Luminor Asset Management, IPAS

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Data available to authorized users
(SRS taxpayer rating 17.09.2024)
Basic data
Name Luminor Asset Management IPAS Previous names
Legal form Joint stock company (AS)
Registration number, date 40003699053, 10.09.2004
Register, Included in The Register Commercial register, 10.09.2004
SEPA identifier LV23ZZZ40003699053
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003699053 Is active 27.09.2018
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 12, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 12, Rīga, LV-1013
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K118290. 11.11.2011
Fixed capital Paid capital - 5 000 000.00 EUR (Registered in State Enterprise register 02.08.2018)
Activity code (NACE)
  • Trusts, funds and similar financial entities (64.30, version 2.0) (Source: SRS)
  • Fund management activities (66.30, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.08.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 05.09.2024
Find out current information about tax debts
Contact information
Phone +371 1880
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 (22)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2022 Member of the Council
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
03.06.2024

From Deputy chairperson of the Council
To Chairperson of the Council

Natural person(s) (xxxxxx-xxxxx)
03.06.2024

From Member of the Council
To Deputy chairperson of the Council

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
Luminor Bank AS(Registration number: 11315936)Liivalaia tn 45, Kesklinna linnaosa, Harju maakond, Tallina, 10145
From 07.01.2019 5000000 1.00 EUR 5 000 000.00 EUR 100.00 %
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2020 United States United States

Type of control: other

Type of control: on the basis of ownership

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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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices
Index Place
Age of the company * 56270 - 56288
 56270 - 56288

About the company's comparative indices

Luminor Asset Management mentioned in newspapers   Luminor Asset Management zo.lv catalogue
Legal address on the map
Luminor Asset Management Legal address on the map
Publications (0)