BIB Alternative Investment Management, 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 | Removed from the register, 05.08.2025
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "BIB Alternative Investment Management" |
| Registration number, date | 40203036638, 05.12.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.12.2016 |
| Legal address | Kalēju iela 43 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 255 000 EUR, registered payment 18.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Fondu pārvaldība (66.30) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Fondu pārvaldība (66.30) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums GP 2024 BIB Alternative Investment Management | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums GP 2023 BIB Alternative Investment Management 06082024 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.08.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums GP 2022 BIB Alternative Investment Management 06082024 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 BIB AIM vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 BIB AIM vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BIB Alt vadibas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BIB ALT Inv vadibas zinojums GP2018 | |||||
2017 |
Annual report | 05.12.2016 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BIB Alt. Inv. vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 34.69 KB | 13.03.2025 | 05.03.2025 | 1 |
Articles of Association |
EDOC | 30.72 KB | 13.03.2025 | 05.03.2025 | 2 |
Amendments to the Articles of Association |
TIF | 15.72 KB | 15.04.2019 | 29.03.2019 | 1 |
Articles of Association |
TIF | 227.13 KB | 15.04.2019 | 29.03.2019 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 97.39 KB | 15.04.2019 | 08.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 15.53 KB | 20.06.2017 | 25.05.2017 | 1 |
Articles of Association |
TIF | 206.11 KB | 20.06.2017 | 25.05.2017 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 98.52 KB | 20.06.2017 | 25.05.2017 | 2 |
Articles of Association |
TIF | 101.69 KB | 08.12.2016 | 09.11.2016 | 2 |
Memorandum of Association |
TIF | 58.14 KB | 08.12.2016 | 09.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Auditor’s opinion |
EDOC | 517.52 KB | 05.08.2025 | 05.08.2025 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.24 KB | 30.07.2025 | 30.07.2025 | 1 |
Application |
276.77 KB | 05.08.2025 | 29.07.2025 | 1 | |
Other documents |
EDOC | 66.18 KB | 05.08.2025 | 03.06.2025 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 23.95 KB | 05.08.2025 | 27.05.2025 | 1 |
Application |
EDOC | 63.07 KB | 13.03.2025 | 05.03.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 70.65 KB | 13.03.2025 | 05.03.2025 | 1 |
Application |
EDOC | 56.92 KB | 28.03.2024 | 15.03.2024 | 1 |
Consent of the liquidator |
EDOC | 19.86 KB | 28.03.2024 | 15.03.2024 | 1 |
Application |
EDOC | 220.28 KB | 12.01.2024 | 09.01.2024 | 22 |
Application |
EDOC | 114.57 KB | 11.01.2024 | 08.01.2024 | 22 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.73 KB | 11.01.2024 | 30.01.2023 | 1 |
Application |
EDOC | 60.56 KB | 18.01.2023 | 11.01.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.58 KB | 18.01.2023 | 11.01.2023 | 1 |
Application |
EDOC | 60.57 KB | 16.01.2023 | 09.01.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.99 KB | 16.01.2023 | 09.01.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.08 KB | 16.01.2023 | 03.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 03.10.2022 | 03.10.2022 | 2 |
List of members of the Board / Supervisory Board |
DOC | 42 KB | 03.10.2022 | 01.10.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 42 KB | 03.10.2022 | 01.10.2022 | 1 |
Application |
DOCX | 52.61 KB | 03.10.2022 | 27.09.2022 | 4 |
Application |
DOCX | 52.61 KB | 03.10.2022 | 27.09.2022 | 4 |
Notice of a member of the Board regarding the resignation |
320.83 KB | 03.10.2022 | 12.09.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
114.67 KB | 03.10.2022 | 12.09.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
320.83 KB | 03.10.2022 | 12.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 15.11.2021 | 15.11.2021 | 2 |
Application |
DOCX | 73.49 KB | 15.11.2021 | 09.11.2021 | 1 |
Application |
DOCX | 73.49 KB | 15.11.2021 | 09.11.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 42.5 KB | 15.11.2021 | 09.11.2021 | 1 |
List of members of the Board / Supervisory Board |
DOC | 42.5 KB | 15.11.2021 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.88 KB | 15.11.2021 | 01.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.88 KB | 15.11.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 134.99 KB | 15.04.2019 | 04.04.2019 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 17.19 KB | 15.04.2019 | 04.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 276.35 KB | 15.04.2019 | 08.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 52.76 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 10.09.2018 | 10.09.2018 | 2 |
Application |
TIF | 325.8 KB | 06.09.2018 | 31.08.2018 | 7 |
List of members of the Board / Supervisory Board |
TIF | 19.89 KB | 06.09.2018 | 30.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.57 KB | 06.09.2018 | 23.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 23.02.2018 | 23.02.2018 | 2 |
List of members of the Board / Supervisory Board |
TIF | 15.24 KB | 02.02.2018 | 26.01.2018 | 1 |
Other documents |
TIF | 30.6 KB | 02.02.2018 | 26.01.2018 | 1 |
Application |
TIF | 268.96 KB | 21.02.2018 | 26.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 196.02 KB | 21.02.2018 | 30.10.2017 | 7 |
Consent of members of the supervisory board |
TIF | 16.02 KB | 02.02.2018 | 30.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 16.3 KB | 02.02.2018 | 30.10.2017 | 1 |
Consent of members of the supervisory board |
TIF | 16.27 KB | 02.02.2018 | 30.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 256.58 KB | 25.10.2017 | 23.10.2017 | 6 |
List of members of the Board / Supervisory Board |
TIF | 16.95 KB | 25.10.2017 | 23.10.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 14.95 KB | 25.10.2017 | 13.10.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.08 KB | 25.10.2017 | 03.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.05 KB | 09.06.2017 | 09.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 23.8 KB | 20.06.2017 | 01.06.2017 | 1 |
Application |
TIF | 188.79 KB | 20.06.2017 | 26.05.2017 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 17.29 KB | 20.06.2017 | 26.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 261.73 KB | 20.06.2017 | 25.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
TIF | 198.67 KB | 27.03.2017 | 24.03.2017 | 5 |
List of members of the Board / Supervisory Board |
TIF | 13.22 KB | 27.03.2017 | 24.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.39 KB | 27.03.2017 | 07.03.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 341.12 KB | 02.02.2018 | 26.01.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 66.54 KB | 08.12.2016 | 05.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 41.07 KB | 08.12.2016 | 16.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 16.26 KB | 08.12.2016 | 09.11.2016 | 1 |
Application |
TIF | 399.09 KB | 08.12.2016 | 09.11.2016 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.37 KB | 08.12.2016 | 09.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 18.92 KB | 08.12.2016 | 09.11.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.86 KB | 08.12.2016 | 09.11.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.32 KB | 08.12.2016 | 09.11.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
26.01.2023 |
LETA | Latvijas Banka anulē "BIB Alternative Investment Management" izsniegto licenci |
11.07.2017 |
LETA | FKTK izsniegusi licenci "BIB Alternative Investment Management" alternatīvo ieguldījumu fondu pārvaldnieka darbībai |