DIGMATIX, AS
Public Limited Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | DIGMATIX AS |
| Registration number, date | 40003761569, 12.08.2005 |
| VAT number | LV40003761569 from 27.09.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.08.2005 |
| Legal address | Skanstes iela 25, Rīga, LV-1013 Check address owners |
| Fixed capital | 141 272 EUR, registered payment 01.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DIGMATIX, AS
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 363.91 | 757.87 | 519.58 |
| Personal income tax (thousands, €) | 95.14 | 200.96 | 130.35 |
| Statutory social insurance contributions (thousands, €) | 162.63 | 352.08 | 228.38 |
| Average employees count | 6 | 17 | 16 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
| CSP industry
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2024 | Lithuania | Lithuania |
|
Control type: other |
|||
| Natural person | From 30.05.2024 | Estonia | Estonia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.08.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.08.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.08.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.08.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 29.05.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 29.05.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 29.05.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 29.05.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 29.05.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
KS Livonia Partners Fund II AIFReg. no. 40203314347
|
81.05 % | 1 145 030 | € 0.10 | € 114 503 | Latvia | 30.06.2025 | 01.07.2025 |
FTP370W SIAReg. no. 40203643387
|
8.35 % | 117 934 | € 0.10 | € 11 793 | Latvia | 30.06.2025 | 01.07.2025 |
SIA "DM JI"Reg. no. 50203196771
|
5.48 % | 77 375 | € 0.10 | € 7 738 | Latvia | 30.06.2025 | 01.07.2025 |
Natural person |
2.90 % | 40 919 | € 0.10 | € 4 092 | Estonia | 30.06.2025 | 01.07.2025 |
Vihuinvest OUReg. no. 17179246
|
0.81 % | 11 417 | € 0.10 | € 1 142 | Estonia | 30.06.2025 | 01.07.2025 |
Natural person |
0.73 % | 10 253 | € 0.10 | € 1 025 | Estonia | 30.06.2025 | 01.07.2025 |
Natural person |
0.69 % | 9 791 | € 0.10 | € 979 | Estonia | 30.06.2025 | 01.07.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| AS "DIGITAL MIND" | Until 15.08.2025 | 4 months ago |
|---|
Historical addresses
| Rīga, Vienības gatve 87d | Until 04.06.2007 | 18 years ago |
|---|---|---|
| Rīga, Jūrkalnes iela 15/25 | Until 20.02.2018 | 7 years ago |
| Rīga, Sporta iela 11 | Until 22.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 07.10.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Audit opinion DM AS 2024 | |||||
| Vadibas zinojums DMLV 2024 | |||||
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 |
ASICE | 183.59 KB | 15.08.2025 | 04.08.2025 | 14 |
Articles of Association |
ASICE | 120.02 KB | 01.07.2025 | 25.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 3.74 MB | 01.07.2025 | 25.06.2025 | 1 |
Amendments to the Articles of Association |
ASICE | 33.69 KB | 06.01.2025 | 23.12.2024 | 1 |
Articles of Association |
ASICE | 105.72 KB | 06.01.2025 | 23.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 2.22 MB | 06.01.2025 | 23.12.2024 | 1 |
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 | 106.77 KB | 15.08.2025 | 05.08.2025 | 7 |
List of members of the Board / Supervisory Board |
ASICE | 113.71 KB | 15.08.2025 | 04.08.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 126.07 KB | 15.08.2025 | 04.08.2025 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 224.98 KB | 15.08.2025 | 29.07.2025 | 5 |
Application |
EDOC | 66.33 KB | 01.07.2025 | 01.07.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 40.25 KB | 01.07.2025 | 27.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
464.27 KB | 01.07.2025 | 27.06.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
464.76 KB | 01.07.2025 | 27.06.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 394.57 KB | 01.07.2025 | 27.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 392.52 KB | 01.07.2025 | 27.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
464.2 KB | 01.07.2025 | 27.06.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 39.59 KB | 01.07.2025 | 25.06.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 41.11 KB | 01.07.2025 | 25.06.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 40.58 KB | 01.07.2025 | 25.06.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 40.92 KB | 01.07.2025 | 25.06.2025 | 1 |
Protocols/decisions of a company/organisation |
414.1 KB | 01.07.2025 | 25.06.2025 | 1 | |
Application |
EDOC | 62.01 KB | 29.05.2025 | 28.05.2025 | 1 |
Consent of members of the supervisory board |
ASICE | 38 KB | 29.05.2025 | 29.04.2025 | 1 |
Consent of members of the supervisory board |
ASICE | 38.3 KB | 29.05.2025 | 29.04.2025 | 1 |
Consent of members of the supervisory board |
264.27 KB | 29.05.2025 | 29.04.2025 | 1 | |
Consent of members of the supervisory board |
ASICE | 37.67 KB | 29.05.2025 | 29.04.2025 | 1 |
Consent of members of the supervisory board |
ASICE | 38.98 KB | 29.05.2025 | 29.04.2025 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 26.54 KB | 29.05.2025 | 29.04.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 2.05 MB | 29.05.2025 | 29.04.2025 | 1 |
Protocols/decisions of a company/organisation |
491.93 KB | 29.05.2025 | 29.04.2025 | 1 | |
Application |
EDOC | 52.55 KB | 06.01.2025 | 03.01.2025 | 1 |
Power of attorney, act of empowerment |
ASICE | 51.16 KB | 06.01.2025 | 23.12.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 2.09 MB | 06.01.2025 | 23.12.2024 | 1 |
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 | |
Application |
EDOC | 51.85 KB | 23.02.2024 | 22.02.2024 | 5 |
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 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 205.72 KB | 23.02.2024 | 21.02.2024 | 2 |
Consent of members of the supervisory board |
253.21 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 |
ASICE | 29.93 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 |
145.1 KB | 23.02.2024 | 21.02.2024 | 1 | |
Other documents |
325.35 KB | 23.02.2024 | 21.02.2024 | 2 | |
Power of attorney, act of empowerment |
218.84 KB | 23.02.2024 | 21.02.2024 | 3 | |
Protocols/decisions of a company/organisation |
213.88 KB | 23.02.2024 | 21.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
332.55 KB | 23.02.2024 | 21.02.2024 | 5 | |
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 |
DOCX | 38.73 KB | 26.04.2021 | 21.04.2021 | 1 |
Application |
EDOC | 46.05 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 |
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 |
Consent of members of the supervisory board |
EDOC | 6.35 MB | 29.01.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 6.35 MB | 29.01.2021 | 25.01.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 6.17 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 |
DOCX | 120.19 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 |
Consent of members of the supervisory board |
104.1 KB | 29.01.2021 | 20.01.2021 | 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 |
EDOC | 100.36 KB | 29.01.2021 | 18.01.2021 | 1 |
Consent of members of the supervisory board |
104.51 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 | 78.51 KB | 09.04.2019 | 02.04.2019 | 1 |
Application |
DOCX | 52.16 KB | 09.04.2019 | 02.04.2019 | 1 |
Application |
EDOC | 67.55 KB | 09.04.2019 | 02.04.2019 | 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 |
EDOC | 2.98 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 |
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 | 3.18 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 |
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 |
EDOC | 6.14 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 |
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 |
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 |
EDOC | 543.01 KB | 01.02.2018 | 22.01.2018 | 10 |
Application |
538.57 KB | 01.02.2018 | 22.01.2018 | 10 | |
List of members of the Board / Supervisory Board |
344.02 KB | 01.02.2018 | 22.01.2018 | 1 | |
List of members of the Board / Supervisory Board |
369.4 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 |
503.03 KB | 01.02.2018 | 17.01.2018 | 4 | |
Protocols/decisions of a company/organisation |
410.25 KB | 01.02.2018 | 17.01.2018 | 2 | |
Protocols/decisions of a company/organisation |
491.74 KB | 01.02.2018 | 17.01.2018 | 2 | |
Protocols/decisions of a company/organisation |
578.08 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 |
64.17 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 | |
Consent of members of the supervisory board |
98.93 KB | 01.02.2018 | 19.12.2017 | 1 | |
Consent of members of the supervisory board |
67.84 KB | 01.02.2018 | 19.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.66 KB | 28.04.2016 | 28.04.2016 | 2 |
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 |
Amendments to the Articles of Association |
EDOC | 436.52 KB | 27.04.2016 | 26.04.2016 | 1 |
Application |
455.8 KB | 27.04.2016 | 26.04.2016 | 5 | |
Application |
EDOC | 464.41 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 |
412.04 KB | 27.04.2016 | 14.04.2016 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 387.62 KB | 27.04.2016 | 14.04.2016 | 2 |
Protocols/decisions of a company/organisation |
375.16 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 |
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 |
432.85 KB | 04.01.2016 | 29.12.2015 | 2 | |
Application |
416.04 KB | 04.01.2016 | 29.12.2015 | 2 | |
Protocols/decisions of a company/organisation |
675.46 KB | 19.01.2016 | 07.04.2015 | 3 | |
Protocols/decisions of a company/organisation |
498.63 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 |
Consent of a member of the Board / executive director |
TIF | 39.66 KB | 03.06.2024 | 04.03.2011 | 2 |
Consent of members of the supervisory board |
TIF | 11.42 KB | 03.06.2024 | 04.03.2011 | 1 |
Consent of members of the supervisory board |
TIF | 11.7 KB | 03.06.2024 | 04.03.2011 | 1 |
Consent of members of the supervisory board |
TIF | 24.17 KB | 03.06.2024 | 04.03.2011 | 1 |
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 | 47.81 KB | 03.06.2024 | 09.09.2009 | 1 |
Application |
TIF | 102.08 KB | 03.06.2024 | 07.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.58 KB | 03.06.2024 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.4 KB | 03.06.2024 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.09 KB | 03.06.2024 | 31.08.2009 | 1 |
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 | 17.63 KB | 03.06.2024 | 08.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.5 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 |
Power of attorney, act of empowerment |
TIF | 23.67 KB | 03.06.2024 | 11.05.2009 | 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 | 27.37 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 |
Consent of members of the supervisory board |
TIF | 14.81 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 | 16.36 KB | 03.06.2024 | 31.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 03.06.2024 | 31.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.42 KB | 03.06.2024 | 06.07.2006 | 2 |
Application |
TIF | 216.39 KB | 03.06.2024 | 28.06.2006 | 6 |
Receipts on the publication and state fees |
TIF | 19.68 KB | 03.06.2024 | 29.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.65 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 |
Consent of members of the supervisory board |
TIF | 12.16 KB | 03.06.2024 | 28.04.2006 | 1 |
Consent of members of the supervisory board |
TIF | 12.12 KB | 03.06.2024 | 28.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 272.13 KB | 03.06.2024 | 28.04.2006 | 7 |
Protocols/decisions of a company/organisation |
TIF | 101.88 KB | 03.06.2024 | 28.04.2006 | 4 |
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 |
Power of attorney, act of empowerment |
TIF | 21.21 KB | 03.06.2024 | 02.01.2006 | 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 | 15.89 KB | 03.06.2024 | 09.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.39 KB | 03.06.2024 | 09.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.82 KB | 03.06.2024 | 08.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.64 KB | 03.06.2024 | 04.08.2005 | 1 |
Application |
TIF | 211.08 KB | 03.06.2024 | 04.08.2005 | 7 |
Consent of the auditor |
TIF | 13.07 KB | 03.06.2024 | 04.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.61 KB | 03.06.2024 | 04.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.13 KB | 03.06.2024 | 04.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.24 KB | 03.06.2024 | 04.08.2005 | 1 |
Consent of members of the supervisory board |
TIF | 37.8 KB | 03.06.2024 | 04.08.2005 | 1 |
Consent of members of the supervisory board |
TIF | 17.94 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 |
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 |
Other documents |
TIF | 15.2 KB | 03.06.2024 | 29.07.2005 | 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 |
Consent of members of the supervisory board |
TIF | 28.78 KB | 03.06.2024 | 1 |
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