justification supporting beneficial ownership disclosure statement 13.11.2019 (pdf) •
19.11.2019 Justification supporting beneficial ownership disclosure statement 13.11.2019 (txt) •
13.08.2019 Decisions / letters / protocols of public notaries 13.08.2019 (edoc) •
13.08.2019 Notice of a member of the Board regarding the resignation 09.08.2019 (EDOC) •
13.08.2019 Notice of a member of the Board regarding the resignation 09.08.2019 (docx) •
27.06.2019 2018 Annual report (full) (PDF)
27.06.2019 2018 Consolidated financial statement (PDF)
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (edoc) •
13.06.2019 Decisions / letters / protocols of public notaries 13.06.2019 (rtf) •
13.06.2019 Statement regarding the beneficial owners 10.06.2019 (TIF) •
14.03.2019 Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
13.03.2019 Application 11.03.2019 (TIF) •
13.03.2019 List of members of the Board / Supervisory Board 11.03.2019 (TIF) •
13.03.2019 Protocols/decisions of a company/organisation 11.03.2019 (TIF) •
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2018 (50)
25.09.2018 Decisions / letters / protocols of public notaries 25.09.2018 (edoc) •
21.09.2018 Application 20.09.2018 (TIF) •
21.09.2018 List of members of the Board / Supervisory Board 20.09.2018 (TIF) •
21.09.2018 Protocols/decisions of a company/organisation 20.09.2018 (TIF) •
05.09.2018 Application 09.08.2018 (TIF) •
05.09.2018 Consent of members of the supervisory board 09.08.2018 (TIF) •
05.09.2018 Consent of members of the supervisory board 09.08.2018 (TIF) •
05.09.2018 Consent of members of the supervisory board 09.08.2018 (TIF) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (edoc) •
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (rtf) •
05.09.2018 List of members of the Board / Supervisory Board 09.08.2018 (TIF) •
05.09.2018 Notice of a member of the supervisory board regarding the resignation 09.08.2018 (TIF) •
05.09.2018 Protocols/decisions of a company/organisation 09.08.2018 (TIF) •
03.07.2018 Application 11.06.2018 (TIF) •
03.07.2018 Consent of members of the supervisory board 11.06.2018 (TIF) •
03.07.2018 Consent of members of the supervisory board 11.06.2018 (TIF) •
03.07.2018 Consent of members of the supervisory board 11.05.2018 (TIF) •
03.07.2018 Decisions / letters / protocols of public notaries 03.07.2018 (edoc) •
03.07.2018 List of members of the Board / Supervisory Board 11.06.2018 (TIF) •
03.07.2018 Notice of a member of the supervisory board regarding the resignation 11.06.2018 (TIF) •
03.07.2018 Protocols/decisions of a company/organisation 11.06.2018 (TIF) •
15.06.2018 Decisions / letters / protocols of public notaries 15.06.2018 (edoc) •
14.06.2018 Application 13.06.2018 (TIF) •
14.06.2018 Notice of a member of the Board regarding the resignation 11.06.2018 (TIF) •
14.06.2018 Protocols/decisions of a company/organisation 12.06.2018 (TIF) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (edoc) •
25.05.2018 Decisions / letters / protocols of public notaries 25.05.2018 (rtf) •
24.05.2018 Application 23.05.2018 (TIF) •
24.05.2018 Consent of members of the supervisory board 09.05.2018 (TIF) •
24.05.2018 Consent of members of the supervisory board 09.05.2018 (TIF) •
24.05.2018 Consent of members of the supervisory board 09.05.2018 (TIF) •
24.05.2018 List of members of the Board / Supervisory Board 23.05.2018 (TIF) •
24.05.2018 Protocols/decisions of a company/organisation 09.05.2018 (TIF) •
10.05.2018 2017 Annual report (full) (PDF)
10.05.2018 Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
09.05.2018 Application 09.05.2018 (TIF) •
09.05.2018 Notice of a member of the supervisory board regarding the resignation 09.05.2018 (TIF) •
09.05.2018 Notice of a member of the supervisory board regarding the resignation 09.05.2018 (TIF) •
09.05.2018 Notice of a member of the supervisory board regarding the resignation 09.05.2018 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
06.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (edoc) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
26.02.2018 Decisions / letters / protocols of public notaries 26.02.2018 (rtf) •
23.02.2018 State Revenue Service decisions/letters/statements 23.02.2018 (EDOC) •
23.02.2018 State Revenue Service decisions/letters/statements 23.02.2018 (EDOC) •
23.02.2018 State Revenue Service decisions/letters/statements 23.02.2018 (doc) •
23.02.2018 State Revenue Service decisions/letters/statements 23.02.2018 (doc) •
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2017 (16)
13.09.2017 Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
08.09.2017 State Revenue Service decisions/letters/statements 08.09.2017 (EDOC) •
20.07.2017 Decisions / letters / protocols of public notaries 20.07.2017 (edoc) •
18.07.2017 State Revenue Service decisions/letters/statements 18.07.2017 (EDOC) •
15.03.2017 Decisions / letters / protocols of public notaries 15.03.2017 (edoc) •
15.03.2017 Decisions / letters / protocols of public notaries 15.03.2017 (rtf) •
13.03.2017 Application 10.03.2017 (TIF) •
13.03.2017 Consent of a member of the Board / executive director 06.03.2017 (TIF) •
13.03.2017 List of members of the Board / Supervisory Board 06.03.2017 (TIF) •
13.03.2017 Protocols/decisions of a company/organisation 06.03.2017 (TIF) •
01.03.2017 Amendments to the Articles of Association 10.02.2017 (TIF)
01.03.2017 Application 15.02.2017 (TIF) •
01.03.2017 Articles of Association 01.02.2017 (TIF)
01.03.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 10.01.2017 (TIF)
01.03.2017 Protocols/decisions of a company/organisation 01.02.2017 (TIF) •
21.02.2017 Decisions / letters / protocols of public notaries 21.02.2017 (edoc) •
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2016 (5)
14.04.2016 Confirmation or consent to legal address 16.03.2016 (TIF) •
11.04.2016 Decisions / letters / protocols of public notaries 11.04.2016 (EDOC) •
11.04.2016 Decisions / letters / protocols of public notaries 11.04.2016 (rtf) •
06.04.2016 Application 06.04.2016 (EDOC) •
06.04.2016 Application 06.04.2016 (docx) •
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2015 (14)
07.09.2015 Application 18.08.2015 (TIF) •
07.09.2015 Articles of Association 31.07.2015 (TIF)
07.09.2015 Decisions / letters / protocols of public notaries 28.08.2015 (TIF) •
07.09.2015 Power of attorney, act of empowerment 18.08.2015 (TIF) •
07.09.2015 Protocols/decisions of a company/organisation 31.07.2015 (TIF) •
07.09.2015 Shareholders’ register 21.07.2015 (TIF)
23.07.2015 Application 16.07.2015 (TIF) •
23.07.2015 Consent of a member of the Board / executive director 16.07.2015 (TIF) •
23.07.2015 Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
23.07.2015 List of members of the Board / Supervisory Board 16.07.2015 (TIF) •
23.07.2015 Protocols/decisions of a company/organisation 16.07.2015 (TIF) •
06.02.2015 Application 30.01.2015 (TIF) •
06.02.2015 Decisions / letters / protocols of public notaries 05.02.2015 (TIF) •
06.02.2015 Notice of a member of the Board regarding the resignation 30.01.2015 (TIF) •
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2014 (23)
29.10.2014 Application 21.10.2014 (TIF) •
29.10.2014 Consent of members of the supervisory board 20.10.2014 (TIF) •
29.10.2014 Decisions / letters / protocols of public notaries 24.10.2014 (TIF) •
29.10.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 01.10.2014 (TIF)
29.10.2014 Power of attorney, act of empowerment 21.10.2014 (TIF) •
29.10.2014 Protocols/decisions of a company/organisation 20.10.2014 (TIF) •
29.10.2014 Protocols/decisions of a company/organisation 10.10.2014 (TIF) •
14.10.2014 Application 08.10.2014 (TIF) •
14.10.2014 Articles of Association 29.09.2014 (TIF)
14.10.2014 Decisions / letters / protocols of public notaries 13.10.2014 (TIF) •
14.10.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2012 (TIF)
14.10.2014 Power of attorney, act of empowerment 08.10.2014 (TIF) •
14.10.2014 Protocols/decisions of a company/organisation 29.09.2014 (TIF) •
14.10.2014 Protocols/decisions of a company/organisation 29.09.2014 (TIF) •
14.10.2014 Protocols/decisions of a company/organisation 30.09.2014 (TIF) •
14.10.2014 Regulations for the increase/reduction of the equity 29.09.2014 (TIF)
14.10.2014 Statement of the Board regarding the payment of the equity 30.09.2014 (TIF) •
06.08.2014 Application 30.06.2014 (TIF) •
06.08.2014 Consent of members of the supervisory board (TIF) •
06.08.2014 Decisions / letters / protocols of public notaries 05.08.2014 (TIF) •
06.08.2014 Power of attorney, act of empowerment 30.06.2014 (TIF) •
06.08.2014 Protocols/decisions of a company/organisation 30.06.2014 (TIF) •
06.08.2014 Protocols/decisions of a company/organisation 30.06.2014 (TIF) •
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2013 (3)
14.06.2013 Application 07.06.2013 (TIF) •
14.06.2013 Confirmation or consent to legal address 06.06.2013 (TIF) •
14.06.2013 Decisions / letters / protocols of public notaries 13.06.2013 (TIF) •
2012 (32)
26.09.2012 Application 18.08.2012 (TIF) •
26.09.2012 Articles of Association 18.09.2012 (TIF)
26.09.2012 Consent of a member of the Board / executive director 20.09.2012 (TIF) •
26.09.2012 Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
26.09.2012 List of members of the Board / Supervisory Board 18.09.2012 (TIF) •
26.09.2012 Protocols/decisions of a company/organisation 18.09.2012 (TIF) •
26.09.2012 Protocols/decisions of a company/organisation 18.09.2012 (TIF) •
26.09.2012 Registration certificates 25.09.2012 (TIF) •
11.09.2012 Application 03.09.2012 (TIF) •
11.09.2012 Confirmation or consent to legal address 22.08.2012 (TIF) •
11.09.2012 Consent of a member of the Board / executive director 04.09.2012 (TIF) •
11.09.2012 Decisions / letters / protocols of public notaries 07.09.2012 (TIF) •
11.09.2012 List of members of the Board / Supervisory Board 03.09.2012 (TIF) •
11.09.2012 Notice of a member of the Board regarding the resignation 03.09.2012 (TIF) •
11.09.2012 Protocols/decisions of a company/organisation 03.09.2012 (TIF) •
18.05.2012 Application 15.05.2012 (TIF) •
18.05.2012 Application of shareholders or third persons for the acquisition of shares 07.05.2012 (TIF) •
18.05.2012 Articles of Association 07.05.2012 (TIF)
18.05.2012 Decisions / letters / protocols of public notaries 16.05.2012 (TIF) •
18.05.2012 Protocols/decisions of a company/organisation 07.05.2012 (TIF) •
18.05.2012 Regulations for the increase/reduction of the equity 07.05.2012 (TIF)
18.05.2012 Statement of the Board regarding the payment of the equity 15.05.2012 (TIF) •
08.05.2012 Announcement regarding the legal address 24.04.2012 (TIF) •
08.05.2012 Application 24.04.2012 (TIF) •
08.05.2012 Articles of Association 24.04.2012 (TIF)
08.05.2012 Bank statements or other document regarding the payment of the equity 26.04.2012 (TIF) •
08.05.2012 Confirmation or consent to legal address 24.04.2012 (TIF) •
08.05.2012 Consent of members of the supervisory board 24.04.2012 (TIF) •
08.05.2012 Decisions / letters / protocols of public notaries 03.05.2012 (TIF) •
08.05.2012 Memorandum of Association 24.04.2012 (TIF)
08.05.2012 Protocols/decisions of a company/organisation 24.04.2012 (TIF) •
08.05.2012 Registration certificates 07.05.2012 (TIF) •
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