Bankas Baltija Kreditoru Apvienība
| Basic data | |
| Name | "Bankas Baltija Kreditoru Apvienība" Previous names |
| Legal form | Society (BDR) |
| Registration number, date | 40008011924, 18.09.1995 |
| Register, Included in The Register | Register of Associations and Foundations, 10.02.2006 |
| SEPA identifier | LV36ZZZ40008011924 |
| Data from the VAT Register | Doesn't haveCheck in EU VAT register |
| Legal address |
Legal address:
Rīga, Ieriķu iela 60 - 65, LV-1084
Previous addresses Other registered in this address |
| Postal address | Ieriķu iela 60 - 65, Rīga, LV-1084 |
| Registration certificate number, date | Nr. B005254. 10.02.2006 |
| Goals of activities | Organizācijas darbības mērķis ir naudas atgriešana A/S "BANKA BALTIJA" klientiem |
| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 04.12.2015 |
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual collaterals | Not registered |
| Tax debts (as of date) |
Not registered as of 09.09.2024 Find out current information about tax debts |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (18) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 11.09.2024 | 01.01.2023 - 31.12.2023 | Annual report | 11.09.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.03.2024 | 01.01.2022 - 31.12.2022 | Annual report | 01.03.2024 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 21.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 21.03.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 14.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 14.03.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 07.02.2020 | 01.01.2019 - 31.12.2019 | Annual report | 07.02.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 08.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 08.03.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 18.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 18.03.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 21.02.2017 | 01.01.2016 - 31.12.2016 | Annual report | 21.02.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 25.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 25.03.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 28.01.2015 | 01.01.2014 - 31.12.2014 | Annual report | 28.01.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 22.01.2014 | 01.01.2013 - 31.12.2013 | Annual report | 22.01.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 05.02.2013 | 01.01.2012 - 31.12.2012 | Annual report | 05.02.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.02.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.02.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 10.11.2011 | 01.01.2010 - 31.12.2010 | Annual report | 10.11.2011 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 26.02.2008 | 01.01.2007 - 31.12.2007 | Annual report | 26.02.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 28.02.2007 | 01.01.2006 - 31.12.2006 | Annual report | 28.02.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 11.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 11.04.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 06.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 06.04.2005 |
|
Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2021 | Sign in | ||
Actual data
| Actual data. Executive body (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 10.02.2006 |
Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 10.02.2006 |
Right of sole representation |
||
| Document country on the date of registration: Russian Federation | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (0) | |||
| No data | |||
Bankas Baltija Kreditoru Apvienība mentioned in newspapers
Bankas Baltija Kreditoru Apvienība zo.lv catalogue
| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (18)- Multi reports- Tax (fee) debts and analytics- Tax payments to state budget (1)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents - Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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