AIFP Baltic Asset Management, AS

Public Limited Company, Micro company
Place in branch
15K+ by turnover
442 by paid taxes
279 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "AIFP Baltic Asset Management"
Registration number, date 40103942053, 28.10.2015
VAT number LV40103942053 from 05.11.2015 Europe VAT register
Register, date Commercial Register, 28.10.2015
Legal address Vīlandes iela 5 – 16, Rīga, LV-1010 Check address owners
Fixed capital 445 501 EUR, registered payment 03.10.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 17.25 18.5 17.79
Personal income tax (thousands, €) 5.94 6.59 6.37
Statutory social insurance contributions (thousands, €) 10.66 11.73 11.41
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Fondu pārvaldīšana (66.30)
CSP industry Fondu pārvaldīšana (66.30)

True beneficiaries

Spēkā no Status
31.10.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   31.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   31.10.2022

Natural person

Supervisory Board Chairman of the Supervisory Board   31.10.2022

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   31.10.2022

Natural person

Supervisory Board Member of the Supervisory Board   31.10.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Domses Invest AB

Reg. no. 5569957730
c/o Zetterstrom, Soldatvagen 4, 186 53, Vallentuna, Zviedrija

18.70 % 83 316 € 1 € 83 316 Sweden 06.11.2024 06.11.2024

Sabiedrība ar ierobežotu atbildību "VDI Energy"

Reg. no. 40103197853
Valmieras nov., Kocēnu pag., "Ozoldārzi"

16.46 % 73 316 € 1 € 73 316 Latvia 06.11.2024 06.11.2024

Firm Factory AB

Reg. no. 5565870671
Virkesvagen 26, 12030 Stokholma, Zviedrija

15.85 % 70 621 € 1 € 70 621 Sweden 06.11.2024 06.11.2024

Helium AB

Reg. no. 5562703099
Box 12049, SE-10222, Stokholma, Zviedrija

14.29 % 63 657 € 1 € 63 657 Sweden 06.11.2024 06.11.2024

Calea AB

Reg. no. 5567995211
Ostermalmsgatan 97, 114 59, Stockholm, Zviedrija

12.53 % 55 833 € 1 € 55 833 Sweden 06.11.2024 06.11.2024

Frode Invest AB

Reg. no. 5565895652
Mardvagen 56, SE-16756 Bromma, Zviedrija

8.89 % 39 595 € 1 € 39 595 Sweden 06.11.2024 06.11.2024

Domses Invest AB

Reg. no. 5569957730
c/o Zetterstrom, Soldatvagen 4, 186 53, Vallentuna, Zviedrija

4.49 % 20 000 € 1 € 20 000 Sweden 06.11.2024 06.11.2024

Sabiedrība ar ierobežotu atbildību "VDI Energy"

Reg. no. 40103197853
Valmieras nov., Kocēnu pag., "Ozoldārzi"

4.49 % 20 000 € 1 € 20 000 Latvia 06.11.2024 06.11.2024

SIA Creative Investments

Reg. no. 40103930406
Rīga, Alberta iela 8 - 3A

4.30 % 19 163 € 1 € 19 163 Latvia 06.11.2024 06.11.2024

Apply information changes

ML

"AIFP Baltic Asset Management", AS

Vīlandes 5-16, Rīga, LV-1010 Check address owners

Finanšu darbība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Rev zin LV AIFP Baltic Asset Management 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (164.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.04.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums LV AIFP Baltic Asset Management 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums AIFP Baltic Asset Management 2020 parakstits EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
AIFP2019GP Atzinums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
AIFP GP2018 LAT rev atzinums.PDF PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
AIFP GP2017 LAT rev zinojums.PDF PDF

2016

 Annual report 28.10.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
54p-kritAIFP2016 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 150.84 KB 27.02.2023 24.02.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 158.62 KB 27.02.2023 24.02.2023 4

Amendments to the Articles of Association

 ODT 10.25 KB 03.10.2019 30.09.2019 1

Articles of Association

 DOCX 26.29 KB 03.10.2019 30.09.2019 4

Regulations for the increase/reduction of the equity

 ODT 21.97 KB 03.10.2019 30.09.2019 4

Articles of Association

 DOCX 26.49 KB 29.03.2019 06.03.2019 4

Regulations for the increase/reduction of the equity

 ODT 22.05 KB 29.03.2019 06.03.2019 4

Amendments to the Articles of Association

 ODT 9.83 KB 11.02.2019 04.12.2018 1

Articles of Association

 DOCX 26.47 KB 11.02.2019 04.12.2018 4

Regulations for the increase/reduction of the equity

 ODT 21.01 KB 11.02.2019 04.12.2018 4

Amendments to the Articles of Association

 ODT 9.83 KB 09.10.2018 05.09.2018 1

Articles of Association

 DOCX 26.26 KB 09.10.2018 05.09.2018 4

Regulations for the increase/reduction of the equity

 ODT 21.03 KB 09.10.2018 05.09.2018 4

Amendments to the Articles of Association

 ODT 9.49 KB 09.04.2018 26.02.2018 1

Amendments to the Articles of Association

 ODT 9.49 KB 09.04.2018 26.02.2018 1

Articles of Association

 DOCX 26.06 KB 09.04.2018 26.02.2018 4

Articles of Association

 DOCX 26.06 KB 09.04.2018 26.02.2018 4

Regulations for the increase/reduction of the equity

 ODT 18.25 KB 09.04.2018 26.02.2018 3

Regulations for the increase/reduction of the equity

 ODT 18.25 KB 09.04.2018 26.02.2018 3

Amendments to the Articles of Association

 ODT 9.31 KB 07.09.2017 01.09.2017 1

Amendments to the Articles of Association

 ODT 9.31 KB 07.09.2017 01.09.2017 1

Regulations for the increase/reduction of the equity

 ODT 22.32 KB 07.09.2017 01.09.2017 4

Regulations for the increase/reduction of the equity

 ODT 22.32 KB 07.09.2017 01.09.2017 4

Articles of Association

 DOCX 27.28 KB 07.09.2017 11.08.2017 4

Articles of Association

 DOCX 27.28 KB 07.09.2017 11.08.2017 4

Amendments to the Articles of Association

 ODT 9.56 KB 25.04.2017 24.04.2017 1

Amendments to the Articles of Association

 ODT 9.56 KB 25.04.2017 24.04.2017 1

Articles of Association

 DOCX 26.66 KB 25.04.2017 24.04.2017 1

Articles of Association

 DOCX 26.66 KB 25.04.2017 24.04.2017 1

Regulations for the increase/reduction of the equity

 ODT 17.9 KB 25.04.2017 24.04.2017 2

Regulations for the increase/reduction of the equity

 ODT 17.9 KB 25.04.2017 24.04.2017 2

Articles of Association

 TIF 321.06 KB 22.07.2016 09.06.2016 5

Regulations for the increase/reduction of the equity

 TIF 141.98 KB 22.07.2016 09.06.2016 2

Articles of Association

 TIF 199.76 KB 30.10.2015 22.09.2015 4

Memorandum of association

 TIF 229.49 KB 30.10.2015 22.09.2015 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 218.83 KB 06.11.2024 30.09.2024 2

Announcement regarding the reorganisation

 EDOC 182.89 KB 27.02.2023 24.02.2023 2

Application

 PDF 300.32 KB 31.10.2022 31.10.2022 8

Application

 PDF 300.32 KB 31.10.2022 31.10.2022 8

Application

 PDF 300.32 KB 31.10.2022 31.10.2022 8

Application

 PDF 300.32 KB 31.10.2022 31.10.2022 8

Decisions / letters / protocols of public notaries

 EDOC 62.52 KB 31.10.2022 31.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.29 KB 31.10.2022 31.10.2022 2

List of members of the Board / Supervisory Board

 PDF 106.34 KB 31.10.2022 26.10.2022 1

List of members of the Board / Supervisory Board

 PDF 106.34 KB 31.10.2022 26.10.2022 1

List of members of the Board / Supervisory Board

 PDF 108.16 KB 31.10.2022 26.10.2022 1

List of members of the Board / Supervisory Board

 PDF 108.16 KB 31.10.2022 26.10.2022 1

Other documents

 PDF 147.07 KB 31.10.2022 26.10.2022 1

Other documents

 PDF 147.07 KB 31.10.2022 26.10.2022 1

Protocols/decisions of a company/organisation

 TIF 101.25 KB 27.10.2022 27.09.2022 3

Protocols/decisions of a company/organisation

 PDF 105.35 KB 31.10.2022 23.09.2022 1

Protocols/decisions of a company/organisation

 PDF 105.35 KB 31.10.2022 23.09.2022 1

Consent of a member of the Board / executive director

 TIF 109.66 KB 27.10.2022 02.06.2022 5

Consent of members of the supervisory board

 PDF 214.93 KB 31.10.2022 08.04.2022 1

Consent of members of the supervisory board

 PDF 214.93 KB 31.10.2022 08.04.2022 1

Consent of members of the supervisory board

 TXT 119 B 31.10.2022 08.04.2022 1

Consent of members of the supervisory board

 DOCX 15.68 KB 31.10.2022 07.04.2022 1

Consent of members of the supervisory board

 DOCX 15.68 KB 31.10.2022 07.04.2022 1

Consent of members of the supervisory board

 PDF 342.37 KB 31.10.2022 02.11.2021 1

Consent of members of the supervisory board

 TXT 119 B 31.10.2022 02.11.2021 1

Consent of members of the supervisory board

 PDF 342.37 KB 31.10.2022 02.11.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 84.55 KB 31.10.2022 24.11.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 84.55 KB 31.10.2022 24.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 04.11.2020 04.11.2020 2

Application

 TIF 188.88 KB 30.10.2020 29.10.2020 4

Submission/Application

 TIF 59.77 KB 30.10.2020 30.09.2020 4

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 03.10.2019 03.10.2019 2

Amendments to the Articles of Association

 EDOC 22.23 KB 03.10.2019 30.09.2019 1

Articles of Association

 EDOC 35.23 KB 03.10.2019 30.09.2019 4

Application

 DOCX 43.83 KB 03.10.2019 30.09.2019 2

Application

 EDOC 52.39 KB 03.10.2019 30.09.2019 2

Statement of the Board regarding the payment of the equity

 EDOC 24.28 KB 03.10.2019 30.09.2019 1

Statement of the Board regarding the payment of the equity

 DOCX 14.65 KB 03.10.2019 30.09.2019 1

Protocols/decisions of a company/organisation

 ODT 22.89 KB 03.10.2019 30.09.2019 4

Protocols/decisions of a company/organisation

 EDOC 34.91 KB 03.10.2019 30.09.2019 4

Regulations for the increase/reduction of the equity

 EDOC 34 KB 03.10.2019 30.09.2019 4

Decisions / letters / protocols of public notaries

 RTF 196.55 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.9 KB 03.04.2019 03.04.2019 2

Application

 EDOC 50.58 KB 03.04.2019 01.04.2019 2

Application

 DOCX 41.98 KB 03.04.2019 01.04.2019 2

Application

 DOCX 41.98 KB 03.04.2019 01.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.4 KB 29.03.2019 29.03.2019 2

Application

 DOCX 45.21 KB 29.03.2019 26.03.2019 3

Application

 EDOC 53.81 KB 29.03.2019 26.03.2019 3

Statement of the Board regarding the payment of the equity

 DOCX 14.58 KB 29.03.2019 26.03.2019 1

Statement of the Board regarding the payment of the equity

 EDOC 24.22 KB 29.03.2019 26.03.2019 1

Articles of Association

 EDOC 35.39 KB 29.03.2019 06.03.2019 4

Protocols/decisions of a company/organisation

 EDOC 33.38 KB 29.03.2019 06.03.2019 3

Protocols/decisions of a company/organisation

 ODT 21.39 KB 29.03.2019 06.03.2019 3

Regulations for the increase/reduction of the equity

 EDOC 34.06 KB 29.03.2019 06.03.2019 4

Decisions / letters / protocols of public notaries

 EDOC 65.49 KB 14.02.2019 14.02.2019 2

Application

 DOCX 41.96 KB 14.02.2019 11.02.2019 1

Application

 EDOC 50.58 KB 14.02.2019 11.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 11.02.2019 11.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 200.81 KB 07.02.2019 07.02.2019 3

Decisions / letters / protocols of public notaries

 EDOC 71.29 KB 07.02.2019 07.02.2019 3

Application

 DOCX 56.24 KB 07.02.2019 22.01.2019 8

Application

 EDOC 76.47 KB 07.02.2019 22.01.2019 8

Application

 DOCX 56.24 KB 07.02.2019 22.01.2019 8

Protocols/decisions of a company/organisation

 TIF 145.53 KB 04.02.2019 22.01.2019 6

Application

 EDOC 53.65 KB 11.02.2019 26.12.2018 3

Application

 DOCX 45.04 KB 11.02.2019 26.12.2018 3

Other documents

 EDOC 24.16 KB 11.02.2019 26.12.2018 1

Other documents

 DOCX 14.51 KB 11.02.2019 26.12.2018 1

Amendments to the Articles of Association

 EDOC 21.81 KB 11.02.2019 04.12.2018 1

Articles of Association

 EDOC 35.36 KB 11.02.2019 04.12.2018 4

Protocols/decisions of a company/organisation

 EDOC 35.3 KB 11.02.2019 04.12.2018 3

Protocols/decisions of a company/organisation

 ODT 23.3 KB 11.02.2019 04.12.2018 3

Regulations for the increase/reduction of the equity

 EDOC 33.03 KB 11.02.2019 04.12.2018 4

Consent of a member of the Board / executive director

 TIF 94.12 KB 23.01.2019 23.10.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 09.10.2018 09.10.2018 2

Application

 EDOC 52.31 KB 09.10.2018 27.09.2018 3

Application

 DOCX 43.68 KB 09.10.2018 27.09.2018 3

Statement of the Board regarding the payment of the equity

 DOCX 14.49 KB 09.10.2018 27.09.2018 1

Statement of the Board regarding the payment of the equity

 EDOC 24.13 KB 09.10.2018 27.09.2018 1

Amendments to the Articles of Association

 EDOC 21.81 KB 09.10.2018 05.09.2018 1

Articles of Association

 EDOC 35.12 KB 09.10.2018 05.09.2018 4

Protocols/decisions of a company/organisation

 ODT 23.16 KB 09.10.2018 05.09.2018 4

Protocols/decisions of a company/organisation

 EDOC 35.16 KB 09.10.2018 05.09.2018 4

Regulations for the increase/reduction of the equity

 EDOC 33.04 KB 09.10.2018 05.09.2018 4

Consent of members of the supervisory board

 TIF 25.05 KB 23.01.2019 03.09.2018 1

Consent of members of the supervisory board

 TIF 25.29 KB 23.01.2019 03.09.2018 1

Consent of members of the supervisory board

 TIF 25.13 KB 23.01.2019 03.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 09.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 194.12 KB 09.04.2018 09.04.2018 2

Application

 EDOC 49.97 KB 09.04.2018 03.04.2018 5

Application

 DOCX 42.38 KB 09.04.2018 03.04.2018 5

Application

 DOCX 42.38 KB 09.04.2018 03.04.2018 5

Statement of the Board regarding the payment of the equity

 DOCX 13.92 KB 09.04.2018 26.03.2018 1

Statement of the Board regarding the payment of the equity

 DOCX 13.92 KB 09.04.2018 26.03.2018 1

Statement of the Board regarding the payment of the equity

 EDOC 22.54 KB 09.04.2018 26.03.2018 1

Amendments to the Articles of Association

 EDOC 20.44 KB 09.04.2018 26.02.2018 1

Articles of Association

 EDOC 33.91 KB 09.04.2018 26.02.2018 4

Protocols/decisions of a company/organisation

 ODT 21.63 KB 09.04.2018 26.02.2018 3

Protocols/decisions of a company/organisation

 EDOC 32.61 KB 09.04.2018 26.02.2018 3

Protocols/decisions of a company/organisation

 ODT 21.63 KB 09.04.2018 26.02.2018 3

Regulations for the increase/reduction of the equity

 EDOC 29.27 KB 09.04.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 68.19 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.07 KB 07.09.2017 07.09.2017 2

Application

 EDOC 6.49 MB 07.09.2017 04.09.2017 24

Application

 PDF 6.59 MB 07.09.2017 04.09.2017 24

Application

 PDF 6.59 MB 07.09.2017 04.09.2017 24

Statement of the Board regarding the payment of the equity

 EDOC 219.07 KB 07.09.2017 04.09.2017 1

Statement of the Board regarding the payment of the equity

 DOCX 15.78 KB 07.09.2017 04.09.2017 1

Statement of the Board regarding the payment of the equity

 DOCX 15.78 KB 07.09.2017 04.09.2017 1

Amendments to the Articles of Association

 EDOC 209.9 KB 07.09.2017 01.09.2017 1

Power of attorney, act of empowerment

 DOC 34 KB 07.09.2017 01.09.2017 1

Power of attorney, act of empowerment

 EDOC 208.75 KB 07.09.2017 01.09.2017 1

Power of attorney, act of empowerment

 DOC 34 KB 07.09.2017 01.09.2017 1

Protocols/decisions of a company/organisation

 ODT 18.55 KB 07.09.2017 01.09.2017 3

Protocols/decisions of a company/organisation

 ODT 18.55 KB 07.09.2017 01.09.2017 3

Protocols/decisions of a company/organisation

 EDOC 219.23 KB 07.09.2017 01.09.2017 3

Regulations for the increase/reduction of the equity

 EDOC 222.79 KB 07.09.2017 01.09.2017 4

Articles of Association

 EDOC 224.89 KB 07.09.2017 11.08.2017 4

Decisions / letters / protocols of public notaries

 RTF 178.87 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 27.04.2017 27.04.2017 2

Protocols/decisions of a company/organisation

 ODT 22.46 KB 26.04.2017 24.04.2017 4

Protocols/decisions of a company/organisation

 ODT 22.46 KB 26.04.2017 24.04.2017 4

Protocols/decisions of a company/organisation

 EDOC 38.02 KB 26.04.2017 24.04.2017 4

Amendments to the Articles of Association

 EDOC 25.05 KB 25.04.2017 24.04.2017 1

Articles of Association

 EDOC 39.18 KB 25.04.2017 24.04.2017 1

Application

 PDF 6.75 MB 25.04.2017 24.04.2017 24

Application

 EDOC 6.39 MB 25.04.2017 24.04.2017 24

Application

 PDF 6.75 MB 25.04.2017 24.04.2017 24

Statement of the Board regarding the payment of the equity

 EDOC 28.62 KB 25.04.2017 24.04.2017 1

Statement of the Board regarding the payment of the equity

 DOCX 15.67 KB 25.04.2017 24.04.2017 1

Statement of the Board regarding the payment of the equity

 DOCX 15.67 KB 25.04.2017 24.04.2017 1

Power of attorney, act of empowerment

 DOC 33.5 KB 25.04.2017 24.04.2017 1

Power of attorney, act of empowerment

 DOC 33.5 KB 25.04.2017 24.04.2017 1

Power of attorney, act of empowerment

 EDOC 23.59 KB 25.04.2017 24.04.2017 1

Regulations for the increase/reduction of the equity

 EDOC 33.2 KB 25.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

 TIF 49.14 KB 22.07.2016 19.07.2016 2

Application

 TIF 87.9 KB 22.07.2016 08.07.2016 1

Appraisal reports

 TIF 373.09 KB 22.07.2016 09.06.2016 4

Consent of a member of the Board / executive director

 TIF 35.08 KB 22.07.2016 09.06.2016 2

Protocols/decisions of a company/organisation

 TIF 317.09 KB 22.07.2016 09.06.2016 5

Decisions / letters / protocols of public notaries

 TIF 71.42 KB 30.10.2015 28.10.2015 2

Bank statements or other document regarding the payment of the equity

TIF 63.27 KB 30.10.2015 07.10.2015 3

Announcement regarding the legal address

 TIF 14.46 KB 30.10.2015 23.09.2015 1

Application

 TIF 453.01 KB 30.10.2015 23.09.2015 6

Consent of a member of the Board / executive director

 TIF 47.48 KB 30.10.2015 23.09.2015 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register