Provendi asset management AIFP, SIA
Informational products
Full company profile
Annual report 2023
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 |
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 |
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
"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 |
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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 |
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" |