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
VAT identification number Status Registered Excluded
LV40003074497 Is active 16.05.1995
Legal address Legal address: Rīga, Vesetas iela 7, LV-1013 Previous addresses
Other registered in this address
Postal address Vesetas iela 7, Rīga, LV-1013
Reorganizations
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)
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 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)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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
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
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
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
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
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2023 Deputy chairperson of the Council
Document country on the date of registration: Ireland
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2023 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
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.
TimeSharesValueSharePercentRegistered 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
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
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
To 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
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
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
Rietumu Banka 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”

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.

“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.

“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.

"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.

“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.