ABLV Asset Management, IPAS

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: ABLV Asset Management, IPAS Previous names
Legal form Legal form: Joint stock company (AS)
Registration number, date Registration number, date: 40003814724, 30.03.2006
Register, Included in The Register Register, Included in The Register: Commercial register, 30.03.2006
SEPA identifier SEPA identifier: LV15ZZZ40003814724
VAT identification number Status Registered Excluded
LV40003814724 Is active
Legal address
Postal address Postal address: Elizabetes iela 23, Rīga, LV-1010
Certificate of registration Certificate of registration: Nr. K113319. 27.05.2011
Fixed capital Fixed capital: Paid capital - 650 000.00 EUR (Registered in State Enterprise register 23.10.2014)
Registered capital - 650 000.00 EUR (Registered in State Enterprise register 23.10.2014)
Activity code (NACE) Activity code (NACE): Trusts, funds and similar financial entities (64.30, version 2.0) (Source: SRS)
Fund management activities (66.30, version 2.0) (Source: CSB)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 31.07.2020
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Find out current information about tax debts
Contact information
Phone +371 67775222
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
2018
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
From 31.07.2020 Member of the Board/ Together with CEO
Document country : Latvia
Natural person (xxxxxx-xxxxx)
From 31.07.2020 Member of the Board/ Together with CEO
Document country : Latvia
Natural person (xxxxxx-xxxxx)
From 31.07.2020 Head of the board/ Together with at least 1
Document country : Latvia
Actual data. Council (5)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
From 08.04.2020 Chairperson of the Council
Document country : Latvia
Natural person (xxxxxx-xxxxx)
From 08.04.2020 Member of the Council
Document country : Latvia
Natural person (xxxxxx-xxxxx)
From 05.05.2020 Member of the Council
Document country : Latvia
Natural person (xxxxxx-xxxxx)
From 11.05.2017 Member of the Council
Document country : Latvia
Natural person (xxxxxx-xxxxx)
From 16.10.2019 Deputy chairperson of the Council
Document country : Latvia
Changes in personal data. Actual data. Council (1)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
08.04.2020

From Member of the Council
To Chairperson of the Council

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
A database of JSC shareholders are reference in nature and have no legal effect. The list of shareholders is based on information available in Lursoft systems.
TimeSharesValueSharePercentRegistered in State Enterprise register
ABLV Bank, AS(50003149401)Rīga, Elizabetes iela 23
From 23.10.2014 585000 1.00 EUR 585 000.00 EUR 90.00 %
Document country : Latvia
personāla akcijas
From 23.10.2014 65000 1.00 EUR 65 000.00 EUR 10.00 %
Document country : Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person (xxxxxx-xxxxx)
From 14.11.2018 Latvia Latvia

Type of control: other

Sign in
Natural person (xxxxxx-xxxxx)
From 14.11.2018 Latvia Latvia

Type of control: other

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020. year 
    2020. year
Comparable
Index Place
Age of the company * 70877 - 70896
70877 - 70896
Registered capital * 3714 - 3720
3714 - 3720


About companies comparison parameters

Legal address on the map