Investoru un mazākuma akcionāru biedrība
Association
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Association |
| Registered name | Investoru un mazākuma akcionāru biedrība |
| Registration number, date | 40008231250, 10.12.2014 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 10.12.2014 |
| Legal address | Sporta iela 3B – 16, Līvāni, Līvānu nov., LV-5316 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Skaņu ierakstu producēšana (59.20) |
|---|---|
| Goals | apvienot investorus, kuri ir vai vēlas būt par Latvijas uzņēmumu mazākuma daļu akciju īpašniekiem vai to pārstāvjiem, veicināt investīciju attīstību Latvijas publiski tirgotos uzņēmumos. Veicināt sabiedrības pamatotu uzticību Latvijas akciju tirgum un tajā pārstāvētiem uzņēmumiem, radīt mazākuma akcionāriem iespēju apspriest Latvijas normatīvos aktus, praksi un tradīcijas akciju sabiedrību pārvaldībā Latvijā, it īpaši uz mazākuma akcionāru pārstāvniecību un tiesībām, apspriest akciju sabiedrību mazākuma daļu īpašnieku problēmas un tiesības Latvijā, organizēt akciju mazākuma daļu īpašniekus, lai tie varētu labāk apzināties un aizstāvēt savas tiesības uzņēmumu pārvaldībā, akcionāru sapulcēs un citās vietās, veicināt mazākuma akcionāru izglītību investīciju un akcionāru tiesību jautājumos, strādāt pie Latvijas likumu un citu normatīvo aktu pilnveidošanas attiecībā uz mazākuma akcionāru tiesībām un uzņēmumu pārvaldību, iesniegt priekšlikumus valdībā, Saeimā un citās institūcijās, piedalīties to apspriešanā, veicināt mazākuma akcionāru organizēšanos, lai tie varētu sekmīgi īstenot akciju īpašnieku tiesības piedalīties dalībnieku sapulcēs, izvirzīt pārstāvjus amatiem uzņēmumos, iesniegt akcionāru priekšlikumus akcionāru sapulcēs un veikt citas darbības īstenojot savas tiesības. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.10.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 02.09.2020 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| RYGA | Until 02.09.2020 | 4 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Krogsils, Rakaru iela 9 - 1 | Until 26.06.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (109.6 KB) | €11.00 |
2022 |
Annual report | 31.03.2023 | TIF (940.96 KB) | €11.00 | |
2021 |
Annual report | 28.03.2022 | TIF (455.03 KB) | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (78.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (75.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.06.2019 | PDF (74.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (74.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2018 | PDF (74.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.01.2018 | PDF (80.78 KB) | €8.00 |
2014 |
Annual report | 10.12.2014 - 31.12.2014 | 31.01.2018 | HTML (22.78 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
222.8 KB | 02.09.2020 | 14.08.2020 | 5 | |
Articles of Association |
222.8 KB | 02.09.2020 | 14.08.2020 | 5 | |
Articles of Association |
TIF | 101.11 KB | 12.12.2014 | 01.12.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 32.05 KB | 26.06.2023 | 26.06.2023 | 2 |
Application |
EDOC | 62.89 KB | 26.06.2023 | 19.06.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.02 KB | 26.06.2023 | 15.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.98 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
DOCX | 79.41 KB | 14.10.2021 | 13.10.2021 | 1 |
Application |
DOCX | 79.41 KB | 14.10.2021 | 13.10.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.72 KB | 14.10.2021 | 09.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.72 KB | 14.10.2021 | 09.06.2021 | 1 |
Application |
383.21 KB | 02.09.2020 | 02.09.2020 | 5 | |
Application |
361.44 KB | 02.09.2020 | 02.09.2020 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 203.79 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.22 KB | 02.09.2020 | 02.09.2020 | 2 |
Consent of a member of the Board / executive director |
DOC | 26 KB | 02.09.2020 | 01.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.78 KB | 02.09.2020 | 01.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 26 KB | 02.09.2020 | 01.09.2020 | 1 |
Articles of Association |
EDOC | 250.77 KB | 02.09.2020 | 14.08.2020 | 5 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 02.09.2020 | 14.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 02.09.2020 | 14.08.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.81 KB | 02.09.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.19 KB | 12.12.2014 | 10.12.2014 | 2 |
Application |
TIF | 135.23 KB | 12.12.2014 | 01.12.2014 | 7 |
Memorandum of Association |
TIF | 25.75 KB | 12.12.2014 | 01.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.81 KB | 12.12.2014 | 1 | |
Consent of a member of the Board / executive director |
TIF | 8.38 KB | 12.12.2014 | 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