Signet Bank, AS
Public Limited Company
Place in branch
11 by paid taxes
11 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 | Signet Bank AS |
| Registration number, date | 40003043232, 06.12.1991 |
| VAT number | LV40003043232 from 22.05.2000 Europe VAT register |
| Register, date | Commercial Register, 25.02.2005 |
| Legal address | Rīga, Antonijas iela 3 Check address owners |
| Fixed capital | 13 440 399 EUR, registered payment 14.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6124.47 | 3681.89 | 2287.09 |
| Personal income tax (thousands, €) | 2001.79 | 1389.29 | 774.31 |
| Statutory social insurance contributions (thousands, €) | 2539.05 | 2114.9 | 1278.26 |
| Average employees count | 162 | 141 | 94 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bankas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Cita monetārā starpniecība (64.19) |
| Field from SRS
Redakcija NACE 2.1 |
Cita monetārā starpniecība (64.19) |
| CSP industry
Redakcija NACE 2.0 |
Cita monetārā starpniecība (64.19) |
| Types of activities from statues | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Finanšu tirgus vadīšana Operācijas ar vērtspapīriem Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Fondu pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Starpniecība darbībā ar nekustamo īpašumu Cita monetārā starpniecība Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās Finanšu noma Citi kreditēšanas pakalpojumi |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.02.2022 | 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 | 05.07.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.09.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.07.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.07.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 05.07.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 05.07.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.07.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.07.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
Contacts in cooperation with
Apply information changes
Historical company names
| AS Expobank | Until 12.07.2022 | 3 years ago |
|---|---|---|
| AS LTB Bank | Until 28.04.2012 | 13 years ago |
| Akciju sabiedrība "Latvijas tirdzniecības banka" | Until 24.04.2009 | 16 years ago |
| Akciju sabiedrība, Rīga "LATVIJAS TIRDZNIECĪBAS KOMERCBANKA" | Until 13.12.1994 | 31 year ago |
| Akciju sabiedrība Latvijas tirdzniecības komercbanka, Rīga "TIRDZNIECĪBAS BANKA" | Until 29.04.1993 | 32 years ago |
Historical addresses
| Rīga, Kaļķu iela 15 | Until 23.12.1992 | 33 years ago |
|---|---|---|
| Rīga, Trijādības iela 4 | Until 22.12.2003 | 22 years ago |
| Rīga, Grēcinieku iela 22 | Until 28.06.2013 | 12 years ago |
| Rīga, Krišjāņa Valdemāra iela 19 | Until 15.03.2022 | 3 years ago |
Annual reports
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
