SIGNET ASSET MANAGEMENT LATVIA IPS

Public Limited Company
Place in branch
78 by paid taxes
41 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name SIGNET ASSET MANAGEMENT LATVIA IPS
Registration number, date 40103362872, 30.12.2010
VAT number LV40103362872 from 18.07.2014 Europe VAT register
Register, date Commercial Register, 30.12.2010
Legal address Antonijas iela 3 – 1, Rīga, LV-1010 Check address owners
Fixed capital 992 020 EUR, registered payment 07.04.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 89.76 80.19 71.52
Personal income tax (thousands, €) 22.18 19.01 16.74
Statutory social insurance contributions (thousands, €) 41.46 36.87 33.04
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Fondu pārvaldīšana (66.30)
Types of activities from statues Pārējā apdrošināšanu un pensiju uzkrāšanu papildinoša darbība
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Pensiju uzkrāšana
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu
Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās
Fondu pārvaldīšana

True beneficiaries

Spēkā no Status
07.10.2019 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   24.09.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   24.09.2024

Natural person

Supervisory Board Member of the Supervisory Board   17.06.2021

Natural person

Supervisory Board Member of the Supervisory Board   17.06.2021

Natural person

Supervisory Board Member of the Supervisory Board   17.06.2021
* 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

Signet Bank AS

Reg. no. 40003043232
Rīga, Antonijas iela 3

100 % 992 020 € 1 € 992 020 Latvia 01.02.2024 01.02.2024

Apply information changes

ML

"Signet Asset Management Latvia", AS

Antonijas 3-1, Rīga, LV-1010 Check address owners

Finanšu darbība

http://www.signetbank.com

Historical company names

"SIGNET ASSET MANAGEMENT LATVIA" Ieguldījumu pārvaldes akciju sabiedrība Until 07.10.2019 5 years ago
"SIGNET ASSET MANAGEMENT" Ieguldījumu pārvaldes akciju sabiedrība Until 20.10.2017 7 years ago
"M2M ASSET MANAGEMENT" Ieguldījumu pārvaldes akciju sabiedrība Until 11.10.2017 7 years ago
"M2M ASSET MANAGEMENT" Akciju sabiedrība Until 06.06.2011 13 years ago

Historical addresses

Rīga, Lāčplēša iela 20A-14 Until 27.12.2011 13 years ago
Rīga, Smilšu iela 8 Until 21.08.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums pdf PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
2022 GP vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
saml vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Signet AML 2019 GP vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.05.2018  ZIP €11.00
Annual report 2017 PDF
Signet AML 2017 GP LV Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
1_HTML izdruka HTML
M2MAM 2015 GP vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN LV PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
VAD ZIN PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinjojums PDF

2011

 Annual report 30.12.2010 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 103.44 KB 01.02.2024 31.01.2024 1

Amendments to the Articles of Association

 PDF 59.7 KB 07.04.2022 12.01.2022 1

Amendments to the Articles of Association

 PDF 59.7 KB 07.04.2022 12.01.2022 1

Articles of Association

 PDF 93.48 KB 07.04.2022 12.01.2022 1

Articles of Association

 PDF 93.48 KB 07.04.2022 12.01.2022 1

Regulations for the increase/reduction of the equity

 PDF 92.39 KB 25.02.2022 12.01.2022 1

Regulations for the increase/reduction of the equity

 PDF 92.39 KB 25.02.2022 12.01.2022 1

Articles of Association

 TIF 117.71 KB 04.10.2019 03.10.2019 3

Amendments to the Articles of Association

 TIF 25.31 KB 20.10.2017 18.10.2017 1

Articles of Association

 TIF 105.15 KB 20.10.2017 18.10.2017 3

Articles of Association

 TIF 109.47 KB 10.10.2017 27.09.2017 3

Amendments to the Articles of Association

 TIF 25.64 KB 09.10.2017 27.09.2017 1

Articles of Association

 TIF 209.4 KB 08.06.2016 23.05.2016 5

Amendments to the Articles of Association

 TIF 65.81 KB 16.10.2015 14.10.2015 1

Articles of Association

 TIF 168.47 KB 16.10.2015 14.10.2015 3

Amendments to the Articles of Association

 TIF 51.63 KB 03.02.2014 22.01.2014 1

Articles of Association

 TIF 88.24 KB 03.02.2014 22.01.2014 2

Amendments to the Articles of Association

 TIF 47.5 KB 25.09.2013 04.09.2013 1

Articles of Association

 TIF 191.28 KB 25.09.2013 04.09.2013 6

Amendments to the Articles of Association

 TIF 34.96 KB 07.06.2011 30.05.2011 2

Articles of Association

 TIF 75.7 KB 07.06.2011 30.05.2011 2

Amendments to the Articles of Association

 TIF 23.51 KB 12.01.2011 06.01.2011 1

Articles of Association

 TIF 67.84 KB 12.01.2011 06.01.2011 2

Articles of Association

 TIF 146.5 KB 05.01.2011 21.12.2010 3

Memorandum of Association

 TIF 246.56 KB 05.01.2011 21.12.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.19 KB 24.09.2024 16.09.2024 1

List of members of the Board / Supervisory Board

 EDOC 36.81 KB 24.09.2024 16.09.2024 1

Protocols/decisions of a company/organisation

 EDOC 36.76 KB 24.09.2024 11.09.2024 1

Application

 EDOC 223.19 KB 02.04.2024 26.03.2024 1

Notice of a member of the Board regarding the resignation

 EDOC 105.39 KB 02.04.2024 26.03.2024 1

Application

 EDOC 485.71 KB 01.02.2024 31.01.2024 1

List of members of the Board / Supervisory Board

 EDOC 111.26 KB 01.02.2024 31.01.2024 1

Notice of a member of the Board regarding the resignation

 EDOC 247.99 KB 01.02.2024 29.01.2024 1

Notice of a member of the Board regarding the resignation

 EDOC 246.43 KB 01.02.2024 29.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 107.14 KB 01.02.2024 29.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 211.28 KB 01.02.2024 29.01.2024 1

Consent of a member of the Board / executive director

 EDOC 244.87 KB 01.02.2024 25.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.63 KB 15.07.2022 15.07.2022 2

Application

 DOCX 46.46 KB 15.07.2022 13.07.2022 3

Application

 DOCX 46.46 KB 15.07.2022 13.07.2022 3

Justification supporting beneficial ownership disclosure statement

 DOCX 19.45 KB 15.07.2022 13.07.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 19.45 KB 15.07.2022 13.07.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 16.9 KB 15.07.2022 13.07.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 16.9 KB 15.07.2022 13.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.02 KB 07.04.2022 07.04.2022 2

Application

 DOCX 46.3 KB 07.04.2022 05.04.2022 1

Application

 DOCX 46.3 KB 07.04.2022 05.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.91 KB 25.02.2022 25.02.2022 2

Amendments to the Articles of Association

 EDOC 69.73 KB 07.04.2022 12.01.2022 1

Articles of Association

 EDOC 117.57 KB 07.04.2022 12.01.2022 1

Application

 PDF 240 KB 25.02.2022 12.01.2022 3

Application

 PDF 240 KB 25.02.2022 12.01.2022 3

Protocols/decisions of a company/organisation

 PDF 62.29 KB 25.02.2022 12.01.2022 1

Protocols/decisions of a company/organisation

 PDF 62.29 KB 25.02.2022 12.01.2022 1

Regulations for the increase/reduction of the equity

 EDOC 116.3 KB 25.02.2022 12.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 17.06.2021 17.06.2021 2

Application

 DOCX 48.36 KB 17.06.2021 11.06.2021 4

Application

 EDOC 61.14 KB 17.06.2021 11.06.2021 4

Consent of members of the supervisory board

 EDOC 16.7 KB 17.06.2021 11.06.2021 1

Consent of members of the supervisory board

 DOC 29 KB 17.06.2021 11.06.2021 1

Other documents

 DOCX 25.24 KB 17.06.2021 11.06.2021 1

Other documents

 EDOC 38.37 KB 17.06.2021 11.06.2021 1

Consent of members of the supervisory board

 DOC 29.5 KB 17.06.2021 10.06.2021 1

Consent of members of the supervisory board

 EDOC 17.05 KB 17.06.2021 10.06.2021 1

Protocols/decisions of a company/organisation

 DOC 63.5 KB 17.06.2021 10.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 31.71 KB 17.06.2021 10.06.2021 1

Consent of members of the supervisory board

 TIF 169.52 KB 14.06.2021 22.04.2021 6

Decisions / letters / protocols of public notaries

 EDOC 66.45 KB 08.10.2019 08.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.71 KB 07.10.2019 07.10.2019 2

Application

 TIF 278.48 KB 04.10.2019 03.10.2019 8

Other documents

 TIF 44.25 KB 04.10.2019 03.10.2019 1

Protocols/decisions of a company/organisation

 TIF 90.98 KB 04.10.2019 03.10.2019 3

List of members of the Board / Supervisory Board

 TIF 22.33 KB 25.09.2019 24.09.2019 1

Other documents

 TIF 14.71 KB 25.09.2019 24.09.2019 1

Statement regarding the beneficial owners

 TIF 75.75 KB 25.09.2019 24.09.2019 1

Protocols/decisions of a company/organisation

 TIF 77.02 KB 25.09.2019 13.09.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 04.06.2018 04.06.2018 2

Application

 TIF 238.02 KB 01.06.2018 01.06.2018 5

List of members of the Board / Supervisory Board

 TIF 23.9 KB 01.06.2018 01.06.2018 1

Power of attorney, act of empowerment

 TIF 21.06 KB 01.06.2018 01.06.2018 1

Notice of a member of the Board regarding the resignation

 TIF 21.66 KB 01.06.2018 30.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.89 KB 22.11.2017 22.11.2017 2

Application

 TIF 179.46 KB 16.11.2017 15.11.2017 4

List of members of the Board / Supervisory Board

 TIF 20.92 KB 16.11.2017 15.11.2017 1

Power of attorney, act of empowerment

 TIF 27.54 KB 16.11.2017 15.11.2017 1

Protocols/decisions of a company/organisation

 TIF 25.14 KB 16.11.2017 15.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 42.12 KB 13.11.2017 13.11.2017 2

Application

 TIF 172.31 KB 08.11.2017 07.11.2017 4

Consent of members of the supervisory board

 TIF 21.78 KB 08.11.2017 07.11.2017 1

Consent of members of the supervisory board

 TIF 22.15 KB 08.11.2017 07.11.2017 1

Consent of members of the supervisory board

 TIF 21.59 KB 08.11.2017 07.11.2017 1

List of members of the Board / Supervisory Board

 TIF 18.03 KB 08.11.2017 07.11.2017 1

Power of attorney, act of empowerment

 TIF 23.41 KB 08.11.2017 07.11.2017 1

Protocols/decisions of a company/organisation

 TIF 83.83 KB 08.11.2017 07.11.2017 3

Decisions / letters / protocols of public notaries

 EDOC 38.12 KB 20.10.2017 20.10.2017 2

Application

 TIF 114.2 KB 20.10.2017 18.10.2017 2

Power of attorney, act of empowerment

 TIF 20.92 KB 20.10.2017 18.10.2017 1

Protocols/decisions of a company/organisation

 TIF 80.5 KB 20.10.2017 18.10.2017 3

Decisions / letters / protocols of public notaries

 EDOC 41.86 KB 11.10.2017 11.10.2017 2

Application

 TIF 146.92 KB 10.10.2017 27.09.2017 2

Power of attorney, act of empowerment

 TIF 22.19 KB 10.10.2017 27.09.2017 1

Protocols/decisions of a company/organisation

 TIF 84.52 KB 10.10.2017 27.09.2017 3

Decisions / letters / protocols of public notaries

 EDOC 68.12 KB 06.07.2017 06.07.2017 2

Application

 TIF 156.74 KB 06.07.2017 05.07.2017 4

List of members of the Board / Supervisory Board

 TIF 22.97 KB 06.07.2017 05.07.2017 1

Power of attorney, act of empowerment

 TIF 24.03 KB 06.07.2017 05.07.2017 1

Notice of a member of the supervisory board regarding the resignation

 TIF 30.86 KB 06.07.2017 03.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 52.95 KB 08.06.2016 03.06.2016 2

Application

 TIF 207.61 KB 08.06.2016 01.06.2016 2

List of members of the Board / Supervisory Board

 TIF 26.47 KB 08.06.2016 01.06.2016 1

Power of attorney, act of empowerment

 TIF 28.04 KB 08.06.2016 01.06.2016 1

Notice of a member of the Board regarding the resignation

 TIF 18.39 KB 08.06.2016 23.05.2016 1

Protocols/decisions of a company/organisation

 TIF 68.5 KB 08.06.2016 23.05.2016 1

Protocols/decisions of a company/organisation

 TIF 162.1 KB 08.06.2016 23.05.2016 5

Protocols/decisions of a company/organisation

 TIF 152.83 KB 08.06.2016 23.05.2016 4

Decisions / letters / protocols of public notaries

 TIF 57.9 KB 09.02.2016 05.02.2016 2

Power of attorney, act of empowerment

 TIF 24.59 KB 09.02.2016 01.02.2016 1

Application

 TIF 229.77 KB 09.02.2016 26.01.2016 3

List of members of the Board / Supervisory Board

 TIF 29.18 KB 09.02.2016 26.01.2016 1

Consent of a member of the Board / executive director

 TIF 49.33 KB 09.02.2016 22.01.2016 2

Consent of a member of the Board / executive director

 TIF 52.98 KB 09.02.2016 22.01.2016 2

Protocols/decisions of a company/organisation

 TIF 178.3 KB 09.02.2016 21.01.2016 6

Decisions / letters / protocols of public notaries

 TIF 89.59 KB 16.10.2015 15.10.2015 2

Application

 TIF 312.23 KB 16.10.2015 14.10.2015 3

Power of attorney, act of empowerment

 TIF 30.36 KB 16.10.2015 14.10.2015 1

Protocols/decisions of a company/organisation

 TIF 90.29 KB 16.10.2015 14.10.2015 2

Protocols/decisions of a company/organisation

 TIF 111.45 KB 16.10.2015 14.10.2015 2

Consent of a member of the Board / executive director

 TIF 90.72 KB 16.10.2015 13.10.2015 4

List of members of the Board / Supervisory Board

 TIF 32.27 KB 16.10.2015 14.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 46.52 KB 03.02.2014 30.01.2014 2

Application

 TIF 153.91 KB 03.02.2014 22.01.2014 2

Power of attorney, act of empowerment

 TIF 27.64 KB 03.02.2014 22.01.2014 1

Protocols/decisions of a company/organisation

 TIF 55.31 KB 03.02.2014 22.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 91.52 KB 25.09.2013 23.09.2013 2

Application

 TIF 207.78 KB 25.09.2013 18.09.2013 2

Power of attorney, act of empowerment

 TIF 23 KB 25.09.2013 18.09.2013 1

Protocols/decisions of a company/organisation

 TIF 133.24 KB 25.09.2013 04.09.2013 4

Decisions / letters / protocols of public notaries

 TIF 33.85 KB 22.08.2013 21.08.2013 2

Application

 TIF 85.59 KB 22.08.2013 16.08.2013 2

Confirmation or consent to legal address

 TIF 14.19 KB 22.08.2013 16.08.2013 1

Power of attorney, act of empowerment

 TIF 17.73 KB 22.08.2013 12.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.55 KB 12.08.2013 12.08.2013 2

Application

 TIF 121.66 KB 12.08.2013 06.08.2013 2

List of members of the Board / Supervisory Board

 TIF 21.25 KB 12.08.2013 06.08.2013 1

Power of attorney, act of empowerment

 TIF 17.75 KB 12.08.2013 06.08.2013 1

Notice of a member of the Board regarding the resignation

 TIF 10.75 KB 12.08.2013 05.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 44.85 KB 21.05.2013 20.05.2013 2

Application

 TIF 176.46 KB 21.05.2013 15.05.2013 5

Protocols/decisions of a company/organisation

 TIF 82.49 KB 21.05.2013 11.03.2013 2

Protocols/decisions of a company/organisation

 TIF 108.94 KB 21.05.2013 11.03.2013 3

Decisions / letters / protocols of public notaries

 TIF 45.67 KB 29.12.2011 27.12.2011 1

Application

 TIF 193.99 KB 29.12.2011 19.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 32.02 KB 29.12.2011 16.12.2011 1

Protocols/decisions of a company/organisation

 TIF 204.14 KB 29.12.2011 22.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 70.75 KB 07.06.2011 06.06.2011 2

Application

 TIF 186.01 KB 07.06.2011 01.06.2011 5

Consent of a member of the Board / executive director

 TIF 45.25 KB 07.06.2011 01.06.2011 2

List of members of the Board / Supervisory Board

 TIF 21.66 KB 07.06.2011 01.06.2011 1

List of members of the Board / Supervisory Board

 TIF 23.94 KB 07.06.2011 01.06.2011 1

Power of attorney, act of empowerment

 TIF 47.21 KB 07.06.2011 01.06.2011 1

Consent of members of the supervisory board

 TIF 67.12 KB 07.06.2011 30.05.2011 3

Protocols/decisions of a company/organisation

 TIF 161.55 KB 07.06.2011 30.05.2011 4

Protocols/decisions of a company/organisation

 TIF 89.79 KB 07.06.2011 30.05.2011 3

Purchase/lease agreement

 TIF 455.48 KB 29.12.2011 01.03.2011 6

Decisions / letters / protocols of public notaries

 TIF 38.67 KB 14.02.2011 11.02.2011 1

Application

 TIF 83.28 KB 14.02.2011 08.02.2011 3

Consent of a member of the Board / executive director

 TIF 36.01 KB 14.02.2011 08.02.2011 1

Power of attorney, act of empowerment

 TIF 44.56 KB 14.02.2011 08.02.2011 1

Protocols/decisions of a company/organisation

 TIF 70.03 KB 14.02.2011 08.02.2011 2

Power of attorney, act of empowerment

 TIF 42.22 KB 29.12.2011 01.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.75 KB 12.01.2011 11.01.2011 2

Application

 TIF 104.63 KB 12.01.2011 06.01.2011 3

Consent of a member of the Board / executive director

 TIF 45.65 KB 12.01.2011 06.01.2011 2

Power of attorney, act of empowerment

 TIF 44.29 KB 12.01.2011 06.01.2011 1

Protocols/decisions of a company/organisation

 TIF 176.26 KB 12.01.2011 06.01.2011 5

Registration certificates

 TIF 63.48 KB 07.06.2011 30.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 118.72 KB 05.01.2011 30.12.2010 2

Registration certificates

 TIF 117.8 KB 05.01.2011 30.12.2010 1

Application

 TIF 759.45 KB 05.01.2011 27.12.2010 5

Bank statements or other document regarding the payment of the equity

TIF 30.92 KB 05.01.2011 27.12.2010 1

Power of attorney, act of empowerment

 TIF 1.34 MB 05.01.2011 27.12.2010 9

Announcement regarding the legal address

 TIF 33.2 KB 05.01.2011 21.12.2010 1

Protocols/decisions of a company/organisation

 TIF 157.52 KB 05.01.2011 21.12.2010 2

Consent of members of the supervisory board

 TIF 469.74 KB 05.01.2011 16.12.2010 9

Consent of a member of the Board / executive director

 TIF 80.55 KB 05.01.2011 10.12.2010 2

Power of attorney, act of empowerment

 TIF 200.86 KB 22.08.2013 12.03.2008 5

Consent of members of the supervisory board

 TIF 44.18 KB 21.05.2013 3
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