Iekšējo Auditoru Institūts

Association
Place in branch
21 by employees

Basic data

Status
Active
Business form Association
Registered name Iekšējo Auditoru Institūts
Registration number, date 40008045795, 26.10.1999
VAT number LV40008045795 from 18.12.2023 Europe VAT register
Register, date Register of Associations and Foundations, 10.01.2006
Legal address Pērses iela 9/11, Rīga, LV-1011 Check address owners
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

2021
Total payments to state budget (thousands, €) 3.78
Personal income tax (thousands, €) 2.01
Statutory social insurance contributions (thousands, €) 1.77
Average employees count 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Audits
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Profesionālu organizāciju darbība (94.12)
CSP industry Profesionālu organizāciju darbība (94.12)
Goals Veicināt iekšējo auditoru un ar to radniecīgām jomām (risku vadība, iekšējā kontrole, pārvaldība) saistītu profesiju pārstāvju profesionālo attīstību, organizējot mācību, pieredzes apmaiņas un sadarbības pasākumus, kā arī izdodot informatīvus materiālus un izplatot attiecīgu informāciju.

True beneficiaries

Spēkā no Status
25.04.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Jointly with at least 1   27.08.2024

Natural person

Executive Body Jointly with at least 1   27.08.2024

Natural person

Executive Body Right to represent individually   17.04.2024

Natural person

Executive Body Jointly with at least 1   17.04.2024

Natural person

Executive Body Jointly with at least 1   17.04.2024
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Iekšējo auditoru institūts Until 10.01.2006 18 years ago

Historical addresses

Rīga, Raiņa bulvāris 11 Until 10.01.2006 18 years ago
Rīga, Stacijas laukums 1 Until 02.01.2008 16 years ago
Rīga, Pērses iela 9 k-11 Until 03.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (496.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (578.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (411.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.03.2020  PDF (166.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (204.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (418.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (2.88 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (4.92 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  HTML (30.13 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  HTML (29.82 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  HTML (31.54 KB)

2011

 Annual report 19.04.2012  TIF (503.44 KB)

2010

 Annual report 23.05.2011  TIF (456.39 KB)

2009

 Annual report 09.12.2011  TIF (465.9 KB)

2007

 Annual report 14.04.2008  TIF (303.7 KB)

2006

 Annual report 08.08.2007  TIF (155.27 KB)

2005

 Annual report 24.01.2007  TIF (183.87 KB)

2004

 Annual report 08.04.2020  TIF (222.82 KB)

2003

 Annual report 08.04.2020  TIF (246.27 KB)

2002

 Annual report 08.04.2020  TIF (282.51 KB)

2001

 Annual report 07.04.2020  TIF (359.74 KB)

1999

 Annual report 07.04.2020  TIF (346.9 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 30.3 KB 22.04.2022 30.03.2022 7

Articles of Association

 TIF 1.03 MB 26.03.2020 17.03.2016 7

Articles of Association

 TIF 401.48 KB 08.04.2020 19.03.2015 9

Articles of Association

 TIF 448 KB 08.04.2020 28.08.2008 10

Articles of Association

 TIF 312.09 KB 08.04.2020 08.12.2005 7

Articles of Association

 TIF 396.81 KB 08.04.2020 26.11.2002 10

Articles of Association

 TIF 312.76 KB 07.04.2020 04.10.1999 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 76.49 KB 27.08.2024 27.08.2024 9

Decisions / letters / protocols of public notaries

 EDOC 61.17 KB 27.08.2024 27.08.2024 2

Consent of a member of the Board / executive director

 EDOC 20.31 KB 27.08.2024 31.05.2024 1

Consent of a member of the Board / executive director

 EDOC 19.6 KB 27.08.2024 31.05.2024 1

Protocols/decisions of a company/organisation

 EDOC 74.43 KB 27.08.2024 30.05.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 17.04.2024 17.04.2024 2

Notice of a member of the Board regarding the resignation

 EDOC 23.31 KB 17.04.2024 15.04.2024 1

Notice of a member of the Board regarding the resignation

 EDOC 22.19 KB 17.04.2024 14.04.2024 1

Application

 EDOC 82.97 KB 17.04.2024 04.04.2024 1

Consent of a member of the Board / executive director

 EDOC 19.51 KB 17.04.2024 27.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 68.14 KB 17.04.2024 21.03.2024 2

Decisions / letters / protocols of public notaries

 RTF 52.79 KB 10.11.2022 10.11.2022 2

Application

 DOCX 71.2 KB 10.11.2022 03.11.2022 1

Application

 DOCX 71.2 KB 10.11.2022 03.11.2022 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 10.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 10.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 61.8 KB 10.11.2022 17.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 61.8 KB 10.11.2022 17.10.2022 1

Decisions / letters / protocols of public notaries

 RTF 190.71 KB 21.07.2022 21.07.2022 2

Application

 DOCX 69.25 KB 20.07.2022 20.07.2022 8

Application

 DOCX 69.25 KB 20.07.2022 20.07.2022 8

Submission/Application

 DOCX 12.98 KB 20.07.2022 29.06.2022 1

Submission/Application

 DOCX 12.98 KB 20.07.2022 29.06.2022 1

Decisions / letters / protocols of public notaries

 RTF 206.37 KB 26.04.2022 26.04.2022 3

Application

 DOCX 81.63 KB 22.04.2022 22.04.2022 12

Application

 DOCX 81.63 KB 22.04.2022 22.04.2022 12

Consent of a member of the Board / executive director

 DOCX 13.79 KB 08.04.2022 08.04.2022 1

Consent of a member of the Board / executive director

 DOCX 13.79 KB 08.04.2022 08.04.2022 1

Consent of a member of the Board / executive director

 DOCX 13.75 KB 08.04.2022 05.04.2022 1

Consent of a member of the Board / executive director

 DOCX 13.75 KB 08.04.2022 05.04.2022 1

Consent of a member of the Board / executive director

 DOCX 14.27 KB 08.04.2022 05.04.2022 1

Consent of a member of the Board / executive director

 DOCX 14.27 KB 08.04.2022 05.04.2022 1

Consent of a member of the Board / executive director

 DOCX 13.57 KB 26.04.2022 30.03.2022 1

Consent of a member of the Board / executive director

 DOCX 13.57 KB 26.04.2022 30.03.2022 1

Articles of Association

 EDOC 36.19 KB 22.04.2022 30.03.2022 7

Protocols/decisions of a company/organisation

 DOCX 89.05 KB 22.04.2022 30.03.2022 2

Protocols/decisions of a company/organisation

 DOCX 89.05 KB 22.04.2022 30.03.2022 2

Application

 EDOC 68.47 KB 27.03.2020 27.03.2020 11

Application

 DOCX 56.04 KB 27.03.2020 27.03.2020 11

Decisions / letters / protocols of public notaries

 EDOC 66.11 KB 27.03.2020 27.03.2020 2

Consent of a member of the Board / executive director

 TIF 12.21 KB 23.03.2020 19.03.2020 1

Consent of a member of the Board / executive director

 TIF 10.78 KB 23.03.2020 19.03.2020 1

Consent of a member of the Board / executive director

 TIF 12.26 KB 23.03.2020 19.03.2020 1

Consent of a member of the Board / executive director

 TIF 11.69 KB 23.03.2020 19.03.2020 1

Consent of a member of the Board / executive director

 TIF 13.45 KB 23.03.2020 18.03.2020 1

Protocols/decisions of a company/organisation

 DOCX 86.81 KB 27.03.2020 12.03.2020 2

Protocols/decisions of a company/organisation

 EDOC 67.91 KB 27.03.2020 12.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 03.09.2018 03.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.18 KB 25.04.2018 25.04.2018 2

Application

 TIF 285.95 KB 21.04.2018 04.04.2018 7

Consent of a member of the Board / executive director

 TIF 11.56 KB 21.04.2018 04.04.2018 1

Consent of a member of the Board / executive director

 TIF 12.74 KB 21.04.2018 04.04.2018 1

Consent of a member of the Board / executive director

 TIF 10.73 KB 21.04.2018 04.04.2018 1

Consent of a member of the Board / executive director

 TIF 11.79 KB 21.04.2018 04.04.2018 1

Consent of a member of the Board / executive director

 TIF 12.01 KB 21.04.2018 04.04.2018 1

Statement regarding the beneficial owners

 TIF 40.8 KB 21.04.2018 04.04.2018 1

Protocols/decisions of a company/organisation

 TIF 346.07 KB 25.04.2018 20.03.2018 8

Decisions / letters / protocols of public notaries

 RTF 188.7 KB 18.05.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.63 KB 18.05.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 188.7 KB 18.05.2016 18.05.2016 2

Application

 TIF 322.84 KB 08.04.2020 26.04.2016 14

Protocols/decisions of a company/organisation

 TIF 308.15 KB 08.04.2020 17.03.2016 6

Consent of a member of the Board / executive director

 TIF 10.02 KB 08.04.2020 22.02.2016 1

Consent of a member of the Board / executive director

 TIF 9.73 KB 08.04.2020 22.02.2016 1

Consent of a member of the Board / executive director

 TIF 10.91 KB 08.04.2020 22.02.2016 1

Consent of a member of the Board / executive director

 TIF 10.07 KB 08.04.2020 22.02.2016 1

Consent of a member of the Board / executive director

 TIF 10.24 KB 08.04.2020 22.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 88.52 KB 08.04.2020 22.12.2015 2

Application

 TIF 435.4 KB 08.04.2020 17.12.2015 11

Consent of a member of the Board / executive director

 TIF 9.86 KB 08.04.2020 19.03.2015 1

Consent of a member of the Board / executive director

 TIF 9.45 KB 08.04.2020 19.03.2015 1

Consent of a member of the Board / executive director

 TIF 11.19 KB 08.04.2020 19.03.2015 1

Consent of a member of the Board / executive director

 TIF 10.77 KB 08.04.2020 19.03.2015 1

Consent of a member of the Board / executive director

 TIF 9.54 KB 08.04.2020 19.03.2015 1

Protocols/decisions of a company/organisation

 TIF 49.82 KB 08.04.2020 19.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 97.58 KB 08.04.2020 29.05.2010 2

Submission/Application

 TIF 14.41 KB 08.04.2020 25.05.2010 1

Application

 TIF 244.01 KB 08.04.2020 14.04.2010 9

Protocols/decisions of a company/organisation

 TIF 181.3 KB 08.04.2020 17.03.2010 5

Protocols/decisions of a company/organisation

 TIF 120.08 KB 08.04.2020 10.03.2010 2

Decisions / letters / protocols of public notaries

 TIF 75.65 KB 08.04.2020 06.10.2008 2

Submission/Application

 TIF 20.75 KB 08.04.2020 29.09.2008 1

Application

 TIF 205.77 KB 08.04.2020 04.09.2008 6

Receipts on the publication and state fees

 TIF 31 KB 08.04.2020 04.09.2008 1

List of members of the Board / Supervisory Board

 TIF 22.99 KB 08.04.2020 03.09.2008 1

Protocols/decisions of a company/organisation

 TIF 65 KB 08.04.2020 03.09.2008 3

Receipts on the publication and state fees

 TIF 31.07 KB 08.04.2020 03.09.2008 1

Power of attorney, act of empowerment

 TIF 30.83 KB 08.04.2020 28.08.2008 1

Protocols/decisions of a company/organisation

 TIF 261.96 KB 08.04.2020 28.08.2008 6

Decisions / letters / protocols of public notaries

 TIF 47.89 KB 08.04.2020 02.01.2008 2

Receipts on the publication and state fees

 TIF 20.57 KB 08.04.2020 18.12.2007 1

Application

 TIF 102.82 KB 30.08.2018 18.12.2007 4

Decisions / letters / protocols of public notaries

 TIF 76.32 KB 08.04.2020 07.11.2007 2

Application

 TIF 291.28 KB 08.04.2020 14.09.2007 8

List of members of the Board / Supervisory Board

 TIF 25.51 KB 08.04.2020 14.09.2007 1

Receipts on the publication and state fees

 TIF 21.51 KB 08.04.2020 13.09.2007 1

Protocols/decisions of a company/organisation

 TIF 145.81 KB 08.04.2020 04.09.2007 4

Protocols/decisions of a company/organisation

 TIF 144.22 KB 08.04.2020 23.08.2007 4

Decisions / letters / protocols of public notaries

 TIF 80.23 KB 08.04.2020 10.01.2006 2

Registration certificates

 TIF 20.78 KB 25.09.2017 10.01.2006 1

Protocols/decisions of a company/organisation

 TIF 43.39 KB 08.04.2020 08.12.2005 1

Protocols/decisions of a company/organisation

 TIF 32.44 KB 08.04.2020 08.12.2005 1

Application

 TIF 154.61 KB 08.04.2020 08.11.2005 6

Protocols/decisions of a company/organisation

 TIF 136.97 KB 08.04.2020 18.08.2005 4

Protocols/decisions of a company/organisation

 TIF 84.23 KB 08.04.2020 19.08.2004 2

Decisions / letters / protocols of public notaries

 TIF 47.92 KB 08.04.2020 08.10.2003 1

Submission/Application

 TIF 31.44 KB 08.04.2020 23.09.2003 1

Protocols/decisions of a company/organisation

 TIF 111.63 KB 08.04.2020 22.08.2003 4

Decisions / letters / protocols of public notaries

 TIF 52.14 KB 08.04.2020 11.03.2003 1

Receipts on the publication and state fees

 TIF 13.67 KB 07.04.2020 21.02.2003 1

Submission/Application

 TIF 20.11 KB 07.04.2020 28.12.2002 1

Protocols/decisions of a company/organisation

 TIF 160.15 KB 07.04.2020 26.11.2002 5

Consent of a member of the Board / executive director

 DOCX 13.79 KB 08.04.2022 05.04.2001 1

Consent of a member of the Board / executive director

 DOCX 13.79 KB 08.04.2022 05.04.2001 1

Consent of the auditor

 TIF 9.4 KB 07.04.2020 11.11.1999 1

Decisions / letters / protocols of public notaries

 TIF 34.11 KB 07.04.2020 26.10.1999 1

Registration certificates

 TIF 163.76 KB 07.04.2020 26.10.1999 1

Receipts on the publication and state fees

 TIF 12.77 KB 07.04.2020 11.10.1999 1

Application

 TIF 126.86 KB 07.04.2020 07.10.1999 4

Confirmation or consent to legal address

 TIF 13.21 KB 07.04.2020 05.10.1999 1

Memorandum of Association

 TIF 88 KB 07.04.2020 04.10.1999 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