Inbank Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Inbank Latvia" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103821436, 28.08.2014
Register, Included in The Register Commercial register, 28.08.2014
SEPA identifier LV31ZZZ40103821436
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103821436 Is active 09.10.2014
Check in EU VAT register
Legal address Legal address: Rīga, Akmeņu iela 14, LV-1048 Previous addresses
Other registered in this address
Postal address Akmeņu iela 14, Rīga, LV-1048
Beneficial owners reported Yes
Fixed capital Paid capital - 500 000.00 EUR (Registered in State Enterprise register 29.09.2014)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.03.2022
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 13.11.2024
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 (9)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS Inbank(Registration number: 12001988)Niine 11, 10414, Tallina, Igaunija
From 12.05.2017 10000 50.00 EUR 500 000.00 EUR 100.00 % 26.05.2017
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 29.07.2021
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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 107968 - 107993
 107968 - 107993
Net turnover
  1600 , Major
 1600 		Major
Profit or loss
  728
 728
Equity capital
  878
 878
Fixed assets
  137
 137
Balance
  100
 100
Tangible assets
  5866
 5866
Liquidity
  73849 - 73851 , Companies
 73849 - 73851 		Companies
Profitability
  201 , Companies
 201 		Companies

About the company's comparative indices

Inbank Latvia mentioned in newspapers   Inbank Latvia zo.lv catalogue
Legal address on the map
Inbank Latvia Legal address on the map
Publications (0)