Indexo, IPAS

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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
VAT identification number Status Registered Excluded
LV40203042988 Is active 08.06.2017
Check in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 13 - 1A, LV-1010 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Fund management activities (66.30, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Pension funding (65.30, version 2.0) (Source: ZO.LV)
  • Trusts, funds and similar financial entities (64.30, version 2.0) (Source: ZO.LV)
  • Activities auxiliary to insurance and pension funding (66.2, version 2.0) (Source: ZO.LV)
History of changes in activities
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)
Tax payments to state budget
(thous. EUR)
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
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
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
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (0)
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
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
To I Type of control: on the basis of ownership, II Type of control: as a representative of the executive or administrative body, III 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
To I Type of control: on the basis of ownership, II Type of control: as a representative of the executive or administrative body, III Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices
Index Place
Age of the company * 131315 - 131341
 131315 - 131341
Registered capital * 1185
 1185

About the company's comparative indices

Indexo mentioned in newspapers   Indexo zo.lv catalogue
Legal address on the map
Indexo 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.

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