Imprimatur Capital Fund Management, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA Imprimatur Capital Fund Management Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103280561, 17.03.2010
Register, Included in The Register Commercial register, 17.03.2010
SEPA identifier LV15ZZZ40103280561
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ščecinas iela 4, LV-1014 Previous addresses
Other registered in this address
Postal address Ščecinas iela 4, Rīga, LV-1014
Registration certificate number, date Nr. K090255. 17.03.2010
Fixed capital Paid capital - 15 000.00 EUR (Registered in State Enterprise register 28.05.2014)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, ZO.LV)
  • Fund management activities (66.30, version 2.0) (Source: CSB, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.09.2024
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
Contact information
Phone +371 28351115
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 (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.03.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Australia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2017 6000 1.00 EUR 6 000.00 EUR 40.00 % 16.03.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2017 9000 1.00 EUR 9 000.00 EUR 60.00 % 16.03.2017
Document country on the date of registration: Australia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2018 Latvia Australia

Type of control: as a member

 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>; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 78231 - 78242
 78231 - 78242
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  101494
 101494
Equity capital
  13905
 13905
Fixed assets
  12008
 12008
Balance
  21270
 21270
Tangible assets
  61363 - 61380
 61363 - 61380
Liquidity
  77340 , Companies
 77340 		Companies

About the company's comparative indices

Imprimatur Capital Fund Management mentioned in newspapers   Imprimatur Capital Fund Management zo.lv catalogue
Legal address on the map
Imprimatur Capital Fund Management Legal address on the map
Publications (1)
“AIFP Imprimatur Capital Fund Management” pastarpinātie īpašnieki kļūst par tiešajiem 17.03.2017 11:03

Alternatīvo ieguldījumu fondu pārvaldnieka SIA “AIFP Imprimatur Capital Fund Management” pastarpinātie īpašnieki Jānis Janevics un Toby Moore kļuvuši par tiešajiem uzņēmuma dalībniekiem, ziņo Klientu portfeļa monitorings.

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