INDEXO Banka, AS
Public Limited Company, Small company
Place in branch
20K+ by turnover
81 by paid taxes
256 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS INDEXO Banka |
| Registration number, date | 40203448611, 19.12.2022 |
| VAT number | LV40203448611 from 16.01.2023 Europe VAT register |
| Register, date | Commercial Register, 19.12.2022 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 17 309 445 EUR, registered payment 12.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 651.95 | 0 |
| Personal income tax (thousands, €) | 189.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 328.41 | 0 |
| Average employees count | 23 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Cita monetārā starpniecība (64.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita monetārā starpniecība (64.19) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.12.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
IPAS "Indexo"Reg. no. 40203042988
|
100 % | 17 309 445 | € 1 | € 17 309 445 | Latvia | 12.09.2024 | 12.09.2024 |
Historical company names
| AS IDX1R | Until 20.05.2024 | last year |
|---|
Historical addresses
| Rīga, Elizabetes iela 13 - 1A | Until 19.09.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | ODT | ||||
2022 |
Annual report | 19.12.2022 - 31.12.2022 | 04.06.2023 | PDF (546.15 KB) | €11.00 |
Documents
Restricted documents
available by request to LR Company register
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
23.02.2025 |
LETA | Ķeguma HES vadības sistēmu par 791 200 eiro atjauninās "Extended Automation" |
10.01.2025 |
LETA | "Indexo bankas" padomes locekļa amatā apstiprināts Jaunarājs |
04.06.2024 |
LETA | Veiktas izmaiņas ieguldījumu pārvaldes sabiedrības "Indexo" valdē |
21.05.2024 |
LETA | "IDX1R" mainījusi nosaukumu uz "Indexo banka" |
31.05.2023 |
LETA | "Indexo" meitasuzņēmuma "IDX1R" pamatkapitāls palielināts līdz pieciem miljoniem eiro |
