Overall Rating | B+75/100 |
Financial Health | 50/100 |
Credit History | 100/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Together with at least | |||
| Board Member | Together with at least | |||
| Board Chairman | Together with at least | |||
| Name | Changed |
|---|---|
| AS Expobank | 12 July 2022 |
| AS LTB Bank | 28 April 2012 |
| Akciju sabiedrība "Latvijas tirdzniecības banka" | 24 April 2009 |
| Akciju sabiedrība, Rīga "LATVIJAS TIRDZNIECĪBAS KOMERCBANKA" | 13 December 1994 |
| Akciju sabiedrība Latvijas tirdzniecības komercbanka, Rīga "TIRDZNIECĪBAS BANKA" | 29 April 1993 |
Signet Bank AS is located at Rīga, Antonijas iela 3.
In 2024, Signet Bank AS had an average of 162 employees. View tax history →
Yes, Signet Bank AS is registered as an active VAT payer with VAT number LV40003043232.
In 2024, the average gross salary at Signet Bank AS was approximately 3831,32 € per month (net ~ 2684,68 €). This is an approximate calculation. View salary details →
Signet Bank AS was founded on December 6, 1991. The company has been operating for 35 years.
| Name | Registration Number | Relationship |
|---|---|---|
| SIGNET ASSET MANAGEMENT LATVIA IPS | 40103362872 | Subsidiary (100%) |
| AS "Primero Holding" | 40203314794 | Subsidiary (51%) |
| AS Magnetiq Bank | 50103189561 | Subsidiary (100%) |
Legal History | 100/100 |
Business Activity | 50/100 |
| Overall Risk | Low |
No risk flags | |
No tax debts | |
No financial data available | |
Incomplete reports | |
| Board Member |
| Together with at least |
| Board Member | Together with at least |
New registered capital: 13 977 997,2 EUR.
New name: AS Expobank
New name: AS LTB Bank
New name: Akciju sabiedrība "Latvijas tirdzniecības banka"
New name: Akciju sabiedrība, Rīga "LATVIJAS TIRDZNIECĪBAS KOMERCBANKA"
New name: Akciju sabiedrība Latvijas tirdzniecības komercbanka, Rīga "TIRDZNIECĪBAS BANKA"
Registered in the Latvian Company Register.
Registered as a VAT payer.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Signet Acquisition III, LLC | 218 154 | 22.16% | |
| SIA Reglink | 141 832 | 14.41% | |
| AS RIT GROUP | 103 686 | 10.53% | |
| Natālija Petkeviča | 87 767 | 8.92% | |
| SOLRUT HOLDING COMPANY LLC | 86 268 | 8.76% | |
| Leonid Kaplan | 71 234 | 7.24% | |
| SLINK SIA | 56 733 | 5.76% | |
| ID Family Foundation SIA | 46 285 | 4.70% | |
| AS Curiosity Capital | 37 155 | 3.77% | |
| AS Obelo Capital | 19 077 | 1.94% | |
| AS Novo Holdings | 18 646 | 1.89% | |
| SIA EMK Ventures | 18 426 | 1.87% | |
| SIA "Sofi Investments" | 18 140 | 1.84% | |
| Sabiedrība ar ierobežotu atbildību "KEY Investments" | 14 830 | 1.51% | |
| A.L. Balboni Michael | 8904 | 0.90% | |
| SIA AgroCredit Finance | 7099 | 0.72% | |
| SIA BCAP Holding | 6206 | 0.63% | |
| SIA "EL Investments" | 6145 | 0.62% | |
| Tatjana Poplavska | 4260 | 0.43% | |
| AS "GRANT-M" | 3786 | 0.38% | |
| SIA SB ESPV | 2075 | 0.21% | |
| Anete Freiberga-Samtiņa | 1900 | 0.19% | |
| AS "JDKML" | 1262 | 0.13% | |
| Dainis Krieviņš | 1262 | 0.13% | |
| SIA "APRŪPES BIROJS" | 1262 | 0.13% | |
| SIA "Spinner Investments" | 1262 | 0.13% | |
| SIA DG Ieguldījumi | 710 | 0.07% | |