Nasdaq Riga, AS

Public Limited Company, Small company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
3 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "Nasdaq Riga"
Registration number, date 40003167049, 07.12.1993
VAT number LV40003167049 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 16.04.2004
Legal address Vaļņu iela 1, Rīga, LV-1050 Check address owners
Fixed capital 1 013 745 EUR, registered payment 24.04.2014
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, €) 439.04 377.97 463.51
Personal income tax (thousands, €) 73.4 75.35 55.98
Statutory social insurance contributions (thousands, €) 128.7 130.15 93.46
Average employees count 9 9 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Vērtspapīri
Branch from zl.lv (NACE2) Operācijas ar vērtspapīriem (66.12)
Field from SRS Finanšu tirgus vadīšana (66.11)
CSP industry Finanšu tirgus vadīšana (66.11)

True beneficiaries

Spēkā no Status
11.02.2022 The beneficial owner of a legal person cannot be identified
25.03.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   02.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   02.10.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   11.07.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   11.07.2023

Natural person

Supervisory Board Member of the Supervisory Board   11.07.2023
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Nasdaq Riga", AS

Vaļņu 1, Rīga LV-1050 Check address owners

Vērtspapīri

http://www.nasdaqbaltic.com

Historical company names

Akciju sabiedrība "NASDAQ OMX Riga" Until 15.10.2015 9 years ago
Akciju sabiedrība "Rīgas Fondu birža" Until 10.01.2009 15 years ago
Bezpeļņas organizācija akciju sabiedrība "RĪGAS FONDU BIRŽA" Until 21.12.2001 23 years ago
Akciju sabiedrība "RĪGAS FONDU BIRŽA" Until 14.03.1995 29 years ago

Historical addresses

Rīga, Basteja bulvāris 16 Until 14.03.1995 29 years ago
Rīga, Doma laukums 6 Until 16.04.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Nasdaq Riga AS Vadibas zinojums 2023 PDF
Nasdaq Riga revidentu zinojums 2023 esigned PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Nasdaq Riga GP un zinojums 2022 EDOC
Nasdaq Riga Vadibas Zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
Nasdaq Riga revidentu zinojums 2021 esigned PDF
RSEE AR 2021 LAT Vadibas Zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Nasdaq Riga AS gada parskats 2020 VZ PDF
Nasdaq Riga revidentu zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.01.2021  ZIP €11.00
Annual report 2019 PDF
Nasdaq Riga gada parskats 2019 VZ PDF
Nasdaq Riga revidentu zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 20.05.2019  ZIP €11.00
Annual report 2018 PDF
Nasdaq Riga VZ 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Nasdaq Riga 2017 Vadibas zinojums PDF
Nasdaq Riga 2017 auditoru atzinums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Auditoru zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 02.10.2014  TIF (1.31 MB)

2012

 Annual report 10.07.2013  TIF (1.48 MB)

2011

 Consolidated financial statement 10.05.2012  TIF (1.33 MB)

2011

 Annual report 10.05.2012  TIF (1.2 MB)

2010

 Consolidated financial statement 07.09.2012  TIF (1.24 MB)

2010

 Annual report 17.05.2011  TIF (1.32 MB)

2009

 Consolidated financial statement 17.05.2010  TIF (1.18 MB)

2009

 Annual report 11.05.2010  TIF (1.26 MB)

2008

 Consolidated financial statement 14.05.2009  TIF (1.34 MB)

2008

 Annual report 15.05.2009  TIF (1.24 MB)

2007

 Consolidated financial statement 25.04.2008  TIF (736.4 KB)

2007

 Annual report 25.04.2008  TIF (874.41 KB)

2006

 Consolidated financial statement 13.04.2007  PDF (713.46 KB)

2006

 Annual report 13.04.2007  PDF (827.45 KB)

2005

 Consolidated financial statement 06.03.2006  PDF (429.49 KB)

2005

 Annual report 07.03.2006  PDF (515.86 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 37.97 KB 17.05.2024 03.05.2024 1

Articles of Association

 DOC 52.5 KB 24.04.2017 21.04.2017 4

Articles of Association

 DOC 52.5 KB 24.04.2017 21.04.2017 4

Amendments to the Articles of Association

 DOC 35.5 KB 24.04.2017 19.04.2017 1

Amendments to the Articles of Association

 DOC 35.5 KB 24.04.2017 19.04.2017 1

Amendments to the Articles of Association

 DOCX 18.98 KB 06.10.2015 06.10.2015 1

Amendments to the Articles of Association

 DOCX 18.98 KB 06.10.2015 06.10.2015 1

Articles of Association

 DOC 51.5 KB 06.10.2015 28.09.2015 4

Articles of Association

 DOC 51.5 KB 06.10.2015 28.09.2015 4

Amendments to the Articles of Association

 DOC 35.5 KB 17.04.2014 17.04.2014 1

Articles of Association

 EDOC 46.36 KB 17.04.2014 17.04.2014 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 57.62 KB 17.05.2024 10.05.2024 1

document.CERTIFICATION_OF_THE_DEPOSITARY

 EDOC 37.3 KB 17.05.2024 09.05.2024 1

Protocols/decisions of a company/organisation

 EDOC 57.02 KB 17.05.2024 29.04.2024 7

Power of attorney, act of empowerment

 EDOC 808.14 KB 17.05.2024 24.04.2024 1

Application

 EDOC 60.36 KB 02.10.2023 02.10.2023 6

List of members of the Board / Supervisory Board

 EDOC 18.16 KB 02.10.2023 27.09.2023 1

Protocols/decisions of a company/organisation

 PDF 209.35 KB 02.10.2023 25.09.2023 3

Protocols/decisions of a company/organisation

 PDF 208.31 KB 02.10.2023 29.08.2023 2

Consent of a member of the Board / executive director

 ASICE 787.04 KB 02.10.2023 25.08.2023 1

Consent of a member of the Board / executive director

 ASICE 778.18 KB 02.10.2023 25.08.2023 1

Application

 EDOC 56 KB 07.07.2023 07.07.2023 5

List of members of the Board / Supervisory Board

 EDOC 1.4 MB 03.07.2023 03.07.2023 1

Consent of members of the supervisory board

 ASICE 784.88 KB 03.07.2023 30.06.2023 1

Consent of members of the supervisory board

 EDOC 191.53 KB 07.07.2023 12.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 45.46 KB 03.07.2023 12.06.2023 5

Consent of members of the supervisory board

 EDOC 163.26 KB 07.07.2023 02.05.2023 1

Application

 DOCX 50.99 KB 24.03.2022 24.03.2022 5

Application

 DOCX 50.99 KB 24.03.2022 24.03.2022 5

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 24.03.2022 24.03.2022 2

List of members of the Board / Supervisory Board

 DOC 33.5 KB 24.03.2022 17.03.2022 1

List of members of the Board / Supervisory Board

 DOC 33.5 KB 24.03.2022 17.03.2022 1

Protocols/decisions of a company/organisation

 DOC 111.5 KB 24.03.2022 10.03.2022 3

Protocols/decisions of a company/organisation

 DOC 111.5 KB 24.03.2022 10.03.2022 3

Justification supporting beneficial ownership disclosure statement

 PNG 191.83 KB 11.02.2022 11.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.46 KB 11.02.2022 11.02.2022 2

Application

 DOCX 49.47 KB 11.02.2022 08.02.2022 5

Application

 DOCX 49.47 KB 11.02.2022 08.02.2022 5

Justification supporting beneficial ownership disclosure statement

 PDF 241 KB 11.02.2022 20.01.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 241 KB 11.02.2022 20.01.2022 1

List of members of the Board / Supervisory Board

 DOC 1.58 MB 11.02.2022 14.06.2021 1

List of members of the Board / Supervisory Board

 DOC 1.58 MB 11.02.2022 14.06.2021 1

Consent of members of the supervisory board

 DOC 826 KB 11.02.2022 28.05.2021 1

Consent of members of the supervisory board

 DOC 826 KB 11.02.2022 28.05.2021 1

Consent of members of the supervisory board

 PDF 387.1 KB 11.02.2022 28.05.2021 1

Consent of members of the supervisory board

 PDF 385.22 KB 11.02.2022 28.05.2021 1

Consent of members of the supervisory board

 PDF 385.22 KB 11.02.2022 28.05.2021 1

Protocols/decisions of a company/organisation

 DOC 157.5 KB 11.02.2022 28.05.2021 7

Protocols/decisions of a company/organisation

 DOC 157.5 KB 11.02.2022 28.05.2021 7

Power of attorney, act of empowerment

 PDF 106.37 KB 11.02.2022 21.05.2021 6

Power of attorney, act of empowerment

 PDF 728.49 KB 11.02.2022 21.05.2021 6

Power of attorney, act of empowerment

 PDF 758.05 KB 11.02.2022 21.05.2021 6

Power of attorney, act of empowerment

 PDF 728.49 KB 11.02.2022 21.05.2021 6

Decisions / letters / protocols of public notaries

 RTF 193.45 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 11.09.2019 11.09.2019 2

Power of attorney, act of empowerment

 EDOC 1.14 MB 11.09.2019 05.09.2019 7

Power of attorney, act of empowerment

 PDF 1.43 MB 11.09.2019 05.09.2019 7

Power of attorney, act of empowerment

 PDF 1.43 MB 11.09.2019 05.09.2019 7

Consent of members of the supervisory board

 EDOC 1007.74 KB 11.09.2019 08.07.2019 3

Consent of members of the supervisory board

 PDF 1.29 MB 11.09.2019 08.07.2019 3

Consent of members of the supervisory board

 PDF 1.29 MB 11.09.2019 08.07.2019 3

List of members of the Board / Supervisory Board

 DOC 1.27 MB 11.09.2019 08.07.2019 1

List of members of the Board / Supervisory Board

 EDOC 1.17 MB 11.09.2019 08.07.2019 1

List of members of the Board / Supervisory Board

 DOC 1.27 MB 11.09.2019 08.07.2019 1

Protocols/decisions of a company/organisation

 DOC 97 KB 11.09.2019 08.07.2019 5

Protocols/decisions of a company/organisation

 EDOC 56.62 KB 11.09.2019 08.07.2019 5

Protocols/decisions of a company/organisation

 DOC 97 KB 11.09.2019 08.07.2019 5

Decisions / letters / protocols of public notaries

 EDOC 40.24 KB 25.03.2019 25.03.2019 2

Application

 DOCX 46.76 KB 25.03.2019 21.03.2019 6

Application

 EDOC 67.07 KB 25.03.2019 21.03.2019 6

List of members of the Board / Supervisory Board

 DOC 26 KB 20.03.2019 20.03.2019 1

List of members of the Board / Supervisory Board

 EDOC 18.95 KB 20.03.2019 20.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 26.39 KB 20.03.2019 08.03.2019 3

Decisions / letters / protocols of public notaries

 RTF 54 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.43 KB 02.10.2017 02.10.2017 2

List of members of the Board / Supervisory Board

 DOC 29 KB 27.09.2017 27.09.2017 1

List of members of the Board / Supervisory Board

 EDOC 296.41 KB 27.09.2017 27.09.2017 1

Application

 DOCX 37.8 KB 12.09.2017 12.09.2017 5

Application

 EDOC 268.05 KB 12.09.2017 12.09.2017 5

Protocols/decisions of a company/organisation

 PDF 336.34 KB 12.09.2017 07.09.2017 2

Protocols/decisions of a company/organisation

 DOCX 17.64 KB 27.09.2017 04.09.2017 4

Protocols/decisions of a company/organisation

 EDOC 879.98 KB 27.09.2017 04.09.2017 4

Power of attorney, act of empowerment

 TIF 239.45 KB 02.10.2017 31.08.2017 6

Consent of members of the supervisory board

 TIF 33.79 KB 14.09.2017 31.08.2017 1

Consent of members of the supervisory board

 TIF 33.58 KB 14.09.2017 31.08.2017 1

Consent of members of the supervisory board

 PDF 62.81 KB 12.09.2017 31.08.2017 1

Decisions / letters / protocols of public notaries

 RTF 54.27 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 42.16 KB 26.04.2017 26.04.2017 2

Articles of Association

 EDOC 61.19 KB 24.04.2017 21.04.2017 4

Application

 DOCX 37.63 KB 24.04.2017 21.04.2017 5

Application

 DOCX 37.63 KB 24.04.2017 21.04.2017 5

Application

 EDOC 49.64 KB 24.04.2017 21.04.2017 5

List of members of the Board / Supervisory Board

 DOC 29 KB 24.04.2017 21.04.2017 1

List of members of the Board / Supervisory Board

 DOC 29 KB 24.04.2017 21.04.2017 1

List of members of the Board / Supervisory Board

 EDOC 23.35 KB 24.04.2017 21.04.2017 1

Amendments to the Articles of Association

 EDOC 23.84 KB 24.04.2017 19.04.2017 1

Consent of members of the supervisory board

 TIF 14.42 KB 24.04.2017 12.04.2017 1

Consent of members of the supervisory board

 TIF 14.32 KB 24.04.2017 12.04.2017 1

Protocols/decisions of a company/organisation

 DOCX 15.83 KB 24.04.2017 12.04.2017 2

Protocols/decisions of a company/organisation

 DOC 139.5 KB 24.04.2017 12.04.2017 9

Protocols/decisions of a company/organisation

 DOCX 15.83 KB 24.04.2017 12.04.2017 2

Protocols/decisions of a company/organisation

 DOC 139.5 KB 24.04.2017 12.04.2017 9

Protocols/decisions of a company/organisation

 EDOC 77.7 KB 24.04.2017 12.04.2017 9

Protocols/decisions of a company/organisation

 EDOC 28.58 KB 24.04.2017 12.04.2017 2

Consent of members of the supervisory board

 TIF 14.48 KB 24.04.2017 10.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.03 KB 20.04.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.03 KB 20.04.2016 20.04.2016 2

Application

 EDOC 52.89 KB 15.04.2016 15.04.2016 3

Application

 DOCX 40.19 KB 15.04.2016 15.04.2016 3

Protocols/decisions of a company/organisation

 DOCX 16.14 KB 15.04.2016 13.04.2016 2

Protocols/decisions of a company/organisation

 EDOC 74.02 KB 15.04.2016 13.04.2016 8

Protocols/decisions of a company/organisation

 EDOC 29.02 KB 15.04.2016 13.04.2016 2

Protocols/decisions of a company/organisation

 DOC 125.5 KB 15.04.2016 13.04.2016 8

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 21.03.2016 21.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.13 KB 21.03.2016 21.03.2016 2

Application

 DOC 107.5 KB 16.03.2016 16.03.2016 4

Application

 EDOC 37.37 KB 16.03.2016 16.03.2016 4

List of members of the Board / Supervisory Board

 EDOC 22.08 KB 16.03.2016 16.03.2016 1

List of members of the Board / Supervisory Board

 DOC 25.5 KB 16.03.2016 16.03.2016 1

Consent of a member of the Board / executive director

 DOC 25.5 KB 16.03.2016 15.03.2016 1

Consent of a member of the Board / executive director

 EDOC 22 KB 16.03.2016 15.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 24.17 KB 16.03.2016 15.03.2016 2

Protocols/decisions of a company/organisation

 DOC 32.5 KB 16.03.2016 15.03.2016 2

Consent of a member of the Board / executive director

 EDOC 21.95 KB 16.03.2016 14.03.2016 1

Consent of a member of the Board / executive director

 DOC 26 KB 16.03.2016 14.03.2016 1

Consent of a member of the Board / executive director

 EDOC 22.04 KB 16.03.2016 14.03.2016 1

Consent of a member of the Board / executive director

 DOC 25.5 KB 16.03.2016 14.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.2 KB 15.10.2015 15.10.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.88 KB 15.10.2015 15.10.2015 2

Amendments to the Articles of Association

 EDOC 31.29 KB 06.10.2015 06.10.2015 1

Application

 EDOC 45.25 KB 06.10.2015 06.10.2015 2

Application

 DOCX 32.75 KB 06.10.2015 06.10.2015 2

Articles of Association

 EDOC 89.73 KB 06.10.2015 28.09.2015 4

Protocols/decisions of a company/organisation

 EDOC 65.83 KB 06.10.2015 28.09.2015 4

Protocols/decisions of a company/organisation

 DOC 83 KB 06.10.2015 28.09.2015 4

Decisions / letters / protocols of public notaries

 EDOC 72.26 KB 21.05.2015 21.05.2015 2

Application

 EDOC 56.67 KB 07.05.2015 07.05.2015 4

Other documents

 EDOC 27.32 KB 07.05.2015 07.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 76.92 KB 18.05.2015 22.04.2015 5

Protocols/decisions of a company/organisation

 EDOC 27.61 KB 07.05.2015 22.04.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.33 KB 13.05.2014 24.04.2014 2

Amendments to the Articles of Association

 EDOC 28.12 KB 17.04.2014 17.04.2014 1

Articles of Association

 EDOC 64.33 KB 17.04.2014 17.04.2014 4

Application

 DOCX 40.3 KB 17.04.2014 17.04.2014 4

Application

 EDOC 56.86 KB 17.04.2014 17.04.2014 4

List of members of the Board / Supervisory Board

 DOC 28.5 KB 17.04.2014 10.04.2014 1

List of members of the Board / Supervisory Board

 EDOC 27.07 KB 17.04.2014 10.04.2014 1

Protocols/decisions of a company/organisation

 EDOC 53 KB 17.04.2014 10.04.2014 5

Protocols/decisions of a company/organisation

 EDOC 71.09 KB 17.04.2014 10.04.2014 5

Protocols/decisions of a company/organisation

 EDOC 27.48 KB 17.04.2014 10.04.2014 2

Protocols/decisions of a company/organisation

 DOC 31 KB 17.04.2014 10.04.2014 2

Sample report

 JPG 64.62 KB 19.01.2005 29.03.2004 1

Sample report

 JPG 39.43 KB 19.01.2005 03.09.2002 1

Sample report

 JPG 48.12 KB 19.01.2005 17.04.1998 1

Sample report

 JPG 30.29 KB 19.01.2005 23.12.1997 1

Sample report

 JPG 59.41 KB 19.01.2005 23.12.1997 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