Signet Pensiju Pārvalde IPAS
Basic data | |||||||||||||
Name | Signet Pensiju Pārvalde IPAS Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003814724, 30.03.2006 | ||||||||||||
Register, Included in The Register | Commercial register, 30.03.2006 | ||||||||||||
SEPA identifier | LV15ZZZ40003814724 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Antonijas iela 3 - 7, LV-1010
Previous addresses Other registered in this address |
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Postal address | Antonijas iela 3 - 7, Rīga, LV-1010 | ||||||||||||
Registration certificate number, date | Nr. K113319. 27.05.2011 | ||||||||||||
Fixed capital |
Paid capital - 585 000.00 EUR (Registered in State Enterprise register 22.08.2024) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 22.08.2024 | ||||||||||||
Creditor notifications | Yes (Actual record: 17.07.2024) |
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 10.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67002777 |
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 (34) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 12.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 12.03.2024 |
2023 , Dependency Statement , 01.01.2023 - 31.12.2023 , 11.03.2024 | 01.01.2023 - 31.12.2023 | Dependency Statement | 11.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.03.2023 |
2022 , Dependency Statement , 01.01.2022 - 31.12.2022 , 31.03.2023 | 01.01.2022 - 31.12.2022 | Dependency Statement | 31.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.04.2022 |
2021 , Dependency Statement , 01.01.2021 - 31.12.2021 , 31.03.2022 | 01.01.2021 - 31.12.2021 | Dependency Statement | 31.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 31.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 31.03.2021 |
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 31.03.2021 | 01.01.2020 - 31.12.2020 | Dependency Statement | 31.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 31.03.2020 |
2019 , Dependency Statement , 01.01.2019 - 31.12.2019 , 07.04.2020 | 01.01.2019 - 31.12.2019 | Dependency Statement | 07.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.04.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 08.04.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 08.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.08.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.08.2018 |
2017 , Dependency Statement , 01.01.2017 - 31.12.2017 , 27.08.2018 | 01.01.2017 - 31.12.2017 | Dependency Statement | 27.08.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.03.2017 |
2016 , Dependency Statement , 01.01.2016 - 31.12.2016 , 27.03.2017 | 01.01.2016 - 31.12.2016 | Dependency Statement | 27.03.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.04.2016 |
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 30.03.2016 | 01.01.2015 - 31.12.2015 | Dependency Statement | 30.03.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.04.2015 |
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 31.03.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 31.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 02.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 02.04.2014 |
2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 20.03.2014 | 01.01.2013 - 31.12.2013 | Dependency Statement | 20.03.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 29.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 29.03.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 02.04.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 02.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 02.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 02.04.2012 |
2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 02.04.2012 | 01.01.2011 - 31.12.2011 | Dependency Statement | 02.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.04.2011 |
2010 , Dependency Statement , 01.01.2010 - 31.12.2010 , 31.03.2011 | 01.01.2010 - 31.12.2010 | Dependency Statement | 31.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 14.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 14.04.2010 |
2009 , Dependency Statement , 01.01.2009 - 31.12.2009 , 31.03.2010 | 01.01.2009 - 31.12.2009 | Dependency Statement | 31.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 31.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 31.03.2009 |
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 31.03.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 31.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 31.03.2008 | 01.01.2007 - 31.12.2007 | Annual report | 31.03.2008 |
2006 , Annual report , 30.03.2006 - 31.12.2006 , 25.04.2007 | 30.03.2006 - 31.12.2006 | Annual report | 25.04.2007 |
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 27.06.2024 |
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 19.02.2024 |
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 27.06.2024 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.07.2023 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.07.2023 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.07.2023 |
Deputy 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) | |||
27.06.2024 |
From Together with CEO |
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Natural person(s) (xxxxxx-xxxxx) | |||
27.06.2024 |
From Together with CEO |
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 |
Signet Bank AS(40003043232)Rīga, Antonijas iela 3 | ||||||
From 19.08.2024 | 585000 | 1.00 EUR | 585 000.00 EUR | 100.00 % | 585000 | 22.08.2024 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 25.07.2023 |
Awards | |
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Comparative indices | |||
Index | Place | ||
Age of the company * 62165 - 62181 | 62165 - 62181 | ||
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |