DIGITAL MIND, AS
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Public Limited Company |
Registered name | AS "DIGITAL MIND" |
Registration number, date | 40003761569, 12.08.2005 |
VAT number | LV40003761569 from 27.09.2005 Europe VAT register |
Register, date | Commercial Register, 12.08.2005 |
Legal address | Skanstes iela 25, Rīga, LV-1013 Check address owners |
Fixed capital | 120 339 EUR, registered payment 23.02.2024 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIGITAL MIND, AS
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 757.87 | 519.58 | 541.62 |
Personal income tax (thousands, €) | 200.96 | 130.35 | 122.47 |
Statutory social insurance contributions (thousands, €) | 352.08 | 228.38 | 198.16 |
Average employees count | 17 | 16 | 16 |
Industries
Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
---|---|
Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 30.05.2024 | Lithuania | Lithuania |
Control type: on grounds of the property right |
|||
Natural person | From 30.05.2024 | Estonia | Estonia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.02.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 23.02.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 23.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.02.2024 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
KS Livonia Partners Fund II AIFReg. no. 40203314347
|
83.77 % | 1 008 076 | € 0.10 | € 100 808 | Latvia | 10.09.2024 | 19.09.2024 |
Natural person |
7.48 % | 90 033 | € 0.10 | € 9 003 | Latvia | 10.09.2024 | 19.09.2024 |
SIA "DM JI"Reg. no. 50203196771
|
5.44 % | 65 417 | € 0.10 | € 6 542 | Latvia | 10.09.2024 | 19.09.2024 |
Natural person |
2.32 % | 27 901 | € 0.10 | € 2 790 | Germany | 10.09.2024 | 19.09.2024 |
Natural person |
0.33 % | 3 986 | € 0.10 | € 399 | Latvia | 10.09.2024 | 19.09.2024 |
Natural person |
0.33 % | 3 986 | € 0.10 | € 399 | Latvia | 10.09.2024 | 19.09.2024 |
Natural person |
0.33 % | 3 986 | € 0.10 | € 399 | Latvia | 10.09.2024 | 19.09.2024 |
Contacts in cooperation with
Apply information changes
"Digital Mind", AS
Jūrkalnes 15, Rīga LV-1046 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
Rīga, Vienības gatve 87d | Until 04.06.2007 | 17 years ago |
---|---|---|
Rīga, Jūrkalnes iela 15/25 | Until 20.02.2018 | 6 years ago |
Rīga, Sporta iela 11 | Until 22.11.2024 | 8 days ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 01.07.2024 | ZIP | |
Annual report 2023 | |||||
20240618 Valdes zinojums konsolidacija | ASICE | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
20240530 Valdes zinojums | ASICE | ||||
Atzinums LV Digital Mind 2023 | EDOC | ||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | |
Annual report 2022 | |||||
20230529 Valdes zinojums konsolidacija | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
20230523 Valdes zinojums | ASICE | ||||
Annual report DMLV 2022 w Auditor resolution | ASICE | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | |
Annual report 2021 | |||||
20220519 Valdes zinojums konsolidetais | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
20220421 Valdes zinojums | ASICE | ||||
Annual report DMLV 2021 w Auditor resolution | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | |
Annual report 2020 | |||||
20210415 Valdes zinojums konsolidetais | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
20210415 Valdes zinojums | |||||
20210416 Auditora zinojums | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | |
Annual report 2019 | |||||
Vadibas zinojums Konsolidetais | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidents | EDOC | ||||
Vadibas zinojums | EDOC | ||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 17.05.2019 | ZIP | |
Annual report 2018 | |||||
20190426 Konsolidetais valdes zinojums | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
20190426 Valdes zinojums | EDOC | ||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | |
Annual report 2017 | |||||
20180403 Konsolidetais valdes zinojums eSign | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
20180403 Valdes zinojums eSign | EDOC | ||||
DM.GP2017.Revidenta.zinojums eSign | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | |
Annual report 2016 | |||||
20170424 Konsolid tais valdes zinojums eSign | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
20170424 Valdes zinojums eSign | |||||
DM.GP2016.Revidenta.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
DM.GP2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
DM.GP2014 Vadibas.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
DM.GP2013 Vadibas.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
DM GP2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
DM.GP2011 Vadibas.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
DM.GP2010 Vadibas.zinojums | RAR | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 05.06.2009 | TIF (1.24 MB) | ||
2007 |
Annual report | 12.06.2008 | TIF (545.29 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (559.63 KB) | ||
2005 |
Annual report | 14.03.2006 | PDF (3.28 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
404.38 KB | 23.02.2024 | 21.02.2024 | 14 | |
Regulations for the increase/reduction of the equity |
224.76 KB | 23.02.2024 | 21.02.2024 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 165.19 KB | 27.09.2023 | 12.05.2023 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 77.71 KB | 29.03.2023 | 28.03.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 69.51 KB | 07.06.2022 | 06.06.2022 | 3 |
Articles of Association |
DOCX | 56.62 KB | 26.04.2021 | 21.04.2021 | 1 |
Articles of Association |
DOCX | 117.83 KB | 09.02.2021 | 21.01.2021 | 1 |
Amendments to the Articles of Association |
345.61 KB | 01.02.2018 | 17.01.2018 | 1 | |
Articles of Association |
2.9 MB | 01.02.2018 | 17.01.2018 | 8 | |
Amendments to the Articles of Association |
368.28 KB | 27.04.2016 | 26.04.2016 | 1 | |
Articles of Association |
550.04 KB | 27.04.2016 | 14.04.2016 | 7 | |
Amendments to the Articles of Association |
374.44 KB | 19.01.2016 | 18.01.2016 | 1 | |
Articles of Association |
598.35 KB | 19.01.2016 | 04.04.2015 | 7 | |
Amendments to the Articles of Association |
TIF | 46.91 KB | 03.06.2024 | 15.04.2013 | 1 |
Articles of Association |
TIF | 293.03 KB | 16.03.2015 | 15.04.2013 | 7 |
Amendments to the Articles of Association |
TIF | 190.94 KB | 03.06.2024 | 04.03.2011 | 6 |
Articles of Association |
TIF | 260.82 KB | 03.06.2024 | 04.03.2011 | 8 |
Articles of Association |
TIF | 307.39 KB | 03.06.2024 | 04.08.2005 | 7 |
Memorandum of Association |
TIF | 141.67 KB | 03.06.2024 | 04.08.2005 | 4 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
ASICE | 53.61 KB | 22.11.2024 | 19.11.2024 | 1 |
Application |
EDOC | 54.47 KB | 19.09.2024 | 18.09.2024 | 1 |
Application |
ASICE | 58.78 KB | 30.05.2024 | 30.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
135.29 KB | 30.05.2024 | 30.05.2024 | 1 | |
List of members of the Board / Supervisory Board |
153.29 KB | 23.02.2024 | 22.02.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
151.34 KB | 23.02.2024 | 21.02.2024 | 1 | |
Consent of members of the supervisory board |
146.74 KB | 23.02.2024 | 21.02.2024 | 1 | |
Consent of members of the supervisory board |
253.21 KB | 23.02.2024 | 21.02.2024 | 1 | |
Consent of members of the supervisory board |
145.1 KB | 23.02.2024 | 21.02.2024 | 1 | |
Consent of members of the supervisory board |
145.18 KB | 23.02.2024 | 21.02.2024 | 1 | |
Consent of members of the supervisory board |
ASICE | 29.93 KB | 23.02.2024 | 21.02.2024 | 1 |
Other documents |
325.35 KB | 23.02.2024 | 21.02.2024 | 2 | |
Protocols/decisions of a company/organisation |
332.55 KB | 23.02.2024 | 21.02.2024 | 5 | |
Protocols/decisions of a company/organisation |
213.88 KB | 23.02.2024 | 21.02.2024 | 1 | |
Application |
ASICE | 47.37 KB | 27.09.2023 | 26.09.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 203.76 KB | 03.10.2023 | 12.05.2023 | 8 |
Announcement regarding the reorganisation |
ASICE | 48.93 KB | 29.03.2023 | 29.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 10.06.2022 | 10.06.2022 | 1 |
Announcement regarding the reorganisation |
DOCX | 37.77 KB | 07.06.2022 | 06.06.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.77 KB | 07.06.2022 | 06.06.2022 | 2 |
Plan for the division of the remaining assets of the company |
DOCX | 79.35 KB | 07.06.2022 | 06.06.2022 | 3 |
Plan for the division of the remaining assets of the company |
DOCX | 79.35 KB | 07.06.2022 | 06.06.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 74.27 KB | 07.06.2022 | 06.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 185.45 KB | 26.04.2021 | 26.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.21 KB | 26.04.2021 | 26.04.2021 | 2 |
Articles of Association |
EDOC | 93.67 KB | 26.04.2021 | 21.04.2021 | 1 |
Application |
EDOC | 46.05 KB | 26.04.2021 | 21.04.2021 | 1 |
Application |
DOCX | 38.73 KB | 26.04.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.44 KB | 26.04.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 105.46 KB | 26.04.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 36 KB | 09.02.2021 | 09.02.2021 | 3 |
Application |
EDOC | 91.36 KB | 09.02.2021 | 08.02.2021 | 1 |
Application |
DOCX | 57.87 KB | 09.02.2021 | 08.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 6.35 MB | 29.01.2021 | 28.01.2021 | 1 |
Consent of members of the supervisory board |
413.69 KB | 29.01.2021 | 28.01.2021 | 1 | |
Consent of members of the supervisory board |
DOCX | 6.34 MB | 29.01.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 6.17 MB | 29.01.2021 | 25.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 6.35 MB | 29.01.2021 | 25.01.2021 | 2 |
Articles of Association |
EDOC | 135.76 KB | 09.02.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 138.72 KB | 09.02.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 120.19 KB | 09.02.2021 | 21.01.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 114.71 KB | 29.01.2021 | 20.01.2021 | 1 |
Consent of members of the supervisory board |
104.1 KB | 29.01.2021 | 20.01.2021 | 1 | |
Consent of members of the supervisory board |
104.51 KB | 29.01.2021 | 18.01.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 100.36 KB | 29.01.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.73 KB | 09.04.2019 | 09.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 57.75 KB | 09.04.2019 | 09.04.2019 | 3 |
Application |
EDOC | 67.55 KB | 09.04.2019 | 02.04.2019 | 1 |
Application |
DOCX | 52.16 KB | 09.04.2019 | 02.04.2019 | 1 |
Application |
EDOC | 78.51 KB | 09.04.2019 | 02.04.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 3.18 MB | 09.04.2019 | 29.03.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 3.17 MB | 09.04.2019 | 29.03.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 3.55 MB | 09.04.2019 | 29.03.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 3.17 MB | 09.04.2019 | 29.03.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 2.98 MB | 09.04.2019 | 29.03.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 6.33 MB | 09.04.2019 | 29.03.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 6.14 MB | 09.04.2019 | 29.03.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 6.33 MB | 09.04.2019 | 29.03.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 6.34 MB | 09.04.2019 | 29.03.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 6.34 MB | 09.04.2019 | 29.03.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 6.14 MB | 09.04.2019 | 29.03.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 6.34 MB | 09.04.2019 | 29.03.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 6.14 MB | 09.04.2019 | 29.03.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 6.34 MB | 09.04.2019 | 29.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 3.19 MB | 09.04.2019 | 29.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 3.19 MB | 09.04.2019 | 29.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 3.02 MB | 09.04.2019 | 29.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 122.89 KB | 09.04.2019 | 29.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 162.35 KB | 09.04.2019 | 29.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.77 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.69 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
538.57 KB | 01.02.2018 | 22.01.2018 | 10 | |
Application |
EDOC | 543.01 KB | 01.02.2018 | 22.01.2018 | 10 |
List of members of the Board / Supervisory Board |
369.4 KB | 01.02.2018 | 22.01.2018 | 1 | |
List of members of the Board / Supervisory Board |
344.02 KB | 01.02.2018 | 22.01.2018 | 1 | |
Amendments to the Articles of Association |
376.61 KB | 01.02.2018 | 17.01.2018 | 1 | |
Articles of Association |
3.03 MB | 01.02.2018 | 17.01.2018 | 8 | |
Protocols/decisions of a company/organisation |
491.74 KB | 01.02.2018 | 17.01.2018 | 2 | |
Protocols/decisions of a company/organisation |
410.25 KB | 01.02.2018 | 17.01.2018 | 2 | |
Protocols/decisions of a company/organisation |
578.08 KB | 01.02.2018 | 17.01.2018 | 4 | |
Protocols/decisions of a company/organisation |
503.03 KB | 01.02.2018 | 17.01.2018 | 4 | |
Confirmation or consent to legal address |
TIF | 11.38 KB | 02.02.2018 | 19.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 27.77 KB | 02.02.2018 | 19.12.2017 | 1 |
Consent of members of the supervisory board |
67.84 KB | 01.02.2018 | 19.12.2017 | 1 | |
Consent of members of the supervisory board |
64.17 KB | 01.02.2018 | 19.12.2017 | 1 | |
Consent of members of the supervisory board |
98.93 KB | 01.02.2018 | 19.12.2017 | 1 | |
Consent of members of the supervisory board |
95.29 KB | 01.02.2018 | 19.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.66 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.66 KB | 28.04.2016 | 28.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 436.52 KB | 27.04.2016 | 26.04.2016 | 1 |
Application |
EDOC | 464.41 KB | 27.04.2016 | 26.04.2016 | 5 |
Application |
455.8 KB | 27.04.2016 | 26.04.2016 | 5 | |
Consent of members of the supervisory board |
333.7 KB | 22.04.2016 | 22.04.2016 | 1 | |
Consent of members of the supervisory board |
363.67 KB | 22.04.2016 | 22.04.2016 | 1 | |
Consent of members of the supervisory board |
335.95 KB | 22.04.2016 | 19.04.2016 | 1 | |
Consent of members of the supervisory board |
366.21 KB | 22.04.2016 | 19.04.2016 | 1 | |
Consent of members of the supervisory board |
TIF | 24.89 KB | 03.06.2024 | 14.04.2016 | 1 |
Articles of Association |
EDOC | 608.7 KB | 27.04.2016 | 14.04.2016 | 7 |
Protocols/decisions of a company/organisation |
375.16 KB | 27.04.2016 | 14.04.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 387.62 KB | 27.04.2016 | 14.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 472.09 KB | 27.04.2016 | 14.04.2016 | 3 |
Protocols/decisions of a company/organisation |
412.04 KB | 27.04.2016 | 14.04.2016 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 22.01.2016 | 22.01.2016 | 2 |
Amendments to the Articles of Association |
404.69 KB | 19.01.2016 | 18.01.2016 | 1 | |
Application |
416.04 KB | 04.01.2016 | 29.12.2015 | 2 | |
Application |
432.85 KB | 04.01.2016 | 29.12.2015 | 2 | |
Protocols/decisions of a company/organisation |
498.63 KB | 19.01.2016 | 07.04.2015 | 3 | |
Protocols/decisions of a company/organisation |
675.46 KB | 19.01.2016 | 07.04.2015 | 3 | |
Articles of Association |
797.97 KB | 19.01.2016 | 04.04.2015 | 7 | |
Decisions / letters / protocols of public notaries |
TIF | 30.29 KB | 03.06.2024 | 07.05.2013 | 1 |
Application |
TIF | 96.69 KB | 03.06.2024 | 15.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.37 KB | 03.06.2024 | 15.04.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 03.06.2024 | 15.01.2013 | 2 |
Application |
TIF | 105.44 KB | 03.06.2024 | 11.01.2013 | 2 |
List of members of the Board / Supervisory Board |
TIF | 15.83 KB | 03.06.2024 | 11.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 23.85 KB | 03.06.2024 | 11.01.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.58 KB | 03.06.2024 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.17 KB | 03.06.2024 | 01.04.2011 | 2 |
Application |
TIF | 298.95 KB | 03.06.2024 | 25.03.2011 | 8 |
Protocols/decisions of a company/organisation |
TIF | 83.64 KB | 03.06.2024 | 04.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 137.68 KB | 03.06.2024 | 04.03.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 88.13 KB | 03.06.2024 | 11.08.2009 | 2 |
Application |
TIF | 174.43 KB | 03.06.2024 | 08.06.2009 | 5 |
Receipts on the publication and state fees |
TIF | 17.5 KB | 03.06.2024 | 08.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 03.06.2024 | 08.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 24.84 KB | 03.06.2024 | 11.05.2009 | 1 |
Consent of members of the supervisory board |
TIF | 27.37 KB | 03.06.2024 | 27.03.2009 | 1 |
Consent of members of the supervisory board |
TIF | 14.63 KB | 03.06.2024 | 27.03.2009 | 1 |
Consent of members of the supervisory board |
TIF | 14.81 KB | 03.06.2024 | 27.03.2009 | 1 |
Consent of members of the supervisory board |
TIF | 14.04 KB | 03.06.2024 | 27.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.85 KB | 03.06.2024 | 27.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.51 KB | 03.06.2024 | 27.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.77 KB | 03.06.2024 | 26.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.82 KB | 03.06.2024 | 19.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.23 KB | 03.06.2024 | 19.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.18 KB | 03.06.2024 | 12.08.2008 | 3 |
Application |
TIF | 187.77 KB | 03.06.2024 | 11.08.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 19.56 KB | 03.06.2024 | 11.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.81 KB | 03.06.2024 | 04.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 18.8 KB | 03.06.2024 | 31.05.2007 | 1 |
Application |
TIF | 91.59 KB | 03.06.2024 | 31.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 19.65 KB | 03.06.2024 | 29.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.68 KB | 03.06.2024 | 29.05.2006 | 1 |
Sample report |
TIF | 28.6 KB | 03.06.2024 | 12.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.4 KB | 03.06.2024 | 28.04.2006 | 1 |
Consent of members of the supervisory board |
TIF | 13.27 KB | 03.06.2024 | 28.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.06 KB | 03.06.2024 | 21.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 21.22 KB | 03.06.2024 | 20.03.2006 | 1 |
Application |
TIF | 96.68 KB | 03.06.2024 | 08.03.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 21.42 KB | 03.06.2024 | 08.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.27 KB | 03.06.2024 | 08.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.8 KB | 03.06.2024 | 08.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 231.67 KB | 03.06.2024 | 28.02.2006 | 7 |
Consent of the auditor |
TIF | 11.6 KB | 03.06.2024 | 27.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41 KB | 03.06.2024 | 02.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.6 KB | 03.06.2024 | 29.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.02 KB | 03.06.2024 | 29.11.2005 | 1 |
Application |
TIF | 86.36 KB | 03.06.2024 | 11.11.2005 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 17.68 KB | 03.06.2024 | 11.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.61 KB | 03.06.2024 | 12.08.2005 | 2 |
Registration certificates |
TIF | 42.42 KB | 03.06.2024 | 12.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.39 KB | 03.06.2024 | 09.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.89 KB | 03.06.2024 | 09.08.2005 | 1 |
Consent of the auditor |
TIF | 13.07 KB | 03.06.2024 | 04.08.2005 | 1 |
Consent of members of the supervisory board |
TIF | 15.57 KB | 03.06.2024 | 04.08.2005 | 1 |
Sample report |
TIF | 35.57 KB | 03.06.2024 | 04.08.2005 | 1 |
Sample report |
TIF | 36.88 KB | 03.06.2024 | 29.07.2005 | 1 |
Sample report |
TIF | 37 KB | 03.06.2024 | 29.07.2005 | 1 |
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