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Ieguldījumu pārvaldes akciju sabiedrība "INVL Asset Management"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003605043

Reg. date

02.10.2002

Commercial Register

Legal Address

Elizabetes iela 10B - 1, Rīga, LV-1010

Registered share capital, date

3,000,000 EUR, 28.10.2021

Paid-in share capital, date

3,000,000 EUR, 28.10.2021

NACE

66.19 Other activities auxiliary to financial services, except insurance and pension funding

VAT payer

LV40003605043	Registered	Excluded
	18.01.2011	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

28.10.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales -	Net profit -	Equity -	Date submitted31.03.2022	Number of employees
Year2020	Net sales -	Net profit -	Equity -	Date submitted22.04.2021	Number of employees
Year2019	Net sales -	Net profit -	Equity -	Date submitted08.04.2020	Number of employees
Year2018	Net sales -	Net profit -	Equity -	Date submitted29.03.2019	Number of employees
Year2017	Net sales -	Net profit -	Equity -	Date submitted03.04.2018	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions199,850 EUR	Personal Income Tax116,540 EUR	Other1,560 EUR	Total317,950 EUR	Number of employees12
Year2023	Social Insurance Contributions140,250 EUR	Personal Income Tax83,780 EUR	Other1,070 EUR	Total225,100 EUR	Number of employees12
Year2022	Social Insurance Contributions148,510 EUR	Personal Income Tax83,670 EUR	Other2,140 EUR	Total234,320 EUR	Number of employees12
Year2021	Social Insurance Contributions100,320 EUR	Personal Income Tax54,860 EUR	Other-2,780 EUR	Total152,400 EUR	Number of employees11
Year2020	Social Insurance Contributions106,370 EUR	Personal Income Tax53,080 EUR	Other4,990 EUR	Total164,440 EUR	Number of employees11
Year2019	Social Insurance Contributions80,110 EUR	Personal Income Tax40,250 EUR	Other379,900 EUR	Total500,260 EUR	Number of employees9

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (267)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
28.10.2021	Amendments to the Articles of Association 15.10.2021 (PDF)
28.10.2021	Amendments to the Articles of Association 15.10.2021 (pdf)
28.10.2021	Amendments to the Articles of Association 15.10.2021 (pdf) •
14.11.2017	Amendments to the Articles of Association 15.06.2016 (TIF)
14.11.2017	Amendments to the Articles of Association 25.08.2015 (TIF)
14.11.2017	Amendments to the Articles of Association 14.05.2015 (TIF)
14.11.2017	Amendments to the Articles of Association 22.03.2012 (TIF)
14.11.2017	Amendments to the Articles of Association 30.09.2010 (TIF)
14.11.2017	Amendments to the Articles of Association 02.09.2010 (TIF)
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Announcement regarding the legal address (3)
15.11.2017	Announcement regarding the legal address 19.08.2002 (TIF) •
14.11.2017	Announcement regarding the legal address 09.07.2007 (TIF) •
14.11.2017	Announcement regarding the legal address 18.07.2006 (TIF) •
Annual report (full) (5)
31.03.2022	2021 Annual report (full) (PDF)
22.04.2021	2020 Annual report (full) (TIF)
08.04.2020	2019 Annual report (full) (PDF)
29.03.2019	2018 Annual report (full) (PDF)
03.04.2018	2017 Annual report (full) (PDF)
Show all
Application (32)
28.10.2021	Application 21.10.2021 (pdf) •
28.10.2021	Application 21.10.2021 (pdf) •
28.10.2021	Application 21.10.2021 (PDF) •
20.02.2020	Application 19.02.2020 (edoc) •
20.02.2020	Application 19.02.2020 (docx) •
20.12.2019	Application 19.12.2019 (pdf) •
20.12.2019	Application 19.12.2019 (pdf) •
04.11.2019	Application 01.11.2019 (TIF) •
03.09.2019	Application 29.08.2019 (TIF) •
22.05.2018	Application 06.03.2018 (TIF) •
15.11.2017	Application 08.05.2006 (TIF) •
15.11.2017	Application 08.09.2005 (TIF) •
15.11.2017	Application 09.09.2004 (TIF) •
15.11.2017	Application 15.08.2002 (TIF) •
14.11.2017	Application 08.12.2016 (TIF) •
14.11.2017	Application 15.06.2016 (TIF) •
14.11.2017	Application 27.08.2015 (TIF) •
14.11.2017	Application 20.05.2015 (TIF) •
14.11.2017	Application 23.02.2015 (TIF) •
14.11.2017	Application 11.09.2012 (TIF) •
14.11.2017	Application 10.04.2012 (TIF) •
14.11.2017	Application 29.11.2011 (TIF) •
14.11.2017	Application 01.04.2011 (TIF) •
14.11.2017	Application 26.10.2010 (TIF) •
14.11.2017	Application 19.06.2010 (TIF) •
14.11.2017	Application 13.07.2009 (TIF) •
14.11.2017	Application 13.05.2009 (TIF) •
14.11.2017	Application 03.11.2008 (TIF) •
14.11.2017	Application 11.07.2007 (TIF) •
14.11.2017	Application 25.07.2006 (TIF) •
14.11.2017	Application 31.05.2006 (TIF) •
16.10.2017	Application 16.10.2017 (TIF) •
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Articles of Association (13)
28.10.2021	Articles of Association 15.10.2021 (pdf)
28.10.2021	Articles of Association 15.10.2021 (PDF)
28.10.2021	Articles of Association 15.10.2021 (pdf) •
20.12.2019	Articles of Association 20.12.2019 (pdf)
15.11.2017	Articles of Association 01.09.2004 (TIF)
15.11.2017	Articles of Association 25.09.2002 (TIF)
14.11.2017	Articles of Association 15.06.2016 (TIF)
14.11.2017	Articles of Association 25.08.2015 (TIF)
14.11.2017	Articles of Association 14.05.2015 (TIF)
14.11.2017	Articles of Association 30.09.2010 (TIF)
14.11.2017	Articles of Association 27.10.2008 (TIF)
14.11.2017	Articles of Association 30.10.2008 (TIF)
05.01.2015	Articles of Association 22.03.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
28.10.2021	Bank statements or other document regarding the payment of the equity 15.10.2021 (PDF) •
28.10.2021	Bank statements or other document regarding the payment of the equity 15.10.2021 (pdf) •
28.10.2021	Bank statements or other document regarding the payment of the equity 15.10.2021 (pdf) •
20.12.2019	Bank statements or other document regarding the payment of the equity 19.12.2019 (pdf) •
20.12.2019	Bank statements or other document regarding the payment of the equity 19.12.2019 (pdf) •
15.11.2017	Bank statements or other document regarding the payment of the equity 02.09.2002 (TIF) •
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Confirmation or consent to legal address (1)
04.11.2019	Confirmation or consent to legal address 11.10.2019 (TIF) •
Consent of a member of the Board / executive director (10)
15.11.2017	Consent of a member of the Board / executive director 25.08.2005 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 25.08.2005 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 25.08.2005 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 01.09.2004 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 19.08.2002 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 19.08.2002 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 19.08.2002 (TIF) •
14.11.2017	Consent of a member of the Board / executive director 18.06.2010 (TIF) •
14.11.2017	Consent of a member of the Board / executive director 25.06.2007 (TIF) •
14.11.2017	Consent of a member of the Board / executive director 07.07.2006 (TIF) •
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Consent of members of the supervisory board (39)
28.10.2021	Consent of members of the supervisory board 15.10.2021 (pdf) •
28.10.2021	Consent of members of the supervisory board 15.10.2021 (PDF) •
28.10.2021	Consent of members of the supervisory board 15.10.2021 (pdf) •
22.05.2018	Consent of members of the supervisory board 05.03.2018 (TIF) •
22.05.2018	Consent of members of the supervisory board 05.03.2018 (TIF) •
15.11.2017	Consent of members of the supervisory board 24.05.2006 (TIF) •
15.11.2017	Consent of members of the supervisory board 24.05.2006 (TIF) •
15.11.2017	Consent of members of the supervisory board 24.05.2006 (TIF) •
15.11.2017	Consent of members of the supervisory board 24.04.2006 (TIF) •
15.11.2017	Consent of members of the supervisory board 24.04.2006 (TIF) •
15.11.2017	Consent of members of the supervisory board 24.04.2006 (TIF) •
15.11.2017	Consent of members of the supervisory board 01.09.2004 (TIF) •
15.11.2017	Consent of members of the supervisory board 01.09.2004 (TIF) •
15.11.2017	Consent of members of the supervisory board 01.09.2004 (TIF) •
15.11.2017	Consent of members of the supervisory board 01.09.2004 (TIF) •
15.11.2017	Consent of members of the supervisory board 30.08.2002 (TIF) •
15.11.2017	Consent of members of the supervisory board 26.08.2002 (TIF) •
15.11.2017	Consent of members of the supervisory board 19.08.2002 (TIF) •
14.11.2017	Consent of members of the supervisory board 24.10.2016 (TIF) •
14.11.2017	Consent of members of the supervisory board 24.10.2016 (TIF) •
14.11.2017	Consent of members of the supervisory board 24.10.2016 (TIF) •
14.11.2017	Consent of members of the supervisory board 24.10.2016 (TIF) •
14.11.2017	Consent of members of the supervisory board 05.02.2015 (TIF) •
14.11.2017	Consent of members of the supervisory board 05.02.2015 (TIF) •
14.11.2017	Consent of members of the supervisory board 05.02.2015 (TIF) •
14.11.2017	Consent of members of the supervisory board 05.02.2015 (TIF) •
14.11.2017	Consent of members of the supervisory board 22.03.2012 (TIF) •
14.11.2017	Consent of members of the supervisory board 22.03.2012 (TIF) •
14.11.2017	Consent of members of the supervisory board 22.03.2012 (TIF) •
14.11.2017	Consent of members of the supervisory board 22.03.2012 (TIF) •
14.11.2017	Consent of members of the supervisory board 02.09.2010 (TIF) •
14.11.2017	Consent of members of the supervisory board 02.09.2010 (TIF) •
14.11.2017	Consent of members of the supervisory board 02.09.2010 (TIF) •
14.11.2017	Consent of members of the supervisory board 03.07.2009 (TIF) •
14.11.2017	Consent of members of the supervisory board 03.07.2009 (TIF) •
14.11.2017	Consent of members of the supervisory board 03.07.2009 (TIF) •
14.11.2017	Consent of members of the supervisory board 10.07.2006 (TIF) •
14.11.2017	Consent of members of the supervisory board 10.07.2006 (TIF) •
14.11.2017	Consent of members of the supervisory board 10.07.2006 (TIF) •
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Decisions / letters / protocols of public notaries (34)
28.10.2021	Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021	Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
20.02.2020	Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
20.12.2019	Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
07.11.2019	Decisions / letters / protocols of public notaries 07.11.2019 (edoc) •
04.09.2019	Decisions / letters / protocols of public notaries 04.09.2019 (edoc) •
04.09.2019	Decisions / letters / protocols of public notaries 04.09.2019 (rtf) •
14.03.2019	Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
12.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
15.11.2017	Decisions / letters / protocols of public notaries 19.05.2006 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 10.05.2006 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 15.09.2005 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 27.09.2004 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 02.10.2002 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 07.09.2015 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 05.06.2015 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 17.03.2015 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 13.04.2012 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 05.12.2011 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 11.04.2011 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 02.11.2010 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 28.10.2010 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 28.06.2010 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 16.07.2009 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 13.12.2016 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 06.11.2008 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 12.07.2007 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 26.07.2006 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 02.06.2006 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 19.10.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
14.11.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2015 (TIF)
List of members of the Board / Supervisory Board (15)
28.10.2021	List of members of the Board / Supervisory Board 15.10.2021 (pdf) •
28.10.2021	List of members of the Board / Supervisory Board 15.10.2021 (pdf) •
28.10.2021	List of members of the Board / Supervisory Board 15.10.2021 (PDF) •
20.02.2020	List of members of the Board / Supervisory Board 19.02.2020 (edoc) •
20.02.2020	List of members of the Board / Supervisory Board 19.02.2020 (docx) •
15.11.2017	List of members of the Board / Supervisory Board (TIF) •
15.11.2017	List of members of the Board / Supervisory Board (TIF) •
14.11.2017	List of members of the Board / Supervisory Board 08.12.2016 (TIF) •
14.11.2017	List of members of the Board / Supervisory Board 23.02.2015 (TIF) •
14.11.2017	List of members of the Board / Supervisory Board 23.02.2015 (TIF) •
14.11.2017	List of members of the Board / Supervisory Board 11.09.2012 (TIF) •
14.11.2017	List of members of the Board / Supervisory Board 19.06.2010 (TIF) •
14.11.2017	List of members of the Board / Supervisory Board 27.10.2008 (TIF) •
14.11.2017	List of members of the Board / Supervisory Board 09.07.2007 (TIF) •
14.11.2017	List of members of the Board / Supervisory Board (TIF) •
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Memorandum of association (1)
15.11.2017	Memorandum of association 15.08.2002 (TIF)
Notice of a member of the Board regarding the resignation (4)
14.11.2017	Notice of a member of the Board regarding the resignation 11.09.2012 (TIF) •
14.11.2017	Notice of a member of the Board regarding the resignation 17.11.2011 (TIF) •
14.11.2017	Notice of a member of the Board regarding the resignation 20.10.2008 (TIF) •
14.11.2017	Notice of a member of the Board regarding the resignation 06.07.2006 (TIF) •
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Notice of a member of the supervisory board regarding the resignation (5)
22.05.2018	Notice of a member of the supervisory board regarding the resignation 05.03.2018 (TIF) •
22.05.2018	Notice of a member of the supervisory board regarding the resignation 05.03.2018 (TIF) •
22.05.2018	Notice of a member of the supervisory board regarding the resignation 05.03.2018 (TIF) •
15.11.2017	Notice of a member of the supervisory board regarding the resignation 23.05.2006 (TIF) •
14.11.2017	Notice of a member of the supervisory board regarding the resignation 10.07.2006 (TIF) •
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Power of attorney, act of empowerment (5)
15.11.2017	Power of attorney, act of empowerment 31.05.2006 (TIF) •
14.11.2017	Power of attorney, act of empowerment 08.12.2016 (TIF) •
14.11.2017	Power of attorney, act of empowerment 28.06.2016 (TIF) •
14.11.2017	Power of attorney, act of empowerment 02.03.2015 (TIF) •
14.11.2017	Power of attorney, act of empowerment 20.07.2006 (TIF) •
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Protocols/decisions of a company/organisation (39)
28.10.2021	Protocols/decisions of a company/organisation 15.10.2021 (pdf) •
28.10.2021	Protocols/decisions of a company/organisation 15.10.2021 (pdf) •
28.10.2021	Protocols/decisions of a company/organisation 15.10.2021 (PDF) •
20.02.2020	Protocols/decisions of a company/organisation 19.02.2020 (pdf) •
20.12.2019	Protocols/decisions of a company/organisation 20.12.2019 (pdf) •
22.05.2018	Protocols/decisions of a company/organisation 15.02.2018 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 30.05.2006 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 12.05.2006 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 05.05.2006 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 05.05.2006 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 11.08.2005 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 01.09.2004 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 01.08.2004 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 01.09.2004 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 24.10.2016 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 20.08.2015 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 25.08.2015 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 14.05.2015 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 05.02.2015 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 05.02.2015 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 05.02.2015 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 06.09.2012 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 22.03.2012 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 15.03.2011 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 02.09.2010 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 30.09.2010 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 02.09.2010 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 18.06.2010 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 07.07.2009 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 13.07.2009 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 13.05.2009 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 27.10.2008 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 25.06.2007 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 07.07.2006 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 11.07.2006 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 11.07.2006 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 31.05.2006 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 01.09.2017 (TIF) •
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Receipts on the publication and state fees (13)
15.11.2017	Receipts on the publication and state fees 01.06.2006 (TIF) •
15.11.2017	Receipts on the publication and state fees 24.04.2006 (TIF) •
15.11.2017	Receipts on the publication and state fees 25.08.2005 (TIF) •
15.11.2017	Receipts on the publication and state fees 08.09.2004 (TIF) •
15.11.2017	Receipts on the publication and state fees 09.09.2004 (TIF) •
15.11.2017	Receipts on the publication and state fees 04.09.2002 (TIF) •
14.11.2017	Receipts on the publication and state fees 08.07.2009 (TIF) •
14.11.2017	Receipts on the publication and state fees 12.05.2009 (TIF) •
14.11.2017	Receipts on the publication and state fees 27.10.2008 (TIF) •
14.11.2017	Receipts on the publication and state fees 09.07.2007 (TIF) •
14.11.2017	Receipts on the publication and state fees 19.07.2006 (TIF) •
14.11.2017	Receipts on the publication and state fees 20.07.2006 (TIF) •
14.11.2017	Receipts on the publication and state fees 19.07.2006 (TIF) •
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Registration certificates (9)
15.11.2017	Registration certificates 27.09.2004 (TIF) •
15.11.2017	Registration certificates 02.10.2002 (TIF) •
14.11.2017	Registration certificates 08.01.2016 (TIF) •
14.11.2017	Registration certificates 02.11.2002 (TIF) •
14.11.2017	Registration certificates 02.11.2010 (TIF) •
14.11.2017	Registration certificates 28.10.2010 (TIF) •
14.11.2017	Registration certificates 28.10.2010 (TIF) •
14.11.2017	Registration certificates 06.11.2008 (TIF) •
14.11.2017	Registration certificates 06.11.2008 (TIF) •
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Regulations for the increase/reduction of the equity (7)
28.10.2021	Regulations for the increase/reduction of the equity 15.10.2021 (PDF)
28.10.2021	Regulations for the increase/reduction of the equity 15.10.2021 (pdf)
28.10.2021	Regulations for the increase/reduction of the equity 15.10.2021 (pdf) •
20.12.2019	Regulations for the increase/reduction of the equity 20.12.2019 (pdf)
15.11.2017	Regulations for the increase/reduction of the equity 01.08.2004 (TIF)
14.11.2017	Regulations for the increase/reduction of the equity 15.06.2016 (TIF)
14.11.2017	Regulations for the increase/reduction of the equity 14.05.2015 (TIF)
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Sample report (7)
15.11.2017	Sample report 07.09.2004 (TIF) •
15.11.2017	Sample report 07.09.2004 (TIF) •
15.11.2017	Sample report 17.06.2002 (TIF) •
15.11.2017	Sample report 27.06.2002 (TIF) •
15.11.2017	Sample report 14.06.2002 (TIF) •
14.11.2017	Sample report 04.07.2007 (TIF) •
14.11.2017	Sample report 18.07.2006 (TIF) •
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Shareholders’ register (1)
15.11.2017	Shareholders’ register 09.09.2004 (TIF)
Statement of the Board regarding the payment of the equity (5)
20.12.2019	Statement of the Board regarding the payment of the equity 19.12.2019 (pdf) •
20.12.2019	Statement of the Board regarding the payment of the equity 19.12.2019 (pdf) •
15.11.2017	Statement of the Board regarding the payment of the equity 09.09.2004 (TIF) •
14.11.2017	Statement of the Board regarding the payment of the equity 28.06.2016 (TIF) •
14.11.2017	Statement of the Board regarding the payment of the equity 20.05.2015 (TIF) •
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Statement regarding the beneficial owners (2)
14.03.2019	Statement regarding the beneficial owners 12.03.2019 (edoc) •
14.03.2019	Statement regarding the beneficial owners 12.03.2019 (pdf) •
Submission/Application (1)
14.11.2017	Submission/Application 01.11.2010 (TIF) •
2022 (1)
31.03.2022	2021 Annual report (full) (PDF)
2021 (27)
28.10.2021	Amendments to the Articles of Association 15.10.2021 (PDF)
28.10.2021	Amendments to the Articles of Association 15.10.2021 (pdf)
28.10.2021	Amendments to the Articles of Association 15.10.2021 (pdf) •
28.10.2021	Application 21.10.2021 (pdf) •
28.10.2021	Application 21.10.2021 (pdf) •
28.10.2021	Application 21.10.2021 (PDF) •
28.10.2021	Articles of Association 15.10.2021 (pdf)
28.10.2021	Articles of Association 15.10.2021 (PDF)
28.10.2021	Articles of Association 15.10.2021 (pdf) •
28.10.2021	Bank statements or other document regarding the payment of the equity 15.10.2021 (PDF) •
28.10.2021	Bank statements or other document regarding the payment of the equity 15.10.2021 (pdf) •
28.10.2021	Bank statements or other document regarding the payment of the equity 15.10.2021 (pdf) •
28.10.2021	Consent of members of the supervisory board 15.10.2021 (pdf) •
28.10.2021	Consent of members of the supervisory board 15.10.2021 (PDF) •
28.10.2021	Consent of members of the supervisory board 15.10.2021 (pdf) •
28.10.2021	Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021	Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
28.10.2021	List of members of the Board / Supervisory Board 15.10.2021 (pdf) •
28.10.2021	List of members of the Board / Supervisory Board 15.10.2021 (pdf) •
28.10.2021	List of members of the Board / Supervisory Board 15.10.2021 (PDF) •
28.10.2021	Protocols/decisions of a company/organisation 15.10.2021 (pdf) •
28.10.2021	Protocols/decisions of a company/organisation 15.10.2021 (pdf) •
28.10.2021	Protocols/decisions of a company/organisation 15.10.2021 (PDF) •
28.10.2021	Regulations for the increase/reduction of the equity 15.10.2021 (PDF)
28.10.2021	Regulations for the increase/reduction of the equity 15.10.2021 (pdf)
28.10.2021	Regulations for the increase/reduction of the equity 15.10.2021 (pdf) •
22.04.2021	2020 Annual report (full) (TIF)
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2020 (7)
08.04.2020	2019 Annual report (full) (PDF)
20.02.2020	Application 19.02.2020 (edoc) •
20.02.2020	Application 19.02.2020 (docx) •
20.02.2020	Decisions / letters / protocols of public notaries 20.02.2020 (edoc) •
20.02.2020	List of members of the Board / Supervisory Board 19.02.2020 (edoc) •
20.02.2020	List of members of the Board / Supervisory Board 19.02.2020 (docx) •
20.02.2020	Protocols/decisions of a company/organisation 19.02.2020 (pdf) •
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2019 (20)
20.12.2019	Application 19.12.2019 (pdf) •
20.12.2019	Application 19.12.2019 (pdf) •
20.12.2019	Articles of Association 20.12.2019 (pdf)
20.12.2019	Bank statements or other document regarding the payment of the equity 19.12.2019 (pdf) •
20.12.2019	Bank statements or other document regarding the payment of the equity 19.12.2019 (pdf) •
20.12.2019	Decisions / letters / protocols of public notaries 20.12.2019 (edoc) •
20.12.2019	Protocols/decisions of a company/organisation 20.12.2019 (pdf) •
20.12.2019	Regulations for the increase/reduction of the equity 20.12.2019 (pdf)
20.12.2019	Statement of the Board regarding the payment of the equity 19.12.2019 (pdf) •
20.12.2019	Statement of the Board regarding the payment of the equity 19.12.2019 (pdf) •
07.11.2019	Decisions / letters / protocols of public notaries 07.11.2019 (edoc) •
04.11.2019	Application 01.11.2019 (TIF) •
04.11.2019	Confirmation or consent to legal address 11.10.2019 (TIF) •
04.09.2019	Decisions / letters / protocols of public notaries 04.09.2019 (edoc) •
04.09.2019	Decisions / letters / protocols of public notaries 04.09.2019 (rtf) •
03.09.2019	Application 29.08.2019 (TIF) •
29.03.2019	2018 Annual report (full) (PDF)
14.03.2019	Decisions / letters / protocols of public notaries 14.03.2019 (edoc) •
14.03.2019	Statement regarding the beneficial owners 12.03.2019 (edoc) •
14.03.2019	Statement regarding the beneficial owners 12.03.2019 (pdf) •
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2018 (10)
22.05.2018	Application 06.03.2018 (TIF) •
22.05.2018	Consent of members of the supervisory board 05.03.2018 (TIF) •
22.05.2018	Consent of members of the supervisory board 05.03.2018 (TIF) •
22.05.2018	Notice of a member of the supervisory board regarding the resignation 05.03.2018 (TIF) •
22.05.2018	Notice of a member of the supervisory board regarding the resignation 05.03.2018 (TIF) •
22.05.2018	Notice of a member of the supervisory board regarding the resignation 05.03.2018 (TIF) •
22.05.2018	Protocols/decisions of a company/organisation 15.02.2018 (TIF) •
03.04.2018	2017 Annual report (full) (PDF)
12.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
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2017 (201)
15.11.2017	Announcement regarding the legal address 19.08.2002 (TIF) •
15.11.2017	Application 08.05.2006 (TIF) •
15.11.2017	Application 08.09.2005 (TIF) •
15.11.2017	Application 09.09.2004 (TIF) •
15.11.2017	Application 15.08.2002 (TIF) •
15.11.2017	Articles of Association 01.09.2004 (TIF)
15.11.2017	Articles of Association 25.09.2002 (TIF)
15.11.2017	Bank statements or other document regarding the payment of the equity 02.09.2002 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 25.08.2005 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 25.08.2005 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 25.08.2005 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 01.09.2004 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 19.08.2002 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 19.08.2002 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 19.08.2002 (TIF) •
15.11.2017	Consent of members of the supervisory board 24.05.2006 (TIF) •
15.11.2017	Consent of members of the supervisory board 24.05.2006 (TIF) •
15.11.2017	Consent of members of the supervisory board 24.05.2006 (TIF) •
15.11.2017	Consent of members of the supervisory board 24.04.2006 (TIF) •
15.11.2017	Consent of members of the supervisory board 24.04.2006 (TIF) •
15.11.2017	Consent of members of the supervisory board 24.04.2006 (TIF) •
15.11.2017	Consent of members of the supervisory board 01.09.2004 (TIF) •
15.11.2017	Consent of members of the supervisory board 01.09.2004 (TIF) •
15.11.2017	Consent of members of the supervisory board 01.09.2004 (TIF) •
15.11.2017	Consent of members of the supervisory board 01.09.2004 (TIF) •
15.11.2017	Consent of members of the supervisory board 30.08.2002 (TIF) •
15.11.2017	Consent of members of the supervisory board 26.08.2002 (TIF) •
15.11.2017	Consent of members of the supervisory board 19.08.2002 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 19.05.2006 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 10.05.2006 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 15.09.2005 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 27.09.2004 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 02.10.2002 (TIF) •
15.11.2017	List of members of the Board / Supervisory Board (TIF) •
15.11.2017	List of members of the Board / Supervisory Board (TIF) •
15.11.2017	Memorandum of association 15.08.2002 (TIF)
15.11.2017	Notice of a member of the supervisory board regarding the resignation 23.05.2006 (TIF) •
15.11.2017	Power of attorney, act of empowerment 31.05.2006 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 30.05.2006 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 12.05.2006 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 05.05.2006 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 05.05.2006 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 11.08.2005 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 01.09.2004 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 01.08.2004 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 01.09.2004 (TIF) •
15.11.2017	Receipts on the publication and state fees 01.06.2006 (TIF) •
15.11.2017	Receipts on the publication and state fees 24.04.2006 (TIF) •
15.11.2017	Receipts on the publication and state fees 25.08.2005 (TIF) •
15.11.2017	Receipts on the publication and state fees 08.09.2004 (TIF) •
15.11.2017	Receipts on the publication and state fees 09.09.2004 (TIF) •
15.11.2017	Receipts on the publication and state fees 04.09.2002 (TIF) •
15.11.2017	Registration certificates 27.09.2004 (TIF) •
15.11.2017	Registration certificates 02.10.2002 (TIF) •
15.11.2017	Regulations for the increase/reduction of the equity 01.08.2004 (TIF)
15.11.2017	Sample report 07.09.2004 (TIF) •
15.11.2017	Sample report 07.09.2004 (TIF) •
15.11.2017	Sample report 17.06.2002 (TIF) •
15.11.2017	Sample report 27.06.2002 (TIF) •
15.11.2017	Sample report 14.06.2002 (TIF) •
15.11.2017	Shareholders’ register 09.09.2004 (TIF)
15.11.2017	Statement of the Board regarding the payment of the equity 09.09.2004 (TIF) •
14.11.2017	Amendments to the Articles of Association 15.06.2016 (TIF)
14.11.2017	Amendments to the Articles of Association 25.08.2015 (TIF)
14.11.2017	Amendments to the Articles of Association 14.05.2015 (TIF)
14.11.2017	Amendments to the Articles of Association 22.03.2012 (TIF)
14.11.2017	Amendments to the Articles of Association 30.09.2010 (TIF)
14.11.2017	Amendments to the Articles of Association 02.09.2010 (TIF)
14.11.2017	Announcement regarding the legal address 09.07.2007 (TIF) •
14.11.2017	Announcement regarding the legal address 18.07.2006 (TIF) •
14.11.2017	Application 08.12.2016 (TIF) •
14.11.2017	Application 15.06.2016 (TIF) •
14.11.2017	Application 27.08.2015 (TIF) •
14.11.2017	Application 20.05.2015 (TIF) •
14.11.2017	Application 23.02.2015 (TIF) •
14.11.2017	Application 11.09.2012 (TIF) •
14.11.2017	Application 10.04.2012 (TIF) •
14.11.2017	Application 29.11.2011 (TIF) •
14.11.2017	Application 01.04.2011 (TIF) •
14.11.2017	Application 26.10.2010 (TIF) •
14.11.2017	Application 19.06.2010 (TIF) •
14.11.2017	Application 13.07.2009 (TIF) •
14.11.2017	Application 13.05.2009 (TIF) •
14.11.2017	Application 03.11.2008 (TIF) •
14.11.2017	Application 11.07.2007 (TIF) •
14.11.2017	Application 25.07.2006 (TIF) •
14.11.2017	Application 31.05.2006 (TIF) •
14.11.2017	Articles of Association 15.06.2016 (TIF)
14.11.2017	Articles of Association 25.08.2015 (TIF)
14.11.2017	Articles of Association 14.05.2015 (TIF)
14.11.2017	Articles of Association 30.09.2010 (TIF)
14.11.2017	Articles of Association 27.10.2008 (TIF)
14.11.2017	Articles of Association 30.10.2008 (TIF)
14.11.2017	Consent of a member of the Board / executive director 18.06.2010 (TIF) •
14.11.2017	Consent of a member of the Board / executive director 25.06.2007 (TIF) •
14.11.2017	Consent of a member of the Board / executive director 07.07.2006 (TIF) •
14.11.2017	Consent of members of the supervisory board 24.10.2016 (TIF) •
14.11.2017	Consent of members of the supervisory board 24.10.2016 (TIF) •
14.11.2017	Consent of members of the supervisory board 24.10.2016 (TIF) •
14.11.2017	Consent of members of the supervisory board 24.10.2016 (TIF) •
14.11.2017	Consent of members of the supervisory board 05.02.2015 (TIF) •
14.11.2017	Consent of members of the supervisory board 05.02.2015 (TIF) •
14.11.2017	Consent of members of the supervisory board 05.02.2015 (TIF) •
14.11.2017	Consent of members of the supervisory board 05.02.2015 (TIF) •
14.11.2017	Consent of members of the supervisory board 22.03.2012 (TIF) •
14.11.2017	Consent of members of the supervisory board 22.03.2012 (TIF) •
14.11.2017	Consent of members of the supervisory board 22.03.2012 (TIF) •
14.11.2017	Consent of members of the supervisory board 22.03.2012 (TIF) •
14.11.2017	Consent of members of the supervisory board 02.09.2010 (TIF) •
14.11.2017	Consent of members of the supervisory board 02.09.2010 (TIF) •
14.11.2017	Consent of members of the supervisory board 02.09.2010 (TIF) •
14.11.2017	Consent of members of the supervisory board 03.07.2009 (TIF) •
14.11.2017	Consent of members of the supervisory board 03.07.2009 (TIF) •
14.11.2017	Consent of members of the supervisory board 03.07.2009 (TIF) •
14.11.2017	Consent of members of the supervisory board 10.07.2006 (TIF) •
14.11.2017	Consent of members of the supervisory board 10.07.2006 (TIF) •
14.11.2017	Consent of members of the supervisory board 10.07.2006 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 07.09.2015 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 05.06.2015 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 17.03.2015 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 13.04.2012 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 05.12.2011 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 11.04.2011 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 02.11.2010 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 28.10.2010 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 28.06.2010 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 16.07.2009 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 13.12.2016 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 18.05.2009 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 06.11.2008 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 12.07.2007 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 26.07.2006 (TIF) •
14.11.2017	Decisions / letters / protocols of public notaries 02.06.2006 (TIF) •
14.11.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 12.02.2015 (TIF)
14.11.2017	List of members of the Board / Supervisory Board 08.12.2016 (TIF) •
14.11.2017	List of members of the Board / Supervisory Board 23.02.2015 (TIF) •
14.11.2017	List of members of the Board / Supervisory Board 23.02.2015 (TIF) •
14.11.2017	List of members of the Board / Supervisory Board 11.09.2012 (TIF) •
14.11.2017	List of members of the Board / Supervisory Board 19.06.2010 (TIF) •
14.11.2017	List of members of the Board / Supervisory Board 27.10.2008 (TIF) •
14.11.2017	List of members of the Board / Supervisory Board 09.07.2007 (TIF) •
14.11.2017	List of members of the Board / Supervisory Board (TIF) •
14.11.2017	Notice of a member of the Board regarding the resignation 11.09.2012 (TIF) •
14.11.2017	Notice of a member of the Board regarding the resignation 17.11.2011 (TIF) •
14.11.2017	Notice of a member of the Board regarding the resignation 20.10.2008 (TIF) •
14.11.2017	Notice of a member of the Board regarding the resignation 06.07.2006 (TIF) •
14.11.2017	Notice of a member of the supervisory board regarding the resignation 10.07.2006 (TIF) •
14.11.2017	Power of attorney, act of empowerment 08.12.2016 (TIF) •
14.11.2017	Power of attorney, act of empowerment 28.06.2016 (TIF) •
14.11.2017	Power of attorney, act of empowerment 02.03.2015 (TIF) •
14.11.2017	Power of attorney, act of empowerment 20.07.2006 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 24.10.2016 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 20.08.2015 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 25.08.2015 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 14.05.2015 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 05.02.2015 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 05.02.2015 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 05.02.2015 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 06.09.2012 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 22.03.2012 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 15.03.2011 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 02.09.2010 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 30.09.2010 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 02.09.2010 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 18.06.2010 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 07.07.2009 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 13.07.2009 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 13.05.2009 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 27.10.2008 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 25.06.2007 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 07.07.2006 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 11.07.2006 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 11.07.2006 (TIF) •
14.11.2017	Protocols/decisions of a company/organisation 31.05.2006 (TIF) •
14.11.2017	Receipts on the publication and state fees 08.07.2009 (TIF) •
14.11.2017	Receipts on the publication and state fees 12.05.2009 (TIF) •
14.11.2017	Receipts on the publication and state fees 27.10.2008 (TIF) •
14.11.2017	Receipts on the publication and state fees 09.07.2007 (TIF) •
14.11.2017	Receipts on the publication and state fees 19.07.2006 (TIF) •
14.11.2017	Receipts on the publication and state fees 20.07.2006 (TIF) •
14.11.2017	Receipts on the publication and state fees 19.07.2006 (TIF) •
14.11.2017	Registration certificates 08.01.2016 (TIF) •
14.11.2017	Registration certificates 02.11.2002 (TIF) •
14.11.2017	Registration certificates 02.11.2010 (TIF) •
14.11.2017	Registration certificates 28.10.2010 (TIF) •
14.11.2017	Registration certificates 28.10.2010 (TIF) •
14.11.2017	Registration certificates 06.11.2008 (TIF) •
14.11.2017	Registration certificates 06.11.2008 (TIF) •
14.11.2017	Regulations for the increase/reduction of the equity 15.06.2016 (TIF)
14.11.2017	Regulations for the increase/reduction of the equity 14.05.2015 (TIF)
14.11.2017	Sample report 04.07.2007 (TIF) •
14.11.2017	Sample report 18.07.2006 (TIF) •
14.11.2017	Statement of the Board regarding the payment of the equity 28.06.2016 (TIF) •
14.11.2017	Statement of the Board regarding the payment of the equity 20.05.2015 (TIF) •
14.11.2017	Submission/Application 01.11.2010 (TIF) •
19.10.2017	Decisions / letters / protocols of public notaries 19.10.2017 (edoc) •
16.10.2017	Application 16.10.2017 (TIF) •
16.10.2017	Protocols/decisions of a company/organisation 01.09.2017 (TIF) •
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2015 (1)
05.01.2015	Articles of Association 22.03.2012 (TIF)

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Ieguldījumu pārvaldes akciju sabiedrība "INVL Asset Management"

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