Indexo, IPAS
Basic data | |||||||||||||
Name | IPAS "Indexo" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40203042988, 10.01.2017 | ||||||||||||
Register, Included in The Register | Commercial register, 10.01.2017 | ||||||||||||
SEPA identifier | LV17ZZZ40203042988 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Elizabetes iela 13 - 1A, LV-1010
Previous addresses Other registered in this address |
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Postal address | Elizabetes iela 13 - 1A, Rīga, LV-1010 | ||||||||||||
Fixed capital |
Paid capital - 4 760 549.00 EUR (Registered in State Enterprise register 09.09.2024) Conditional equity capital - 29 527.00 EUR (Registered in State Enterprise register 03.06.2024) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 09.09.2024 |
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 collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 09.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 20006088 |
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 (7) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 10.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 10.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 14.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 14.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 20.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 20.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 27.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 27.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 28.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 28.03.2019 |
2017 , Annual report , 10.01.2017 - 31.12.2017 , 29.03.2018 | 10.01.2017 - 31.12.2017 | Annual report | 29.03.2018 |
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
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.06.2024 |
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 03.06.2024 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.06.2024 |
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 19.04.2023 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.04.2023 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.04.2023 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.04.2023 |
Chairperson of the Council |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
03.06.2024 |
From Member of the Board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (0) | |||||
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. | |||||
The shares are registered in the central securities depository: Nasdaq CSD SE, 40003242879, Rīga, Vaļņu iela 1, (Registered in State Enterprise register 05.07.2023) | |||||
No data |
Actual data. List of beneficial owners (1) | |||
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 03.06.2024 |
Awards | |
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Comparative indices | |||
Index | Place | ||
Age of the company * 123323 - 123346 | 123323 - 123346 | ||
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
“Indexo” padomes loceklis kļuvis par valdes locekli | 17.08.2018 07:29 |
Ieguldījumu pārvaldes akciju sabiedrības “Indexo” padomes loceklis un viens no patiesā labuma guvējiem Henrik Karmo kļuvis par uzņēmuma valdes locekli, ziņo “Lursoft” Klientu portfelis. |