Imprimatur Capital Fund Management, SIA
Limited Liability Company, Micro company
Place in branch
267 by turnover
140 by paid taxes
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 | Limited Liability Company |
| Registered name | SIA Imprimatur Capital Fund Management |
| Registration number, date | 40103280561, 17.03.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.03.2010 |
| Legal address | Ščecinas iela 4, Rīga, LV-1014 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 28.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Imprimatur Capital Fund Management, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.33 | 39.29 | 38.55 |
| Personal income tax (thousands, €) | 0.88 | 2.66 | 4.21 |
| Statutory social insurance contributions (thousands, €) | 1.44 | 7.97 | 11.24 |
| Average employees count | 0 | 2 | 3 |
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 | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Fondu pārvaldīšana (66.30) |
| Types of activities from statues | Konsultēšana komercdarbībā un vadībzinībās Fondu pārvaldīšana Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2018 | Latvia | Australia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.03.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
60 % | 9 000 | € 1 | € 9 000 | Australia | 13.03.2017 | 16.03.2017 |
Natural person |
40 % | 6 000 | € 1 | € 6 000 | Latvia | 13.03.2017 | 16.03.2017 |
Contacts in cooperation with
Apply information changes
ML
"Imprimatur Capital Fund Management", SIA
Elizabetes 85A - 18, Rīga, LV-1050 Check address owners
Finanšu darbība
Historical company names
| SIA AIFP Imprimatur Capital Fund Management | Until 13.09.2024 | 2.5 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Imprimatur Capital Fund Management" | Until 28.05.2014 | 10 years ago |
Historical addresses
| Rīga, Elizabetes iela 85A - 18 | Until 02.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (786.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 vadibas zinojums | |||||
| TIRAIS LR NE SNS IND LV AIFP E 2022 signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Imprimatur vadibas zinojums 100622 | |||||
| Revidenta zinojums AIFP 2021 Eparaksts LV3 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AIFP zinojums 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA AIFP ICFM vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAdibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.8 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.43 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.04.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ICFM 2014 | |||||
2013 |
Annual report | 01.04.2013 - 31.03.2014 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.04.2012 - 31.03.2013 | 27.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.04.2011 - 31.03.2012 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 324 | PNG | ||||
2010 |
Annual report | 17.03.2010 - 31.03.2011 | 01.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 116 | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.02 KB | 13.09.2024 | 10.09.2024 | 1 |
Articles of Association |
EDOC | 26.76 KB | 13.09.2024 | 10.09.2024 | 1 |
Shareholders’ register |
DOC | 17 KB | 13.03.2017 | 13.03.2017 | 1 |
Shareholders’ register |
TIF | 80.37 KB | 09.03.2017 | 01.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 34.65 KB | 12.12.2014 | 08.12.2014 | 1 |
Articles of Association |
TIF | 119.76 KB | 12.12.2014 | 08.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 57.27 KB | 30.05.2014 | 16.05.2014 | 1 |
Articles of Association |
TIF | 105.56 KB | 30.05.2014 | 16.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.84 KB | 30.05.2014 | 16.05.2014 | 1 |
Shareholders’ register |
TIF | 75.67 KB | 30.05.2014 | 16.05.2014 | 2 |
Articles of Association |
TIF | 64.89 KB | 30.03.2010 | 29.01.2010 | 1 |
Memorandum of association |
TIF | 75.67 KB | 30.03.2010 | 29.01.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.01 KB | 13.09.2024 | 10.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.84 KB | 13.09.2024 | 10.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 15.06.2022 | 15.06.2022 | 2 |
Application |
DOCX | 49.93 KB | 15.06.2022 | 10.06.2022 | 1 |
Application |
DOCX | 49.93 KB | 15.06.2022 | 10.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 15.06.2022 | 10.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 15.06.2022 | 10.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
EDOC | 59.46 KB | 02.07.2019 | 27.06.2019 | 4 |
Application |
DOCX | 46.58 KB | 02.07.2019 | 27.06.2019 | 4 |
Confirmation or consent to legal address |
EDOC | 26.39 KB | 02.07.2019 | 27.06.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 12.46 KB | 02.07.2019 | 27.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.5 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
EDOC | 100.35 KB | 21.05.2018 | 16.05.2018 | 6 |
Application |
DOCX | 50.49 KB | 21.05.2018 | 16.05.2018 | 6 |
Application |
DOCX | 50.49 KB | 21.05.2018 | 16.05.2018 | 6 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 21.05.2018 | 16.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.09 KB | 21.05.2018 | 16.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 21.05.2018 | 16.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.63 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
6.63 MB | 13.03.2017 | 13.03.2017 | 24 | |
Shareholders’ register |
EDOC | 40.13 KB | 13.03.2017 | 13.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
TIF | 97.86 KB | 03.03.2017 | 01.03.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 275.26 KB | 03.03.2017 | 15.02.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 72.04 KB | 12.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 164.74 KB | 12.12.2014 | 08.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.96 KB | 12.12.2014 | 08.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.94 KB | 30.05.2014 | 28.05.2014 | 2 |
Application |
TIF | 373.87 KB | 30.05.2014 | 16.05.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.23 KB | 30.05.2014 | 16.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.91 KB | 30.05.2014 | 16.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 320.35 KB | 30.05.2014 | 28.04.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 68.07 KB | 30.03.2010 | 17.03.2010 | 1 |
Registration certificates |
TIF | 93.38 KB | 30.03.2010 | 17.03.2010 | 1 |
Other documents |
TIF | 175.57 KB | 30.03.2010 | 05.03.2010 | 7 |
Application |
TIF | 451.86 KB | 30.03.2010 | 04.03.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.33 KB | 30.03.2010 | 02.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 30.14 KB | 30.03.2010 | 29.01.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.45 KB | 30.03.2010 | 29.01.2010 | 2 |
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
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