CBL Atklātais pensiju fonds, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Basic data
Name Akciju sabiedrība "CBL Atklātais pensiju fonds" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003397312, 08.06.1998
Register, Included in The Register Commercial register, 07.04.2003
SEPA identifier LV97ZZZ40003397312
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Republikas laukums 2A, LV-1010 Previous addresses
Other registered in this address
Postal address Republikas laukums 2A, Rīga, LV-1010
Registration certificate number, date Nr. K184638. 05.01.2015
Fixed capital Paid capital - 640 292.00 EUR (Registered in State Enterprise register 29.04.2014)
Activity code (NACE)
  • Pension funding (65.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67010147
+371 67064656
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.07.2023 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2023 Chairperson of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2023 Member of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
20.12.2023

From Member of the Council
To Chairperson of the Council

Natural person(s) (xxxxxx-xxxxx)
20.12.2023

From Chairperson of the Council
To Member of the Council

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "Citadele banka"(40103303559)Rīga, Republikas laukums 2A
From 11.09.2024 640292 1.00 EUR 640 292.00 EUR 100.00 % 640292 26.09.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2018 United States United States

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: other

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.04.2024

From personal ID number
To personal ID number

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices
Index Place
Age of the company * 41252 - 41263
 41252 - 41263

About the company's comparative indices

CBL Atklātais pensiju fonds mentioned in newspapers   CBL Atklātais pensiju fonds zo.lv catalogue
Legal address on the map
CBL Atklātais pensiju fonds Legal address on the map
Publications (0)