Indexo Atklātais Pensiju Fonds AS

Key FactsEnterprise Register · 27/07/2023

Legal form: Akciju sabiedrība
Registration date: 13/06/2020
SEPA code: LV21ZZZ40203248944
Address: Rīga, Roberta Hirša iela 1
Region: 0
Equity capital: €790,000
NACE code: 65.3065.30 Pension funding
Industry sector: LL › 65 › 65.3 › 65.30
Historical names: —

StatusEnterprise Register · 27/07/2023

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2020)data for 2020

Revenue

€0

Net income

-€28,217

Total assets

€470,900

Equity capital

€371,783

Employees

Profit margin

—

Current Ratio

4.08

ROA

-6.0%

Financial History

Insufficient data

ShareholdersEnterprise Register · 27/07/2023

JUR.IPAS "Indexo"

790,000

Beneficial Owners

No registered UBOs

Officials

Executive Board

Board Member

Board Member

Board Member

Chair of Board

Supervisory Board

Karmo Henrik

Chair of Supervisory Board

+1 more

Power of AttorneyEnterprise Register · 27/07/2023

No prokūra data

Timeline

17/04/2026

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Avenīte Olga

Avenīte Olga

17/04/2026

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Samoilova Jūlija

Samoilova Jūlija

09/06/2025

Capital: Apmaksātais pamatkapitāls 790000 EUR

790000 EUR

04/06/2025

AS shareholder: IPAS "Indexo" (790000 shares)

IPAS "Indexo" (790000 shares)

29/07/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Ozoliņš Gints

Ozoliņš Gints

29/07/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Samoilova Jūlija

Samoilova Jūlija

27/07/2023

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Asare Ivita

Asare Ivita

27/07/2023

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Karmo Henrik

Karmo Henrik

Key FactsEnterprise Register · 27/07/2023

Legal form: Akciju sabiedrība
Registration date: 13/06/2020
SEPA code: LV21ZZZ40203248944
Address: Rīga, Roberta Hirša iela 1
Region: 0
Equity capital: €790,000
NACE code: 65.3065.30 Pension funding
Industry sector: LL › 65 › 65.3 › 65.30
Historical names: —

StatusEnterprise Register · 27/07/2023

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2020)data for 2020

Revenue

€0

Net income

-€28,217

Total assets

€470,900

Equity capital

€371,783

Employees

Profit margin

—

Current Ratio

4.08

ROA

-6.0%

Financial History

Insufficient data

ShareholdersEnterprise Register · 27/07/2023

JUR.IPAS "Indexo"

790,000

Beneficial Owners

No registered UBOs

Officials

Executive Board

Board Member

Board Member

Board Member

Chair of Board

Supervisory Board

Karmo Henrik

Chair of Supervisory Board

+1 more

Power of AttorneyEnterprise Register · 27/07/2023

No prokūra data

Timeline

17/04/2026

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Avenīte Olga

Avenīte Olga

17/04/2026

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Samoilova Jūlija

Samoilova Jūlija

09/06/2025

Capital: Apmaksātais pamatkapitāls 790000 EUR

790000 EUR

04/06/2025

AS shareholder: IPAS "Indexo" (790000 shares)

IPAS "Indexo" (790000 shares)

29/07/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Ozoliņš Gints

Ozoliņš Gints

29/07/2024

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Samoilova Jūlija

Samoilova Jūlija

27/07/2023

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Asare Ivita

Asare Ivita

27/07/2023

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Karmo Henrik

Karmo Henrik