INDEXO Banka, AS
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | AS INDEXO Banka Previous names | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 40203448611, 19.12.2022 | ||||||||||||
| Register, Included in The Register | Commercial register, 19.12.2022 | ||||||||||||
| SEPA identifier | LV78ZZZ40203448611 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Roberta Hirša iela 1, LV-1045
Previous addresses Other registered in this address |
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| Postal address | Roberta Hirša iela 1, Rīga, LV-1045 | ||||||||||||
| Fixed capital |
Paid capital - 17 309 445.00 EUR (Registered in State Enterprise register 12.09.2024) |
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| Activity code (NACE) | |||||||||||||
| Data updated in the Register of Enterprises | 10.01.2025 | ||||||||||||
| 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 restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 12.02.2025 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 (2) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.06.2024 |
| 2022 , Annual report , 19.12.2022 - 31.12.2022 , 04.06.2023 | 19.12.2022 - 31.12.2022 | Annual report | 04.06.2023 |
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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 (6) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 03.07.2024 |
Member of the Board/ Together with at least 1 |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 21.05.2024 |
Member of the Board/ Together with at least 1 |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 30.05.2023 |
Member of the Board/ Together with at least 1 |
||
| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 30.05.2023 |
Member of the Board/ Together with at least 1 |
||
| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 30.05.2023 |
Member of the Board/ Together with at least 1 |
||
| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 30.05.2023 |
Head of the board/ Together with at least 1 |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Actual data. Council (5) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 10.01.2025 |
Deputy chairperson of the Council |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 10.01.2025 |
Member of the Council |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 10.01.2025 |
Member of the Council |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 10.01.2025 |
Member of the Council |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 10.01.2025 |
Chairperson of the Council |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Changes in personal data. Actual data. Board (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 21.05.2024 |
From Natural person(s) (xxxxxx-xxxxx) |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| 30.05.2023 |
From Member of the Board
From Right of sole representation |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (1) | |||
| The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 19.12.2022 | |||
| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 162358 - 162393 | 162358 - 162393 |
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Net turnover
86688 - 112782 , Major
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86688 - 112782 |
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Major |
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Profit or loss
112703
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112703 |
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Equity capital
2751
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2751 |
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Fixed assets
3386
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3386 |
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Balance
3242
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3242 |
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Tangible assets
32606
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32606 |
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Liquidity
56139 , Companies
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56139 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (1) | |
| Nomainīta “IDX1R” padome | 06.02.2023 09:55 |
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Lursoft Klientu Portfeļa monitorings ziņo, ka aizvadītajā piektdienā, 3. februārī, nomainīta AS “IDX1R” padome |
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- Additional data- Membership in other companies- Departments (1)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (2)- Multi reports- Tax (fee) debts and analytics (3)- Tax payments to state budget (2)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (2)- Company valuation: (until 2021)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (85)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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