INDEXO Banka, AS
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | AS INDEXO Banka Previous names | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 40203448611, 19.12.2022 | ||||||||||||
| Register, Included in The Register | Commercial register, 19.12.2022 | ||||||||||||
| SEPA identifier | LV78ZZZ40203448611 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Roberta Hirša iela 1, LV-1045
Previous addresses Other registered in this address |
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| Postal address | Roberta Hirša iela 1, Rīga, LV-1045 | ||||||||||||
| Fixed capital |
Paid capital - 17 309 445.00 EUR (Registered in State Enterprise register 12.09.2024) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 19.09.2024 | ||||||||||||
| 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 restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 06.11.2024 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 (2) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.06.2024 |
| 2022 , Annual report , 19.12.2022 - 31.12.2022 , 04.06.2023 | 19.12.2022 - 31.12.2022 | Annual report | 04.06.2023 |
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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 (7) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 03.07.2024 |
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 21.05.2024 |
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 30.05.2023 |
Member of the Board/ Together with at least 1 |
||
| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 30.05.2023 |
Member of the Board/ Together with at least 1 |
||
| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 30.05.2023 |
Member of the Board/ Together with at least 1 |
||
| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 30.05.2023 |
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 30.05.2023 |
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 30.05.2023 |
Deputy chairperson of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 30.05.2023 |
Member of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 30.05.2023 |
Member of the Council |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 30.05.2023 |
Chairperson of the Council |
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| Document country on the date of registration: Latvia | |||
| Changes in personal data. Actual data. Board (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 21.05.2024 |
From Natural person(s) (xxxxxx-xxxxx) |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| 30.05.2023 |
From Member of the Board
From Right of sole representation |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| 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. | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| IPAS "Indexo"(40203042988)Rīga, Elizabetes iela 13 - 1A Actual address: Rīga, Roberta Hirša iela 1 | ||||||
| From 12.09.2024 | 17309445 | 1.00 EUR | 17 309 445.00 EUR | 100.00 % | 17309445 | 12.09.2024 |
| 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 19.12.2022 | |||
| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 164948 - 164983 | 164948 - 164983 |
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Net turnover
85359 - 110508 , Major
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85359 - 110508 |
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Major |
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Profit or loss
110439
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110439 |
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Equity capital
2665
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2665 |
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Fixed assets
3288
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3288 |
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Balance
3128
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3128 |
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Tangible assets
32125
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32125 |
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Liquidity
55327 , Companies
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55327 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (1) | |
| Nomainīta “IDX1R” padome | 06.02.2023 09:55 |
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Lursoft Klientu Portfeļa monitorings ziņo, ka aizvadītajā piektdienā, 3. februārī, nomainīta AS “IDX1R” padome |
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- Additional data- Membership in other companies- Departments (1)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (2)- Multi reports- Tax (fee) debts and analytics (3)- Tax payments to state budget (2)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (2)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (73)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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