DNB Bank ASA Latvijas filiāle

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
Basic data
Name DNB Bank ASA Latvijas filiāle
Legal form Branch of a foreign merchant (AKF)
Registration number, date 40103590721, 27.09.2012
Register, Included in The Register Commercial register, 27.09.2012
SEPA identifier LV93ZZZ40103590721
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103590721 Is active 09.10.2014
Check in EU VAT register
Legal address Legal address: Rīga, Gustava Zemgala gatve 74, LV-1039 Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 74, Rīga, LV-1039
Registration certificate number, date Nr. F001857. 27.09.2012
Activity code (NACE)
  • Other monetary intermediation (64.19, version 2.0) (Source: SRS)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.01.2023
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 25435755
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 06.01.2023 A person authorized to represent the merchant activities related to a branch
pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; slēgt noteikta veida darījumus komersanta filiāles vārdā: pilnvarotā persona ir tiesīga ārvalsts komersanta vārdā noslēgt jebkādus ar filiāles komercdarbību saistītus darījumus. slēgt darījumus līdz noteiktam apmēram: 250000 EUR.
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
DNB Bank ASA(Registration number: 984851006)Dronning Eufemias gate 30, 0191, Oslo, Norvēģija
From 18.01.2013 18.01.2013
Document country on the date of registration: Norway
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 05.01.2021
Awards
  • 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices
Index Place
Age of the company * 95015 - 95034
 95015 - 95034

About the company's comparative indices

DNB Bank ASA Latvijas filiāle mentioned in newspapers   DNB Bank ASA Latvijas filiāle zo.lv catalogue
Legal address on the map
DNB Bank ASA Latvijas filiāle Legal address on the map
Publications (0)