Iekšējo Auditoru Institūts
| Basic data | |||||||||||||
| Name | Iekšējo Auditoru Institūts Previous names | ||||||||||||
| Legal form | Society (BDR) | ||||||||||||
| Registration number, date | 40008045795, 26.10.1999 | ||||||||||||
| Register, Included in The Register | Register of Associations and Foundations, 10.01.2006 | ||||||||||||
| SEPA identifier | LV35ZZZ40008045795 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Pērses iela 9/11, LV-1011
Previous addresses Other registered in this address |
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| Postal address | Pērses iela 9/11, Rīga, LV-1011 | ||||||||||||
| Registration certificate number, date | Nr. B004515. 10.01.2006 | ||||||||||||
| Goals of activities | Veicināt iekšējo auditoru un ar to radniecīgām jomām (risku vadība, iekšējā kontrole, pārvaldība) saistītu profesiju pārstāvju profesionālo attīstību, organizējot mācību, pieredzes apmaiņas un sadarbības pasākumus, kā arī izdodot informatīvus materiālus un izplatot attiecīgu informāciju. | ||||||||||||
| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 27.08.2024 | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 01.11.2024 Find out current information about tax debts |
| 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 (22) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 13.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 13.05.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.03.2024 | 01.01.2022 - 31.12.2022 | Annual report | 01.03.2024 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 11.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 11.05.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.03.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 21.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 21.03.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 27.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 27.03.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.04.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.03.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 02.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 02.04.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 28.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 28.03.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 08.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 08.04.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 18.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 18.04.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 19.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 19.04.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 23.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 23.05.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 09.12.2011 | 01.01.2009 - 31.12.2009 | Annual report | 09.12.2011 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 02.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 02.04.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 30.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 30.05.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.03.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.03.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 10.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 10.05.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 28.03.2003 | 01.01.2002 - 31.12.2002 | Annual report | 28.03.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 15.03.2002 | 01.01.2001 - 31.12.2001 | Annual report | 15.03.2002 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2021 | Sign in | ||
Actual data
| Actual data. Executive body (5) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 27.08.2024 |
Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 27.08.2024 |
Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 17.04.2024 |
Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 17.04.2024 |
Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 17.04.2024 |
Together with at least 1 |
||
| Document country on the date of registration: Latvia | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (1) | |||
| Not possible to identify a beneficiary of the legal entity. Registered 25.04.2018 | |||
| Legal address on the map |
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| Publications (1) | |
| “Rigensis Bank” valdē ieceļ jaunu locekli | 12.07.2017 07:58 |
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AS “Rigensis Bank” valdē otrdien, 11.jūlijā iecelts jauns valdes loceklis - Renārs Degro, ziņo Klientu portfeļa monitorings. |
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- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (23)- Multi reports- Tax (fee) debts and analytics (3)- Tax payments to state budget (1)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (7)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (131)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results (1)- Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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