Rietumu Asset Management ieguldījumu pārvaldes sabiedrība, AS
Public Limited Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 31.07.2023
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Rietumu Asset Management" ieguldījumu pārvaldes sabiedrība |
| Registration number, date | 40103753360, 29.01.2014 |
| VAT number | None (excluded 31.07.2023) Europe VAT register |
| Register, date | Commercial Register, 29.01.2014 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 25.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 206.82 | 146.6 | 239.3 |
| Personal income tax (thousands, €) | 34.8 | 32.76 | 43.42 |
| Statutory social insurance contributions (thousands, €) | 62.41 | 53.57 | 81.15 |
| Average employees count | 10 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Fondu pārvaldīšana (66.30) |
|---|---|
| CSP industry | Fondu pārvaldīšana (66.30) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RAM IPS annual report 2022 final 31.03 1 VZ | EDOC | ||||
| Rietumu AM FY22 Auditor s report LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RAM 2021 NRZ | |||||
| RAM 2021 VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RAM Revidentu zinojums GP 2020 23.03.2020 | |||||
| RAM Vadibas zinojums GP 2020 23.03.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RAM Vadibas zinojums GP 2019 23.03.2020 | |||||
| RAM Zverinata revidenta zinojuma noraksts GP 2019 23.03.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RAM Vadibas zinojums 2018 | |||||
| RAM Zverinata revidenta zinojuma noraksts | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RAM Vadibas zinojums 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RAM 2016 gada GP vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RAM 2015 Vadibas zinojums VID | |||||
2014 |
Annual report | 29.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RAM 2014 Vadibas zinojums VID |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.55 KB | 04.01.2023 | 17.10.2022 | 1 |
Articles of Association |
EDOC | 29.61 KB | 04.01.2023 | 17.10.2022 | 3 |
Articles of Association |
DOC | 43.5 KB | 08.06.2022 | 06.06.2022 | 1 |
Articles of Association |
DOC | 43.5 KB | 08.06.2022 | 06.06.2022 | 1 |
Amendments to the Articles of Association |
TIF | 80.28 KB | 19.06.2014 | 16.06.2014 | 2 |
Articles of Association |
TIF | 121.3 KB | 19.06.2014 | 16.06.2014 | 4 |
Articles of Association |
TIF | 89.97 KB | 28.03.2014 | 21.01.2014 | 3 |
Memorandum of Association |
TIF | 62.77 KB | 28.03.2014 | 21.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 300.58 KB | 09.01.2023 | 03.01.2023 | 8 |
List of members of the Board / Supervisory Board |
TIF | 13.89 KB | 09.01.2023 | 03.01.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.44 KB | 09.01.2023 | 21.12.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 94.82 KB | 09.01.2023 | 17.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 08.06.2022 | 08.06.2022 | 2 |
Articles of Association |
EDOC | 29.1 KB | 08.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 45.95 KB | 08.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 45.95 KB | 08.06.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.72 KB | 08.06.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.72 KB | 08.06.2022 | 06.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 28.03.2022 | 28.03.2022 | 2 |
Application |
TIF | 94.53 KB | 25.03.2022 | 16.03.2022 | 2 |
List of members of the Board / Supervisory Board |
TIF | 12.28 KB | 25.03.2022 | 16.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.56 KB | 25.03.2022 | 09.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 27.10.2021 | 27.10.2021 | 2 |
Application |
DOCX | 46.31 KB | 27.10.2021 | 18.10.2021 | 1 |
Application |
DOCX | 46.31 KB | 27.10.2021 | 18.10.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.11 KB | 27.10.2021 | 18.10.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.11 KB | 27.10.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 27.10.2021 | 18.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 27.10.2021 | 18.10.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 26 KB | 27.10.2021 | 18.10.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 26 KB | 27.10.2021 | 18.10.2021 | 1 |
Consent of members of the supervisory board |
TIF | 12.53 KB | 26.10.2021 | 18.10.2021 | 1 |
Consent of members of the supervisory board |
TIF | 12.43 KB | 26.10.2021 | 18.10.2021 | 1 |
Consent of members of the supervisory board |
TIF | 13.8 KB | 26.10.2021 | 18.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 05.06.2020 | 05.06.2020 | 2 |
Application |
TIF | 132.8 KB | 02.06.2020 | 29.05.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.52 KB | 02.06.2020 | 29.05.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.98 KB | 02.06.2020 | 29.05.2020 | 3 |
List of members of the Board / Supervisory Board |
TIF | 14.63 KB | 02.06.2020 | 29.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89 KB | 02.06.2020 | 29.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.18 KB | 21.05.2020 | 21.05.2020 | 2 |
Application |
TIF | 215.27 KB | 18.05.2020 | 15.05.2020 | 6 |
List of members of the Board / Supervisory Board |
TIF | 19.54 KB | 18.05.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.82 KB | 18.05.2020 | 08.05.2020 | 3 |
Consent of members of the supervisory board |
TIF | 11.28 KB | 18.05.2020 | 07.05.2020 | 1 |
Consent of members of the supervisory board |
TIF | 11.82 KB | 18.05.2020 | 07.05.2020 | 1 |
Consent of members of the supervisory board |
TIF | 11.2 KB | 18.05.2020 | 06.05.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 19.58 KB | 05.06.2020 | 12.03.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 115.72 KB | 05.06.2020 | 11.02.2020 | 1 |
Application |
TIF | 226.78 KB | 29.11.2019 | 29.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.03 KB | 29.11.2019 | 29.11.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 29.47 KB | 28.11.2019 | 27.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 29.6 KB | 28.11.2019 | 27.11.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.38 KB | 15.11.2019 | 15.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 24.2 KB | 15.11.2019 | 13.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.03 MB | 19.11.2019 | 12.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.73 MB | 19.11.2019 | 12.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
2.64 MB | 19.11.2019 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.52 MB | 19.11.2019 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.36 MB | 19.11.2019 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.64 MB | 19.11.2019 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.52 MB | 19.11.2019 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.36 MB | 19.11.2019 | 12.11.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.9 MB | 19.11.2019 | 12.11.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 54.23 KB | 15.11.2019 | 12.11.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 55.29 KB | 15.11.2019 | 12.11.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 149.11 KB | 15.11.2019 | 12.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 01.11.2019 | 01.11.2019 | 2 |
Application |
TIF | 146.26 KB | 31.10.2019 | 30.10.2019 | 4 |
Copy of the personal identification document |
2.62 MB | 19.11.2019 | 24.10.2019 | 5 | |
Copy of the personal identification document |
EDOC | 2.13 MB | 19.11.2019 | 24.10.2019 | 5 |
Copy of the personal identification document |
2.62 MB | 19.11.2019 | 24.10.2019 | 5 | |
Notice of a member of the Board regarding the resignation |
TIF | 11.81 KB | 31.10.2019 | 14.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 34.45 KB | 15.11.2019 | 09.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.78 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
TIF | 221.38 KB | 08.02.2018 | 08.02.2018 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 9.95 KB | 08.02.2018 | 08.02.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.04 KB | 08.02.2018 | 08.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
TIF | 291.83 KB | 06.07.2017 | 05.07.2017 | 7 |
Consent of members of the supervisory board |
TIF | 11.01 KB | 06.07.2017 | 27.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.43 KB | 06.07.2017 | 27.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.18 KB | 06.07.2017 | 27.06.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 27.72 KB | 06.07.2017 | 27.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.73 KB | 06.07.2017 | 27.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 23.05.2017 | 23.05.2017 | 2 |
Application |
TIF | 277.13 KB | 22.05.2017 | 22.05.2017 | 7 |
Consent of members of the supervisory board |
TIF | 12.13 KB | 22.05.2017 | 18.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 12.94 KB | 22.05.2017 | 18.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 11.46 KB | 22.05.2017 | 18.05.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 22.68 KB | 22.05.2017 | 18.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.01 KB | 22.05.2017 | 18.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.79 KB | 03.02.2017 | 01.02.2017 | 2 |
Application |
TIF | 723.5 KB | 03.02.2017 | 30.01.2017 | 6 |
List of members of the Board / Supervisory Board |
TIF | 20.8 KB | 03.02.2017 | 30.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.07 KB | 03.02.2017 | 25.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.45 KB | 24.01.2017 | 23.01.2017 | 2 |
Application |
TIF | 966.51 KB | 24.01.2017 | 16.01.2017 | 12 |
Consent of members of the supervisory board |
TIF | 40.7 KB | 24.01.2017 | 16.01.2017 | 3 |
List of members of the Board / Supervisory Board |
TIF | 38.3 KB | 24.01.2017 | 16.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 154.15 KB | 24.01.2017 | 16.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 168.28 KB | 24.01.2017 | 16.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.56 KB | 06.10.2016 | 30.09.2016 | 2 |
Application |
TIF | 2.37 MB | 06.10.2016 | 27.09.2016 | 6 |
Consent of a member of the Board / executive director |
TIF | 104.92 KB | 06.10.2016 | 22.09.2016 | 4 |
List of members of the Board / Supervisory Board |
TIF | 26.96 KB | 06.10.2016 | 22.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.4 KB | 06.10.2016 | 22.09.2016 | 2 |
Submission/Application |
TIF | 23.39 KB | 06.10.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.07 KB | 19.06.2014 | 18.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.4 KB | 19.06.2014 | 18.06.2014 | 2 |
Application |
TIF | 125 KB | 19.06.2014 | 16.06.2014 | 3 |
Application |
TIF | 63.43 KB | 19.06.2014 | 16.06.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.96 KB | 19.06.2014 | 16.06.2014 | 2 |
List of members of the Board / Supervisory Board |
TIF | 21.52 KB | 19.06.2014 | 16.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.7 KB | 19.06.2014 | 16.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.53 KB | 19.06.2014 | 16.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.77 KB | 06.06.2014 | 25.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.7 KB | 06.06.2014 | 31.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.55 KB | 28.03.2014 | 29.01.2014 | 2 |
Registration certificates |
TIF | 125.86 KB | 28.03.2014 | 29.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.75 KB | 28.03.2014 | 22.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.95 KB | 28.03.2014 | 21.01.2014 | 1 |
Application |
TIF | 584.8 KB | 28.03.2014 | 21.01.2014 | 4 |
Confirmation or consent to legal address |
TIF | 23.28 KB | 28.03.2014 | 21.01.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.87 KB | 28.03.2014 | 21.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.84 KB | 28.03.2014 | 21.01.2014 | 2 |
Consent of members of the supervisory board |
TIF | 44.19 KB | 28.03.2014 | 21.01.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.05.2023 |
LETA | "Rietumu Asset Management" anulēta ieguldījumu pārvaldes sabiedrības licence |
23.01.2017 |
LETA | Nomainīts "Rietumu Asset Management" valdes sastāvs |
23.01.2017 |
LETA | papildināta - Nomainīts "Rietumu Asset Management" valdes sastāvs |