Dukascopy Europe, IBS AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Basic data
Name Dukascopy Europe IBS AS Previous names
Legal form Joint stock company (AS)
Registration number, date 40003344762, 30.05.1997
Register, Included in The Register Commercial register, 03.08.2004
SEPA identifier LV31ZZZ40003344762
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003344762 Is active 25.06.1997
Check in EU VAT register
Legal address Legal address: Rīga, Lāčplēša iela 20A - 1, LV-1011 Previous addresses
Other registered in this address
Postal address Lāčplēša iela 20A - 1, Rīga, LV-1011
Beneficial owners reported Yes
Registration certificate number, date Nr. K112573. 27.05.2011
Fixed capital Paid capital - 1 616 461.00 EUR (Registered in State Enterprise register 24.10.2018)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB)
  • Security and commodity contracts brokerage (66.12, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67399000
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 (34)
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

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2020 Member 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 24.05.2022 Chairperson of the Council
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2022 Deputy chairperson of the Council
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2022 Member of the Council
Document country on the date of registration: Switzerland
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.
TimeSharesValueSharePercentRegistered in State Enterprise register
Dukascopy Bank SA(Registration number: CHE-112.086.322)Route de Pre-Bois 20, Meyrin, 1215 , Šveices Konfederācija
From 24.10.2018 1154615 1.40 EUR 1 616 461.00 EUR 100.00 %
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2018 Switzerland Switzerland

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2018 Switzerland Switzerland

Type of control: on the basis of ownership

 Sign in
Comparative indices
Index Place
Age of the company * 38727 - 38745
 38727 - 38745

About the company's comparative indices

Dukascopy Europe mentioned in newspapers   Dukascopy Europe zo.lv catalogue
Legal address on the map
Dukascopy Europe Legal address on the map
Publications (0)