SIGNET ASSET MANAGEMENT LATVIA IPS

Basic data
Name SIGNET ASSET MANAGEMENT LATVIA IPS Previous names
Legal form Joint stock company (AS)
Registration number, date 40103362872, 30.12.2010
Register, Included in The Register Commercial register, 30.12.2010
SEPA identifier LV82ZZZ40103362872
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103362872 Is active 18.07.2014
Legal address Legal address: Rīga, Antonijas iela 3 - 1, LV-1010 Previous addresses
Other registered in this address
Postal address Antonijas iela 3 - 1, Rīga, LV-1010
Registration certificate number, date Nr. K180559. 31.10.2017
Fixed capital Paid capital - 992 020.00 EUR (Registered in State Enterprise register 07.04.2022)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, ZO.LV)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: ZO.LV)
  • Other activities auxiliary to insurance and pension funding (66.29, version 2.0) (Source: ZO.LV)
  • Fund management activities (66.30, version 2.0) (Source: CSB)
  • Pension funding (65.3, version 2.0) (Source: ZO.LV)
  • Trusts, funds and similar financial entities (64.3, version 2.0) (Source: ZO.LV)
  • Fund management activities (66.3, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.04.2024
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 04.09.2024
Find out current information about tax debts
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 (13)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2019 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2019 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 17.06.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2021 Member of the Council
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2021 Member of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
07.10.2019

From Right of sole representation
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 01.02.2024 992020 1.00 EUR 992 020.00 EUR 100.00 % 992020 01.02.2024
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 07.10.2019
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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices
Index Place
Age of the company * 83062 - 83084
 83062 - 83084

About the company's comparative indices

Legal address on the map
SIGNET ASSET MANAGEMENT LATVIA IPS Legal address on the map
Publications (0)