Latvijas Biznesa Eņģeļu Tīkls

Association

Basic data

Status
Active
Business form Association
Registered name "Latvijas Biznesa Eņģeļu Tīkls"
Registration number, date 40008223728, 29.04.2014
VAT number None (excluded 26.01.2022) Europe VAT register
Register, date Register of Associations and Foundations, 29.04.2014
Legal address Elizabetes iela 63 – 2, Rīga, LV-1050 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, €) 8.51
Personal income tax (thousands, €) 3.05
Statutory social insurance contributions (thousands, €) 4.91
Average employees count 2

Industries

Industry from zl.lv Biedrības, nodibinājumi
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Citur neklasificētu organizāciju darbība (94.99)
CSP industry Citur neklasificētu organizāciju darbība (94.99)
Goals Biedrības galvenais mērķis ir sekmēt veiksmīgas investīcijas jaunu uzņēmumu attīstībā un izveidē ar strauju izaugsmes potenciālu, augstu pievienotu vērtību, eksporta kapacitāti. Galvenā mērķa sasniegšanai biedrības uzdevumi un mērķi ir: attīstīt privāto investoru (biznesa eņģeļu) sadarbību Latvijā; palīdzēt privātiem investoriem atrast uzņēmējus, kuri meklē finansējumu un/vai zināšanas biznesa uzsākšanai un/vai attīstībai; apkopot, izveidot un uzturēt informāciju (datu bāzi) par uzņēmējiem, kuri meklē finansējuma iespējas un investorus, kuri būtu gatavi investēt komersantu uzņēmumos; veicināt informācijas apmaiņu starp potenciālajiem privātajiem investoriem un uzņēmējiem ar vajadzību pēc finansējuma; organizēt dažāda veida seminārus, konferences, apmācības programmas gan privātajiem investoriem, gan uzņēmējiem un citas aktivitātes, kas atbilst biedrības darbības būtībai un garam; pārstāvēt biedru intereses pārrunās ar valsts un pašvaldību institūcijām; sadarboties ar starptautiskajām organizācijām.

True beneficiaries

Spēkā no Status
22.10.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Right to represent individually   19.07.2023

Natural person

Executive Body Jointly with at least 4   19.07.2023

Natural person

Executive Body Jointly with at least 4   19.07.2023

Natural person

Executive Body Jointly with at least 4   19.07.2023

Natural person

Executive Body Jointly with at least 4   19.07.2023
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

Historical addresses

Rīga, Graudu iela 68 Until 03.02.2020 4 years ago
Rīga, Stabu iela 119 Until 14.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.03.2024  PDF (246.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.02.2024  PDF (80.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (395.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (317.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (905.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.04.2019  PDF (225.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (155.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.03.2016  PDF (182.43 KB) €8.00

2014

Annual report 20.04.2015  TIF (502.27 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.45 KB 15.07.2020 18.06.2020 4

Articles of Association

DOCX 20.45 KB 15.07.2020 18.06.2020 4

Articles of Association

TIF 186.12 KB 09.04.2015 18.03.2015 5

Articles of Association

TIF 286.46 KB 07.05.2014 15.04.2014 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 13.11.2023 13.11.2023 2

Application

EDOC 53.01 KB 13.11.2023 07.11.2023 1

Notice of a member of the Board regarding the resignation

EDOC 212.46 KB 13.11.2023 02.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 19.07.2023 19.07.2023 2

Application

EDOC 154.1 KB 19.07.2023 12.07.2023 1

Consent of a member of the Board / executive director

EDOC 42 KB 19.07.2023 14.06.2023 1

Consent of a member of the Board / executive director

EDOC 17.5 KB 19.07.2023 25.05.2023 1

Consent of a member of the Board / executive director

EDOC 17.48 KB 19.07.2023 24.05.2023 1

Consent of a member of the Board / executive director

EDOC 17.46 KB 19.07.2023 24.05.2023 1

Consent of a member of the Board / executive director

EDOC 17.51 KB 19.07.2023 24.05.2023 1

Consent of a member of the Board / executive director

EDOC 17.41 KB 19.07.2023 24.05.2023 1

Protocols/decisions of a company/organisation

EDOC 97.72 KB 19.07.2023 17.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.84 KB 14.04.2023 14.04.2023 2

Application

EDOC 51 KB 14.04.2023 31.03.2023 1

Decisions / letters / protocols of public notaries

RTF 200.39 KB 31.08.2022 31.08.2022 2

Application

DOCX 49.88 KB 31.08.2022 29.07.2022 1

Application

DOCX 49.88 KB 31.08.2022 29.07.2022 1

Consent of a member of the Board / executive director

DOCX 13.12 KB 31.08.2022 07.07.2022 1

Consent of a member of the Board / executive director

DOCX 13.07 KB 31.08.2022 07.07.2022 1

Consent of a member of the Board / executive director

DOCX 13.14 KB 31.08.2022 07.07.2022 1

Consent of a member of the Board / executive director

DOC 30.5 KB 31.08.2022 07.07.2022 1

Consent of a member of the Board / executive director

DOCX 12.75 KB 31.08.2022 07.07.2022 1

Consent of a member of the Board / executive director

DOCX 13.07 KB 31.08.2022 07.07.2022 1

Consent of a member of the Board / executive director

DOCX 12.75 KB 31.08.2022 07.07.2022 1

Consent of a member of the Board / executive director

DOC 30.5 KB 31.08.2022 07.07.2022 1

Consent of a member of the Board / executive director

DOCX 13.14 KB 31.08.2022 07.07.2022 1

Consent of a member of the Board / executive director

DOCX 13.04 KB 31.08.2022 07.07.2022 1

Consent of a member of the Board / executive director

DOCX 13.04 KB 31.08.2022 07.07.2022 1

Consent of a member of the Board / executive director

DOCX 13.12 KB 31.08.2022 07.07.2022 1

Protocols/decisions of a company/organisation

PDF 147.07 KB 31.08.2022 29.06.2022 1

Protocols/decisions of a company/organisation

PDF 147.07 KB 31.08.2022 29.06.2022 1

Decisions / letters / protocols of public notaries

RTF 201.6 KB 22.10.2021 22.10.2021 3

Application

PDF 372.21 KB 22.10.2021 13.10.2021 1

Application

EDOC 349.09 KB 22.10.2021 13.10.2021 1

Consent of a member of the Board / executive director

EDOC 40.46 KB 22.10.2021 13.10.2021 1

Consent of a member of the Board / executive director

PDF 32.24 KB 22.10.2021 13.10.2021 1

Consent of a member of the Board / executive director

PDF 76.44 KB 22.10.2021 11.10.2021 1

Consent of a member of the Board / executive director

PDF 45.85 KB 22.10.2021 11.10.2021 1

Consent of a member of the Board / executive director

EDOC 40.44 KB 22.10.2021 11.10.2021 1

Consent of a member of the Board / executive director

EDOC 49.29 KB 22.10.2021 11.10.2021 1

Consent of a member of the Board / executive director

PDF 45.05 KB 22.10.2021 11.10.2021 1

Consent of a member of the Board / executive director

PDF 75.58 KB 22.10.2021 11.10.2021 1

Consent of a member of the Board / executive director

PDF 32.25 KB 22.10.2021 11.10.2021 1

Consent of a member of the Board / executive director

PDF 44.68 KB 22.10.2021 11.10.2021 1

Consent of a member of the Board / executive director

PDF 76.09 KB 22.10.2021 10.10.2021 1

Consent of a member of the Board / executive director

PDF 45.51 KB 22.10.2021 10.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 15.07.2020 15.07.2020 2

Decisions / letters / protocols of public notaries

RTF 196.28 KB 15.07.2020 15.07.2020 2

Application

EDOC 56.62 KB 15.07.2020 29.06.2020 10

Application

DOC 243.5 KB 15.07.2020 29.06.2020 10

Application

DOC 243.5 KB 15.07.2020 29.06.2020 10

Consent of a member of the Board / executive director

DOC 28.5 KB 15.07.2020 29.06.2020 1

Consent of a member of the Board / executive director

DOC 28.5 KB 15.07.2020 29.06.2020 1

Consent of a member of the Board / executive director

EDOC 15.21 KB 15.07.2020 29.06.2020 1

Consent of a member of the Board / executive director

EDOC 19.26 KB 15.07.2020 26.06.2020 1

Consent of a member of the Board / executive director

DOC 29.5 KB 15.07.2020 26.06.2020 1

Consent of a member of the Board / executive director

EDOC 15.4 KB 15.07.2020 26.06.2020 1

Consent of a member of the Board / executive director

DOC 29.5 KB 15.07.2020 26.06.2020 1

Consent of a member of the Board / executive director

DOC 29.5 KB 15.07.2020 26.06.2020 1

Consent of a member of the Board / executive director

DOC 29.5 KB 15.07.2020 26.06.2020 1

Consent of a member of the Board / executive director

JPG 199.56 KB 15.07.2020 19.06.2020 1

Consent of a member of the Board / executive director

PDF 24.92 KB 15.07.2020 19.06.2020 1

Consent of a member of the Board / executive director

DOC 29.5 KB 15.07.2020 19.06.2020 1

Consent of a member of the Board / executive director

EDOC 23.62 KB 15.07.2020 19.06.2020 1

Consent of a member of the Board / executive director

JPG 199.56 KB 15.07.2020 19.06.2020 1

Consent of a member of the Board / executive director

EDOC 160.29 KB 15.07.2020 19.06.2020 1

Consent of a member of the Board / executive director

PDF 55.77 KB 15.07.2020 19.06.2020 1

Consent of a member of the Board / executive director

DOC 29.5 KB 15.07.2020 19.06.2020 1

Articles of Association

EDOC 30.22 KB 15.07.2020 18.06.2020 4

Protocols/decisions of a company/organisation

EDOC 50.53 KB 15.07.2020 18.06.2020 3

Protocols/decisions of a company/organisation

DOCX 55.01 KB 15.07.2020 18.06.2020 3

Protocols/decisions of a company/organisation

DOCX 55.01 KB 15.07.2020 18.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 03.02.2020 03.02.2020 2

Application

DOC 81.5 KB 03.02.2020 29.01.2020 2

Application

EDOC 40.21 KB 03.02.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 03.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

RTF 182.74 KB 03.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

RTF 182.74 KB 03.05.2016 03.05.2016 2

Application

PDF 2.68 MB 26.04.2016 26.04.2016 12

Application

EDOC 2.55 MB 26.04.2016 26.04.2016 12

Consent of a member of the Board / executive director

TIF 34.43 KB 13.05.2016 23.03.2016 5

Protocols/decisions of a company/organisation

DOC 95 KB 03.05.2016 23.03.2016 2

Protocols/decisions of a company/organisation

EDOC 53.29 KB 03.05.2016 23.03.2016 2

Decisions / letters / protocols of public notaries

RTF 182.98 KB 09.11.2015 09.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 09.11.2015 09.11.2015 2

Application

EDOC 526.41 KB 04.11.2015 04.11.2015 4

Application

PDF 572.71 KB 04.11.2015 04.11.2015 4

Application

PDF 572.71 KB 04.11.2015 04.11.2015 4

Notice of a member of the Board regarding the resignation

PDF 67.31 KB 04.11.2015 21.10.2015 1

Notice of a member of the Board regarding the resignation

EDOC 101.53 KB 04.11.2015 21.10.2015 1

Notice of a member of the Board regarding the resignation

PDF 67.31 KB 04.11.2015 21.10.2015 1

Decisions / letters / protocols of public notaries

TIF 63.53 KB 27.04.2015 20.04.2015 2

Application

TIF 427.25 KB 27.04.2015 15.04.2015 5

Decisions / letters / protocols of public notaries

TIF 52.22 KB 09.04.2015 02.04.2015 2

Protocols/decisions of a company/organisation

TIF 43.13 KB 27.04.2015 01.04.2015 2

Application

TIF 127.77 KB 09.04.2015 26.03.2015 8

Protocols/decisions of a company/organisation

TIF 23.86 KB 09.04.2015 18.03.2015 1

Power of attorney, act of empowerment

TIF 377.34 KB 27.04.2015 19.05.2014 6

Decisions / letters / protocols of public notaries

TIF 112.71 KB 07.05.2014 29.04.2014 2

Application

TIF 204.66 KB 07.05.2014 15.04.2014 4

Consent of a member of the Board / executive director

TIF 42.07 KB 07.05.2014 15.04.2014 5

Memorandum of Association

TIF 107.57 KB 07.05.2014 15.04.2014 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