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
VAT identification number Status Registered Excluded
LV40003814724 Isn't active 25.01.200712.12.2023
Legal address Legal address: Rīga, Antonijas iela 3 - 7, LV-1010 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Trusts, funds and similar financial entities (64.30, version 2.0) (Source: SRS, ZO.LV)
  • Fund management activities (66.30, version 2.0) (Source: CSB)
History of changes in activities
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 26.08.2024
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)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2024 Member of the Board/ Together with at least 1
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
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
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.07.2023 Deputy chairperson of the Council
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
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
27.06.2024

From Together with CEO
To Together with at least 1

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.
TimeSharesValueSharePercentNumber of votesRegistered 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
  • 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 * 62190 - 62206
 62190 - 62206

About the company's comparative indices

Legal address on the map
Signet Pensiju Pārvalde IPAS Legal address on the map
Publications (0)