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Indexo Atklātais Pensiju Fonds AS

Basic information
Status Registered
Name Indexo Atklātais Pensiju Fonds AS
Legal form Public Limited Company
Reg. No 40203248944
Reg. date 13.06.2020
Register Commercial Register
Legal Address Roberta Hirša iela 1, Rīga, LV-1045
Registered share capital, date 750,000 EUR, 18.01.2023
Paid-in share capital, date 790,000 EUR, 09.06.2025
NACE 65.30 Pension funding
VAT payer
LV40203248944 Registered Excluded
10.08.2020 -
Last updated in the RE 30.01.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales - Net profit - Equity - Date submitted16.05.2025 Number of employees
Year2023 Net sales - Net profit - Equity - Date submitted03.05.2024 Number of employees
Year2022 Net sales - Net profit - Equity - Date submitted19.05.2023 Number of employees
Year2021 Net sales - Net profit - Equity - Date submitted15.05.2022 Number of employees
Year2020 Net sales 0 EUR Net profit -28,217 EUR Equity 371,783 EUR Date submitted06.07.2021 Number of employees 0
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions250 EUR Personal Income Tax22,450 EUR Other4,350 EUR Total27,050 EUR Number of employees0
Year2023 Social Insurance Contributions2,290 EUR Personal Income Tax2,030 EUR Other3,640 EUR Total7,960 EUR Number of employees1
Year2022 Social Insurance Contributions4,620 EUR Personal Income Tax3,390 EUR Other2,420 EUR Total10,430 EUR Number of employees4
Year2021 Social Insurance Contributions3,540 EUR Personal Income Tax2,430 EUR Other1,460 EUR Total7,430 EUR Number of employees3
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (94)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
09.06.2025 Amendments to the Articles of Association 28.05.2025 (EDOC)
08.11.2024 Amendments to the Articles of Association 06.11.2024 (edoc)
25.09.2024 Amendments to the Articles of Association 17.09.2024 (EDOC)
16.01.2023 Amendments to the Articles of Association 16.01.2023 (PDF)
04.01.2022 Amendments to the Articles of Association 03.12.2021 (edoc)
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Announcement regarding the legal address (1)
13.06.2020 Announcement regarding the legal address 05.06.2020 (edoc) •
Annual report (full) (5)
16.05.2025 2024 Annual report (full) (PDF)
03.05.2024 2023 Annual report (full) (TIF)
19.05.2023 2022 Annual report (full) (TIF)
15.05.2022 2021 Annual report (full) (TIF)
06.07.2021 2020 Annual report (full) (PDF)
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Application (14)
30.01.2026 Application 29.01.2026 (edoc) •
09.06.2025 Application 04.06.2025 (edoc) •
08.11.2024 Application 07.11.2024 (edoc) •
25.09.2024 Application 18.09.2024 (edoc) •
29.07.2024 Application 23.07.2024 (edoc) •
20.06.2024 Application 20.06.2024 (EDOC) •
27.07.2023 Application 28.06.2023 (asice) •
18.01.2023 Application 10.01.2023 (pdf) •
07.06.2022 Application 17.05.2022 (asice) •
04.01.2022 Application 08.12.2021 (edoc) •
03.09.2021 Application 16.08.2021 (edoc) •
21.06.2021 Application 17.06.2021 (edoc) •
21.01.2021 Application 15.01.2021 (edoc) •
13.06.2020 Application 11.06.2020 (edoc) •
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Articles of Association (6)
09.06.2025 Articles of Association 28.05.2025 (EDOC)
08.11.2024 Articles of Association 06.11.2024 (edoc)
25.09.2024 Articles of Association 17.09.2024 (EDOC)
18.01.2023 Articles of Association 04.01.2023 (PDF)
04.01.2022 Articles of Association 03.12.2021 (edoc)
13.06.2020 Articles of Association 05.06.2020 (edoc)
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Bank statements or other document regarding the payment of the equity (3)
09.06.2025 Bank statements or other document regarding the payment of the equity 04.06.2025 (edoc) •
08.11.2024 Bank statements or other document regarding the payment of the equity 06.11.2024 (edoc) •
13.06.2020 Bank statements or other document regarding the payment of the equity 10.06.2020 (edoc) •
Confirmation or consent to legal address (1)
13.06.2020 Confirmation or consent to legal address 03.06.2020 (edoc) •
Consent of a member of the Board / executive director (4)
07.06.2022 Consent of a member of the Board / executive director 17.05.2022 (asice) •
13.06.2020 Consent of a member of the Board / executive director 05.06.2020 (edoc) •
13.06.2020 Consent of a member of the Board / executive director 05.06.2020 (edoc) •
13.06.2020 Consent of a member of the Board / executive director 05.06.2020 (edoc) •
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Consent of members of the supervisory board (5)
27.07.2023 Consent of members of the supervisory board 26.05.2023 (asice) •
27.07.2023 Consent of members of the supervisory board 26.05.2023 (asice) •
13.06.2020 Consent of members of the supervisory board 05.06.2020 (edoc) •
13.06.2020 Consent of members of the supervisory board 05.06.2020 (edoc) •
13.06.2020 Consent of members of the supervisory board 05.06.2020 (asice) •
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Copy of the personal identification document (1)
13.06.2020 Copy of the personal identification document 22.10.2018 (EDOC) •
Decisions / letters / protocols of public notaries (14)
30.01.2026 Decisions / letters / protocols of public notaries 30.01.2026 (edoc)
09.06.2025 Decisions / letters / protocols of public notaries 09.06.2025 (edoc)
08.11.2024 Decisions / letters / protocols of public notaries 08.11.2024 (edoc)
25.09.2024 Decisions / letters / protocols of public notaries 25.09.2024 (edoc)
29.07.2024 Decisions / letters / protocols of public notaries 29.07.2024 (edoc)
21.06.2024 Decisions / letters / protocols of public notaries 21.06.2024 (edoc)
27.07.2023 Decisions / letters / protocols of public notaries 27.07.2023 (edoc)
18.01.2023 Decisions / letters / protocols of public notaries 18.01.2023 (edoc)
07.06.2022 Decisions / letters / protocols of public notaries 07.06.2022 (edoc)
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (edoc)
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (edoc)
21.06.2021 Decisions / letters / protocols of public notaries 21.06.2021 (edoc) •
21.01.2021 Decisions / letters / protocols of public notaries 21.01.2021 (edoc) •
13.06.2020 Decisions / letters / protocols of public notaries 13.06.2020 (edoc) •
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Justification supporting beneficial ownership disclosure statement (5)
30.01.2026 Justification supporting beneficial ownership disclosure statement 30.01.2026 (DOCX) •
29.07.2024 Justification supporting beneficial ownership disclosure statement 29.07.2024 (JPG) •
07.06.2022 Justification supporting beneficial ownership disclosure statement 17.05.2022 (asice) •
07.06.2022 Justification supporting beneficial ownership disclosure statement 17.05.2022 (asice) •
13.06.2020 Justification supporting beneficial ownership disclosure statement 27.09.2019 (EDOC) •
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List of members of the Board / Supervisory Board (2)
29.07.2024 List of members of the Board / Supervisory Board 22.07.2024 (edoc) •
03.09.2021 List of members of the Board / Supervisory Board 16.08.2021 (edoc) •
Memorandum of Association (1)
13.06.2020 Memorandum of Association 05.06.2020 (edoc)
Notice of a member of the Board regarding the resignation (4)
30.01.2026 Notice of a member of the Board regarding the resignation 29.01.2026 (edoc) •
21.06.2024 Notice of a member of the Board regarding the resignation 26.04.2024 (edoc) •
03.09.2021 Notice of a member of the Board regarding the resignation 16.08.2021 (pdf) •
21.01.2021 Notice of a member of the Board regarding the resignation 08.01.2021 (edoc) •
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Notice of a member of the supervisory board regarding the resignation (1)
21.06.2021 Notice of a member of the supervisory board regarding the resignation 15.06.2021 (edoc) •
Power of attorney, act of empowerment (2)
21.06.2024 Power of attorney, act of empowerment 29.11.2023 (pdf) •
13.06.2020 Power of attorney, act of empowerment 05.06.2020 (edoc) •
Protocols/decisions of a company/organisation (11)
09.06.2025 Protocols/decisions of a company/organisation 28.05.2025 (EDOC) •
08.11.2024 Protocols/decisions of a company/organisation 06.11.2024 (edoc) •
25.09.2024 Protocols/decisions of a company/organisation 17.09.2024 (edoc) •
29.07.2024 Protocols/decisions of a company/organisation 22.07.2024 (edoc) •
27.07.2023 Protocols/decisions of a company/organisation 26.05.2023 (asice) •
27.07.2023 Protocols/decisions of a company/organisation 26.05.2023 (asice) •
18.01.2023 Protocols/decisions of a company/organisation 04.01.2023 (pdf) •
07.06.2022 Protocols/decisions of a company/organisation 17.05.2022 (PDF) •
04.01.2022 Protocols/decisions of a company/organisation 03.12.2021 (edoc) •
03.09.2021 Protocols/decisions of a company/organisation 30.07.2021 (edoc) •
13.06.2020 Protocols/decisions of a company/organisation 05.06.2020 (asice) •
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Register of stockholders (3)
09.06.2025 Register of stockholders 04.06.2025 (edoc)
08.11.2024 Register of stockholders 06.11.2024 (edoc)
25.09.2024 Register of stockholders 17.09.2024 (edoc)
Regulations for the increase/reduction of the equity (4)
09.06.2025 Regulations for the increase/reduction of the equity 28.05.2025 (edoc)
08.11.2024 Regulations for the increase/reduction of the equity 06.11.2024 (edoc)
16.01.2023 Regulations for the increase/reduction of the equity 16.01.2023 (PDF)
04.01.2022 Regulations for the increase/reduction of the equity 03.12.2021 (edoc)
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Statement of the Board regarding the payment of the equity (2)
18.01.2023 Statement of the Board regarding the payment of the equity 09.01.2023 (pdf) •
04.01.2022 Statement of the Board regarding the payment of the equity 08.12.2021 (edoc) •
2026 (4)
30.01.2026 Notice of a member of the Board regarding the resignation 29.01.2026 (edoc) •
30.01.2026 Decisions / letters / protocols of public notaries 30.01.2026 (edoc)
30.01.2026 Application 29.01.2026 (edoc) •
30.01.2026 Justification supporting beneficial ownership disclosure statement 30.01.2026 (DOCX) •
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2025 (9)
09.06.2025 Articles of Association 28.05.2025 (EDOC)
09.06.2025 Bank statements or other document regarding the payment of the equity 04.06.2025 (edoc) •
09.06.2025 Decisions / letters / protocols of public notaries 09.06.2025 (edoc)
09.06.2025 Application 04.06.2025 (edoc) •
09.06.2025 Amendments to the Articles of Association 28.05.2025 (EDOC)
09.06.2025 Protocols/decisions of a company/organisation 28.05.2025 (EDOC) •
09.06.2025 Register of stockholders 04.06.2025 (edoc)
09.06.2025 Regulations for the increase/reduction of the equity 28.05.2025 (edoc)
16.05.2025 2024 Annual report (full) (PDF)
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2024 (24)
08.11.2024 Protocols/decisions of a company/organisation 06.11.2024 (edoc) •
08.11.2024 Amendments to the Articles of Association 06.11.2024 (edoc)
08.11.2024 Register of stockholders 06.11.2024 (edoc)
08.11.2024 Bank statements or other document regarding the payment of the equity 06.11.2024 (edoc) •
08.11.2024 Regulations for the increase/reduction of the equity 06.11.2024 (edoc)
08.11.2024 Articles of Association 06.11.2024 (edoc)
08.11.2024 Decisions / letters / protocols of public notaries 08.11.2024 (edoc)
08.11.2024 Application 07.11.2024 (edoc) •
25.09.2024 Amendments to the Articles of Association 17.09.2024 (EDOC)
25.09.2024 Protocols/decisions of a company/organisation 17.09.2024 (edoc) •
25.09.2024 Register of stockholders 17.09.2024 (edoc)
25.09.2024 Application 18.09.2024 (edoc) •
25.09.2024 Decisions / letters / protocols of public notaries 25.09.2024 (edoc)
25.09.2024 Articles of Association 17.09.2024 (EDOC)
29.07.2024 Application 23.07.2024 (edoc) •
29.07.2024 Protocols/decisions of a company/organisation 22.07.2024 (edoc) •
29.07.2024 List of members of the Board / Supervisory Board 22.07.2024 (edoc) •
29.07.2024 Decisions / letters / protocols of public notaries 29.07.2024 (edoc)
29.07.2024 Justification supporting beneficial ownership disclosure statement 29.07.2024 (JPG) •
21.06.2024 Notice of a member of the Board regarding the resignation 26.04.2024 (edoc) •
21.06.2024 Power of attorney, act of empowerment 29.11.2023 (pdf) •
21.06.2024 Decisions / letters / protocols of public notaries 21.06.2024 (edoc)
20.06.2024 Application 20.06.2024 (EDOC) •
03.05.2024 2023 Annual report (full) (TIF)
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2023 (14)
27.07.2023 Protocols/decisions of a company/organisation 26.05.2023 (asice) •
27.07.2023 Protocols/decisions of a company/organisation 26.05.2023 (asice) •
27.07.2023 Decisions / letters / protocols of public notaries 27.07.2023 (edoc)
27.07.2023 Consent of members of the supervisory board 26.05.2023 (asice) •
27.07.2023 Consent of members of the supervisory board 26.05.2023 (asice) •
27.07.2023 Application 28.06.2023 (asice) •
19.05.2023 2022 Annual report (full) (TIF)
18.01.2023 Protocols/decisions of a company/organisation 04.01.2023 (pdf) •
18.01.2023 Decisions / letters / protocols of public notaries 18.01.2023 (edoc)
18.01.2023 Articles of Association 04.01.2023 (PDF)
18.01.2023 Application 10.01.2023 (pdf) •
18.01.2023 Statement of the Board regarding the payment of the equity 09.01.2023 (pdf) •
16.01.2023 Amendments to the Articles of Association 16.01.2023 (PDF)
16.01.2023 Regulations for the increase/reduction of the equity 16.01.2023 (PDF)
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2022 (14)
07.06.2022 Decisions / letters / protocols of public notaries 07.06.2022 (edoc)
07.06.2022 Justification supporting beneficial ownership disclosure statement 17.05.2022 (asice) •
07.06.2022 Justification supporting beneficial ownership disclosure statement 17.05.2022 (asice) •
07.06.2022 Protocols/decisions of a company/organisation 17.05.2022 (PDF) •
07.06.2022 Consent of a member of the Board / executive director 17.05.2022 (asice) •
07.06.2022 Application 17.05.2022 (asice) •
15.05.2022 2021 Annual report (full) (TIF)
04.01.2022 Protocols/decisions of a company/organisation 03.12.2021 (edoc) •
04.01.2022 Amendments to the Articles of Association 03.12.2021 (edoc)
04.01.2022 Regulations for the increase/reduction of the equity 03.12.2021 (edoc)
04.01.2022 Application 08.12.2021 (edoc) •
04.01.2022 Statement of the Board regarding the payment of the equity 08.12.2021 (edoc) •
04.01.2022 Decisions / letters / protocols of public notaries 04.01.2022 (edoc)
04.01.2022 Articles of Association 03.12.2021 (edoc)
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2021 (12)
03.09.2021 List of members of the Board / Supervisory Board 16.08.2021 (edoc) •
03.09.2021 Application 16.08.2021 (edoc) •
03.09.2021 Notice of a member of the Board regarding the resignation 16.08.2021 (pdf) •
03.09.2021 Protocols/decisions of a company/organisation 30.07.2021 (edoc) •
03.09.2021 Decisions / letters / protocols of public notaries 03.09.2021 (edoc)
06.07.2021 2020 Annual report (full) (PDF)
21.06.2021 Application 17.06.2021 (edoc) •
21.06.2021 Notice of a member of the supervisory board regarding the resignation 15.06.2021 (edoc) •
21.06.2021 Decisions / letters / protocols of public notaries 21.06.2021 (edoc) •
21.01.2021 Decisions / letters / protocols of public notaries 21.01.2021 (edoc) •
21.01.2021 Application 15.01.2021 (edoc) •
21.01.2021 Notice of a member of the Board regarding the resignation 08.01.2021 (edoc) •
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2020 (17)
13.06.2020 Confirmation or consent to legal address 03.06.2020 (edoc) •
13.06.2020 Announcement regarding the legal address 05.06.2020 (edoc) •
13.06.2020 Application 11.06.2020 (edoc) •
13.06.2020 Bank statements or other document regarding the payment of the equity 10.06.2020 (edoc) •
13.06.2020 Articles of Association 05.06.2020 (edoc)
13.06.2020 Protocols/decisions of a company/organisation 05.06.2020 (asice) •
13.06.2020 Justification supporting beneficial ownership disclosure statement 27.09.2019 (EDOC) •
13.06.2020 Consent of a member of the Board / executive director 05.06.2020 (edoc) •
13.06.2020 Consent of a member of the Board / executive director 05.06.2020 (edoc) •
13.06.2020 Consent of a member of the Board / executive director 05.06.2020 (edoc) •
13.06.2020 Consent of members of the supervisory board 05.06.2020 (edoc) •
13.06.2020 Consent of members of the supervisory board 05.06.2020 (asice) •
13.06.2020 Copy of the personal identification document 22.10.2018 (EDOC) •
13.06.2020 Power of attorney, act of empowerment 05.06.2020 (edoc) •
13.06.2020 Decisions / letters / protocols of public notaries 13.06.2020 (edoc) •
13.06.2020 Memorandum of Association 05.06.2020 (edoc)
13.06.2020 Consent of members of the supervisory board 05.06.2020 (edoc) •
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