Akciju sabiedrība "INVL atklātais pensiju fonds"

Key FactsEnterprise Register · 24/09/2025

Legal form: Akciju sabiedrība
Registration date: 04/02/1998
SEPA code: LV32ZZZ40003377918
Address: Rīga, Elizabetes iela 10B - 1
Region: 0
Equity capital: €495,643
NACE code: 65.3065.30 Pension funding
Industry sector: LL › 65 › 65.3 › 65.30
Historical names: 5

StatusEnterprise Register · 24/09/2025

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 24/09/2025

JUR.Ieguldījumu pārvaldes akciju sabiedrība "INVL Asset Management"

354,031

Beneficial Owners

No registered UBOs

Officials

Executive Board

Markova Karīna

Board Member

Zobena Dina

Chair of Board

Supervisory Board

Cyba Andrej

Chair of Supervisory Board

Jovaišiene Asta

company.positions.SUPERVISORY_BOARD_MEMBER

Martinovs Andrejs

company.positions.SUPERVISORY_BOARD_MEMBER

+1 more

Power of AttorneyEnterprise Register · 24/09/2025

No prokūra data

Timeline

10/02/2026

AS shareholder: Ieguldījumu pārvaldes akciju sabiedrība "INVL Asset Management" (354031 shares)

Ieguldījumu pārvaldes akciju sabiedrība "INVL Asset Management" (354031 shares)

10/02/2026

Capital: Apmaksātais pamatkapitāls 495643.4 EUR

495643.4 EUR

24/09/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Markova Karīna

Markova Karīna

24/09/2025

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Zobena Dina

Zobena Dina

08/07/2025

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Načajus Andrius

Načajus Andrius

17/12/2024

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Cyba Andrej

Cyba Andrej

23/11/2023

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Jovaišiene Asta

Jovaišiene Asta

12/10/2022

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Martinovs Andrejs

Martinovs Andrejs

Key FactsEnterprise Register · 24/09/2025

Legal form: Akciju sabiedrība
Registration date: 04/02/1998
SEPA code: LV32ZZZ40003377918
Address: Rīga, Elizabetes iela 10B - 1
Region: 0
Equity capital: €495,643
NACE code: 65.3065.30 Pension funding
Industry sector: LL › 65 › 65.3 › 65.30
Historical names: 5

StatusEnterprise Register · 24/09/2025

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 24/09/2025

JUR.Ieguldījumu pārvaldes akciju sabiedrība "INVL Asset Management"

354,031

Beneficial Owners

No registered UBOs

Officials

Executive Board

Markova Karīna

Board Member

Zobena Dina

Chair of Board

Supervisory Board

Cyba Andrej

Chair of Supervisory Board

Jovaišiene Asta

company.positions.SUPERVISORY_BOARD_MEMBER

Martinovs Andrejs

company.positions.SUPERVISORY_BOARD_MEMBER

+1 more

Power of AttorneyEnterprise Register · 24/09/2025

No prokūra data

Timeline

10/02/2026

AS shareholder: Ieguldījumu pārvaldes akciju sabiedrība "INVL Asset Management" (354031 shares)

Ieguldījumu pārvaldes akciju sabiedrība "INVL Asset Management" (354031 shares)

10/02/2026

Capital: Apmaksātais pamatkapitāls 495643.4 EUR

495643.4 EUR

24/09/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Markova Karīna

Markova Karīna

24/09/2025

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Zobena Dina

Zobena Dina

08/07/2025

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Načajus Andrius

Načajus Andrius

17/12/2024

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Cyba Andrej

Cyba Andrej

23/11/2023

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Jovaišiene Asta

Jovaišiene Asta

12/10/2022

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Martinovs Andrejs

Martinovs Andrejs