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 |
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Legal address |
Legal address:
Rīga, Elizabetes iela 10B - 1, LV-1010
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 20.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 20.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 08.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 08.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.03.2019 |
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 , 01.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 01.04.2017 |
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 , 08.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 08.04.2015 |
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 29.05.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 29.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 02.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 02.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.04.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 28.05.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 28.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.04.2012 |
2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 22.05.2012 | 01.01.2011 - 31.12.2011 | Dependency Statement | 22.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.04.2011 |
2010 , Dependency Statement , 01.01.2010 - 31.12.2010 , 20.04.2011 | 01.01.2010 - 31.12.2010 | Dependency Statement | 20.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 01.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 01.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 01.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 01.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 11.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 11.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
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 , 05.03.2004 | 01.01.2003 - 31.12.2003 | Annual report | 05.03.2004 |
2002 , Annual report , 02.10.2002 - 31.12.2002 , 10.04.2003 | 02.10.2002 - 31.12.2002 | Annual report | 10.04.2003 |
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 |
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 |
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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 |
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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 |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.12.2023 |
Member of the Council |
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Document country on the date of registration: Lithuania | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.12.2023 |
Member of the Council |
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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 |
Actual data. List of procurations (0) | ||||
No data |
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. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 | |
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Comparative indices | |||
Index | Place | ||
Age of the company * 50705 - 50712 | 50705 - 50712 | ||
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |