Luminor Latvijas atklātais pensiju fonds, AS

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Data available to authorized users
(SRS taxpayer rating 25.01.2025)
Basic data
Name Luminor Latvijas atklātais pensiju fonds AS Previous names
Legal form Joint stock company (AS)
Registration number, date 40103331798, 11.10.2010
Register, Included in The Register Commercial register, 11.10.2010
SEPA identifier LV30ZZZ40103331798
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103331798 Is active 14.10.2014
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 12, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 12, Rīga, LV-1013
Beneficial owners reported Yes
Registration certificate number, date Nr. K087071. 11.10.2010
Fixed capital Paid capital - 400 014.00 EUR (Registered in State Enterprise register 11.09.2017)
Activity code (NACE)
  • Activities auxiliary to insurance and pension funding n.e.c. (66.29, version 2.1) (Source: SRS)
  • Other activities auxiliary to insurance and pension funding (66.29, version 2.0) (Source: ZO.LV)
  • Pension funding (65.30, version 2.1) (Source: CSB)
  • Other monetary intermediation (64.19, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 04.12.2024
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 30.12.2024
Find out current information about tax debts
Contact information
Phone +371 67005623
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 (14)
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
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Actual data

Actual data. Board (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2023 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2023 Head of the board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2022 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2023 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2024 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2023 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2023 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2024 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
04.10.2023

From Head of the board
To Member of the Board

Natural person(s) (xxxxxx-xxxxx)
04.10.2023

From Member of the Board
To Head of the board

Changes in personal data. Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
03.06.2024

From Deputy chairperson of the Council
To Chairperson of the Council

Natural person(s) (xxxxxx-xxxxx)
03.06.2024

From Member of the Council
To Deputy chairperson 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
Luminor Bank AS(Registration number: 11315936)Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 45, 10145, Igaunija
From 18.09.2023 28170 14.20 EUR 400 014.00 EUR 100.00 % 28170 04.10.2023
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2020 United States United States

Type of control: other

Type of control: on the basis of ownership

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Comparative indices
Index Place
Age of the company * 80267 - 80297
 80267 - 80297

About the company's comparative indices

Luminor Latvijas atklātais pensiju fonds mentioned in newspapers   Luminor Latvijas atklātais pensiju fonds zo.lv catalogue
Legal address on the map
Luminor Latvijas atklātais pensiju fonds Legal address on the map
Publications (0)