Latvijas Finanšu Instrumentu Tirgus Dalībnieku asociācija
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Association |
| Registered name | "Latvijas Finanšu Instrumentu Tirgus Dalībnieku asociācija" |
| Registration number, date | 40008194344, 15.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 15.05.2012 |
| Legal address | Krasta iela 4, Ainaži, Limbažu nov., LV-4035 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | Darba devēju organizāciju darbība (94.11) |
|---|---|
| CSP industry | Darba devēju organizāciju darbība (94.11) |
| Goals | Apvienot Latvijas fiziskās un juridiskās personas, kuras darbojas finanšu instrumentu tirgos |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 09.11.2015 | ||
Natural person |
Executive Body | Right to represent individually | 09.11.2015 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Salacgrīvas nov., Ainaži, Krasta iela 4 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2024 | PDF (80.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.11.2023 | PDF (80.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.09.2020 | PDF (80.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | PDF (80.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | PDF (80.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (85.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | PDF (183.34 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | HTML (29.16 KB) | €7.00 |
2013 |
Annual report | 30.10.2014 | TIF (347.31 KB) | ||
2012 |
Annual report | 13.05.2013 | TIF (625.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 135.45 KB | 17.05.2012 | 07.05.2012 | 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 |
RTF | 191.31 KB | 08.09.2022 | 08.09.2022 | 2 |
Application |
DOCX | 45.14 KB | 08.09.2022 | 07.09.2022 | 2 |
Application |
DOCX | 45.14 KB | 08.09.2022 | 07.09.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.13 KB | 08.09.2022 | 01.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.13 KB | 08.09.2022 | 01.09.2022 | 1 |
Application |
940.8 KB | 09.11.2015 | 09.11.2015 | 6 | |
Application |
EDOC | 938.67 KB | 09.11.2015 | 09.11.2015 | 6 |
Application |
940.8 KB | 09.11.2015 | 09.11.2015 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 09.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.64 KB | 09.11.2015 | 09.11.2015 | 2 |
Protocols/decisions of a company/organisation |
97.02 KB | 09.11.2015 | 09.11.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 85.26 KB | 09.11.2015 | 09.11.2015 | 2 |
Protocols/decisions of a company/organisation |
97.02 KB | 09.11.2015 | 09.11.2015 | 2 | |
Consent of a member of the Board / executive director |
446.48 KB | 04.11.2015 | 03.11.2015 | 1 | |
Consent of a member of the Board / executive director |
446.48 KB | 04.11.2015 | 03.11.2015 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 421.99 KB | 04.11.2015 | 03.11.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 63.31 KB | 04.11.2015 | 30.10.2015 | 1 |
Consent of a member of the Board / executive director |
65.4 KB | 04.11.2015 | 30.10.2015 | 1 | |
Consent of a member of the Board / executive director |
65.4 KB | 04.11.2015 | 30.10.2015 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 422.04 KB | 04.11.2015 | 28.10.2015 | 1 |
Consent of a member of the Board / executive director |
446.39 KB | 04.11.2015 | 28.10.2015 | 1 | |
Consent of a member of the Board / executive director |
446.39 KB | 04.11.2015 | 28.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.36 KB | 17.05.2012 | 15.05.2012 | 2 |
Registration certificates |
TIF | 61.72 KB | 17.05.2012 | 15.05.2012 | 1 |
Application |
TIF | 67.35 KB | 17.05.2012 | 07.05.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 18.27 KB | 17.05.2012 | 07.05.2012 | 3 |
Memorandum of Association |
TIF | 23.06 KB | 17.05.2012 | 07.05.2012 | 1 |
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