Indexo Atklātais Pensiju Fonds, AS

Basic data
Name Indexo Atklātais Pensiju Fonds AS
Legal form Joint stock company (AS)
Registration number, date 40203248944, 13.06.2020
Register, Included in The Register Commercial register, 13.06.2020
SEPA identifier LV21ZZZ40203248944
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203248944 Is active 10.08.2020
Legal address Legal address: Rīga, Roberta Hirša iela 1, LV-1045 Previous addresses
Other registered in this address
Postal address Roberta Hirša iela 1, Rīga, LV-1045
Fixed capital Paid capital - 775 000.00 EUR (Registered in State Enterprise register 08.11.2024)
Activity code (NACE)
  • Pension funding (65.30, version 2.0) (Source: SRS, ZO.LV)
  • Pension funding (65.30, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 08.11.2024
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 29.01.2025
Find out current information about tax debts
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 (4)
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 29.07.2024 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 29.07.2024 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 29.07.2024 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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2023 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.
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2023 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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
29.07.2024

From Member of the Board
To Head of the board

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
IPAS "Indexo"(40203042988)Rīga, Roberta Hirša iela 1
From 06.11.2024 775000 1.00 EUR 775 000.00 EUR 100.00 % 775000 08.11.2024
Document country on the date of registration: Latvia
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 29.07.2024
Comparative indices
Index Place
Age of the company * 143702 - 143726
 143702 - 143726

About the company's comparative indices

Legal address on the map
Indexo Atklātais Pensiju Fonds Legal address on the map
Publications (1)
Palielināts "Indexo Atklātais Pensiju Fonds" pamatkapitāls 05.01.2022 06:18

Lursoft Klientu Portfeļa monitorings ziņo, ka vakar, 4.janvārī, AS “Indexo Atklātais Pensiju Fonds” pamatkapitāls palielināts līdz 600 tūkst. EUR