ABLV Bank,AS
| Basic data | |||||||||||||
| Name | ABLV Bank, AS Previous names | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 50003149401, 17.09.1993 | ||||||||||||
| Register, Included in The Register | Commercial register, 30.11.2004 | ||||||||||||
| SEPA identifier | LV50ZZZ50003149401 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Mihaila Tāla iela 1, LV-1045
Previous addresses Other registered in this address |
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| Postal address | Mihaila Tāla iela 1, Rīga, LV-1045 | ||||||||||||
| Registration certificate number, date | Nr. K114253. 23.05.2011 | ||||||||||||
| Fixed capital |
Paid capital - 42 080 000.00 EUR (Registered in State Enterprise register 25.05.2017) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 20.09.2024 | ||||||||||||
| Encumbrances | |
| Liquidation process | 14.06.2018. 26.02.2018.ārkārtas akcionāru sapulces protokols Nr.1, 23.04.2018. ārkārtas akcionāru sapulces protokols Nr.3 |
| 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 12.11.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 67775555 |
| 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 (48) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.07.2024 |
| 2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 31.07.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 31.07.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.08.2023 |
| 2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 01.08.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 01.08.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.05.2022 |
| 2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 25.05.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 25.05.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 25.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 25.05.2021 |
| 2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 25.05.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 25.05.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.04.2020 |
| 2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 29.04.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 29.04.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 12.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 12.06.2019 |
| 2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 11.06.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 11.06.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 15.11.2018 | 01.01.2017 - 31.12.2017 | Annual report | 15.11.2018 |
| 2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 23.11.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 23.11.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 17.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 17.05.2017 |
| 2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 17.05.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 17.05.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 14.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 14.04.2016 |
| 2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 14.04.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 14.04.2016 |
| 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 , 01.04.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 01.04.2015 |
| 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 , 04.04.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 04.04.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.04.2013 |
| 2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 04.04.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 04.04.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.04.2012 |
| 2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 10.04.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 10.04.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.04.2011 |
| 2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 05.04.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 05.04.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 01.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 01.04.2010 |
| 2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 01.04.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 01.04.2010 |
| 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 , 25.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 25.04.2007 |
| 2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 25.04.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 25.04.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 30.03.2006 | 01.01.2005 - 31.12.2005 | Annual report | 30.03.2006 |
| 2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 30.03.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 30.03.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 31.03.2005 | 01.01.2004 - 31.12.2004 | Annual report | 31.03.2005 |
| 2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 31.03.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 31.03.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 24.03.2004 | 01.01.2003 - 31.12.2003 | Annual report | 24.03.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 27.03.2003 | 01.01.2002 - 31.12.2002 | Annual report | 27.03.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 22.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 22.04.2002 |
| 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 , 25.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 25.05.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 28.05.2008 | 01.01.1998 - 31.12.1998 | Annual report | 28.05.2008 |
| 1997 , Annual report , 01.01.1997 - 31.12.1997 , 26.03.1998 | 01.01.1997 - 31.12.1997 | Annual report | 26.03.1998 |
| 1996 , Annual report , 01.01.1996 - 31.12.1996 , 25.03.1997 | 01.01.1996 - 31.12.1996 | Annual report | 25.03.1997 |
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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 (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 31.05.2021 |
Liquidator/ Together with all the rest of |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 29.11.2019 |
Liquidator/ Together with all the rest of |
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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 (2) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 26.02.2021 | Latvia | Latvia | |
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Type of control: other Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 30.03.2021 | Latvia | Latvia | |
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Type of control: other Sign in |
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| Awards | |
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| Comparative indices | |||
| Index | Place | ||
| Age of the company * 24497 - 24500 | 24497 - 24500 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (9) | |
| “New Hanza Centre” pamatkapitāls samazināts par 9,9 miljoniem eiro | 21.06.2019 06:53 |
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Nekustamā īpašuma pārvaldītājam un attīstītājam SIA “New Hanza Centre”, kura lielākais dalībnieks ir likvidējamā AS “ABLV Bank”, samazināts pamatkapitāls par 9,9 miljoniem eiro - līdz 25 300 000 eiro, ziņo “Lursoft” Klientu portfelis. |
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| “ABLV Bank” likvidatores amatu atstājusi Eva Berlaus | 14.06.2019 08:06 |
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AS “ABLV Bank” likvidatore Eva Berlaus atstājusi amatu, kuru ieņēma kopš 2018.gada jūnija, ziņo “Lursoft” Klientu portfelis. |
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| "Tonus Elast" reģistrējis jaunu komercķīlu | 06.06.2019 05:10 |
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Elastīgo medicīnisko izstrādājumu ražotājs SIA “Tonus Elast” 5. jūnijā reģistrējis jaunu komercķīlu, kuras nodrošināto prasījumu maksimālā summa ir 12,215 miljoni eiro, ziņo “Lursoft” Klientu portfelis. |
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| Reģistrē izmaiņas AS “ABLV Bank” likvidatoros | 06.03.2019 13:50 |
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Trešdien, 6.martā, komercreģistrā ierakstītas izmaiņas, saskaņā ar kurām par AS “ABLV Bank” likvidatoriem iecelti Latvijas Universitātes Juridiskās fakultātes profesors Ringolds Balodis un zvērināta advokāte Lauma Bērziņa, ziņo “Lursoft” Klientu portfelis.
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| Reģistrē uzņēmumu Latvijas Laikmetīgās mākslas muzeja ēkas būvniecības projekta realizācijai | 03.07.2017 08:06 |
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Pagājušajā nedēļā Uzņēmumu reģistrā reģistrēts uzņēmums SIA “LMOCA Building”, kura vienīgais dibinātājs un dalībnieks ir nodibinājums “Latvijas Laikmetīgās mākslas muzeja fonds” un kura mērķis ir realizēt jaunā mākslas muzeja būvniecības projektu, ziņo Klientu portfeļa monitorings. |
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| “Rīgas BioEnerģija” reģistrē komercķīlu, nodrošinot prasījumus 36,75 miljonu eiro apjomā | 29.05.2017 14:25 |
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Rīgas pašvaldības siltumapgādes uzņēmumam AS “Rīgas siltums” daļēji piederošā SIA “Rīgas BioEnerģija” reģistrējusi komercķīlu, ar kuru nodrošināti prasījumi 36,75 miljonu eiro vērtībā, ziņo Klientu portfeļa monitorings. |
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| Par “ABLV Corporate Services” valdes priekšsēdētāju ieceļ Vadimu Reinfeldu | 17.05.2017 09:24 |
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Par AS “ABLV Bank” meitas uzņēmuma SIA “ABLV Corporate Services” valdes priekšsēdētāju otrdien, 16.maijā, iecelts bankas valdes priekšsēdētāja vietnieks Vadims Reinfelds, ziņo Klientu portfeļa monitorings. |
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| “ABLV Bank” valdes locekļi apstiprināti amatā uz jaunu pilnvaru termiņu | 25.04.2017 17:54 |
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AS “ABLV Bank” esošie valdes locekļi pārvēlēti amatā uz jaunu pilnvaru termiņu un izmaiņas otrdien, 25.aprīlī reģistrētas Komercreģistrā, ziņo Klientu portfeļa monitorings. |
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| “Tonus Elast” reģistrē jaunu komercķīlu | 14.03.2017 11:14 |
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Elastīgo medicīnisko izstrādājumu ražotājs SIA “Tonus Elast” šī gada 10.martā reģistrējis jaunu komercķīlu ar nodrošināto prasījuma maksimālo summu 1,625 miljoni eiro, ziņo Klientu portfeļa monitorings. |
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- Additional data- Membership in other companies (129)- Departments (21)- Branches, subsidiaries (3)- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person (1)- Commercial pledges
- Finance and taxes- Annual reports (28)- Multi reports- Tax (fee) debts and analytics (2)- 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 (752)- 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 (No) New!- Vehicles (Yes)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings (1175)- Notices on procurement results - Company events (45)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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