Indexo Atklātais Pensiju Fonds, AS
Public Limited Company
Place in branch
436 by paid taxes
278 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 | Indexo Atklātais Pensiju Fonds AS |
| Registration number, date | 40203248944, 13.06.2020 |
| VAT number | LV40203248944 from 10.08.2020 Europe VAT register |
| Register, date | Commercial Register, 13.06.2020 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 775 000 EUR, registered payment 08.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Indexo Atklātais Pensiju Fonds, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.96 | 10.43 | 7.43 |
| Personal income tax (thousands, €) | 2.03 | 3.39 | 2.43 |
| Statutory social insurance contributions (thousands, €) | 2.29 | 4.62 | 3.54 |
| Average employees count | 1 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biedrības, nodibinājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS
Redakcija NACE 2.1 |
Pensiju finansēšana (65.30) |
| CSP industry
Redakcija NACE 2.0 |
Pensiju uzkrāšana (65.30) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.07.2024 | 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 |
| 07.06.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 29.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.07.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 27.07.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 27.07.2023 |
* 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 % | 775 000 | € 1 | € 775 000 | Latvia | 06.11.2024 | 08.11.2024 |
Contacts in cooperation with
Apply information changes
"Indexo Atklātais Pensiju Fonds", AS
Elizabetes 13-1a, Rīga, LV-1010 Check address owners
Biedrības, nodibinājumi
Historical addresses
| Rīga, Elizabetes iela 13 - 1A | Until 25.09.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 03.05.2024 | TIF (4.46 MB) | €11.00 | |
2022 |
Annual report | 19.05.2023 | TIF (4.14 MB) | €11.00 | |
2020 |
Annual report | 13.06.2020 - 31.12.2020 | 06.07.2021 | PDF (650.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 86.37 KB | 08.11.2024 | 06.11.2024 | 1 |
Articles of Association |
EDOC | 88.37 KB | 08.11.2024 | 06.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.66 KB | 08.11.2024 | 06.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 90.65 KB | 25.09.2024 | 17.09.2024 | 1 |
Articles of Association |
EDOC | 92.96 KB | 25.09.2024 | 17.09.2024 | 2 |
Amendments to the Articles of Association |
191.12 KB | 16.01.2023 | 16.01.2023 | 1 | |
Regulations for the increase/reduction of the equity |
179.73 KB | 16.01.2023 | 16.01.2023 | 2 | |
Articles of Association |
305.85 KB | 18.01.2023 | 04.01.2023 | 3 | |
Amendments to the Articles of Association |
DOCX | 26.22 KB | 04.01.2022 | 03.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 26.22 KB | 04.01.2022 | 03.12.2021 | 1 |
Articles of Association |
DOCX | 29.94 KB | 04.01.2022 | 03.12.2021 | 1 |
Articles of Association |
DOCX | 29.94 KB | 04.01.2022 | 03.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.17 KB | 04.01.2022 | 03.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.17 KB | 04.01.2022 | 03.12.2021 | 1 |
Articles of Association |
DOCX | 23.17 KB | 13.06.2020 | 05.06.2020 | 2 |
Memorandum of Association |
DOCX | 21.29 KB | 13.06.2020 | 05.06.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 76.92 KB | 08.11.2024 | 07.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 59.07 KB | 08.11.2024 | 06.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.14 KB | 08.11.2024 | 06.11.2024 | 1 |
Application |
EDOC | 75.25 KB | 25.09.2024 | 18.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.21 KB | 25.09.2024 | 17.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 203.38 KB | 29.07.2024 | 29.07.2024 | 1 |
Application |
EDOC | 103.78 KB | 29.07.2024 | 23.07.2024 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 47.9 KB | 29.07.2024 | 22.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.59 KB | 29.07.2024 | 22.07.2024 | 3 |
Application |
EDOC | 79.45 KB | 20.06.2024 | 20.06.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 113.26 KB | 21.06.2024 | 26.04.2024 | 1 |
Power of attorney, act of empowerment |
233.98 KB | 21.06.2024 | 29.11.2023 | 3 | |
Application |
ASICE | 65.57 KB | 27.07.2023 | 28.06.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 23.26 KB | 27.07.2023 | 26.05.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 24.12 KB | 27.07.2023 | 26.05.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 80.36 KB | 27.07.2023 | 26.05.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 56.12 KB | 27.07.2023 | 26.05.2023 | 1 |
Application |
286.51 KB | 18.01.2023 | 10.01.2023 | 3 | |
Statement of the Board regarding the payment of the equity |
172.15 KB | 18.01.2023 | 09.01.2023 | 1 | |
Protocols/decisions of a company/organisation |
320.43 KB | 18.01.2023 | 04.01.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.03 KB | 07.06.2022 | 07.06.2022 | 2 |
Application |
ASICE | 65.88 KB | 07.06.2022 | 17.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 43.78 KB | 07.06.2022 | 17.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 33.09 KB | 07.06.2022 | 17.05.2022 | 1 |
Consent of a member of the Board / executive director |
ASICE | 22.01 KB | 07.06.2022 | 17.05.2022 | 1 |
Protocols/decisions of a company/organisation |
175.13 KB | 07.06.2022 | 17.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
175.13 KB | 07.06.2022 | 17.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 49.51 KB | 04.01.2022 | 08.12.2021 | 1 |
Application |
DOCX | 49.51 KB | 04.01.2022 | 08.12.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 26.61 KB | 04.01.2022 | 08.12.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 26.61 KB | 04.01.2022 | 08.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 42.45 KB | 04.01.2022 | 03.12.2021 | 1 |
Articles of Association |
EDOC | 56.41 KB | 04.01.2022 | 03.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.26 KB | 04.01.2022 | 03.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.26 KB | 04.01.2022 | 03.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.33 KB | 04.01.2022 | 03.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 03.09.2021 | 03.09.2021 | 2 |
Application |
DOCX | 55.65 KB | 03.09.2021 | 16.08.2021 | 1 |
Application |
DOCX | 55.65 KB | 03.09.2021 | 16.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
80.65 KB | 03.09.2021 | 16.08.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
80.65 KB | 03.09.2021 | 16.08.2021 | 1 | |
List of members of the Board / Supervisory Board |
DOCX | 33.71 KB | 03.09.2021 | 16.08.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 33.71 KB | 03.09.2021 | 16.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.2 KB | 03.09.2021 | 30.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.2 KB | 03.09.2021 | 30.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
DOCX | 53.03 KB | 21.06.2021 | 17.06.2021 | 1 |
Application |
EDOC | 68.38 KB | 21.06.2021 | 17.06.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 19.71 KB | 21.06.2021 | 15.06.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.79 KB | 21.06.2021 | 15.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 21.01.2021 | 21.01.2021 | 2 |
Application |
DOCX | 51.15 KB | 21.01.2021 | 15.01.2021 | 1 |
Application |
EDOC | 66.24 KB | 21.01.2021 | 15.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.91 KB | 21.01.2021 | 08.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.46 KB | 21.01.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 13.06.2020 | 13.06.2020 | 2 |
Application |
DOCX | 41.82 KB | 13.06.2020 | 11.06.2020 | 8 |
Application |
EDOC | 62.79 KB | 13.06.2020 | 11.06.2020 | 8 |
Bank statements or other document regarding the payment of the equity |
144.55 KB | 13.06.2020 | 10.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 161.64 KB | 13.06.2020 | 10.06.2020 | 1 |
Announcement regarding the legal address |
DOCX | 14.19 KB | 13.06.2020 | 05.06.2020 | 1 |
Announcement regarding the legal address |
EDOC | 47.81 KB | 13.06.2020 | 05.06.2020 | 1 |
Articles of Association |
EDOC | 49.09 KB | 13.06.2020 | 05.06.2020 | 2 |
Consent of a member of the Board / executive director |
EDOC | 28.45 KB | 13.06.2020 | 05.06.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.02 KB | 13.06.2020 | 05.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.1 KB | 13.06.2020 | 05.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.09 KB | 13.06.2020 | 05.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.16 KB | 13.06.2020 | 05.06.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.07 KB | 13.06.2020 | 05.06.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 21.05 KB | 13.06.2020 | 05.06.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.73 KB | 13.06.2020 | 05.06.2020 | 1 |
Consent of members of the supervisory board |
ASICE | 20.94 KB | 13.06.2020 | 05.06.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 24.52 KB | 13.06.2020 | 05.06.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.89 KB | 13.06.2020 | 05.06.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.77 KB | 13.06.2020 | 05.06.2020 | 1 |
Memorandum of Association |
EDOC | 47.15 KB | 13.06.2020 | 05.06.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 46.47 KB | 13.06.2020 | 05.06.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.25 KB | 13.06.2020 | 05.06.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.85 KB | 13.06.2020 | 05.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.75 KB | 13.06.2020 | 05.06.2020 | 1 |
Confirmation or consent to legal address |
DOC | 209.5 KB | 13.06.2020 | 03.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 45.57 KB | 13.06.2020 | 03.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 135.46 KB | 13.06.2020 | 27.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 145.49 KB | 13.06.2020 | 27.09.2019 | 1 |
Copy of the personal identification document |
391.57 KB | 13.06.2020 | 22.10.2018 | 8 | |
Copy of the personal identification document |
EDOC | 363.37 KB | 13.06.2020 | 22.10.2018 | 8 |
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.
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