Latvijas Privātā un Iespējkapitāla asociācija

Association
Place in branch
278 by employees

Basic data

Status
Active
Business form Association
Registered name Latvijas Privātā un Iespējkapitāla asociācija
Registration number, date 40008077409, 18.09.2003
VAT number LV40008077409 from 15.02.2013 Europe VAT register
Register, date Register of Associations and Foundations, 30.09.2005
Legal address Brīvības iela 46 – 26, Rīga, LV-1011 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, €) 15.69
Personal income tax (thousands, €) 6.03
Statutory social insurance contributions (thousands, €) 9.83
Average employees count 1

Industries

Industry from zl.lv Biedrības, nodibinājumi
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Darba devēju organizāciju darbība (94.11)
Goals Sekmēt privātā un iespējkapitāla nozares attīstību Latvijā

True beneficiaries

Spēkā no Status
01.06.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Jointly with at least 1   01.06.2023

Natural person

Executive Body Jointly with at least 1   01.06.2023

Natural person

Executive Body Jointly with at least 1   01.06.2023

Natural person

Executive Body Right to represent individually   01.06.2023

Natural person

Executive Body Jointly with at least 1   01.06.2023

Natural person

Executive Body Jointly with at least 1   01.06.2023

Natural person

Executive Body Jointly with at least 1   01.06.2023
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

Historical company names

Latvijas Privātā un Riska kapitāla asociācija Until 01.06.2023 last year
Latvijas Riska kapitāla asociācija Until 29.05.2013 11 years ago

Historical addresses

Rīga, Pērses iela 2 Until 30.09.2005 19 years ago
Rīga, Skolas iela 25 - 1 Until 13.12.2018 6 years ago
Rīga, Brīvības iela 46 - 17 Until 02.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (356.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.03.2024  PDF (81.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (325.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (475.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (110.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.02.2019  PDF (108.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (98.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (102.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  PDF (99.51 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (29.8 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  HTML (29.89 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  HTML (31.92 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  HTML (38.8 KB)

2010

Annual report 01.01.2010 - 31.12.2010 12.07.2011  HTML (38.38 KB)

2009

Annual report 01.01.2009 - 31.12.2009 07.11.2011  HTML (38.28 KB)

2008

Annual report 29.04.2009  TIF (260.48 KB)

2007

Annual report 05.03.2008  TIF (590.63 KB)

2006

Annual report 05.02.2007  PDF (295.17 KB)

2005

Annual report 22.01.2007  TIF (369.24 KB)

2004

Annual report 08.06.2021  TIF (381.79 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 97.38 KB 01.06.2023 16.05.2023 1

Amendments to the Articles of Association

TIF 9.65 KB 09.06.2021 09.04.2013 1

Articles of Association

TIF 187.96 KB 09.06.2021 09.04.2013 5

Articles of Association

TIF 199.3 KB 09.06.2021 30.03.2012 5

Articles of Association

TIF 221.18 KB 09.06.2021 25.03.2011 5

Amendments to the Articles of Association

TIF 10.28 KB 08.06.2021 25.03.2011 1

Amendments to the Articles of Association

TIF 200.91 KB 08.06.2021 26.11.2010 4

Articles of Association

TIF 216.86 KB 08.06.2021 26.11.2010 5

Articles of Association

TIF 209.38 KB 08.06.2021 17.03.2005 5

Articles of Association

TIF 311.54 KB 08.06.2021 25.08.2003 7

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 63.01 KB 01.06.2023 01.06.2023 2

Application

PDF 354.33 KB 01.06.2023 19.05.2023 1

Consent of a member of the Board / executive director

PDF 105.56 KB 01.06.2023 19.05.2023 1

Consent of a member of the Board / executive director

EDOC 21.53 KB 01.06.2023 18.05.2023 1

Consent of a member of the Board / executive director

EDOC 15.79 KB 01.06.2023 18.05.2023 1

Consent of a member of the Board / executive director

EDOC 15.73 KB 01.06.2023 18.05.2023 1

Consent of a member of the Board / executive director

EDOC 20.06 KB 01.06.2023 18.05.2023 1

Consent of a member of the Board / executive director

EDOC 15.74 KB 01.06.2023 18.05.2023 1

Consent of a member of the Board / executive director

EDOC 16.04 KB 01.06.2023 18.05.2023 1

Protocols/decisions of a company/organisation

EDOC 118.52 KB 01.06.2023 16.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.34 KB 04.06.2021 04.06.2021 2

Application

EDOC 232.16 KB 04.06.2021 25.05.2021 1

Application

PDF 232.81 KB 04.06.2021 25.05.2021 1

Consent of a member of the Board / executive director

EDOC 15.6 KB 04.06.2021 25.05.2021 1

Consent of a member of the Board / executive director

PDF 46.56 KB 04.06.2021 25.05.2021 1

Consent of a member of the Board / executive director

EDOC 53.9 KB 04.06.2021 25.05.2021 1

Consent of a member of the Board / executive director

DOC 29.5 KB 04.06.2021 25.05.2021 1

Consent of a member of the Board / executive director

DOC 29 KB 04.06.2021 24.05.2021 1

Consent of a member of the Board / executive director

EDOC 14.61 KB 04.06.2021 24.05.2021 1

Consent of a member of the Board / executive director

DOC 29.5 KB 04.06.2021 24.05.2021 1

Consent of a member of the Board / executive director

EDOC 15.6 KB 04.06.2021 24.05.2021 1

Consent of a member of the Board / executive director

EDOC 15.61 KB 04.06.2021 24.05.2021 1

Consent of a member of the Board / executive director

DOC 29 KB 04.06.2021 24.05.2021 1

Consent of a member of the Board / executive director

EDOC 15.63 KB 04.06.2021 24.05.2021 1

Consent of a member of the Board / executive director

DOC 29.5 KB 04.06.2021 24.05.2021 1

Consent of a member of the Board / executive director

EDOC 15.34 KB 04.06.2021 24.05.2021 1

Consent of a member of the Board / executive director

DOC 28.5 KB 04.06.2021 24.05.2021 1

Protocols/decisions of a company/organisation

DOCX 31.05 KB 04.06.2021 18.05.2021 2

Protocols/decisions of a company/organisation

EDOC 49.49 KB 04.06.2021 18.05.2021 2

Protocols/decisions of a company/organisation

TIF 82.23 KB 09.06.2021 01.04.2021 2

Decisions / letters / protocols of public notaries

RTF 192.75 KB 02.03.2020 02.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 02.03.2020 02.03.2020 1

Application

PDF 168.43 KB 02.03.2020 24.02.2020 1

Application

EDOC 164.78 KB 02.03.2020 24.02.2020 1

Application

PDF 168.43 KB 02.03.2020 24.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.04 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

RTF 53.48 KB 16.10.2019 16.10.2019 2

Application

PDF 185.7 KB 16.10.2019 09.10.2019 2

Application

EDOC 183.96 KB 16.10.2019 09.10.2019 2

Application

PDF 185.7 KB 16.10.2019 09.10.2019 2

Protocols/decisions of a company/organisation

PDF 83.05 KB 16.10.2019 01.10.2019 4

Protocols/decisions of a company/organisation

PDF 83.05 KB 16.10.2019 01.10.2019 4

Protocols/decisions of a company/organisation

EDOC 89.44 KB 16.10.2019 01.10.2019 4

Application

EDOC 79.43 KB 18.03.2019 18.03.2019 11

Application

DOCX 67.2 KB 18.03.2019 18.03.2019 11

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 18.03.2019 18.03.2019 2

Consent of a member of the Board / executive director

PDF 56.28 KB 18.03.2019 05.03.2019 1

Consent of a member of the Board / executive director

EDOC 65.8 KB 18.03.2019 05.03.2019 1

Consent of a member of the Board / executive director

PDF 290.2 KB 18.03.2019 01.03.2019 1

Consent of a member of the Board / executive director

PDF 272.3 KB 18.03.2019 01.03.2019 1

Consent of a member of the Board / executive director

PDF 249.6 KB 18.03.2019 01.03.2019 1

Consent of a member of the Board / executive director

PDF 280.83 KB 18.03.2019 01.03.2019 1

Consent of a member of the Board / executive director

PDF 245.66 KB 18.03.2019 01.03.2019 1

Consent of a member of the Board / executive director

PDF 276.89 KB 18.03.2019 01.03.2019 1

Consent of a member of the Board / executive director

PDF 242.83 KB 18.03.2019 01.03.2019 1

Consent of a member of the Board / executive director

PDF 274.06 KB 18.03.2019 01.03.2019 1

Consent of a member of the Board / executive director

PDF 258.97 KB 18.03.2019 01.03.2019 1

Consent of a member of the Board / executive director

PDF 241.07 KB 18.03.2019 01.03.2019 1

Consent of a member of the Board / executive director

PDF 246.97 KB 18.03.2019 01.03.2019 1

Consent of a member of the Board / executive director

PDF 278.2 KB 18.03.2019 01.03.2019 1

Protocols/decisions of a company/organisation

EDOC 64.67 KB 18.03.2019 01.03.2019 3

Protocols/decisions of a company/organisation

EDOC 49.99 KB 18.03.2019 01.03.2019 2

Protocols/decisions of a company/organisation

DOCX 23.88 KB 18.03.2019 01.03.2019 2

Protocols/decisions of a company/organisation

DOCX 26.92 KB 18.03.2019 01.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 70 KB 13.12.2018 13.12.2018 2

Application

EDOC 64.2 KB 13.12.2018 11.12.2018 2

Application

DOCX 50.48 KB 13.12.2018 11.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.16 KB 30.05.2017 30.05.2017 2

Application

TIF 207.22 KB 26.05.2017 17.05.2017 5

Consent of a member of the Board / executive director

TIF 9.32 KB 26.05.2017 29.03.2017 1

Consent of a member of the Board / executive director

TIF 10.29 KB 26.05.2017 29.03.2017 1

Consent of a member of the Board / executive director

TIF 10.3 KB 26.05.2017 29.03.2017 1

Consent of a member of the Board / executive director

TIF 9.71 KB 26.05.2017 29.03.2017 1

Consent of a member of the Board / executive director

TIF 9.42 KB 26.05.2017 29.03.2017 1

Consent of a member of the Board / executive director

TIF 9.97 KB 26.05.2017 29.03.2017 1

Consent of a member of the Board / executive director

TIF 9.75 KB 26.05.2017 29.03.2017 1

Protocols/decisions of a company/organisation

TIF 80.37 KB 26.05.2017 29.03.2017 2

Protocols/decisions of a company/organisation

TIF 23.94 KB 26.05.2017 29.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 74.32 KB 15.05.2015 15.05.2015 2

Application

TIF 248.82 KB 09.06.2021 08.05.2015 10

List of members of the Board / Supervisory Board

TIF 21.08 KB 09.06.2021 17.04.2015 1

Power of attorney, act of empowerment

TIF 16.08 KB 09.06.2021 17.04.2015 1

Consent of a member of the Board / executive director

TIF 11.38 KB 09.06.2021 01.04.2015 1

Consent of a member of the Board / executive director

TIF 11.6 KB 09.06.2021 01.04.2015 1

Consent of a member of the Board / executive director

TIF 11.48 KB 09.06.2021 01.04.2015 1

Consent of a member of the Board / executive director

TIF 11.82 KB 09.06.2021 01.04.2015 1

Consent of a member of the Board / executive director

TIF 11.53 KB 09.06.2021 01.04.2015 1

Consent of a member of the Board / executive director

TIF 10.5 KB 09.06.2021 01.04.2015 1

Consent of a member of the Board / executive director

TIF 12.59 KB 09.06.2021 01.04.2015 1

Protocols/decisions of a company/organisation

TIF 25.51 KB 09.06.2021 01.04.2015 1

Decisions / letters / protocols of public notaries

TIF 91.58 KB 09.06.2021 29.05.2013 2

Registration certificates

TIF 26.45 KB 09.06.2021 29.05.2013 1

Application

TIF 152.16 KB 09.06.2021 09.05.2013 4

Consent of a member of the Board / executive director

TIF 11.24 KB 09.06.2021 09.04.2013 1

Consent of a member of the Board / executive director

TIF 11.19 KB 09.06.2021 09.04.2013 1

Consent of a member of the Board / executive director

TIF 11.46 KB 09.06.2021 09.04.2013 1

Consent of a member of the Board / executive director

TIF 11.03 KB 09.06.2021 09.04.2013 1

Consent of a member of the Board / executive director

TIF 10.5 KB 09.06.2021 09.04.2013 1

Consent of a member of the Board / executive director

TIF 10.3 KB 09.06.2021 09.04.2013 1

Consent of a member of the Board / executive director

TIF 10.22 KB 09.06.2021 09.04.2013 1

Protocols/decisions of a company/organisation

TIF 21.76 KB 09.06.2021 09.04.2013 1

Protocols/decisions of a company/organisation

TIF 63.98 KB 09.06.2021 09.04.2013 2

Decisions / letters / protocols of public notaries

TIF 81.04 KB 09.06.2021 04.10.2012 2

Submission/Application

TIF 18.21 KB 09.06.2021 28.09.2012 1

Application

TIF 142.72 KB 09.06.2021 17.09.2012 4

Power of attorney, act of empowerment

TIF 21.25 KB 09.06.2021 14.08.2012 1

Consent of a member of the Board / executive director

TIF 9.5 KB 09.06.2021 12.07.2012 1

Consent of a member of the Board / executive director

TIF 9.73 KB 09.06.2021 12.07.2012 1

Consent of a member of the Board / executive director

TIF 9.37 KB 09.06.2021 12.07.2012 1

Consent of a member of the Board / executive director

TIF 9.4 KB 09.06.2021 12.07.2012 1

Consent of a member of the Board / executive director

TIF 10.12 KB 09.06.2021 12.07.2012 1

Consent of a member of the Board / executive director

TIF 10.79 KB 09.06.2021 12.07.2012 1

Consent of a member of the Board / executive director

TIF 10.17 KB 09.06.2021 12.07.2012 1

Protocols/decisions of a company/organisation

TIF 52.49 KB 09.06.2021 30.03.2012 2

Decisions / letters / protocols of public notaries

TIF 83.49 KB 09.06.2021 14.06.2011 2

Submission/Application

TIF 15.91 KB 08.06.2021 07.06.2011 1

Power of attorney, act of empowerment

TIF 20.14 KB 08.06.2021 30.03.2011 1

Application

TIF 78.29 KB 08.06.2021 25.03.2011 2

Consent of a member of the Board / executive director

TIF 10.62 KB 08.06.2021 25.03.2011 1

Consent of a member of the Board / executive director

TIF 10.62 KB 08.06.2021 25.03.2011 1

Consent of a member of the Board / executive director

TIF 10.22 KB 08.06.2021 25.03.2011 1

Consent of a member of the Board / executive director

TIF 10.03 KB 08.06.2021 25.03.2011 1

Consent of a member of the Board / executive director

TIF 9.63 KB 08.06.2021 25.03.2011 1

Consent of a member of the Board / executive director

TIF 10.18 KB 08.06.2021 25.03.2011 1

List of members of the Board / Supervisory Board

TIF 17.69 KB 08.06.2021 25.03.2011 1

Protocols/decisions of a company/organisation

TIF 54.33 KB 08.06.2021 25.03.2011 2

Decisions / letters / protocols of public notaries

TIF 51.22 KB 08.06.2021 18.01.2011 1

Submission/Application

TIF 19.36 KB 08.06.2021 11.01.2011 1

Power of attorney, act of empowerment

TIF 18.74 KB 08.06.2021 20.12.2010 1

Application

TIF 74.54 KB 08.06.2021 29.11.2010 1

Protocols/decisions of a company/organisation

TIF 41.48 KB 08.06.2021 26.11.2010 1

Decisions / letters / protocols of public notaries

TIF 71.39 KB 08.06.2021 21.04.2010 2

Application

TIF 264.71 KB 08.06.2021 22.03.2010 5

List of members of the Board / Supervisory Board

TIF 15.56 KB 08.06.2021 19.03.2010 1

Protocols/decisions of a company/organisation

TIF 35.35 KB 08.06.2021 19.03.2010 1

Protocols/decisions of a company/organisation

TIF 22 KB 08.06.2021 19.03.2010 1

Decisions / letters / protocols of public notaries

TIF 86.44 KB 08.06.2021 23.04.2009 2

Submission/Application

TIF 17.5 KB 08.06.2021 16.04.2009 1

Receipts on the publication and state fees

TIF 26 KB 08.06.2021 23.03.2009 1

Application

TIF 194.4 KB 08.06.2021 18.03.2009 5

List of members of the Board / Supervisory Board

TIF 14.61 KB 08.06.2021 18.03.2009 1

Protocols/decisions of a company/organisation

TIF 23.1 KB 08.06.2021 13.03.2009 1

Protocols/decisions of a company/organisation

TIF 34.59 KB 08.06.2021 13.03.2009 1

Decisions / letters / protocols of public notaries

TIF 60.79 KB 08.06.2021 15.10.2007 2

Receipts on the publication and state fees

TIF 23.98 KB 08.06.2021 09.10.2007 1

Application

TIF 205.4 KB 08.06.2021 26.09.2007 6

Power of attorney, act of empowerment

TIF 21 KB 08.06.2021 26.09.2007 1

List of members of the Board / Supervisory Board

TIF 15.53 KB 08.06.2021 20.09.2007 1

Protocols/decisions of a company/organisation

TIF 43.63 KB 08.06.2021 20.09.2007 1

Protocols/decisions of a company/organisation

TIF 25.66 KB 08.06.2021 20.09.2007 1

Decisions / letters / protocols of public notaries

TIF 50.33 KB 08.06.2021 31.03.2006 2

Receipts on the publication and state fees

TIF 226.95 KB 08.06.2021 24.03.2006 2

Application

TIF 89.43 KB 08.06.2021 23.03.2006 4

List of members of the Board / Supervisory Board

TIF 14.15 KB 08.06.2021 23.03.2006 1

Power of attorney, act of empowerment

TIF 22.34 KB 08.06.2021 23.03.2006 1

Protocols/decisions of a company/organisation

TIF 61.75 KB 08.06.2021 10.03.2006 2

Decisions / letters / protocols of public notaries

TIF 69.53 KB 08.06.2021 30.09.2005 2

Registration certificates

TIF 17.81 KB 08.06.2021 30.09.2005 1

Application

TIF 171.62 KB 08.06.2021 09.09.2005 5

Protocols/decisions of a company/organisation

TIF 22.72 KB 08.06.2021 09.09.2005 1

Power of attorney, act of empowerment

TIF 21.22 KB 08.06.2021 18.08.2005 1

Power of attorney, act of empowerment

TIF 25.04 KB 08.06.2021 17.03.2005 1

Protocols/decisions of a company/organisation

TIF 102.02 KB 08.06.2021 17.03.2005 3

Decisions / letters / protocols of public notaries

TIF 34.42 KB 08.06.2021 04.02.2004 1

Application

TIF 165.02 KB 08.06.2021 20.01.2004 4

Protocols/decisions of a company/organisation

TIF 34.28 KB 08.06.2021 09.01.2004 1

Decisions / letters / protocols of public notaries

TIF 46.07 KB 08.06.2021 18.09.2003 1

Registration certificates

TIF 39.01 KB 08.06.2021 18.09.2003 1

Application

TIF 28.22 KB 08.06.2021 03.09.2003 1

Receipts on the publication and state fees

TIF 14.61 KB 08.06.2021 03.09.2003 1

Sample report

TIF 25.03 KB 08.06.2021 03.09.2003 1

Protocols/decisions of a company/organisation

TIF 86.64 KB 08.06.2021 25.08.2003 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