Latvijas Supervizoru apvienība
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Association |
| Registered name | "Latvijas Supervizoru apvienība" |
| Registration number, date | 40008103171, 07.06.2006 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 07.06.2006 |
| Legal address | Viktorijas iela 26, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 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
- Positive 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 | Profesionālu organizāciju darbība (94.12) |
|---|---|
| CSP industry | Citur neklasificētu organizāciju darbība (94.99) |
| Goals | sekmēt supervīzijas attīstību Latvijā; sekmēt Eiropas nacionālo supervizoru organizāciju asociācijas ANSE (Association of National Organisations for Supervision in Europe - ANSE) standartiem atbilstošas supervizoru izglītības un prakses ieviešanu Latvijā; apvienot Latvijā darbojošos supervizorus un veicināt profesionālās pieredzes apmaiņu |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.02.2023 | 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 | 17.02.2023 | ||
Natural person |
Executive Body | Jointly with at least 1 | 17.02.2023 | ||
Natural person |
Executive Body | Jointly with at least 1 | 17.02.2023 | ||
Natural person |
Executive Body | Jointly with at least 1 | 17.02.2023 | ||
Natural person |
Executive Body | Jointly with at least 1 | 17.02.2023 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| Supervizoru apvienība | Until 19.04.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Valtaiķu iela 2 - 5 | Until 17.02.2023 | last year |
|---|---|---|
| Jūrmala, Gulbju iela 83 k-1 | Until 17.07.2017 | 7 years ago |
| Rīga, Zeltiņu iela 8-12 | Until 19.04.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (314.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2024 | PDF (79.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (157.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (126.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (125.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (124.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (185.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (1010.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.01.2017 | PDF (996.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.01.2017 | HTML (29.08 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (29.81 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | HTML (31.85 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (38.64 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | HTML (38.35 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 14.06.2011 | HTML (38.32 KB) | |
2008 |
Annual report | 29.04.2009 | TIF (141.88 KB) | ||
2007 |
Annual report | 29.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 29.04.2009 | TIF (147.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 256.08 KB | 18.07.2017 | 29.06.2017 | 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 | 63.85 KB | 17.02.2023 | 17.02.2023 | 2 |
Application |
EDOC | 73.39 KB | 15.02.2023 | 13.02.2023 | 8 |
Consent of a member of the Board / executive director |
EDOC | 15.85 KB | 17.02.2023 | 03.02.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.8 KB | 17.02.2023 | 03.02.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.48 KB | 17.02.2023 | 03.02.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 16.01 KB | 17.02.2023 | 02.02.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.6 KB | 17.02.2023 | 01.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 173.04 KB | 17.02.2023 | 24.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 42.21 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
TIF | 194.71 KB | 18.07.2017 | 29.06.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 12.64 KB | 18.07.2017 | 29.06.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.59 KB | 18.07.2017 | 29.06.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.13 KB | 18.07.2017 | 29.06.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 12 KB | 18.07.2017 | 29.06.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.79 KB | 18.07.2017 | 29.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.91 KB | 18.07.2017 | 29.06.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.88 KB | 18.07.2017 | 29.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.47 KB | 27.11.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 27.11.2015 | 27.11.2015 | 2 |
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