Iekšējo Auditoru Institūts
Association
Place in branch
87 by turnover
93 by profit
21 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Iekšējo Auditoru Institūts
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 17.04.2024 | ||
Natural person |
Executive Body | Right to represent individually | 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
Contacts in cooperation with
Apply information changes
ML
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 |
|---|---|---|---|---|---|
Notice of a member of the Board regarding the resignation |
EDOC | 31.91 KB | 17.04.2024 | 17.04.2024 | 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 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.73 KB | 17.04.2024 | 12.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.31 KB | 17.04.2024 | 12.04.2024 | 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 |
Consent of a member of the Board / executive director |
EDOC | 19.85 KB | 17.04.2024 | 27.03.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.2 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 |
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 | 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 | 10.91 KB | 08.04.2020 | 22.02.2016 | 1 |
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 | 10.24 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 | 9.73 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