Bigbank AS Latvijas filiāle

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Basic data
Name Bigbank AS Latvijas filiāle Previous names
Legal form Branch of a foreign merchant (AKF)
Registration number, date 40103200513, 11.11.2008
Register, Included in The Register Commercial register, 11.11.2008
SEPA identifier LV54ZZZ40103200513
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103200513 Is active 20.05.2009
Check in EU VAT register
Legal address Legal address: Rīga, Gustava Zemgala gatve 78 - 1, LV-1039 *** Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 78 - 1, Rīga, LV-1039
Registration certificate number, date Nr. F000428. 27.03.2009
Activity code (NACE)
  • Other monetary intermediation (64.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.02.2022
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 restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67116063
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 (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2022 A person authorized to represent the merchant activities related to a branch
Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. Foreign merchant (organization) (1)
TimeRegistered in State Enterprise register
Bigbank AS(Registration number: 10183757)Tartu maakond, Tartu linn, Tartu linn, Riia tn 2, 51004
From 03.03.2016 07.10.2020
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2020 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2020 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018. year 
    2017., 2018. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices
Index Place
Age of the company * 73441 - 73451
 73441 - 73451

About the company's comparative indices

Bigbank AS Latvijas filiāle mentioned in newspapers   Bigbank AS Latvijas filiāle zo.lv catalogue
Legal address on the map
Legal address on the map
Publications (0)