Signet Bank, AS

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Data available to authorized users
(SRS taxpayer rating 05.09.2024)
Basic data
Name Signet Bank AS Previous names
Legal form Joint stock company (AS)
Registration number, date 40003043232, 06.12.1991
Register, Included in The Register Commercial register, 24.09.2004
SEPA identifier LV34ZZZ40003043232
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003043232 Is active 22.05.2000
Check in EU VAT register
Legal address Legal address: Rīga, Antonijas iela 3, LV-1010 Previous addresses
Other registered in this address
Postal address Antonijas iela 3, Rīga, LV-1010
Registration certificate number, date Nr. K124028. 28.04.2012
Fixed capital Paid capital - 12 644 006.60 EUR (Registered in State Enterprise register 02.11.2023)
Activity code (NACE)
  • Other monetary intermediation (64.19, version 2.0) (Source: SRS, CSB)
  • Monetary intermediation (64.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.08.2024
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 22.08.2024
Find out current information about tax debts
Contact information
Phone +371 67080000
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 (42)
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

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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2022 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2022 Member 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 05.07.2022 Chairperson of the Council
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2022 Member of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (9)
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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS RIT GROUP(44103120820)Jūrmala, 2. līnija 1
From 01.11.2023 173686 14.20 EUR 2 466 341.20 EUR 19.50601 % 173686 02.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2023 8904 14.20 EUR 126 436.80 EUR 0.99997 % 8904 02.11.2023
Document country on the date of registration: United States
ID Family Foundation SIA(40103685628)Rīga, Ernsta Bergmaņa iela 3
From 01.11.2023 46285 14.20 EUR 657 247.00 EUR 5.19809 % 46285 02.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2023 71234 14.20 EUR 1 011 522.80 EUR 8.00002 % 71234 02.11.2023
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2023 87767 14.20 EUR 1 246 291.40 EUR 9.85678 % 87767 02.11.2023
Document country on the date of registration: Latvia
SIA Reglink(40203333333)Rīga, Alberta iela 13
From 01.11.2023 141832 14.20 EUR 2 014 014.40 EUR 15.92861 % 141832 02.11.2023
Document country on the date of registration: Latvia
Signet Acquisition III, LLC(Registration number: 7609463)225 Crossways Park Drive, Woodbury, New York 11797, USA
From 01.11.2023 218154 14.20 EUR 3 097 786.80 EUR 24.50004 % 218154 02.11.2023
Document country on the date of registration: United States
SLINK SIA(50203336721)Rīga, Elijas iela 17 - 4
From 01.11.2023 56733 14.20 EUR 805 608.60 EUR 6.37147 % 56733 02.11.2023
Document country on the date of registration: Latvia
Solrut Holding Company LLC(Registration number: 4318911)C/O General Counsel 225 Crossways Park Drive, WOODBURY, NEW YORK, 11797
From 01.11.2023 85828 14.20 EUR 1 218 757.60 EUR 9.63901 % 85828 02.11.2023
Document country on the date of registration: United States
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 24.02.2022
Awards
  • SRS In-depth Cooperation Programme. SILVER 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. year 
    2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. GOLD 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. year 
    2019., 2020. year
  • 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices
Index Place
Age of the company * 3500 - 3526
 3500 - 3526

About the company's comparative indices

Signet Bank mentioned in newspapers   Signet Bank zo.lv catalogue
Legal address on the map
Signet Bank Legal address on the map
Publications (1)
Ieķīlātas “Arēna Rīga” kapitāldaļas  12.08.2019 07:45

SIA “Glesum Investments”, kuras vienīgais īpašnieks ir uzņēmējs Juris Savickis, ir ieķīlājusi tai piederošās multifunkcionālās halles “Arēna Rīga” pārvaldītāja SIA “Arēna Rīga” kapitāldaļas, ziņo “Lursoft” Klientu portfelis.

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