Provendi asset management AIFP, SIA
Limited Liability 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 | Limited Liability Company |
| Registered name | SIA Provendi asset management AIFP |
| Registration number, date | 40203438204, 02.11.2022 |
| VAT number | LV402034382041 from 21.07.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.11.2022 |
| Legal address | Elizabetes iela 13 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 455 000 EUR, registered payment 29.08.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Provendi asset management AIFP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 132.81 | 93.99 | 0.55 |
| Personal income tax (thousands, €) | 49.22 | 34.55 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 83.56 | 59.42 | 0.34 |
| Average employees count | 6 | 5 | 1 |
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Fondu pārvaldība (66.30) |
| CSP industry
Redakcija NACE 2.1 |
Fondu pārvaldība (66.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 02.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.02.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
IPAS "Indexo"Reg. no. 40203042988
|
49 % | 222 950 | € 1 | € 222 950 | Latvia | 25.08.2025 | 29.08.2025 |
Natural person |
44 % | 200 200 | € 1 | € 200 200 | Latvia | 25.08.2025 | 29.08.2025 |
Sabiedrība ar ierobežotu atbildību "EQKB Baltic"Reg. no. 40103828059
|
7 % | 31 850 | € 1 | € 31 850 | Latvia | 25.08.2025 | 29.08.2025 |
Contacts in cooperation with
Apply information changes
"Provendi asset management AIFP", SIA
Elizabetes 13 - 1, Rīga, LV-1010 Check address owners
Finanšu darbība
Historical company names
| INDEXO AIFP SIA | Until 21.08.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Daugavgrīvas iela 7B | Until 02.10.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.05.2025 | PDF (844.59 KB) | €7.00 |
2023 |
Annual report | 02.11.2022 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Provendi GP dal bnieku sap protokols Nr.3 2024 05 23 Vad bas zi ojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 53.26 KB | 29.08.2025 | 25.08.2025 | 2 |
Articles of Association |
EDOC | 97.09 KB | 29.08.2025 | 01.08.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 49.08 KB | 29.08.2025 | 01.08.2025 | 1 |
Articles of Association |
EDOC | 99.55 KB | 30.04.2025 | 22.04.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 49.9 KB | 19.02.2025 | 12.02.2025 | 1 |
Shareholders’ register |
EDOC | 46.28 KB | 19.02.2025 | 12.02.2025 | 1 |
Articles of Association |
EDOC | 98.86 KB | 18.02.2025 | 12.02.2025 | 2 |
Shareholders’ register |
207.46 KB | 15.04.2024 | 10.04.2024 | 1 | |
Articles of Association |
346.45 KB | 15.04.2024 | 12.02.2024 | 1 | |
Regulations for the increase/reduction of the equity |
182.91 KB | 15.04.2024 | 12.02.2024 | 1 | |
Amendments to the Articles of Association |
EDOC | 46.92 KB | 21.12.2023 | 18.12.2023 | 1 |
Articles of Association |
EDOC | 51.43 KB | 21.12.2023 | 18.12.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 41.21 KB | 21.12.2023 | 18.12.2023 | 2 |
Shareholders’ register |
EDOC | 52.39 KB | 21.12.2023 | 18.12.2023 | 1 |
Shareholders’ register |
232.78 KB | 13.12.2023 | 11.12.2023 | 1 | |
Articles of Association |
301.43 KB | 13.12.2023 | 06.11.2023 | 1 | |
Regulations for the increase/reduction of the equity |
182.34 KB | 13.12.2023 | 06.11.2023 | 1 | |
Shareholders’ register |
179.26 KB | 06.11.2023 | 20.10.2023 | 1 | |
Articles of Association |
302.48 KB | 21.08.2023 | 15.08.2023 | 1 | |
Regulations for the increase/reduction of the equity |
146.08 KB | 06.11.2023 | 30.06.2023 | 1 | |
Articles of Association |
266.54 KB | 05.06.2023 | 25.05.2023 | 1 | |
Regulations for the increase/reduction of the equity |
182.09 KB | 05.06.2023 | 25.05.2023 | 1 | |
Shareholders’ register |
151.47 KB | 05.06.2023 | 25.05.2023 | 1 | |
Articles of Association |
368.05 KB | 24.01.2023 | 16.01.2023 | 1 | |
Shareholders’ register |
124.11 KB | 02.11.2022 | 19.10.2022 | 1 | |
Shareholders’ register |
124.11 KB | 02.11.2022 | 19.10.2022 | 1 | |
Articles of Association |
154.71 KB | 02.11.2022 | 10.10.2022 | 1 | |
Articles of Association |
154.71 KB | 02.11.2022 | 10.10.2022 | 1 | |
Memorandum of Association |
154.9 KB | 02.11.2022 | 10.10.2022 | 1 | |
Memorandum of Association |
154.9 KB | 02.11.2022 | 10.10.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.58 KB | 29.08.2025 | 25.08.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
377.08 KB | 29.08.2025 | 25.08.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
377.23 KB | 29.08.2025 | 14.08.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
377.44 KB | 29.08.2025 | 04.08.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 95.87 KB | 29.08.2025 | 01.08.2025 | 1 |
Application |
317.57 KB | 30.04.2025 | 25.04.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 90.92 KB | 30.04.2025 | 22.04.2025 | 1 |
Acceptance-conveyance act |
EDOC | 57.12 KB | 19.02.2025 | 12.02.2025 | 1 |
Acceptance-conveyance act |
EDOC | 42.85 KB | 19.02.2025 | 12.02.2025 | 1 |
Acceptance-conveyance act |
EDOC | 73.39 KB | 19.02.2025 | 12.02.2025 | 1 |
Application |
EDOC | 81.24 KB | 19.02.2025 | 12.02.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.69 KB | 19.02.2025 | 12.02.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.25 KB | 19.02.2025 | 12.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 89.85 KB | 19.02.2025 | 12.02.2025 | 1 |
Appraisal reports |
EDOC | 158.18 KB | 19.02.2025 | 31.01.2025 | 1 |
Appraisal reports |
EDOC | 154.16 KB | 19.02.2025 | 31.01.2025 | 1 |
Appraisal reports |
EDOC | 157.34 KB | 19.02.2025 | 31.01.2025 | 1 |
Application |
EDOC | 72.06 KB | 02.10.2024 | 27.09.2024 | 1 |
Acceptance-conveyance act |
286.55 KB | 21.08.2024 | 14.08.2024 | 1 | |
Acceptance-conveyance act |
244.86 KB | 21.08.2024 | 14.08.2024 | 1 | |
Acceptance-conveyance act |
228.64 KB | 21.08.2024 | 14.08.2024 | 1 | |
Application |
326.06 KB | 21.08.2024 | 14.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
182.74 KB | 21.08.2024 | 14.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
201.74 KB | 21.08.2024 | 14.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
165.76 KB | 21.08.2024 | 14.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 218.32 KB | 21.08.2024 | 12.08.2024 | 1 |
Appraisal reports |
EDOC | 151.3 KB | 21.08.2024 | 07.08.2024 | 1 |
Appraisal reports |
EDOC | 155.99 KB | 21.08.2024 | 07.08.2024 | 1 |
Appraisal reports |
EDOC | 155.41 KB | 21.08.2024 | 07.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
144.04 KB | 15.04.2024 | 15.04.2024 | 1 | |
Application |
324.4 KB | 15.04.2024 | 10.04.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.85 KB | 15.04.2024 | 10.04.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.88 KB | 15.04.2024 | 09.04.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.79 KB | 15.04.2024 | 21.03.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.96 KB | 15.04.2024 | 21.03.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.84 KB | 15.04.2024 | 27.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
235.06 KB | 15.04.2024 | 19.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.84 KB | 15.04.2024 | 14.02.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
139.28 KB | 15.04.2024 | 13.02.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
177.62 KB | 15.04.2024 | 13.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
301.67 KB | 15.04.2024 | 12.02.2024 | 1 | |
Acceptance-conveyance act |
EDOC | 59.98 KB | 21.12.2023 | 18.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 37.13 KB | 21.12.2023 | 18.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 48.13 KB | 21.12.2023 | 18.12.2023 | 1 |
Application |
EDOC | 62.99 KB | 21.12.2023 | 18.12.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.07 KB | 21.12.2023 | 18.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.92 KB | 21.12.2023 | 18.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.05 KB | 21.12.2023 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.56 KB | 21.12.2023 | 18.12.2023 | 2 |
Application |
EDOC | 62.94 KB | 13.12.2023 | 11.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
137.88 KB | 13.12.2023 | 07.12.2023 | 1 | |
Appraisal reports |
EDOC | 150.18 KB | 21.12.2023 | 29.11.2023 | 2 |
Appraisal reports |
EDOC | 150.44 KB | 21.12.2023 | 29.11.2023 | 2 |
Appraisal reports |
EDOC | 149.01 KB | 21.12.2023 | 28.11.2023 | 2 |
Protocols/decisions of a company/organisation |
297.37 KB | 13.12.2023 | 06.11.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
219.24 KB | 06.11.2023 | 23.10.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.78 KB | 06.11.2023 | 17.08.2023 | 1 | |
Application |
318.13 KB | 21.08.2023 | 17.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
290.29 KB | 21.08.2023 | 15.08.2023 | 1 | |
Application |
377.79 KB | 17.08.2023 | 03.08.2023 | 4 | |
Protocols/decisions of a company/organisation |
294.58 KB | 17.08.2023 | 31.07.2023 | 3 | |
Application |
324.27 KB | 05.06.2023 | 31.05.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
174.87 KB | 05.06.2023 | 31.05.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
137.81 KB | 05.06.2023 | 27.05.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
134.71 KB | 05.06.2023 | 26.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
297.48 KB | 05.06.2023 | 25.05.2023 | 1 | |
Application |
326.28 KB | 24.01.2023 | 16.01.2023 | 1 | |
Protocols/decisions of a company/organisation |
367.27 KB | 24.01.2023 | 16.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 02.11.2022 | 02.11.2022 | 2 |
Announcement regarding the legal address |
115.8 KB | 01.11.2022 | 31.10.2022 | 1 | |
Announcement regarding the legal address |
115.8 KB | 01.11.2022 | 31.10.2022 | 1 | |
Application |
364.51 KB | 01.11.2022 | 31.10.2022 | 6 | |
Application |
364.51 KB | 01.11.2022 | 31.10.2022 | 6 | |
Bank statements or other document regarding the payment of the equity |
410.53 KB | 02.11.2022 | 19.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
410.53 KB | 02.11.2022 | 19.10.2022 | 1 | |
Shareholders’ register |
139.3 KB | 02.11.2022 | 19.10.2022 | 1 | |
Articles of Association |
EDOC | 164.74 KB | 02.11.2022 | 10.10.2022 | 1 |
Memorandum of Association |
EDOC | 165.08 KB | 02.11.2022 | 10.10.2022 | 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