PNB Banka, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.10.2024)
Basic data
Name AS "PNB Banka" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003072918, 29.04.1992
Register, Included in The Register Commercial register, 20.08.2004
SEPA identifier LV23ZZZ40003072918
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003072918 Is active 14.09.1995
Check in EU VAT register
Legal address Legal address: Rīga, Ernesta Birznieka-Upīša iela 21, LV-1011 Previous addresses
Other registered in this address
Postal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011
Reorganizations
Registration certificate number, date Nr. K183203. 20.11.2018
Fixed capital Paid capital - 131 102 100.00 EUR (Registered in State Enterprise register 30.09.2015)
Activity code (NACE)
  • Other monetary intermediation (64.19, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 535 778.63 EUR as of 30.09.2024
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 (46)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.09.2019 Administrator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (21)
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
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 21828500 0.60 EUR 13 097 100.00 EUR 9.99 % 21828500 01.10.2024
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 21828500 0.60 EUR 13 097 100.00 EUR 9.99 % 21828500 01.10.2024
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 21828500 0.60 EUR 13 097 100.00 EUR 9.99 % 21828500 01.10.2024
Document country on the date of registration: France
F fasteignafelag ehf.(Registration number: 631213-1620)Ranargata 18 101 Reykjavik, Iceland
From 25.09.2024 5159388 0.60 EUR 3 095 632.80 EUR 2.36124 % 5159388 01.10.2024
Document country on the date of registration: Iceland
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 51292336 0.60 EUR 30 775 401.60 EUR 23.47438 % 51292336 01.10.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 18998 0.60 EUR 11 398.80 EUR 0.00869 % 18998 01.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 18998 0.60 EUR 11 398.80 EUR 0.00869 % 18998 01.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 233 0.60 EUR 139.80 EUR 0.00011 % 233 01.10.2024
Document country on the date of registration: Latvia
Kalugina komercfirma "OTTO"(210200386)Dienvidkurzemes nov., Grobiņa, Celtnieku iela 53 - 2
From 25.09.2024 588 0.60 EUR 352.80 EUR 0.00027 % 588 01.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 12673203 0.60 EUR 7 603 921.80 EUR 5.80 % 12673203 01.10.2024
Document country on the date of registration: Lebanon
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 21828500 0.60 EUR 13 097 100.00 EUR 9.99 % 21828500 01.10.2024
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 21828500 0.60 EUR 13 097 100.00 EUR 9.99 % 21828500 01.10.2024
Document country on the date of registration: France
NASCUS TRADING LIMITED(Registration number: HE194478)221, Arch. Makarios III Ave., Kanika Court, 3rd floor,, Office 9, Limassol, Cyprus
From 25.09.2024 3534794 0.60 EUR 2 120 876.40 EUR 1.61773 % 3534794 01.10.2024
Document country on the date of registration: Cyprus
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 14754580 0.60 EUR 8 852 748.00 EUR 6.75256 % 14754580 01.10.2024
Document country on the date of registration: Bulgaria
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 4967 0.60 EUR 2 980.20 EUR 0.00227 % 4967 01.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 3682 0.60 EUR 2 209.20 EUR 0.00169 % 3682 01.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 28497 0.60 EUR 17 098.20 EUR 0.01304 % 28497 01.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "DENOR"(000304098)Rīga, Krišjāņa Valdemāra iela 118 Liquidated 17.12.1997
From 25.09.2024 3861 0.60 EUR 2 316.60 EUR 0.00177 % 3861 01.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 21828500 0.60 EUR 13 097 100.00 EUR 9.99 % 21828500 01.10.2024
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 1648 0.60 EUR 988.80 EUR 0.00075 % 1648 01.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 36727 0.60 EUR 22 036.20 EUR 0.01681 % 36727 01.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2019 Latvia Latvia

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

 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. year 
    2019. year
Comparative indices
Index Place
Age of the company * 10678 - 10760
 10678 - 10760

About the company's comparative indices

PNB Banka mentioned in newspapers   PNB Banka zo.lv catalogue
Legal address on the map
PNB Banka Legal address on the map
Publications (7)
“PNB Bankas” valdē iecelta jauna valdes locekle 15.03.2019 13:54

Par AS “PNB Banka” (iepriekš zināma kā AS “Norvik Banka”) valdes locekli iecelta Natālija Ignatjeva, un attiecīgas izmaiņas komercreģistrā ierakstītas piektdien, 15. martā, ziņo “Lursoft” Klientu portfelis.

Read more
“PNB Print” padomē iecelti divi jauni padomes locekļi 04.03.2019 09:41

Poligrāfijas uzņēmuma SIA “PNB Print” padomē notikušas izmaiņas - padomes locekļa amatu atstājuši Mariia Tuvalkina un Sergei Tuvalkin, ziņo “Lursoft” Klientu portfelis.

Read more
Mainījies poligrāfijas uzņēmuma “PNB Print” tiešais īpašnieks 08.02.2019 08:44

Par poligrāfijas uzņēmuma SIA “PNB Print” vienīgo īpašnieku kļuvis AS “PNB Banka” (iepriekš zināma kā AS “Norvik Banka”) pastarpināti piederošais uzņēmums AS “Print Management”, ziņo “Lursoft” Klientu portfelis.

Read more
"PNB Banka" dibinājusi trīs jaunus uzņēmumus 10.12.2018 09:37

AS “PNB Banka” (iepriekš zināma kā AS “Norvik Banka”) 4.decembrī reģistrējusi trīs jaunus uzņēmumus, kuru pamatkapitāls noteikts vairākos miljonos eiro, ziņo “Lursoft” Klientu portfelis.

Read more
Sporta klubu “People Fitness” īpašnieks pārjauno komercķīlas 19.02.2018 08:30

Sporta klubu “People Fitness” īpašnieks SIA “fit People” pārjaunojis trīs par labu AS “Norvik Banka” reģistrētās komercķīlas, ziņo “Lursoft” Klientu portfelis.

Read more
Poligrāfijas uzņēmuma “PNB Print” padomē reģistrē izmaiņas 08.11.2017 07:05

AS “Norvik Banka” valdes priekšsēdētājs Oliver Ronald Bramwell iecelts par poligrāfijas uzņēmuma SIA “PNB Print” padomes priekšsēdētāju, ziņo “Lursoft” Klientu Portfelis.

Read more
“Norvik Bankas” valdei pievienojas Laura Poča-Rozenblūma 31.07.2017 12:21

AS “Norvik Banka” valdē reģistrētas izmaiņas - tajā iecelta jauna valdes locekle Laura Poča-Rozenblūma, ziņo “Lursoft” Klientu portfelis.

Read more