INDEXO Banka, AS
Public Limited Company, Small company
Place in branch
15K+ by turnover
93 by paid taxes
257 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
- Has 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 | Cita monetārā starpniecība (64.19) |
|---|---|
| CSP industry | 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
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 30.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.05.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 30.05.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 30.05.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 30.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.05.2023 |
* 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 % | 17 309 445 | € 1 | € 17 309 445 | Latvia | 12.09.2024 | 12.09.2024 |
Historical company names
| AS IDX1R | Until 20.05.2024 | 7.5 months ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 13 - 1A | Until 19.09.2024 | 3.5 months ago |
|---|
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 83.39 KB | 12.09.2024 | 09.09.2024 | 1 |
Articles of Association |
EDOC | 95.03 KB | 12.09.2024 | 09.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 59.78 KB | 12.09.2024 | 09.09.2024 | 1 |
Articles of Association |
EDOC | 227.73 KB | 20.05.2024 | 16.05.2024 | 4 |
Amendments to the Articles of Association |
EDOC | 209.57 KB | 30.01.2024 | 24.01.2024 | 1 |
Articles of Association |
377.98 KB | 30.01.2024 | 24.01.2024 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 182.56 KB | 30.01.2024 | 24.01.2024 | 1 |
Articles of Association |
ASICE | 81.1 KB | 30.05.2023 | 22.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 57.71 KB | 30.05.2023 | 22.05.2023 | 1 |
Articles of Association |
EDOC | 55.56 KB | 19.12.2022 | 28.11.2022 | 1 |
Memorandum of Association |
EDOC | 60.16 KB | 19.12.2022 | 28.11.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.39 KB | 19.09.2024 | 18.09.2024 | 1 |
Application |
EDOC | 69.5 KB | 12.09.2024 | 11.09.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 55.89 KB | 12.09.2024 | 11.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 88.03 KB | 12.09.2024 | 09.09.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
393.7 KB | 03.07.2024 | 03.07.2024 | 1 | |
Application |
EDOC | 273.61 KB | 03.07.2024 | 27.06.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 88.04 KB | 03.07.2024 | 27.06.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 166.79 KB | 03.07.2024 | 27.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 196.46 KB | 03.07.2024 | 27.06.2024 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 112.4 KB | 03.07.2024 | 27.06.2024 | 1 |
Application |
EDOC | 74.92 KB | 28.06.2024 | 13.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 31.79 KB | 28.06.2024 | 30.05.2024 | 1 |
Application |
EDOC | 228.25 KB | 20.05.2024 | 20.05.2024 | 3 |
Other documents |
EDOC | 150.87 KB | 20.05.2024 | 16.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 243.87 KB | 20.05.2024 | 16.05.2024 | 4 |
Application |
EDOC | 218.44 KB | 30.01.2024 | 24.01.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 190.32 KB | 30.01.2024 | 24.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 256 KB | 30.01.2024 | 24.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
401.07 KB | 30.05.2023 | 30.05.2023 | 1 | |
Application |
ASICE | 78.88 KB | 30.05.2023 | 23.05.2023 | 1 |
Statement of the Board regarding the payment of the equity |
ASICE | 53.83 KB | 30.05.2023 | 22.05.2023 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 41.54 KB | 30.05.2023 | 22.05.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 86.2 KB | 30.05.2023 | 22.05.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 62.4 KB | 30.05.2023 | 22.05.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 23.34 KB | 30.05.2023 | 12.05.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 23.32 KB | 30.05.2023 | 12.05.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 23.25 KB | 30.05.2023 | 12.05.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 23.33 KB | 30.05.2023 | 12.05.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 23.27 KB | 30.05.2023 | 12.05.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 23.36 KB | 30.05.2023 | 12.05.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 23.26 KB | 30.05.2023 | 12.05.2023 | 1 |
Consent of members of the supervisory board |
123.01 KB | 30.05.2023 | 12.05.2023 | 1 | |
Consent of members of the supervisory board |
EDOC | 20.3 KB | 30.05.2023 | 12.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 24.48 KB | 30.05.2023 | 12.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.35 KB | 30.05.2023 | 12.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.22 KB | 30.05.2023 | 12.05.2023 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 40.91 KB | 30.05.2023 | 12.05.2023 | 1 |
Application |
292.97 KB | 03.02.2023 | 03.02.2023 | 4 | |
List of members of the Board / Supervisory Board |
168.88 KB | 03.02.2023 | 03.02.2023 | 1 | |
Consent of members of the supervisory board |
150.99 KB | 03.02.2023 | 30.01.2023 | 1 | |
Protocols/decisions of a company/organisation |
308.2 KB | 03.02.2023 | 30.01.2023 | 1 | |
Consent of members of the supervisory board |
154.95 KB | 03.02.2023 | 26.01.2023 | 1 | |
Consent of members of the supervisory board |
154.26 KB | 03.02.2023 | 26.01.2023 | 1 |
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 |
|---|---|---|
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 |