Signet Bank, AS
Basic data | |||||||||||||
Name | Signet Bank AS Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003043232, 06.12.1991 | ||||||||||||
Register, Included in The Register | Commercial register, 24.09.2004 | ||||||||||||
SEPA identifier | LV34ZZZ40003043232 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Antonijas iela 3, LV-1010
Previous addresses Other registered in this address |
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Postal address | Antonijas iela 3, Rīga, LV-1010 | ||||||||||||
Registration certificate number, date | Nr. K124028. 28.04.2012 | ||||||||||||
Fixed capital |
Paid capital - 12 644 006.60 EUR (Registered in State Enterprise register 02.11.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 29.08.2024 |
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 collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 04.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67080000 |
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 (42) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 07.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 07.03.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 07.03.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 07.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 11.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 11.04.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 11.04.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 11.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 20.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 20.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 15.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 15.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 12.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 12.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 14.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 14.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 13.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 13.03.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 13.03.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 13.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 14.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 14.03.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 14.03.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 14.03.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 09.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 09.03.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 09.03.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 09.03.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 12.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 12.03.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 11.03.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 11.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 18.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 18.03.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 18.03.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 18.03.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 08.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 08.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 09.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 09.03.2012 |
2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 15.03.2012 | 01.01.2011 - 31.12.2011 | Dependency Statement | 15.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 05.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 05.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 31.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 31.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 27.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 27.03.2009 |
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 31.03.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 31.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 01.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 01.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 01.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 01.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 03.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 03.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 03.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 03.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 30.03.2006 | 01.01.2005 - 31.12.2005 | Annual report | 30.03.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 30.03.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 30.03.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 31.03.2005 | 01.01.2004 - 31.12.2004 | Annual report | 31.03.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 31.03.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 31.03.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 01.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 01.04.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 01.04.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 01.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 28.03.2003 | 01.01.2002 - 31.12.2002 | Annual report | 28.03.2003 |
2002 , Dependency Statement , 01.01.2002 - 31.12.2002 , 28.03.2003 | 01.01.2002 - 31.12.2002 | Dependency Statement | 28.03.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 16.02.2021 | 01.01.2001 - 31.12.2001 | Annual report | 16.02.2021 |
2001 , Dependency Statement , 01.01.2001 - 31.12.2001 , 20.03.2002 | 01.01.2001 - 31.12.2001 | Dependency Statement | 20.03.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 28.03.2001 | 01.01.2000 - 31.12.2000 | Annual report | 28.03.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 19.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 19.05.2000 |
1997 , Annual report , 01.01.1997 - 31.12.1997 , 17.02.2021 | 01.01.1997 - 31.12.1997 | Annual report | 17.02.2021 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.07.2022 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.07.2022 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.09.2023 |
Member of the Board/ Together with at least 1 |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.07.2022 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Actual data. Council (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.07.2022 |
Chairperson of the Council |
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Document country on the date of registration: United States | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.07.2022 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.07.2022 |
Member of the Council |
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Document country on the date of registration: Sweden | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.07.2022 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (9) | ||||||
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. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
AS RIT GROUP(44103120820)Jūrmala, 2. līnija 1 | ||||||
From 01.11.2023 | 173686 | 14.20 EUR | 2 466 341.20 EUR | 19.50601 % | 173686 | 02.11.2023 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 01.11.2023 | 8904 | 14.20 EUR | 126 436.80 EUR | 0.99997 % | 8904 | 02.11.2023 |
Document country on the date of registration: United States | ||||||
ID Family Foundation SIA(40103685628)Rīga, Ernsta Bergmaņa iela 3 | ||||||
From 01.11.2023 | 46285 | 14.20 EUR | 657 247.00 EUR | 5.19809 % | 46285 | 02.11.2023 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 01.11.2023 | 71234 | 14.20 EUR | 1 011 522.80 EUR | 8.00002 % | 71234 | 02.11.2023 |
Document country on the date of registration: Russian Federation | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 01.11.2023 | 87767 | 14.20 EUR | 1 246 291.40 EUR | 9.85678 % | 87767 | 02.11.2023 |
Document country on the date of registration: Latvia | ||||||
SIA Reglink(40203333333)Rīga, Alberta iela 13 | ||||||
From 01.11.2023 | 141832 | 14.20 EUR | 2 014 014.40 EUR | 15.92861 % | 141832 | 02.11.2023 |
Document country on the date of registration: Latvia | ||||||
Signet Acquisition III, LLC(Registration number: 7609463)225 Crossways Park Drive, Woodbury, New York 11797, USA | ||||||
From 01.11.2023 | 218154 | 14.20 EUR | 3 097 786.80 EUR | 24.50004 % | 218154 | 02.11.2023 |
Document country on the date of registration: United States | ||||||
SLINK SIA(50203336721)Rīga, Elijas iela 17 - 4 | ||||||
From 01.11.2023 | 56733 | 14.20 EUR | 805 608.60 EUR | 6.37147 % | 56733 | 02.11.2023 |
Document country on the date of registration: Latvia | ||||||
Solrut Holding Company LLC(Registration number: 4318911)C/O General Counsel 225 Crossways Park Drive, WOODBURY, NEW YORK, 11797 | ||||||
From 01.11.2023 | 85828 | 14.20 EUR | 1 218 757.60 EUR | 9.63901 % | 85828 | 02.11.2023 |
Document country on the date of registration: United States |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 24.02.2022 |
Awards | |
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Comparative indices | |||
Index | Place | ||
Age of the company * 3498 - 3524 | 3498 - 3524 | ||
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Ieķīlātas “Arēna Rīga” kapitāldaļas | 12.08.2019 07:45 |
SIA “Glesum Investments”, kuras vienīgais īpašnieks ir uzņēmējs Juris Savickis, ir ieķīlājusi tai piederošās multifunkcionālās halles “Arēna Rīga” pārvaldītāja SIA “Arēna Rīga” kapitāldaļas, ziņo “Lursoft” Klientu portfelis. |