BluOr Bank AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Basic data
Name BluOr Bank AS Previous names
Legal form Joint stock company (AS)
Registration number, date 40003551060, 22.06.2001
Register, Included in The Register Commercial register, 01.11.2004
SEPA identifier LV16ZZZ40003551060
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003551060 Is active 02.01.2006
Check in EU VAT register
Legal address Legal address: Rīga, Smilšu iela 6, LV-1050 Previous addresses
Other registered in this address
Postal address Smilšu iela 6, Rīga, LV-1050
Registration certificate number, date Nr. K180132. 15.09.2017
Fixed capital Paid capital - 44 493 513.40 EUR (Registered in State Enterprise register 14.12.2021)
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 08.10.2024
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 67031333
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 (61)
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

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. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.06.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2024 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "BBG"(40003234829)Rīga, Smilšu iela 6
From 25.09.2024 31781081 1.40 EUR 44 493 513.40 EUR 100.00 % 31781081 08.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2018 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (3)
Time
Natural person(s) (xxxxxx-xxxxx)
08.10.2024

From I Type of control: on the basis of ownership, II Type of control: as a representative of the executive or administrative body
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: as a representative of the executive or administrative body

Natural person(s) (xxxxxx-xxxxx)
08.10.2024

From I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: as a representative of the executive or administrative body, III Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
20.01.2021

From Type of control: on the basis of ownership
To I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership

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., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices
Index Place
Age of the company * 48120 - 48124
 48120 - 48124

About the company's comparative indices

BluOr Bank AS mentioned in newspapers   BluOr Bank AS zo.lv catalogue
Legal address on the map
BluOr Bank AS Legal address on the map
Publications (5)
AS “BlueOrange Bank” īpašnieka peļņa 2018.gadā – 171,56 tūkst.EUR 31.10.2019 09:17

Lursoft Klientu Portfeļa monitorings informē, ka AS “BBG” (līdz 2011.gadam zināma kā AS “BALTIKUMS BANKAS GRUPA”) pērn apgrozījusi 130,34 tūkst.EUR, bet tā peļņa pēc nodokļu nomaksas pieaugusi līdz 171,56 tūkst.EUR. Gadu iepriekš AS “BBG” strādājusi ar 10,38 milj.EUR zaudējumiem.

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“BlueOrange Bank” turpinās vadīt Dmitrijs Latiševs 12.10.2017 13:10

AS “BlueOrange Bank” (iepriekš pazīstama kā AS “Baltikums Bank”) valdes priekšsēdētājs Dmitrijs Latiševs atkārtoti apstiprināts amatā un turpinās vadīt banku; ceturtdien, 12.oktobrī, attiecīgās izmaiņas reģistrētas Uzņēmumu reģistrā, ziņo “Lursoft” Klientu Portfelis.

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“Rīgas kuģu būvētava” reģistrē jaunu komercķīlu 05.04.2017 10:17

AS “Rīgas kuģu būvētāva” reģistrējusi jaunu komercķīlu, par labu AS “Baltikums Bank” ieķīlājot visu mantu, ziņo Klientu portfeļa monitorings.

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“Rēzeknes gaļas kombināts” pārjauno komercķīlu 24.03.2017 12:16

SIA “Rēzeknes gaļas kombināts” pārjaunojis komercķīlu, kurai palielināta ķīlas nodrošinātā prasījuma maksimālā summa no diviem miljoniem eiro uz 4,5 miljoniem eiro, ziņo Klientu portfeļa monitorings.

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Viens no “Baltikums Bank” pastarpinātajiem īpašniekiem samazina pamatkapitālu 07.03.2017 11:58

Viens no AS “Baltikums Bank” pastarpinātajiem īpašniekiem - SIA "SERGEY PESHKOV HOLDINGS" pirmdien, šī gada 6.martā reģistrējis pamatkapitāla samazinājumu par 3,002 miljoniem eiro, ziņo Klientu portfeļa monitorings.

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