REG. NO. 40003448943 · Akciju sabiedrība · REGISTERED 14/06/1999

Akciju sabiedrība "Pirmais Slēgtais Pensiju Fonds"

40003448943Active

Rīga, Brīvības iela 180

Akciju sabiedrība "Pirmais Slēgtais Pensiju Fonds" is a Latvian joint-stock company registered in 1999. Its primary line of business is pension funding (NACE 65.30).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40003448943 · Akciju sabiedrība · REGISTERED 14/06/1999

Akciju sabiedrība "Pirmais Slēgtais Pensiju Fonds"

40003448943Active

Rīga, Brīvības iela 180

Akciju sabiedrība "Pirmais Slēgtais Pensiju Fonds" is a Latvian joint-stock company registered in 1999. Its primary line of business is pension funding (NACE 65.30).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 22/05/2024

Legal form: Akciju sabiedrība
Registration date: 14/06/1999
SEPA code: LV47ZZZ40003448943
Address: Rīga, Brīvības iela 180
Region: 0
Equity capital: €76,788
NACE code: 65.3065.30 Pension funding
Industry sector: L

StatusEnterprise Register · 22/05/2024

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 22/05/2024

JUR.

46.30%25

JUR.

42.59%23

JUR.

1.85%1

JUR.

1.85%1

JUR.

1.85%1

Beneficial Owners

No registered UBOs

Officials

Executive Board

Board Member

Chair of Board

Power of AttorneyEnterprise Register · 22/05/2024

No prokūra data

Timeline

21/04/2026

AS shareholder: Sabiedrība ar ierobežotu atbildību "Lattelecom" (1 shares)

Sabiedrība ar ierobežotu atbildību "Lattelecom" (1 shares)

21/04/2026

AS shareholder: Sabiedrība ar ierobežotu atbildību "Helio Media" (1 shares)

Sabiedrība ar ierobežotu atbildību "Helio Media" (1 shares)

22/05/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Berga Vianita

Berga Vianita

22/05/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Bula Anna

Bula Anna

22/05/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Dišlers Aivis

Dišlers Aivis

22/05/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Kalniņa Sandra

Kalniņa Sandra

22/05/2024

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Smirnova Ieva

Smirnova Ieva

10/05/2024

AS shareholder: Sabiedrība ar ierobežotu atbildību "Tet" (23 shares)

Sabiedrība ar ierobežotu atbildību "Tet" (23 shares)

Key FactsEnterprise Register · 22/05/2024

Legal form: Akciju sabiedrība
Registration date: 14/06/1999
SEPA code: LV47ZZZ40003448943
Address: Rīga, Brīvības iela 180
Region: 0
Equity capital: €76,788
NACE code: 65.3065.30 Pension funding
Industry sector: L

StatusEnterprise Register · 22/05/2024

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 22/05/2024

JUR.

46.30%25

JUR.

42.59%23

JUR.

1.85%1

JUR.

1.85%1

JUR.

1.85%1

Beneficial Owners

No registered UBOs

Officials

Executive Board

Board Member

Chair of Board

Power of AttorneyEnterprise Register · 22/05/2024

No prokūra data

Timeline

21/04/2026

AS shareholder: Sabiedrība ar ierobežotu atbildību "Lattelecom" (1 shares)

Sabiedrība ar ierobežotu atbildību "Lattelecom" (1 shares)

21/04/2026

AS shareholder: Sabiedrība ar ierobežotu atbildību "Helio Media" (1 shares)

Sabiedrība ar ierobežotu atbildību "Helio Media" (1 shares)

22/05/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Berga Vianita

Berga Vianita

22/05/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Bula Anna

Bula Anna

22/05/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Dišlers Aivis

Dišlers Aivis

22/05/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Kalniņa Sandra

Kalniņa Sandra

22/05/2024

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Smirnova Ieva

Smirnova Ieva

10/05/2024

AS shareholder: Sabiedrība ar ierobežotu atbildību "Tet" (23 shares)

Sabiedrība ar ierobežotu atbildību "Tet" (23 shares)