Provendi asset management AIFP, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
366 by paid taxes
275 by employees
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 | Limited Liability Company |
| Registered name | SIA Provendi asset management AIFP |
| Registration number, date | 40203438204, 02.11.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.11.2022 |
| Legal address | Rīga, Daugavgrīvas iela 7B Check address owners |
| Fixed capital | 405 000 EUR, registered payment 21.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Provendi asset management AIFP, SIA
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
- Has contacts
- 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
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 93.99 | 0.55 |
| Personal income tax (thousands, €) | 34.55 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 59.42 | 0.34 |
| Average employees count | 5 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Fondu pārvaldīšana (66.30) |
| CSP industry | Fondu pārvaldīšana (66.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 02.11.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.11.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
IPAS "Indexo"Reg. no. 40203042988
|
49 % | 198 450 | € 1 | € 198 450 | Latvia | 14.08.2024 | 21.08.2024 |
Natural person |
44 % | 178 200 | € 1 | € 178 200 | Latvia | 14.08.2024 | 21.08.2024 |
Sabiedrība ar ierobežotu atbildību "EQKB Baltic"Reg. no. 40103828059
|
7 % | 28 350 | € 1 | € 28 350 | Latvia | 14.08.2024 | 21.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Provendi asset management AIFP", SIA
Daugavgrīvas 7B, Rīga, LV-1048 Check address owners
Finanšu darbība
Historical company names
| INDEXO AIFP SIA | Until 21.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 02.11.2022 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Provendi GP dal bnieku sap protokols Nr.3 2024 05 23 Vad bas zi ojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
209.37 KB | 21.08.2024 | 14.08.2024 | 1 | |
Articles of Association |
EDOC | 81.31 KB | 21.08.2024 | 12.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
242.06 KB | 21.08.2024 | 12.08.2024 | 1 | |
Shareholders’ register |
207.46 KB | 15.04.2024 | 10.04.2024 | 1 | |
Articles of Association |
346.45 KB | 15.04.2024 | 12.02.2024 | 1 | |
Regulations for the increase/reduction of the equity |
182.91 KB | 15.04.2024 | 12.02.2024 | 1 | |
Amendments to the Articles of Association |
EDOC | 46.92 KB | 21.12.2023 | 18.12.2023 | 1 |
Articles of Association |
EDOC | 51.43 KB | 21.12.2023 | 18.12.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 41.21 KB | 21.12.2023 | 18.12.2023 | 2 |
Shareholders’ register |
EDOC | 52.39 KB | 21.12.2023 | 18.12.2023 | 1 |
Shareholders’ register |
232.78 KB | 13.12.2023 | 11.12.2023 | 1 | |
Articles of Association |
301.43 KB | 13.12.2023 | 06.11.2023 | 1 | |
Regulations for the increase/reduction of the equity |
182.34 KB | 13.12.2023 | 06.11.2023 | 1 | |
Shareholders’ register |
179.26 KB | 06.11.2023 | 20.10.2023 | 1 | |
Articles of Association |
302.48 KB | 21.08.2023 | 15.08.2023 | 1 | |
Regulations for the increase/reduction of the equity |
146.08 KB | 06.11.2023 | 30.06.2023 | 1 | |
Articles of Association |
266.54 KB | 05.06.2023 | 25.05.2023 | 1 | |
Regulations for the increase/reduction of the equity |
182.09 KB | 05.06.2023 | 25.05.2023 | 1 | |
Shareholders’ register |
151.47 KB | 05.06.2023 | 25.05.2023 | 1 | |
Articles of Association |
368.05 KB | 24.01.2023 | 16.01.2023 | 1 | |
Shareholders’ register |
124.11 KB | 02.11.2022 | 19.10.2022 | 1 | |
Shareholders’ register |
124.11 KB | 02.11.2022 | 19.10.2022 | 1 | |
Articles of Association |
154.71 KB | 02.11.2022 | 10.10.2022 | 1 | |
Articles of Association |
154.71 KB | 02.11.2022 | 10.10.2022 | 1 | |
Memorandum of Association |
154.9 KB | 02.11.2022 | 10.10.2022 | 1 | |
Memorandum of Association |
154.9 KB | 02.11.2022 | 10.10.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
244.86 KB | 21.08.2024 | 14.08.2024 | 1 | |
Acceptance-conveyance act |
228.64 KB | 21.08.2024 | 14.08.2024 | 1 | |
Acceptance-conveyance act |
286.55 KB | 21.08.2024 | 14.08.2024 | 1 | |
Application |
326.06 KB | 21.08.2024 | 14.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
201.74 KB | 21.08.2024 | 14.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
165.76 KB | 21.08.2024 | 14.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
182.74 KB | 21.08.2024 | 14.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 218.32 KB | 21.08.2024 | 12.08.2024 | 1 |
Appraisal reports |
EDOC | 155.41 KB | 21.08.2024 | 07.08.2024 | 1 |
Appraisal reports |
EDOC | 155.99 KB | 21.08.2024 | 07.08.2024 | 1 |
Appraisal reports |
EDOC | 151.3 KB | 21.08.2024 | 07.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
144.04 KB | 15.04.2024 | 15.04.2024 | 1 | |
Application |
324.4 KB | 15.04.2024 | 10.04.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.85 KB | 15.04.2024 | 10.04.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.88 KB | 15.04.2024 | 09.04.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.96 KB | 15.04.2024 | 21.03.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.79 KB | 15.04.2024 | 21.03.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.84 KB | 15.04.2024 | 27.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
235.06 KB | 15.04.2024 | 19.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.84 KB | 15.04.2024 | 14.02.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
139.28 KB | 15.04.2024 | 13.02.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
177.62 KB | 15.04.2024 | 13.02.2024 | 1 | |
Protocols/decisions of a company/organisation |
301.67 KB | 15.04.2024 | 12.02.2024 | 1 | |
Acceptance-conveyance act |
EDOC | 48.13 KB | 21.12.2023 | 18.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 37.13 KB | 21.12.2023 | 18.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 59.98 KB | 21.12.2023 | 18.12.2023 | 1 |
Application |
EDOC | 62.99 KB | 21.12.2023 | 18.12.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.92 KB | 21.12.2023 | 18.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.05 KB | 21.12.2023 | 18.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.07 KB | 21.12.2023 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.56 KB | 21.12.2023 | 18.12.2023 | 2 |
Application |
EDOC | 62.94 KB | 13.12.2023 | 11.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.18 MB | 13.12.2023 | 08.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
176.56 KB | 13.12.2023 | 07.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
134.94 KB | 13.12.2023 | 07.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
137.88 KB | 13.12.2023 | 07.12.2023 | 1 | |
Appraisal reports |
EDOC | 150.44 KB | 21.12.2023 | 29.11.2023 | 2 |
Appraisal reports |
EDOC | 150.18 KB | 21.12.2023 | 29.11.2023 | 2 |
Appraisal reports |
EDOC | 149.01 KB | 21.12.2023 | 28.11.2023 | 2 |
Protocols/decisions of a company/organisation |
297.37 KB | 13.12.2023 | 06.11.2023 | 1 | |
Application |
358.55 KB | 06.11.2023 | 23.10.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
219.24 KB | 06.11.2023 | 23.10.2023 | 1 | |
Application |
164.43 KB | 06.11.2023 | 19.10.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.42 KB | 06.11.2023 | 05.10.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.78 KB | 06.11.2023 | 17.08.2023 | 1 | |
Application |
318.13 KB | 21.08.2023 | 17.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
290.29 KB | 21.08.2023 | 15.08.2023 | 1 | |
Application |
377.79 KB | 17.08.2023 | 03.08.2023 | 4 | |
Protocols/decisions of a company/organisation |
294.58 KB | 17.08.2023 | 31.07.2023 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
83.05 KB | 06.11.2023 | 30.06.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
420.19 KB | 06.11.2023 | 30.06.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
80.27 KB | 06.11.2023 | 30.06.2023 | 1 | |
Protocols/decisions of a company/organisation |
286.21 KB | 06.11.2023 | 30.06.2023 | 1 | |
Application |
324.27 KB | 05.06.2023 | 31.05.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
174.87 KB | 05.06.2023 | 31.05.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
137.81 KB | 05.06.2023 | 27.05.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
134.71 KB | 05.06.2023 | 26.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
297.48 KB | 05.06.2023 | 25.05.2023 | 1 | |
Application |
326.28 KB | 24.01.2023 | 16.01.2023 | 1 | |
Protocols/decisions of a company/organisation |
367.27 KB | 24.01.2023 | 16.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 02.11.2022 | 02.11.2022 | 2 |
Announcement regarding the legal address |
115.8 KB | 01.11.2022 | 31.10.2022 | 1 | |
Announcement regarding the legal address |
115.8 KB | 01.11.2022 | 31.10.2022 | 1 | |
Application |
364.51 KB | 01.11.2022 | 31.10.2022 | 6 | |
Application |
364.51 KB | 01.11.2022 | 31.10.2022 | 6 | |
Bank statements or other document regarding the payment of the equity |
410.53 KB | 02.11.2022 | 19.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
410.53 KB | 02.11.2022 | 19.10.2022 | 1 | |
Shareholders’ register |
139.3 KB | 02.11.2022 | 19.10.2022 | 1 | |
Articles of Association |
EDOC | 164.74 KB | 02.11.2022 | 10.10.2022 | 1 |
Memorandum of Association |
EDOC | 165.08 KB | 02.11.2022 | 10.10.2022 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
22.12.2022 |
LETA | FKTK reģistrējusi divus alternatīvo ieguldījumu fondu pārvaldniekus |
07.11.2022 |
LETA | Pagājušajā nedēļā reģistrēta "Indexo AIFP" |
07.11.2022 |
LETA | papildināta - Pagājušajā nedēļā reģistrēta "Indexo AIFP" |