Indexo, IPAS
Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.
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 - 3 568 511.00 EUR (Registered in State Enterprise register 18.07.2022) Conditional equity capital - 299 572.00 EUR (Registered in State Enterprise register 14.06.2022) Registered capital - 3 568 511.00 EUR (Registered in State Enterprise register 18.07.2022) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 13.10.2022 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Apply for debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered to 23.01.2023 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 (5) | |||
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 |
2021 | Sign in | ||
2020 | |||
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 16.08.2018 |
Member 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 01.06.2022 |
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 25.04.2022 |
Head 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 14.06.2022 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.06.2022 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.06.2022 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.06.2022 |
Chairperson of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (0) |
No data |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.03.2018 | Germany | Estonia | |
Type of control: on the basis of ownership Type of control: as a representative of the executive or administrative body Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 06.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Type of control: as a representative of the executive or administrative body Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (2) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
25.04.2022 |
From Type of control: on the basis of ownership |
Natural person(s) (xxxxxx-xxxxx) | |
25.04.2022 |
From Type of control: on the basis of ownership |
Awards | |
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Comparative indices | |||
Index | Place | ||
Age of the company * 131315 - 131341 | 131315 - 131341 |
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Registered capital * 1185 | 1185 |
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About the company's comparative indices |
Legal address on the map |
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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. |