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SIA AIFP Imprimatur Capital Fund Management

Basic information
Status Registered
Name SIA AIFP Imprimatur Capital Fund Management
Legal form Limited Liability Company
Reg. No 40103280561
Reg. date 17.03.2010
Register Commercial Register
Legal Address Ščecinas iela 4, Rīga, LV-1014
Registered share capital, date 15,000 EUR, 28.05.2014
Paid-in share capital, date 15,000 EUR, 28.05.2014
NACE 70.20 Business and other management consultancy activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 02.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 205,800 EUR Net profit 82,887 EUR Equity 408,102 EUR Date submitted30.07.2021 Number of employees 3
Year2019 Net sales 247,000 EUR Net profit 122,842 EUR Equity 373,215 EUR Date submitted30.07.2020 Number of employees 3
Year2018 Net sales 250,000 EUR Net profit 120,788 EUR Equity 440,373 EUR Date submitted25.03.2019 Number of employees 3
Year2017 Net sales 312,840 EUR Net profit 158,329 EUR Equity 400,835 EUR Date submitted28.04.2018 Number of employees 4
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions1,440 EUR Personal Income Tax880 EUR Other10 EUR Total2,330 EUR Number of employees0
Year2022 Social Insurance Contributions7,970 EUR Personal Income Tax2,660 EUR Other28,660 EUR Total39,290 EUR Number of employees2
Year2021 Social Insurance Contributions11,240 EUR Personal Income Tax4,210 EUR Other23,100 EUR Total38,550 EUR Number of employees3
Year2020 Social Insurance Contributions12,040 EUR Personal Income Tax10,980 EUR Other12,010 EUR Total35,030 EUR Number of employees3
Year2019 Social Insurance Contributions12,370 EUR Personal Income Tax19,270 EUR Other20 EUR Total31,660 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
12.12.2014 Amendments to the Articles of Association 08.12.2014 (TIF)
30.05.2014 Amendments to the Articles of Association 16.05.2014 (TIF)
Announcement regarding the legal address (1)
30.03.2010 Announcement regarding the legal address 29.01.2010 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
25.03.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (10)
02.07.2019 Application 27.06.2019 (edoc) •
02.07.2019 Application 27.06.2019 (docx) •
21.05.2018 Application 16.05.2018 (edoc) •
21.05.2018 Application 16.05.2018 (docx) •
21.05.2018 Application 16.05.2018 (docx) •
13.03.2017 Application 13.03.2017 (PDF) •
03.03.2017 Application 01.03.2017 (TIF) •
12.12.2014 Application 08.12.2014 (TIF) •
30.05.2014 Application 16.05.2014 (TIF) •
30.03.2010 Application 04.03.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
30.05.2014 Application of shareholders or third persons for the acquisition of shares 16.05.2014 (TIF) •
Articles of Association (3)
12.12.2014 Articles of Association 08.12.2014 (TIF)
30.05.2014 Articles of Association 16.05.2014 (TIF)
30.03.2010 Articles of Association 29.01.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
30.03.2010 Bank statements or other document regarding the payment of the equity 02.03.2010 (TIF) •
Confirmation or consent to legal address (2)
02.07.2019 Confirmation or consent to legal address 27.06.2019 (edoc) •
02.07.2019 Confirmation or consent to legal address 27.06.2019 (docx) •
Consent of a member of the Board / executive director (1)
30.03.2010 Consent of a member of the Board / executive director 29.01.2010 (TIF) •
Decisions / letters / protocols of public notaries (9)
02.07.2019 Decisions / letters / protocols of public notaries 02.07.2019 (edoc) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (edoc) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (rtf) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (edoc) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (rtf) •
10.03.2017 Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
12.12.2014 Decisions / letters / protocols of public notaries 11.12.2014 (TIF) •
30.05.2014 Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
30.03.2010 Decisions / letters / protocols of public notaries 17.03.2010 (TIF) •
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Memorandum of association (1)
30.03.2010 Memorandum of association 29.01.2010 (TIF)
Other documents (1)
30.03.2010 Other documents 05.03.2010 (TIF) •
Power of attorney, act of empowerment (2)
03.03.2017 Power of attorney, act of empowerment 15.02.2017 (TIF) •
30.05.2014 Power of attorney, act of empowerment 28.04.2014 (TIF) •
Protocols/decisions of a company/organisation (5)
21.05.2018 Protocols/decisions of a company/organisation 16.05.2018 (edoc) •
21.05.2018 Protocols/decisions of a company/organisation 16.05.2018 (doc) •
21.05.2018 Protocols/decisions of a company/organisation 16.05.2018 (doc) •
12.12.2014 Protocols/decisions of a company/organisation 08.12.2014 (TIF) •
30.05.2014 Protocols/decisions of a company/organisation 16.05.2014 (TIF) •
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Registration certificates (1)
30.03.2010 Registration certificates 17.03.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
30.05.2014 Regulations for the increase/reduction of the equity 16.05.2014 (TIF)
Shareholders’ register (4)
13.03.2017 Shareholders’ register 13.03.2017 (doc)
13.03.2017 Shareholders’ register 13.03.2017 (EDOC) •
09.03.2017 Shareholders’ register 01.03.2017 (TIF)
30.05.2014 Shareholders’ register 16.05.2014 (TIF)
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2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (6)
02.07.2019 Application 27.06.2019 (edoc) •
02.07.2019 Application 27.06.2019 (docx) •
02.07.2019 Confirmation or consent to legal address 27.06.2019 (edoc) •
02.07.2019 Confirmation or consent to legal address 27.06.2019 (docx) •
02.07.2019 Decisions / letters / protocols of public notaries 02.07.2019 (edoc) •
25.03.2019 2018 Annual report (full) (PDF)
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2018 (9)
21.05.2018 Application 16.05.2018 (edoc) •
21.05.2018 Application 16.05.2018 (docx) •
21.05.2018 Application 16.05.2018 (docx) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (edoc) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (rtf) •
21.05.2018 Protocols/decisions of a company/organisation 16.05.2018 (edoc) •
21.05.2018 Protocols/decisions of a company/organisation 16.05.2018 (doc) •
21.05.2018 Protocols/decisions of a company/organisation 16.05.2018 (doc) •
28.04.2018 2017 Annual report (full) (PDF)
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2017 (9)
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (edoc) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (rtf) •
13.03.2017 Application 13.03.2017 (PDF) •
13.03.2017 Shareholders’ register 13.03.2017 (doc)
13.03.2017 Shareholders’ register 13.03.2017 (EDOC) •
10.03.2017 Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
09.03.2017 Shareholders’ register 01.03.2017 (TIF)
03.03.2017 Application 01.03.2017 (TIF) •
03.03.2017 Power of attorney, act of empowerment 15.02.2017 (TIF) •
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2014 (14)
12.12.2014 Amendments to the Articles of Association 08.12.2014 (TIF)
12.12.2014 Application 08.12.2014 (TIF) •
12.12.2014 Articles of Association 08.12.2014 (TIF)
12.12.2014 Decisions / letters / protocols of public notaries 11.12.2014 (TIF) •
12.12.2014 Protocols/decisions of a company/organisation 08.12.2014 (TIF) •
30.05.2014 Amendments to the Articles of Association 16.05.2014 (TIF)
30.05.2014 Application 16.05.2014 (TIF) •
30.05.2014 Application of shareholders or third persons for the acquisition of shares 16.05.2014 (TIF) •
30.05.2014 Articles of Association 16.05.2014 (TIF)
30.05.2014 Decisions / letters / protocols of public notaries 28.05.2014 (TIF) •
30.05.2014 Power of attorney, act of empowerment 28.04.2014 (TIF) •
30.05.2014 Protocols/decisions of a company/organisation 16.05.2014 (TIF) •
30.05.2014 Regulations for the increase/reduction of the equity 16.05.2014 (TIF)
30.05.2014 Shareholders’ register 16.05.2014 (TIF)
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2010 (9)
30.03.2010 Announcement regarding the legal address 29.01.2010 (TIF) •
30.03.2010 Application 04.03.2010 (TIF) •
30.03.2010 Articles of Association 29.01.2010 (TIF)
30.03.2010 Bank statements or other document regarding the payment of the equity 02.03.2010 (TIF) •
30.03.2010 Consent of a member of the Board / executive director 29.01.2010 (TIF) •
30.03.2010 Decisions / letters / protocols of public notaries 17.03.2010 (TIF) •
30.03.2010 Memorandum of association 29.01.2010 (TIF)
30.03.2010 Other documents 05.03.2010 (TIF) •
30.03.2010 Registration certificates 17.03.2010 (TIF) •
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