PNB Banka, AS
| Basic data | |||||||||||||
| Name | AS "PNB Banka" Previous names | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 40003072918, 29.04.1992 | ||||||||||||
| Register, Included in The Register | Commercial register, 20.08.2004 | ||||||||||||
| SEPA identifier | LV23ZZZ40003072918 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Ernesta Birznieka-Upīša iela 21, LV-1011
Previous addresses Other registered in this address |
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| Postal address | Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 | ||||||||||||
| Reorganizations | |||||||||||||
| Registration certificate number, date | Nr. K183203. 20.11.2018 | ||||||||||||
| Fixed capital |
Paid capital - 131 102 100.00 EUR (Registered in State Enterprise register 30.09.2015) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 01.10.2024 | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Yes |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual restrictions | Yes |
| Tax debts (as of date) |
535 778.63 EUR as of 19.12.2024 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 (46) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 25.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 25.07.2024 |
| 2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 25.07.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 25.07.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.07.2023 |
| 2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 31.07.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 31.07.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.06.2022 |
| 2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 28.06.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 28.06.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.07.2021 |
| 2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 01.07.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 01.07.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 04.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 04.08.2020 |
| 2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 04.08.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 04.08.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
| 2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 31.07.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 12.06.2018 | 01.01.2017 - 31.12.2017 | Annual report | 12.06.2018 |
| 2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 12.06.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 12.06.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 12.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 12.04.2017 |
| 2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 12.04.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 12.04.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.05.2016 |
| 2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 27.05.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 27.05.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.04.2015 |
| 2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 02.04.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 02.04.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 02.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 02.04.2014 |
| 2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 02.04.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 02.04.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.04.2013 |
| 2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 03.04.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 03.04.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 02.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 02.04.2012 |
| 2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 03.04.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 03.04.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 31.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 31.03.2011 |
| 2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 31.03.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 31.03.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 31.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 31.03.2010 |
| 2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 31.03.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 31.03.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.04.2009 |
| 2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 01.04.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 01.04.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 31.03.2008 | 01.01.2007 - 31.12.2007 | Annual report | 31.03.2008 |
| 2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 31.03.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 31.03.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.04.2007 |
| 2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 02.04.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 02.04.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 31.03.2006 | 01.01.2005 - 31.12.2005 | Annual report | 31.03.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 30.03.2005 | 01.01.2004 - 31.12.2004 | Annual report | 30.03.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 17.03.2004 | 01.01.2003 - 31.12.2003 | Annual report | 17.03.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 21.03.2003 | 01.01.2002 - 31.12.2002 | Annual report | 21.03.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 28.03.2002 | 01.01.2001 - 31.12.2001 | Annual report | 28.03.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 02.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 02.04.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 27.03.2000 | 01.01.1999 - 31.12.1999 | Annual report | 27.03.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 31.03.1999 | 01.01.1998 - 31.12.1998 | Annual report | 31.03.1999 |
| 1997 , Annual report , 01.01.1997 - 31.12.1997 , 31.03.1998 | 01.01.1997 - 31.12.1997 | Annual report | 31.03.1998 |
| 1996 , Annual report , 01.01.1996 - 31.12.1996 , 31.05.1997 | 01.01.1996 - 31.12.1996 | Annual report | 31.05.1997 |
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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 |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
| Actual data. Officials (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 16.09.2019 |
Administrator/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 10.10.2019 | Latvia | Latvia | |
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Type of control: as a representative of the executive or administrative body Sign in |
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| Awards | |
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| Comparative indices | |||
| Index | Place | ||
| Age of the company * 10627 - 10708 | 10627 - 10708 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (7) | |
| “PNB Bankas” valdē iecelta jauna valdes locekle | 15.03.2019 13:54 |
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Par AS “PNB Banka” (iepriekš zināma kā AS “Norvik Banka”) valdes locekli iecelta Natālija Ignatjeva, un attiecīgas izmaiņas komercreģistrā ierakstītas piektdien, 15. martā, ziņo “Lursoft” Klientu portfelis. |
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| “PNB Print” padomē iecelti divi jauni padomes locekļi | 04.03.2019 09:41 |
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Poligrāfijas uzņēmuma SIA “PNB Print” padomē notikušas izmaiņas - padomes locekļa amatu atstājuši Mariia Tuvalkina un Sergei Tuvalkin, ziņo “Lursoft” Klientu portfelis. |
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| Mainījies poligrāfijas uzņēmuma “PNB Print” tiešais īpašnieks | 08.02.2019 08:44 |
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Par poligrāfijas uzņēmuma SIA “PNB Print” vienīgo īpašnieku kļuvis AS “PNB Banka” (iepriekš zināma kā AS “Norvik Banka”) pastarpināti piederošais uzņēmums AS “Print Management”, ziņo “Lursoft” Klientu portfelis. |
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| "PNB Banka" dibinājusi trīs jaunus uzņēmumus | 10.12.2018 09:37 |
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AS “PNB Banka” (iepriekš zināma kā AS “Norvik Banka”) 4.decembrī reģistrējusi trīs jaunus uzņēmumus, kuru pamatkapitāls noteikts vairākos miljonos eiro, ziņo “Lursoft” Klientu portfelis. |
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| Sporta klubu “People Fitness” īpašnieks pārjauno komercķīlas | 19.02.2018 08:30 |
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Sporta klubu “People Fitness” īpašnieks SIA “fit People” pārjaunojis trīs par labu AS “Norvik Banka” reģistrētās komercķīlas, ziņo “Lursoft” Klientu portfelis. |
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| Poligrāfijas uzņēmuma “PNB Print” padomē reģistrē izmaiņas | 08.11.2017 07:05 |
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AS “Norvik Banka” valdes priekšsēdētājs Oliver Ronald Bramwell iecelts par poligrāfijas uzņēmuma SIA “PNB Print” padomes priekšsēdētāju, ziņo “Lursoft” Klientu Portfelis. |
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| “Norvik Bankas” valdei pievienojas Laura Poča-Rozenblūma | 31.07.2017 12:21 |
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AS “Norvik Banka” valdē reģistrētas izmaiņas - tajā iecelta jauna valdes locekle Laura Poča-Rozenblūma, ziņo “Lursoft” Klientu portfelis. |
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- Additional data- Membership in other companies (140)- Departments (290)- Branches, subsidiaries (27)- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings (1)- Restrictions (2)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (28)- Multi reports- Tax (fee) debts and analytics (123)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- 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 (902)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (Yes) New!- Vehicles (Yes)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (2)- Court hearings (9987)- Notices on procurement results (1)- Company events (106)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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