Luminor Pensions Latvia IPAS
Public Limited Company, Small company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 02.08.2018
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Luminor Pensions Latvia IPAS |
| Registration number, date | 40103170952, 19.05.2008 |
| VAT number | None (excluded 02.08.2018) Europe VAT register |
| Register, date | Commercial Register, 19.05.2008 |
| Legal address | Krišjāņa Valdemāra iela 62, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 000 000 EUR , registered 30.10.2014 (registered payment 30.10.2014: 2 000 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 519.29 | 278.92 | 212.23 |
| Personal income tax (thousands, €) | 37.55 | 33.51 | 35.65 |
| Statutory social insurance contributions (thousands, €) | 58.6 | 53.48 | 51.46 |
| Average employees count | 8 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā apdrošināšanu un pensiju uzkrāšanu papildinoša darbība (66.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Fondu pārvaldīšana (66.30) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Ieguldījumu pārvaldes akciju sabiedrība "Nordea Pensions Latvia" | Until 03.10.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Kaļķu iela 15 | Until 21.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IPAS LPL Vad bas zi ojums.pdf | |||||
| ZV revidenta zi ojums IPAS LPL.pdf | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2017 03 29 16 06 23 922 IPAS AKCION RIEM LV | |||||
| NPL vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| NPL vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NPL vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IPAS NPL vadibas zinojums 2013 | |||||
2012 |
Annual report | 07.04.2014 | TIF (1.57 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | HTML (122.9 KB) | |
2010 |
Annual report | 09.05.2011 | TIF (1.31 MB) | ||
2009 |
Annual report | 26.03.2010 | TIF (1.26 MB) | ||
2008 |
Annual report | 06.04.2009 | TIF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 425.13 KB | 02.08.2018 | 26.04.2018 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 439.85 KB | 19.03.2018 | 14.03.2018 | 8 |
Articles of Association |
TIF | 648.81 KB | 02.10.2017 | 01.10.2017 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.8 KB | 03.11.2014 | 20.10.2014 | 6 |
Amendments to the Articles of Association |
TIF | 41.21 KB | 03.11.2014 | 29.09.2014 | 1 |
Articles of Association |
TIF | 495.25 KB | 03.11.2014 | 29.09.2014 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 93.37 KB | 03.11.2014 | 29.09.2014 | 2 |
Articles of Association |
TIF | 169.34 KB | 09.03.2009 | 08.05.2008 | 7 |
Memorandum of Association |
TIF | 56.37 KB | 09.03.2009 | 08.05.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 02.08.2018 | 02.08.2018 | 2 |
Application |
TIF | 79.74 KB | 02.08.2018 | 27.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.2 KB | 02.08.2018 | 26.04.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.8 KB | 02.08.2018 | 26.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.71 KB | 02.08.2018 | 26.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.8 KB | 02.08.2018 | 26.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.03 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 21.03.2018 | 21.03.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 57.47 KB | 19.03.2018 | 14.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 55.95 KB | 19.03.2018 | 14.03.2018 | 1 |
Liquidation deeds |
EDOC | 144.1 KB | 02.08.2018 | 12.03.2018 | 2 |
Liquidation deeds |
DOCX | 63.33 KB | 02.08.2018 | 12.03.2018 | 2 |
Liquidation deeds |
EDOC | 68.06 KB | 02.08.2018 | 12.03.2018 | 2 |
Liquidation deeds |
DOCX | 63.33 KB | 02.08.2018 | 12.03.2018 | 2 |
Liquidation deeds |
DOC | 82.5 KB | 02.08.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.94 KB | 08.03.2018 | 08.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 08.03.2018 | 08.03.2018 | 1 |
Application |
335.51 KB | 06.03.2018 | 28.02.2018 | 3 | |
Application |
ASICE | 318.45 KB | 06.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.01 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 03.10.2017 | 03.10.2017 | 2 |
Application |
TIF | 169.13 KB | 02.10.2017 | 02.10.2017 | 8 |
List of members of the Board / Supervisory Board |
TIF | 27.92 KB | 02.10.2017 | 01.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.09 KB | 02.10.2017 | 01.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 197.35 KB | 02.10.2017 | 01.10.2017 | 5 |
Submission/Application |
TIF | 27.65 KB | 02.10.2017 | 29.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 112.74 KB | 03.10.2017 | 28.09.2017 | 2 |
Other documents |
TIF | 78.1 KB | 02.10.2017 | 28.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 112.74 KB | 02.10.2017 | 28.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 389.85 KB | 02.10.2017 | 25.09.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 21.09.2017 | 21.09.2017 | 2 |
Other documents |
TIF | 59.47 KB | 21.09.2017 | 19.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 539.89 KB | 21.09.2017 | 30.08.2017 | 14 |
Power of attorney, act of empowerment |
TIF | 386.35 KB | 21.09.2017 | 25.08.2017 | 11 |
Power of attorney, act of empowerment |
TIF | 140.11 KB | 21.09.2017 | 21.08.2017 | 2 |
Consent of members of the supervisory board |
TIF | 33.3 KB | 02.10.2017 | 15.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 34.48 KB | 02.10.2017 | 14.08.2017 | 1 |
Consent of members of the supervisory board |
TIF | 32.67 KB | 02.10.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.66 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
TIF | 168.46 KB | 28.03.2017 | 27.03.2017 | 5 |
List of members of the Board / Supervisory Board |
TIF | 13.04 KB | 28.03.2017 | 27.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 23.04 KB | 28.03.2017 | 27.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.48 KB | 28.03.2017 | 22.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 42.08 KB | 03.03.2017 | 03.03.2017 | 2 |
Application |
TIF | 272.3 KB | 10.03.2017 | 15.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 148.69 KB | 10.03.2017 | 14.02.2017 | 4 |
Consent of members of the supervisory board |
TIF | 25.89 KB | 10.03.2017 | 08.02.2017 | 1 |
Consent of members of the supervisory board |
TIF | 26.6 KB | 10.03.2017 | 21.12.2016 | 1 |
Consent of members of the supervisory board |
TIF | 25.12 KB | 10.03.2017 | 19.12.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.56 KB | 28.03.2017 | 10.11.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.99 KB | 28.03.2017 | 10.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.26 KB | 29.03.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.59 KB | 29.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 148.03 KB | 29.03.2016 | 11.03.2016 | 3 |
Application |
TIF | 137 KB | 29.03.2016 | 11.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.51 KB | 29.03.2016 | 11.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 85.32 KB | 29.03.2016 | 11.03.2016 | 4 |
Consent of members of the supervisory board |
TIF | 17.69 KB | 29.03.2016 | 27.01.2016 | 1 |
Consent of members of the supervisory board |
TIF | 18.25 KB | 29.03.2016 | 21.12.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.84 KB | 29.03.2016 | 11.12.2015 | 2 |
Consent of members of the supervisory board |
TIF | 18.33 KB | 29.03.2016 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.65 KB | 03.11.2014 | 30.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.99 KB | 03.11.2014 | 09.10.2014 | 1 |
Application |
TIF | 120.19 KB | 03.11.2014 | 08.10.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 16.1 KB | 03.11.2014 | 08.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.14 KB | 03.11.2014 | 29.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.05 KB | 03.11.2014 | 29.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 88.07 KB | 07.04.2014 | 04.04.2014 | 2 |
Application |
TIF | 247.52 KB | 07.04.2014 | 20.03.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 24.14 KB | 07.04.2014 | 20.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.22 KB | 07.04.2014 | 14.03.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.94 KB | 07.04.2014 | 11.03.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 55.55 KB | 07.04.2014 | 11.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 02.01.2013 | 02.01.2013 | 2 |
List of members of the Board / Supervisory Board |
TIF | 8.19 KB | 02.01.2013 | 01.01.2013 | 1 |
Application |
TIF | 109.33 KB | 02.01.2013 | 12.12.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 15.83 KB | 02.01.2013 | 12.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.49 KB | 02.01.2013 | 10.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.41 KB | 02.01.2013 | 13.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.23 KB | 10.08.2012 | 08.08.2012 | 2 |
Application |
TIF | 177.07 KB | 10.08.2012 | 02.08.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 21.06 KB | 10.08.2012 | 31.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.84 KB | 10.08.2012 | 31.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.23 KB | 10.04.2012 | 04.04.2012 | 2 |
Application |
TIF | 154.42 KB | 10.04.2012 | 28.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 121.65 KB | 10.04.2012 | 27.03.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 17.95 KB | 10.04.2012 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 16.05.2011 | 13.05.2011 | 2 |
Application |
TIF | 115.72 KB | 16.05.2011 | 27.04.2011 | 3 |
Consent of members of the supervisory board |
TIF | 72.07 KB | 16.05.2011 | 27.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.2 KB | 16.05.2011 | 27.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.18 KB | 07.04.2011 | 06.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.98 KB | 16.05.2011 | 31.03.2011 | 1 |
Application |
TIF | 518.86 KB | 07.04.2011 | 31.03.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 29.94 KB | 07.04.2011 | 31.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.67 KB | 07.04.2011 | 22.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 50.68 KB | 07.04.2011 | 14.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.48 KB | 07.04.2011 | 14.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 47.32 KB | 07.04.2011 | 14.03.2011 | 2 |
Application |
TIF | 96.59 KB | 23.07.2009 | 22.07.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 23.07.2009 | 21.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.5 KB | 23.07.2009 | 21.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.16 KB | 23.07.2009 | 19.05.2008 | 2 |
Registration certificates |
TIF | 43.89 KB | 09.03.2009 | 19.05.2008 | 1 |
Application |
TIF | 182.57 KB | 09.03.2009 | 14.05.2008 | 6 |
Receipts on the publication and state fees |
TIF | 35.76 KB | 09.03.2009 | 14.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.56 KB | 09.03.2009 | 13.05.2008 | 1 |
Sample report |
TIF | 23.3 KB | 09.03.2009 | 16.04.2008 | 1 |
Sample report |
TIF | 62.12 KB | 09.03.2009 | 04.03.2008 | 3 |
Sample report |
TIF | 58.36 KB | 09.03.2009 | 03.03.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 183.14 KB | 09.03.2009 | 31.01.2008 | 7 |
Announcement regarding the legal address |
TIF | 25.91 KB | 09.03.2009 | 14.01.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.84 KB | 10.03.2017 | 1 | |
List of members of the Board / Supervisory Board |
TIF | 11.83 KB | 07.04.2014 | 1 | |
Consent of members of the supervisory board |
TIF | 84.56 KB | 10.08.2012 | 3 | |
Consent of members of the supervisory board |
TIF | 82.93 KB | 10.04.2012 | 3 | |
Consent of a member of the Board / executive director |
TIF | 185.37 KB | 09.03.2009 | 6 |
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 |
|---|---|---|
27.04.2018 |
LETA | Ieguldījumu pārvaldes sabiedrībai "Luminor Asset Managemen" pievienos "Luminor Pensions Latvia" |
06.07.2017 |
LETA | "Indexo": Līdz šim 2.pensiju līmeņa pārvalde ir bijusi miera osta un pīļu dīķis |