INTERNATIONAL INTERNAL AUDIT AUTHORITY
Association
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Association |
| Registered name | INTERNATIONAL INTERNAL AUDIT AUTHORITY |
| Registration number, date | 40008257669, 08.11.2016 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 08.11.2016 |
| Legal address | Latgales iela 136 – 2, Rīga, LV-1003 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Profesionālu organizāciju darbība (94.12) |
| Goals | 1.Sniegt palīdzību jautājumos par grāmatvedību un auditu; 2.Īstenot starptautisko inovatīvo pieeju grāmatvedībai un auditam; 3.Likumprojektu analīze saistītos jautājumos un piedalīšanās vietējās un starptautiskās darba grupās; 4.Kompetentu atzinumu sniegšana; 5.Apmācība un kvalifikācijas paaugstināšana; 6.Pētnieciska darbība; 7.Piedalīšanās sabiedriskā viedokļa veidošanā; 8.Cita ar likumu neaizliegta darbība. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.08.2019 | Latvia | Latvia |
|
Control type: as a society member |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 08.11.2016 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Maskavas iela 136 - 2 | Until 01.03.2024 | last year |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Legal protection process: 05.08.2024.
Case number: C771417424 Started 05.08.2024,
ended 28.12.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
28.12.2024 |
21.01.2025 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
05.08.2024 |
06.08.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
| Process 1. Legal protection process: 04.12.2023.
Case number: C771678823 Started 04.12.2023,
ended 07.02.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
07.02.2024 |
08.02.2024 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
04.12.2023 |
05.12.2023 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.03.2024 | PDF (86.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2023 | PDF (195.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (86.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (197.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | PDF (195.82 KB) | €11.00 |
2017 |
Annual report | 08.11.2016 - 31.12.2017 | 02.05.2018 | PDF (84.48 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 37.5 KB | 04.11.2016 | 03.11.2016 | 3 |
Articles of Association |
DOC | 37.5 KB | 04.11.2016 | 03.11.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.97 KB | 21.01.2025 | 21.01.2025 | 2 |
Notary’s decision |
EDOC | 61.16 KB | 21.01.2025 | 21.01.2025 | 2 |
Court decision/judgement |
EDOC | 20.97 KB | 20.01.2025 | 17.01.2025 | 1 |
Court decision/judgement |
DOCX | 69.75 KB | 20.01.2025 | 28.12.2024 | 7 |
Court decision/judgement |
EDOC | 74.27 KB | 20.01.2025 | 28.12.2024 | 7 |
Notary’s decision |
EDOC | 61.72 KB | 06.08.2024 | 06.08.2024 | 2 |
Notary’s decision |
RTF | 191.25 KB | 06.08.2024 | 06.08.2024 | 2 |
Court decision/judgement |
115.7 KB | 06.08.2024 | 05.08.2024 | 1 | |
Notary’s decision |
RTF | 190.46 KB | 08.02.2024 | 08.02.2024 | 2 |
Notary’s decision |
EDOC | 61.9 KB | 08.02.2024 | 08.02.2024 | 2 |
Court decision/judgement |
EDOC | 81.89 KB | 07.02.2024 | 07.02.2024 | 2 |
Notary’s decision |
EDOC | 62.39 KB | 05.12.2023 | 05.12.2023 | 2 |
Notary’s decision |
RTF | 190.94 KB | 05.12.2023 | 05.12.2023 | 2 |
Court decision/judgement |
EDOC | 58.24 KB | 04.12.2023 | 04.12.2023 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.4 KB | 29.09.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 06.05.2021 | 06.05.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.31 KB | 27.04.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 22.08.2019 | 22.08.2019 | 2 |
Statement regarding the beneficial owners |
126.26 KB | 22.08.2019 | 21.08.2019 | 5 | |
Statement regarding the beneficial owners |
EDOC | 134.29 KB | 22.08.2019 | 21.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 184.57 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 08.11.2016 | 08.11.2016 | 2 |
Application |
1.99 MB | 08.11.2016 | 07.11.2016 | 9 | |
Application |
1.99 MB | 08.11.2016 | 07.11.2016 | 9 | |
Application |
EDOC | 1.95 MB | 08.11.2016 | 07.11.2016 | 9 |
Consent of a member of the Board / executive director |
DOC | 12 KB | 08.11.2016 | 07.11.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 12 KB | 08.11.2016 | 07.11.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.44 KB | 08.11.2016 | 07.11.2016 | 1 |
Memorandum of Association |
DOC | 16.5 KB | 08.11.2016 | 03.11.2016 | 1 |
Memorandum of Association |
DOC | 16.5 KB | 08.11.2016 | 03.11.2016 | 1 |
Memorandum of Association |
EDOC | 19.48 KB | 08.11.2016 | 03.11.2016 | 1 |
Articles of Association |
EDOC | 24.83 KB | 04.11.2016 | 03.11.2016 | 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