AIF Imprimatur Capital Technology Venture Fund, KS

Limited Partnership

Basic data

Status
Liquidation proceeding, 19.08.2024
Business form Limited Partnership
Registered name KS AIF Imprimatur Capital Technology Venture Fund
Registration number, date 40103306235, 12.07.2010
VAT number None Europe VAT register
Register, date Commercial Register, 12.07.2010
Legal address Ščecinas iela 4, Rīga, LV-1014 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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   19.08.2024

Natural person

  Liquidator Right to represent individually   19.08.2024
* 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

Luminor Asset Management IPAS

Reg. no. 40003699053
Rīga, Skanstes iela 12

0 % 1 € 500 000 € 500 000 Latvia 16.06.2014 13.09.2019

Ieguldījumu pārvaldes akciju sabiedrība "INVL Asset Management"

Reg. no. 40003605043
Rīga, Smilšu iela 7 - 1

0 % 1 € 300 000 € 300 000 Latvia 16.06.2014 13.09.2019

Akciju sabiedrība "Attīstības finanšu institūcija Altum"

Reg. no. 50103744891
Rīga, Doma laukums 4

0 % 1 € 4 966 120 € 4 966 120 Latvia 16.06.2014 13.09.2019

Natural person

0 % 1 € 50 000 € 50 000 Latvia 04.02.2015 04.02.2015

TECHINVEST, SIA

Reg. no. 40103298582
Rīga, Alberta iela 13

0 % 1 € 330 000 € 330 000 Latvia 16.06.2014 16.06.2014

Natural person

0 % 1 € 180 000 € 180 000 United Kingdom 16.06.2014 16.06.2014

Baltic International Bank, Akciju sabiedrība

Reg. no. 40003127883
Rīga, Kalēju iela 43

0 % 1 € 750 000 € 750 000 Latvia 16.06.2014 16.06.2014

Imprimatur Capital Fund Management, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103280561
Rīga, Elizabetes iela 85A-18

0 % 1 LVL 0 LVL 0 Latvia 12.07.2010 12.07.2010

Historical company names

KS "Imprimatur Capital Technology Venture Fund" Until 08.08.2014 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 10.04.2024  TIF (2.25 MB) €11.00

2022

Annual report 11.04.2023  TIF (2.22 MB) €11.00

2021

Annual report 25.03.2022  TIF (2.11 MB) €11.00

2020

Annual report 16.03.2021  TIFF (1.99 MB) €11.00

2019

Annual report 06.04.2020  TIF (1.36 MB) €11.00

2018

Annual report 22.03.2019  TIF (1.32 MB) €11.00

2017

Annual report 20.03.2018  TIF (1.31 MB) €11.00

2016

Annual report 07.05.2018  TIF (1.17 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums 2015 VentureFund PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ICTV PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
002 JPG

2011

Annual report 01.01.2011 - 31.12.2011 11.12.2012  ZIP
1_HTML izdruka HTML
Picture 221 PNG

2010

Annual report 18.05.2011  TIF (432.01 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 134.95 KB 16.08.2024 16.08.2024 6

Power of attorney, act of empowerment

EDOC 69.47 KB 19.08.2024 09.01.2023 3

Decisions / letters / protocols of public notaries

RTF 194.77 KB 13.09.2019 13.09.2019 2

Application

DOCX 52.86 KB 13.09.2019 03.09.2019 1

Application

EDOC 176.94 KB 13.09.2019 03.09.2019 1

Power of attorney, act of empowerment

PDF 193.12 KB 13.09.2019 03.09.2019 1

Power of attorney, act of empowerment

PDF 171.15 KB 13.09.2019 03.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 02.07.2019 02.07.2019 2

Application

EDOC 59.43 KB 02.07.2019 27.06.2019 4

Application

DOCX 46.52 KB 02.07.2019 27.06.2019 4

Confirmation or consent to legal address

EDOC 26.45 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

TIF 54.58 KB 09.02.2015 04.02.2015 2

Application

TIF 321.51 KB 09.02.2015 23.01.2015 7

Power of attorney, act of empowerment

TIF 126.33 KB 09.02.2015 16.01.2015 3

Power of attorney, act of empowerment

TIF 177.67 KB 09.02.2015 15.01.2015 4

Decisions / letters / protocols of public notaries

TIF 44.04 KB 11.08.2014 08.08.2014 2

Power of attorney, act of empowerment

TIF 17.29 KB 13.08.2024 05.08.2014 1

Decisions / letters / protocols of public notaries

TIF 73.66 KB 19.06.2014 16.06.2014 2

Power of attorney, act of empowerment

TIF 21.79 KB 13.08.2024 27.05.2014 1

Power of attorney, act of empowerment

TIF 20.31 KB 13.08.2024 27.05.2014 1

Power of attorney, act of empowerment

TIF 19.84 KB 13.08.2024 27.05.2014 1

Power of attorney, act of empowerment

TIF 21.98 KB 13.08.2024 27.05.2014 1

Application

TIF 124.04 KB 11.08.2014 16.05.2014 3

Decisions / letters / protocols of public notaries

TIF 43.96 KB 05.01.2012 04.01.2012 2

Application

TIF 222.59 KB 05.01.2012 30.12.2011 7

Letter

TIF 18.58 KB 05.01.2012 30.12.2011 1

Power of attorney, act of empowerment

TIF 29.85 KB 05.01.2012 28.12.2011 1

Power of attorney, act of empowerment

TIF 80.28 KB 05.01.2012 28.12.2011 2

Power of attorney, act of empowerment

TIF 27.35 KB 05.01.2012 28.12.2011 1

Power of attorney, act of empowerment

TIF 42.38 KB 05.01.2012 22.12.2011 1

Power of attorney, act of empowerment

TIF 118.07 KB 05.01.2012 19.12.2011 3

Power of attorney, act of empowerment

TIF 203.03 KB 13.08.2024 16.12.2011 7

Power of attorney, act of empowerment

TIF 155.7 KB 05.01.2012 16.12.2011 3

Decisions / letters / protocols of public notaries

TIF 331.67 KB 19.07.2010 12.07.2010 2

Registration certificates

TIF 267.05 KB 19.07.2010 12.07.2010 1

Power of attorney, act of empowerment

TIF 4.43 MB 19.07.2010 30.06.2010 14

Application

TIF 2.01 MB 19.07.2010 11.06.2010 8

Power of attorney, act of empowerment

TIF 187.64 KB 09.02.2015 6
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