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Company profile

RegisteredSome checks unavailable

Signet Bank AS

Stock Company

Reg. no.
40003043232
Registered
1991-12-06
VAT number
LV40003043232
View in the official Latvian register
Sign in to monitor this company
Registry data synchronized 2026-09-22Sources & update dates

Company profile

Company details

Legal name
Signet Bank AS
Legal registration status
Registered
Legal form
Stock Company
Register
Commercial Register
NACE 2.1
64.19 · Other monetary intermediation↗
Share capital
€15,648,726.60
Taxpayer rating
A - Good compliance↗

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registered ↗Yes
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarationsUnavailable
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtUnavailable

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

Explore this company’s network

People, roles and linked companies, connected in one place.

Showing 0 participants · 0 connectionsKeyboard: + / − to zoom, 0 to fit. When interacting, use arrow keys to move and Esc to finish.

Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2025

€7,207,250

17.7%

Total VID-administered taxes

Employees: 184

Compared with 2024: €6,124,470 · Change: €1,082,780

Source status:Current

FTM last synchronized this dataset: 2026-09-19

Open official dataset

Latest quarterly record

2026 · Q2

€1,838,370

4.6%

Total VID-administered taxes

Employees: 203

Compared with 2025 · Q2: €1,757,580 · Change: €80,790

Source status:Current

FTM last synchronized this dataset: 2026-10-02

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

A

Good compliance: no significant tax-compliance risks.

VID published explanation
Laba saistību izpilde
Rating effective date
2026-09-29
What all rating classes mean
A
Good compliance: no significant tax-compliance risks.
B
Compliance needs improvement in one or more areas, such as declarations, tax calculation or payment, remuneration indicators, or registration risks.
C
Compliance violations: the company has been removed from the VAT register for violations or VID has suspended its economic activity.
N
Inactive taxpayer: VID data indicates no active economic activity or only minimal declared activity.
J
Newly registered taxpayer: established within the last six months and without enough operating history for a fuller assessment.

The taxpayer rating is VID’s informative assessment of tax-compliance performance. It is not an assessment of the company’s commercial activity or overall creditworthiness.

Read the official VID rating methodology

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Active

FTM last synchronized this dataset: 2026-10-02

Open official dataset
  • LV40003043232Active
    Registered from
    2000-05-22
    Deregistered on
    —
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

Latest available reporting year: 2025

FTM last synchronized this dataset: 2026-09-19

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

Latest available reporting quarter: 2026 - Q2

FTM last synchronized this dataset: 2026-10-02

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

  • 2026 - Q21,838.37 thousand EUR
    VAT paid
    0
    VAT refunded
    0
    IIN
    728.9
    VSAOI
    1,071.47
    Employees
    203
  • 2026 - Q11,548.41 thousand EUR
    VAT paid
    0
    VAT refunded
    0
    IIN
    648.23
    VSAOI
    767.17
    Employees
    197

Amounts are published by VID in thousands of euros.Q — quarter

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Delayed

VID reports no tax debt exceeding €150. This does not establish a zero balance.

Result date: 2026-09-28 · Query date: 2026-09-28

Checked 30 Sept 2026, 07:06

Showing the last successful result from 2026-09-30

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Checked 2026-09-30 · Showing the last successful result from 2026-09-30

Delayed
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-29 · Checked 2026-09-29 · Showing the last successful result from 2026-09-29

Delayed
Show records

Current: 3 · Historical: 7

  • https://i.signetbank.com/ib/site/loginActive

    —

    91427595434· 2022-08-17

  • https://www.signetbank.com/Active

    —

    91427470800· 2022-08-16

  • https://ib.expobank.euActive

    —

    90010402539· 2014-10-29

Verify with VID

Officers & ownership

Prokurists

Current: 0 · Historical: 2

  • Historical records

  • Sloka Evija

    2005-12-29

    Historical

    Representation rights: Right to represent individually

    Additional information
    From
    2005-12-29
    Registered
    2005-12-29
    Removed
    2009-06-25
    Country
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2009-06-25

  • Tutkevich Evgeny

    2004-09-24

    Historical
    Additional information
    From
    2004-09-24
    Registered
    2004-09-24
    Removed
    2005-12-29
    Country
    Russia
    Last changed
    2004-09-24

Members

Current: 47 · Historical: 186

  • SIA "Spinner Investments" ↗

    0.11% ownership · 2026-07-07

    Current
    Additional information
    From
    2026-07-06
    Registered
    2026-07-07
    Shares
    1262
    Nominal value
    14.2 EUR
    Ownership
    0.11452%
    Votes
    1262
    Country
    Latvia
    Address
    Rīga, Antonijas iela 17A - 53
    Registration number
    40103961143
    Last changed
    2026-07-07

  • SIA "UNIMARINE" ↗

    0.1% ownership · 2026-07-07

    Current
    Additional information
    From
    2026-07-06
    Registered
    2026-07-07
    Shares
    1132
    Nominal value
    14.2 EUR
    Ownership
    0.10272%
    Votes
    1132
    Country
    Latvia
    Address
    Rīga, Duntes iela 17
    Registration number
    40003664174
    Last changed
    2026-07-07

  • Huber Irina

    0.21% ownership · 2026-07-07

    Current
    Additional information
    From
    2026-07-06
    Registered
    2026-07-07
    Shares
    2263
    Nominal value
    14.2 EUR
    Ownership
    0.20535%
    Votes
    2263
    Country
    Russia
    Last changed
    2026-07-07

  • Sabiedrība ar ierobežotu atbildību "VALLER" ↗

    0.21% ownership · 2026-07-07

    Current
    Additional information
    From
    2026-07-06
    Registered
    2026-07-07
    Shares
    2263
    Nominal value
    14.2 EUR
    Ownership
    0.20535%
    Votes
    2263
    Country
    Latvia
    Address
    Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119
    Registration number
    40003269977
    Last changed
    2026-07-07

  • Kovaļevskis Aleksandrs

    0.1% ownership · 2026-07-07

    Current
    Additional information
    From
    2026-07-06
    Registered
    2026-07-07
    Shares
    1132
    Nominal value
    14.2 EUR
    Ownership
    0.10272%
    Votes
    1132
    Country
    Latvia
    Last changed
    2026-07-07

  • SIA "MCAP" ↗

    0.1% ownership · 2026-07-07

    Current
    Additional information
    From
    2026-07-06
    Registered
    2026-07-07
    Shares
    1132
    Nominal value
    14.2 EUR
    Ownership
    0.10272%
    Votes
    1132
    Country
    Latvia
    Address
    Rīga, Hospitāļu iela 39 - 22
    Registration number
    40203044419
    Last changed
    2026-07-07

  • Ecins Sergejs

    0.31% ownership · 2026-07-07

    Current
    Additional information
    From
    2026-07-06
    Registered
    2026-07-07
    Shares
    3395
    Nominal value
    14.2 EUR
    Ownership
    0.30807%
    Votes
    3395
    Country
    Latvia
    Last changed
    2026-07-07

  • Vikingi 2 SIA ↗

    6.2% ownership · 2026-07-07

    Current
    Additional information
    From
    2026-07-06
    Registered
    2026-07-07
    Shares
    68314
    Nominal value
    14.2 EUR
    Ownership
    6.19896%
    Votes
    68314
    Country
    Latvia
    Address
    Rīga, Mūkusalas iela 71
    Registration number
    40203161265
    Last changed
    2026-07-07

  • Lavrovs Nikolajs

    0.1% ownership · 2026-07-07

    Current
    Additional information
    From
    2026-07-06
    Registered
    2026-07-07
    Shares
    1094
    Nominal value
    14.2 EUR
    Ownership
    0.09927%
    Votes
    1094
    Country
    Latvia
    Last changed
    2026-07-07

  • Jeromanova-Maura Silva

    0.1% ownership · 2026-07-07

    Current
    Additional information
    From
    2026-07-06
    Registered
    2026-07-07
    Shares
    1094
    Nominal value
    14.2 EUR
    Ownership
    0.09927%
    Votes
    1094
    Country
    Latvia
    Last changed
    2026-07-07

Showing 1–10 of 47

Officers

Current: 9 · Historical: 185

  • Drobina Tatjana

    Member of the Board · 2025-06-30

    Current

    Representation rights: Jointly with at least 1 persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2025-06-30
    Registered
    2025-06-30
    Country
    Latvia
    Representation rights
    Jointly with at least 1 persons entitled to represent
    Last changed
    2025-06-30

  • Zaicevs Sergejs

    Member of the Board · 2025-06-30

    Current

    Representation rights: Jointly with at least 1 persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2025-06-30
    Registered
    2025-06-30
    Country
    Latvia
    Representation rights
    Jointly with at least 1 persons entitled to represent
    Last changed
    2025-06-30

  • Neckmar Thomas Roland Evert

    Member of the Supervisory Board · 2025-06-17

    Current
    Additional information
    Position
    Member of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2025-06-17
    Registered
    2025-06-17
    Country
    Sweden
    Last changed
    2025-06-17

  • Done Ineta

    Member of the Board · 2024-09-27

    Current

    Representation rights: Jointly with at least 1 persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2024-09-27
    Registered
    2024-09-27
    Country
    Latvia
    Representation rights
    Jointly with at least 1 persons entitled to represent
    Last changed
    2024-09-27

  • Medvedevs Sergejs

    Member of the Supervisory Board · 2025-06-17

    Current
    Additional information
    Position
    Member of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2025-06-17
    Registered
    2025-06-17
    Country
    Latvia
    Last changed
    2025-06-17

  • Idelsons Roberts

    Chairperson of the Board · 2025-06-30

    Current

    Representation rights: Jointly with at least 1 persons entitled to represent

    Additional information
    Position
    Chairperson of the Board
    Governing body
    Executive Board
    From
    2025-06-30
    Registered
    2025-06-30
    Country
    Latvia
    Representation rights
    Jointly with at least 1 persons entitled to represent
    Last changed
    2025-06-30

  • Praudiņš Arnis

    Member of the Board · 2026-09-21

    Current

    Representation rights: Jointly with at least 1 persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2026-09-21
    Registered
    2026-09-21
    Country
    Latvia
    Representation rights
    Jointly with at least 1 persons entitled to represent
    Last changed
    2026-09-21

  • Balboni Michael A.L.

    Chairman of the Supervisory Board · 2025-06-17

    Current
    Additional information
    Position
    Chairman of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2025-06-17
    Registered
    2025-06-17
    Country
    United States
    Last changed
    2025-06-17

  • Pīgozne Irīna

    Deputy Chairman of the Supervisory Board · 2025-06-17

    Current
    Additional information
    Position
    Deputy Chairman of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2025-06-17
    Registered
    2025-06-17
    Country
    Latvia
    Last changed
    2025-06-17

Beneficial owners

Current: 0 · Historical: 2

  • Historical records

  • Bidiņa Valda

    as a shareholder in a stock company · 2018-01-03

    Historical
    Additional information
    From
    2018-01-03
    Until
    2018-06-20
    Registered
    2018-01-03
    Removed
    2018-06-20
    Country
    Latvia
    Means of control
    as a shareholder in a stock company
    Removal reason
    Data changes
    Last changed
    2018-06-20

  • Bidiņa Valda

    as a shareholder in a stock company · 2018-06-20

    Historical
    Additional information
    From
    2018-01-03
    Until
    2022-02-24
    Registered
    2018-06-20
    Removed
    2022-02-24
    Country
    Latvia
    Means of control
    as a shareholder in a stock company
    Registration reason
    Data changes
    Last changed
    2022-02-24

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

64.19

Other monetary intermediation

This class includes the receiving of deposits and/or close substitutes for deposits and extending of credit or other forms of lending funds. The granting of credit can take a variety of forms (for example, loans, mortgages, consumer credit cards, and so on). These activities are generally carried out by monetary ins…

Source: CSP · received 2026-10-02

Detailed NACE description

Classification hierarchy

  1. L · FINANCIAL AND INSURANCE ACTIVITIES
  2. 64 · Financial service activities, except insurance and pension funding
  3. 64.1 · Monetary intermediation
  4. 64.19 · Other monetary intermediation

Includes

This class includes the receiving of deposits and/or close substitutes for deposits and extending of credit or other forms of lending funds. The granting of credit can take a variety of forms (for example, loans, mortgages, consumer credit cards, and so on). These activities are generally carried out by monetary institutions other than central banks, for example: - banks - savings banks - credit cooperatives and unions

Also includes

This class also includes: - activities of postal banks (e.g. for giro (current) and savings accounts) - credit granting by specialised deposit-taking institutions (e.g. for house purchases, agriculture) - money order activities

Excludes

This class excludes: - credit granting by specialised non-depository institutions (e.g. for house purchases), see 64.92 - credit card transaction processing and settlement activities, see 66.19

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Financial report metadata

Reporting period, currency and filing information.

Report information

Reporting period start
2025-01-01
Reporting period end
2025-12-31
Report date
2026-03-16
Filed on
2026-03-16

Filed document

Report type
Annual report (full)
File name
112955586.duf
File format
DUF
File size (bytes)
4,446,622
Contents
Bankas bilance Bankas naudas plūsmas pārskats Bankas peļņas vai zaudējumu aprēķins Bankas kapitāla un rezervju izmaiņu pārskats Vadības ziņojums (RO) Pielikums Zvērināta revidenta atzinums Paziņojums par vadības atbildību Vadības ziņojums (padomes un valdes ziņojums) Akcionāru sapulces protokols (protokola izraksts) par gada pārskata apstiprināšanu
Last updated
2026-03-16

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Officers and ownership

    Officer's appointment ended

    Praudiņš Arnis

    Member of the Board

  2. Officers and ownership

    Officer appointed

    Praudiņš Arnis

    Member of the Board

  3. Share capital

    Share capital entry registered

    Paid-up equity · €15,648,726.6

  4. Share capital

    Share capital entry removed

    Paid-up equity · €15,568,397.2

  5. Officers and ownership

    Membership ended

    AS RIT GROUP

  6. Officers and ownership

    Membership ended

    SIA "UNIMARINE"

  7. Officers and ownership

    Membership ended

    Huber Irina

  8. Officers and ownership

    Membership ended

    Sabiedrība ar ierobežotu atbildību "VALLER"

  9. Officers and ownership

    Membership ended

    Kovaļevskis Aleksandrs

  10. Officers and ownership

    Membership ended

    SIA "MCAP"

  11. Officers and ownership

    Membership ended

    Ecins Sergejs

  12. Officers and ownership

    Membership ended

    Vikingi 2 SIA

Showing 12 of 868 milestones

Sources & update dates

Data freshness

Registry record last changed
2026-09-21
FTM last checked
2026-09-22
Source last synchronized
2026-09-22

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-10-02
    FTM last checked
    2026-10-02
  • Tax debtDelayed
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    2026-09-30
    FTM last checked
    2026-09-30
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-10-02
    FTM last checked
    2026-10-02
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-10-01
    FTM last checked
    2026-10-01
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-19
    FTM last checked
    —
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-10-02
    FTM last checked
    2026-10-02
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-10-02
    FTM last checked
    2026-10-02
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-10-02
    FTM last checked
    2026-10-02
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-30
    FTM last checked
    2026-09-30
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-29
    FTM last checked
    2026-09-29

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.