Rietumu Banka, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "Rietumu Banka" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003074497, 14.05.1992 | ||||||||||||
Register, Included in The Register | Commercial register, 11.11.2004 | ||||||||||||
SEPA identifier | LV70ZZZ40003074497 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Vesetas iela 7, LV-1013
Previous addresses Other registered in this address |
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Postal address | Vesetas iela 7, Rīga, LV-1013 | ||||||||||||
Reorganizations |
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Certificate of registration | Nr. C47785. 11.11.2004 | ||||||||||||
Fixed capital |
Paid capital - 168 915 611.20 EUR (Registered in State Enterprise register 18.08.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 29.08.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 18.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67025555 |
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) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.05.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 03.05.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 03.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 03.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 03.05.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 03.05.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 03.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 19.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 19.05.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 19.05.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 19.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 07.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 07.05.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 07.05.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 07.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 10.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 10.05.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 10.05.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 10.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 23.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 23.05.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 23.05.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 23.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 06.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 06.04.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 06.04.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 06.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.04.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 01.04.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 01.04.2016 |
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 , 02.04.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 02.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 07.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 07.04.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 07.04.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 07.04.2013 |
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 , 03.04.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 03.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 31.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 31.03.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 31.03.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 31.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 31.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 31.03.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 31.03.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 31.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 31.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 31.03.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 31.03.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 31.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 02.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 02.04.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 02.04.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 02.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.03.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.03.2007 |
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 26.03.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 26.03.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 22.03.2006 | 01.01.2005 - 31.12.2005 | Annual report | 22.03.2006 |
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 22.03.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 22.03.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 22.03.2005 | 01.01.2004 - 31.12.2004 | Annual report | 22.03.2005 |
2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 22.03.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 22.03.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 01.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 01.04.2004 |
2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 01.04.2004 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 01.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 27.03.2003 | 01.01.2002 - 31.12.2002 | Annual report | 27.03.2003 |
2002 , Consolidated Statement , 01.01.2002 - 31.12.2002 , 27.03.2003 | 01.01.2002 - 31.12.2002 | Consolidated Statement | 27.03.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 26.03.2002 | 01.01.2001 - 31.12.2001 | Annual report | 26.03.2002 |
2001 , Consolidated Statement , 01.01.2001 - 31.12.2001 , 26.03.2002 | 01.01.2001 - 31.12.2001 | Consolidated Statement | 26.03.2002 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 03.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 03.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 01.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 01.04.1999 |
1997 , Annual report , 01.01.1997 - 31.12.1997 , 31.03.1998 | 01.01.1997 - 31.12.1997 | Annual report | 31.03.1998 |
1996 , Annual report , 01.01.1996 - 31.12.1996 , 30.04.1997 | 01.01.1996 - 31.12.1996 | Annual report | 30.04.1997 |
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 |
2022 | Sign in | ||
2021 | |||
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 (5) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.08.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.10.2022 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.10.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.10.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.08.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (5) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.05.2023 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.05.2023 |
Deputy chairperson of the Council |
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Document country on the date of registration: Ireland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.05.2023 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.05.2023 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.05.2023 |
Member of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | |||||
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. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024. | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Boswell (International) Consulting Limited(Registration number: C36831)171 Old Bakery Street, Valetta VLT08, Malta | |||||
From 31.12.2015 | 33650714 | 1.40 EUR | 47 110 999.60 EUR | 33.11 % | |
Document country on the date of registration: Malta | |||||
citas fiziskas un juridiskas personas |
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From 31.12.2015 | 16704286 | 1.40 EUR | 23 386 000.40 EUR | 16.43 % | |
Document country on the date of registration: Latvia | |||||
Esterkin Family Investments, SIA(40103179805)Rīga, Vesetas iela 7 | |||||
From 31.12.2015 | 33660714 | 1.40 EUR | 47 124 999.60 EUR | 33.12 % | |
Document country on the date of registration: Latvia | |||||
Suharenko Family Investments, SIA(40003817773)Rīga, Vesetas iela 7 | |||||
From 31.12.2015 | 17617857 | 1.40 EUR | 24 664 999.80 EUR | 17.34 % | |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.03.2018 | Switzerland | Ireland | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 01.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
04.10.2021 |
From Type of control: through a legal entity as a principial |
Awards | |
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Comparative indices | |||
Index | Place | ||
Age of the company * 11718 - 11790 | 11718 - 11790 | ||
Registered capital * 8 | 8 | ||
About the company's comparative indices |
Legal address on the map |
Publications (6) | |
"Rietumu Banka" reģistrējusi jaunu uzņēmumu | 18.02.2021 07:19 |
Vakar, 17.februārī, reģistrēts 41 jauns uzņēmums, tostarp, SIA “Second Sky Management”. Lursoft dati rāda, ka uzņēmuma vienīgais kapitāldaļu turētājs ir AS “Rietumu Banka” |
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Rietumu bankas līdzīpašnieks ieķīlājis tam piederošās “outlet” veikalu pilsētas attīstītāja daļas | 16.09.2019 06:07 |
Pagājušajā nedēļā reģistrēta komercķīla, ar kuru "Rietumu bankas" līdzīpašniekam Leonidam Esterkinam piederošā kompānija SIA "Esterkin Family Investments" ieķīlājusi tai piederošās daļas uzņēmumā SIA “Outletico”, kas Piņķos iecerējis uzbūvēt “outlet” veikalu pilsētu "Via Jurmala Designer Outlet Village”, ziņo “Lursoft” Klientu portfelis. |
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“Nasdaq Riga” turpinās vadīt Daiga Auziņa-Melalksne | 26.03.2019 06:29 |
AS “Nasdaq Riga” fondu biržas valdes priekšsēdētāja Daiga Auziņa-Melalksne pārapstiprināta savā līdzšinējā amatā, ziņo “Lursoft” Klientu portfelis. |
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“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. |
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"InCredit Group" pārjauno komercķīlu | 06.08.2018 05:39 |
Kreditēšanas kompānija SIA “InCredit Group” pagājušajā nedēļā pārjaunojusi komercķīlu, palielinot ar komercķīlu nodrošināto prasījumu maksimālo summu par 12 miljoniem eiro - līdz 100,8 miljoniem eiro, ziņo “Lursoft” Klientu portfelis. |
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“Nasdaq Riga” fondu biržas padomē izmaiņas | 27.04.2017 13:24 |
AS “Nasdaq Riga” fondu birža grozījusi uzņēmuma statūtus, samazinot padomes locekļu skaitu, un trešdien, 26.aprīlī, atbilstoši reģistrējusi izmaiņas padomes locekļu sastāvā, ziņo Klientu portfeļa monitorings. |