Related parties transactions

In accordance with Article 372 of the Law on Companies of the Republic of Lithuania, we provide information on the transactions concluded by INVL Technology with related parties
Related party Company’s relationship with the other counterparty Date and value of the transaction Other information
UAB BAIP
Code 301318539
Gynėjų 14, LT-01109, Vilnius, Lithuania
Register of Legal Entities of Lithuania
100% controlled company by INVL Technology 4 January 2018 INVL Technology acquired bonds of BAIP for the amount of EUR 500,000. Maturity date 28 February 2018. -
UAB NRD Systems
code 111647812
address Gynėjų 14, LT-01109, Vilnius, Lithuania
Register of Legal Entities of Lithuania
Norway Registers Development AS is 100% controlled by INVL Technology and controlls 89,2% of UAB NRD Systems
 
10 October 2018 INVL Technology acquired bonds of NRD Systems for the amount of EUR 150,000.
 
-
Andmevara AS
code 10264823,
Parnu mnt 158 Tallinn Harjumaa 11317, Estonia
Estonian Centre of Registers and Information Systems
100% controlled company by INVL Technology 15 October 2018 INVL Technology acquired bonds of Andmevara AS for the amount of EUR 320,000. -
OU Andmevara Services
code 14552803
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117, Estonia
Estonian Centre of Registers and Information Systems
100% controlled company by INVL Technology 15 October 2018 INVL Technology acquired bonds of Andmevara Services for the amount of EUR 210,000. -
UAB BAIP
code 301318539
Gynėjų 14, LT-01109, Vilnius, Lithuania
Register of Legal Entities of Lithuania
100% controlled company by INVL Technology 16 October 2018 INVL Technology acquired bonds of BAIP for the amount of EUR 245,000.
 
-
UAB FINtime
code 304192355,
Gynėjų 14, LT-01109, Vilnius, Lithuania
Register of Legal Entities of Lithuania
100% controlled company by INVL Technology 8 November 2018 INVL Technology acquired bonds of FINtime for the amount of EUR 160,000. -
UAB NRD Systems
code 111647812
address Gynėjų 14, LT-01109, Vilnius, Lithuania
Register of Legal Entities of Lithuania
Norway Registers Development AS is 100% controlled by INVL Technology and controlls 89,2% of UAB NRD Systems
 
9 November 2018 INVL Technology acquired bonds of NRD Systems for the amount of EUR 150,000.
 
-
UAB NRD Systems
code 111647812
address Gynėjų 14, LT-01109, Vilnius, Lithuania
Register of Legal Entities of Lithuania
Norway Registers Development AS is 100% controlled by INVL Technology and controlls 89,2% of UAB NRD Systems
10 October 2018 INVL Technology acquired bonds of NRD Systems UAB for the amount of EUR 150,000. Maturity date 27 March 2019.
 
-
UAB NRD Systems
code 111647812
address Gynėjų 14, LT-01109, Vilnius, Lithuania
Register of Legal Entities of Lithuania
Norway Registers Development AS is 100% controlled by INVL Technology and controlls 89,2% of UAB NRD Systems 9 November 2018 INVL Technology acquired bonds of NRD Systems UAB for the amount of EUR 150,000. Maturity date 24 April 2019.
 
-
UAB NRD Systems
code 111647812
address Gynėjų 14, LT-01109, Vilnius, Lithuania
Register of Legal Entities of Lithuania
Norway Registers Development AS is 100% controlled by INVL Technology and controlls 89,2% of UAB NRD Systems 27 March 2019 INVL Technology acquired bonds of NRD Systems UAB for the amount of EUR 150,000. -
UAB NRD Systems
code 111647812
address Gynėjų 14, LT-01109, Vilnius, Lithuania
Register of Legal Entities of Lithuania
Norway Registers Development AS is 100% controlled by INVL Technology and controlls 89,2% of UAB NRD Systems 17 April 2019 INVL Technology acquired bonds of NRD Systems UAB for the amount of EUR 250,000.
Partial redemption (EUR 100,000) 19 June 2019
-
UAB NRD CS
code 303115085
address Gynėjų 14, LT-01109,
Vilnius, Lithuania
Register of Legal Entities of
Lithuania
100% controlled company by INVL Technology 10 May 2019 INVL Technology acquired bonds of NRD CS UAB for the amount of EUR 75,000.
Maturity date 27 June 2019.
 
-
UAB FINtime
code 304192355,
Gynėjų 14, LT-01109, Vilnius, Lithuania
Register of Legal Entities of Lithuania
100% controlled company by INVL Technology 10 May 2019 INVL Technology acquired bonds of FINtime for the amount of EUR 75,000.  -
UAB FINtime
code 304192355,
Gynėjų 14, LT-01109, Vilnius, Lithuania
Register of Legal Entities of Lithuania
100% controlled company by INVL Technology 24 May 2019 INVL Technology acquired bonds of FINtime for the amount of EUR 50,000. -
UAB FINtime
code 304192355,
Gynėjų 14, LT-01109, Vilnius, Lithuania
Register of Legal Entities of Lithuania
100% controlled company by INVL Technology 5 June 2019 INVL Technology acquired bonds of FINtime for the amount of EUR 120,000. -
Andmevara AS code 10264823, Parnu mnt 158 Tallinn Harjumaa 11317, Estonia
Estonian Centre of Registers and Information Systems
100% controlled company by INVL Technology 29 May 2019 INVL Technology acquired bonds of FINtime for the amount of EUR 100,000.
 
-
UAB „Etronika“
code 125224135
address Gynėjų 14, LT-01109,
Vilnius, Lithuania
Register of Legal Entities of
Lithuania
NRD Companies AS is 100% controlled by INVL Technology and controls 100% of Etronika UAB 26 June 2019 INVL Technology signed loan agreement with „Etronika“ UAB for the amount of EUR 123,000.  -
UAB „Novian“
code 121998756
address Gynėjų 14, LT-01109,
Vilnius, Lithuania
Register of Legal Entities of
Lithuania
100% controlled company by
INVL Technology
12 December 2019 INVL Technology signed a Share Subscription Agreement for the authorized capital of UAB Novian in the amount of EUR 1,353,488.00 to EUR 5,407,577.80, issuing 13,979,620 ordinary registered shares with a nominal value of EUR 0.29. The authorized share capital of UAB Novian has been registered in the Register of Legal Entities on 18 December 2019. -
„Andmevara Services OÜ“
code 14552803
address Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5, 10117 Estonian Centre of Registers and Information Systems
Novian UAB is 100% controlled by INVL Technology and and controls 100% of BAIP UAB which controls 100% Andmevara Services OÜ 30 December 2019 INVL Technology signed loan agreement with Andmevara Services OÜ for the amount of EUR 130,000.
 
-
NRD Systems UAB
code 111647812
address Gynėjų 14, LT-01109,
Vilnius, Lithuania
Register of Legal Entities of
Lithuania
NRD Companies AS is 100% controlled by INVL Technology and controls 89.2% of NRD Systems UAB 13 March 2020 INVL Technology signed loan agreement with NRD Systems UAB for the amount of EUR 150,000.
 
-
Zissor AS
code 986 845 550
address Bragernes Torg 6“, 3017 Drammen, Norway
Brønnøysund Register Centre
Novian UAB is 100% controlled by INVL Technology and and controls 100% of Zissor AS 19 March 2020 INVL Technology signed loan agreement with Zissor AS for the amount of EUR 40,000. Repaid 30 April 2020. -
Norway Registers Development AS Lithuanian branch
code 304897486
address Gynėjų 14, LT-01109,
Vilnius, Lithuania
Register of Legal Entities of
Lithuania
NRD Companies AS is 100% controlled by INVL Technology and and controls 100% of Norway Registers Development AS Lithuanian branch 18 June 2020 INVL Technology signed loan agreement with Norway Registers Development AS Lithuanian branch for the amount of EUR 185,000.  -