INVL Asset Management, Ieguldījumu pārvaldes akciju sabiedrība

Basic data
Name Ieguldījumu pārvaldes akciju sabiedrība "INVL Asset Management" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003605043, 02.10.2002
Register, Included in The Register Commercial register, 02.10.2002
SEPA identifier LV94ZZZ40003605043
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003605043 Is active 18.01.2011
Legal address Legal address: Rīga, Elizabetes iela 10B - 1, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 10B - 1, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K178659. 08.01.2016
Fixed capital Paid capital - 3 000 000.00 EUR (Registered in State Enterprise register 28.10.2021)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS)
  • Fund management activities (66.30, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.12.2023
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 16.10.2024
Find out current information about tax debts
Contact information
Phone +371 67092988
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 (26)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2023 Chairperson of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2023 Member of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2023 Member of the Council
Document country on the date of registration: Lithuania
Changes in personal data. Actual data. Council (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
04.12.2023

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akcinė bendrovė "Invalda INVL"(Registration number: 121304349)Vilnius, Gynėjų g. 14, Lithuania
From 16.11.2023 1500000 2.00 EUR 3 000 000.00 EUR 100.00 % 1500000 04.12.2023
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 14.03.2019
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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices
Index Place
Age of the company * 50705 - 50712
 50705 - 50712

About the company's comparative indices

Legal address on the map
INVL Asset Management Legal address on the map
Publications (0)