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Akciju sabiedrība "BIB Alternative Investment Management"

Basic information
Status Registered
Name Akciju sabiedrība "BIB Alternative Investment Management"
Legal form Public Limited Company
Reg. No 40203036638
Reg. date 05.12.2016
Register Commercial Register
Legal Address Kalēju iela 43 - 4, Rīga, LV-1050
Registered share capital, date 255,000 EUR, 18.04.2019
Paid-in share capital, date 255,000 EUR, 18.04.2019
NACE 66.30 Fund management activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 15.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 0 EUR Net profit -3,774 EUR Equity 132,229 EUR Date submitted14.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -89,679 EUR Equity 136,003 EUR Date submitted20.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -26,645 EUR Equity 135,682 EUR Date submitted26.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -2,673 EUR Equity 162,327 EUR Date submitted24.04.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
15.04.2019 Amendments to the Articles of Association 29.03.2019 (TIF)
20.06.2017 Amendments to the Articles of Association 25.05.2017 (TIF)
Announcement regarding the legal address (1)
08.12.2016 Announcement regarding the legal address 09.11.2016 (TIF) •
Annual report (full) (4)
14.06.2021 2020 Annual report (full) (PDF)
20.05.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (10)
15.11.2021 Application 09.11.2021 (DOCX) •
15.11.2021 Application 09.11.2021 (edoc) •
15.11.2021 Application 09.11.2021 (docx) •
15.04.2019 Application 04.04.2019 (TIF) •
06.09.2018 Application 31.08.2018 (TIF) •
21.02.2018 Application 26.12.2017 (TIF) •
25.10.2017 Application 23.10.2017 (TIF) •
20.06.2017 Application 26.05.2017 (TIF) •
27.03.2017 Application 24.03.2017 (TIF) •
08.12.2016 Application 09.11.2016 (TIF) •
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Articles of Association (3)
15.04.2019 Articles of Association 29.03.2019 (TIF)
20.06.2017 Articles of Association 25.05.2017 (TIF)
08.12.2016 Articles of Association 09.11.2016 (TIF)
Bank statements or other document regarding the payment of the equity (1)
08.12.2016 Bank statements or other document regarding the payment of the equity 09.11.2016 (TIF) •
Confirmation or consent to legal address (1)
08.12.2016 Confirmation or consent to legal address 09.11.2016 (TIF) •
Consent of a member of the Board / executive director (1)
08.12.2016 Consent of a member of the Board / executive director 09.11.2016 (TIF) •
Consent of members of the supervisory board (3)
02.02.2018 Consent of members of the supervisory board 30.10.2017 (TIF) •
02.02.2018 Consent of members of the supervisory board 30.10.2017 (TIF) •
02.02.2018 Consent of members of the supervisory board 30.10.2017 (TIF) •
Decisions / letters / protocols of public notaries (14)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (rtf)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (rtf) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (rtf) •
09.06.2017 Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
08.12.2016 Decisions / letters / protocols of public notaries 05.12.2016 (TIF) •
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List of members of the Board / Supervisory Board (7)
15.11.2021 List of members of the Board / Supervisory Board 09.11.2021 (DOC) •
15.11.2021 List of members of the Board / Supervisory Board 09.11.2021 (doc) •
15.11.2021 List of members of the Board / Supervisory Board 09.11.2021 (edoc) •
06.09.2018 List of members of the Board / Supervisory Board 30.08.2018 (TIF) •
02.02.2018 List of members of the Board / Supervisory Board 26.01.2018 (TIF) •
25.10.2017 List of members of the Board / Supervisory Board 23.10.2017 (TIF) •
27.03.2017 List of members of the Board / Supervisory Board 24.03.2017 (TIF) •
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Memorandum of Association (1)
08.12.2016 Memorandum of Association 09.11.2016 (TIF)
Notice of a member of the Board regarding the resignation (1)
25.10.2017 Notice of a member of the Board regarding the resignation 03.10.2017 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
25.10.2017 Notice of a member of the supervisory board regarding the resignation 13.10.2017 (TIF) •
Other documents (1)
02.02.2018 Other documents 26.01.2018 (TIF) •
Power of attorney, act of empowerment (2)
20.06.2017 Power of attorney, act of empowerment 01.06.2017 (TIF) •
08.12.2016 Power of attorney, act of empowerment 16.11.2016 (TIF) •
Protocols/decisions of a company/organisation (9)
15.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (DOCX) •
15.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (edoc) •
15.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (docx) •
15.04.2019 Protocols/decisions of a company/organisation 08.03.2019 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 23.03.2018 (TIF) •
21.02.2018 Protocols/decisions of a company/organisation 30.10.2017 (TIF) •
20.06.2017 Protocols/decisions of a company/organisation 25.05.2017 (TIF) •
27.03.2017 Protocols/decisions of a company/organisation 07.03.2017 (TIF) •
08.12.2016 Protocols/decisions of a company/organisation 09.11.2016 (TIF) •
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Regulations for the increase/reduction of the equity (2)
15.04.2019 Regulations for the increase/reduction of the equity 08.03.2019 (TIF)
20.06.2017 Regulations for the increase/reduction of the equity 25.05.2017 (TIF)
Statement of the Board regarding the payment of the equity (2)
15.04.2019 Statement of the Board regarding the payment of the equity 04.04.2019 (TIF) •
20.06.2017 Statement of the Board regarding the payment of the equity 26.05.2017 (TIF) •
Statement regarding the beneficial owners (1)
02.02.2018 Statement regarding the beneficial owners 26.01.2017 (TIF) •
2021 (12)
15.11.2021 Application 09.11.2021 (DOCX) •
15.11.2021 Application 09.11.2021 (edoc) •
15.11.2021 Application 09.11.2021 (docx) •
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (rtf)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (edoc) •
15.11.2021 List of members of the Board / Supervisory Board 09.11.2021 (DOC) •
15.11.2021 List of members of the Board / Supervisory Board 09.11.2021 (doc) •
15.11.2021 List of members of the Board / Supervisory Board 09.11.2021 (edoc) •
15.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (DOCX) •
15.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (edoc) •
15.11.2021 Protocols/decisions of a company/organisation 01.11.2021 (docx) •
14.06.2021 2020 Annual report (full) (PDF)
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2020 (1)
20.05.2020 2019 Annual report (full) (PDF)
2019 (9)
26.04.2019 2018 Annual report (full) (PDF)
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (rtf) •
15.04.2019 Amendments to the Articles of Association 29.03.2019 (TIF)
15.04.2019 Application 04.04.2019 (TIF) •
15.04.2019 Articles of Association 29.03.2019 (TIF)
15.04.2019 Protocols/decisions of a company/organisation 08.03.2019 (TIF) •
15.04.2019 Regulations for the increase/reduction of the equity 08.03.2019 (TIF)
15.04.2019 Statement of the Board regarding the payment of the equity 04.04.2019 (TIF) •
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2018 (16)
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (edoc) •
10.09.2018 Decisions / letters / protocols of public notaries 10.09.2018 (rtf) •
06.09.2018 Application 31.08.2018 (TIF) •
06.09.2018 List of members of the Board / Supervisory Board 30.08.2018 (TIF) •
06.09.2018 Protocols/decisions of a company/organisation 23.03.2018 (TIF) •
24.04.2018 2017 Annual report (full) (PDF)
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
21.02.2018 Application 26.12.2017 (TIF) •
21.02.2018 Protocols/decisions of a company/organisation 30.10.2017 (TIF) •
02.02.2018 Consent of members of the supervisory board 30.10.2017 (TIF) •
02.02.2018 Consent of members of the supervisory board 30.10.2017 (TIF) •
02.02.2018 Consent of members of the supervisory board 30.10.2017 (TIF) •
02.02.2018 List of members of the Board / Supervisory Board 26.01.2018 (TIF) •
02.02.2018 Other documents 26.01.2018 (TIF) •
02.02.2018 Statement regarding the beneficial owners 26.01.2017 (TIF) •
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2017 (19)
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (rtf) •
25.10.2017 Application 23.10.2017 (TIF) •
25.10.2017 List of members of the Board / Supervisory Board 23.10.2017 (TIF) •
25.10.2017 Notice of a member of the Board regarding the resignation 03.10.2017 (TIF) •
25.10.2017 Notice of a member of the supervisory board regarding the resignation 13.10.2017 (TIF) •
20.06.2017 Amendments to the Articles of Association 25.05.2017 (TIF)
20.06.2017 Application 26.05.2017 (TIF) •
20.06.2017 Articles of Association 25.05.2017 (TIF)
20.06.2017 Power of attorney, act of empowerment 01.06.2017 (TIF) •
20.06.2017 Protocols/decisions of a company/organisation 25.05.2017 (TIF) •
20.06.2017 Regulations for the increase/reduction of the equity 25.05.2017 (TIF)
20.06.2017 Statement of the Board regarding the payment of the equity 26.05.2017 (TIF) •
09.06.2017 Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (edoc) •
30.03.2017 Decisions / letters / protocols of public notaries 30.03.2017 (rtf) •
27.03.2017 Application 24.03.2017 (TIF) •
27.03.2017 List of members of the Board / Supervisory Board 24.03.2017 (TIF) •
27.03.2017 Protocols/decisions of a company/organisation 07.03.2017 (TIF) •
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2016 (10)
08.12.2016 Announcement regarding the legal address 09.11.2016 (TIF) •
08.12.2016 Application 09.11.2016 (TIF) •
08.12.2016 Articles of Association 09.11.2016 (TIF)
08.12.2016 Bank statements or other document regarding the payment of the equity 09.11.2016 (TIF) •
08.12.2016 Confirmation or consent to legal address 09.11.2016 (TIF) •
08.12.2016 Consent of a member of the Board / executive director 09.11.2016 (TIF) •
08.12.2016 Decisions / letters / protocols of public notaries 05.12.2016 (TIF) •
08.12.2016 Memorandum of Association 09.11.2016 (TIF)
08.12.2016 Power of attorney, act of empowerment 16.11.2016 (TIF) •
08.12.2016 Protocols/decisions of a company/organisation 09.11.2016 (TIF) •
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