BluOr Bank AS
Basic data | |||||||||||||
Name | BluOr Bank AS Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003551060, 22.06.2001 | ||||||||||||
Register, Included in The Register | Commercial register, 01.11.2004 | ||||||||||||
SEPA identifier | LV16ZZZ40003551060 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Smilšu iela 6, LV-1050
Previous addresses Other registered in this address |
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Postal address | Smilšu iela 6, Rīga, LV-1050 | ||||||||||||
Registration certificate number, date | Nr. K180132. 15.09.2017 | ||||||||||||
Fixed capital |
Paid capital - 44 493 513.40 EUR (Registered in State Enterprise register 14.12.2021) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 17.06.2024 |
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 collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 22.08.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67031333 |
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 (61) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 15.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 15.03.2024 |
2023 , Dependency Statement , 01.01.2023 - 31.12.2023 , 15.03.2024 | 01.01.2023 - 31.12.2023 | Dependency Statement | 15.03.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 15.03.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 15.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 21.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 21.03.2023 |
2022 , Dependency Statement , 01.01.2022 - 31.12.2022 , 21.03.2023 | 01.01.2022 - 31.12.2022 | Dependency Statement | 21.03.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 21.03.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 21.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 24.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 24.03.2022 |
2021 , Dependency Statement , 01.01.2021 - 31.12.2021 , 15.03.2022 | 01.01.2021 - 31.12.2021 | Dependency Statement | 15.03.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 24.03.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 24.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 16.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 16.03.2021 |
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 09.03.2021 | 01.01.2020 - 31.12.2020 | Dependency Statement | 09.03.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 16.03.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 16.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 06.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 06.03.2020 |
2019 , Dependency Statement , 01.01.2019 - 31.12.2019 , 04.03.2020 | 01.01.2019 - 31.12.2019 | Dependency Statement | 04.03.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 06.03.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 06.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 17.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 17.06.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 14.06.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 14.06.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 17.06.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 17.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 17.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 17.03.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 16.03.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 16.03.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 07.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 07.03.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 07.03.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 07.03.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 25.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 25.03.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 25.03.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 25.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.03.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 12.03.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 12.03.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 12.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 12.03.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 04.03.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 04.03.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 12.03.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 12.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 08.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 08.03.2012 |
2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 12.03.2012 | 01.01.2011 - 31.12.2011 | Dependency Statement | 12.03.2012 |
2011 , Consolidated Statement , 01.01.2011 - 31.12.2011 , 08.03.2012 | 01.01.2011 - 31.12.2011 | Consolidated Statement | 08.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.04.2011 |
2010 , Dependency Statement , 01.01.2010 - 31.12.2010 , 11.04.2011 | 01.01.2010 - 31.12.2010 | Dependency Statement | 11.04.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 01.04.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 01.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 01.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 01.04.2010 |
2009 , Dependency Statement , 01.01.2009 - 31.12.2009 , 01.04.2010 | 01.01.2009 - 31.12.2009 | Dependency Statement | 01.04.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 01.04.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 01.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 26.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 26.03.2009 |
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 26.03.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 26.03.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 30.03.2009 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 30.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 02.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 02.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 02.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 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 , 02.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 02.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 02.04.2007 |
2006 , Consolidated Statement , 01.01.2006 - 31.12.2006 , 02.04.2007 | 01.01.2006 - 31.12.2006 | Consolidated Statement | 02.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 23.03.2006 | 01.01.2005 - 31.12.2005 | Annual report | 23.03.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 23.03.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 23.03.2006 |
2005 , Consolidated Statement , 01.01.2005 - 31.12.2005 , 23.03.2006 | 01.01.2005 - 31.12.2005 | Consolidated Statement | 23.03.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 03.01.2024 | 01.01.2004 - 31.12.2004 | Annual report | 03.01.2024 |
2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 20.03.2020 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 20.03.2020 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 02.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 02.04.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 02.04.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 02.04.2004 |
2003 , Consolidated Statement , 01.01.2003 - 31.12.2003 , 19.03.2020 | 01.01.2003 - 31.12.2003 | Consolidated Statement | 19.03.2020 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 05.07.2004 | 01.01.2002 - 31.12.2002 | Annual report | 05.07.2004 |
2002 , Dependency Statement , 01.01.2002 - 31.12.2002 , 05.07.2004 | 01.01.2002 - 31.12.2002 | Dependency Statement | 05.07.2004 |
2001 , Annual report , 22.06.2001 - 31.12.2001 , 06.03.2002 | 22.06.2001 - 31.12.2001 | Annual report | 06.03.2002 |
2001 , Dependency Statement , 22.06.2001 - 31.12.2001 , 06.03.2002 | 22.06.2001 - 31.12.2001 | Dependency Statement | 06.03.2002 |
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 |
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.01.2024 |
Head of the board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.06.2022 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.01.2024 |
Member of the Board/ Together with at least 1 |
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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 17.06.2024 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.06.2024 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.06.2024 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.06.2024 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.06.2024 |
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 (1) | |||||
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. | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
BBG, Akciju sabiedrība(40003234829)Rīga, Mazā Pils iela 13 Actual address: Rīga, Smilšu iela 6 | |||||
From 14.12.2021 | 31781081 | 1.40 EUR | 44 493 513.40 EUR | 100.00 % | |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.01.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 10.01.2018 | Latvia | Latvia | |
Type of control: as a representative of the executive or administrative body Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 10.01.2018 | Latvia | Latvia | |
Type of control: as a representative of the executive or administrative body Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (3) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
20.01.2021 |
From Type of control: on the basis of ownership |
Natural person(s) (xxxxxx-xxxxx) | |
20.01.2021 |
From Type of control: on the basis of ownership |
Natural person(s) (xxxxxx-xxxxx) | |
20.01.2021 |
From Type of control: on the basis of ownership |
Awards | |
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Comparative indices | |||
Index | Place | ||
Age of the company * 48357 - 48361 | 48357 - 48361 |
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Registered capital * 25 | 25 |
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About the company's comparative indices |
Legal address on the map |
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Publications (5) | |
AS “BlueOrange Bank” īpašnieka peļņa 2018.gadā – 171,56 tūkst.EUR | 31.10.2019 09:17 |
Lursoft Klientu Portfeļa monitorings informē, ka AS “BBG” (līdz 2011.gadam zināma kā AS “BALTIKUMS BANKAS GRUPA”) pērn apgrozījusi 130,34 tūkst.EUR, bet tā peļņa pēc nodokļu nomaksas pieaugusi līdz 171,56 tūkst.EUR. Gadu iepriekš AS “BBG” strādājusi ar 10,38 milj.EUR zaudējumiem. |
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“BlueOrange Bank” turpinās vadīt Dmitrijs Latiševs | 12.10.2017 13:10 |
AS “BlueOrange Bank” (iepriekš pazīstama kā AS “Baltikums Bank”) valdes priekšsēdētājs Dmitrijs Latiševs atkārtoti apstiprināts amatā un turpinās vadīt banku; ceturtdien, 12.oktobrī, attiecīgās izmaiņas reģistrētas Uzņēmumu reģistrā, ziņo “Lursoft” Klientu Portfelis. |
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“Rīgas kuģu būvētava” reģistrē jaunu komercķīlu | 05.04.2017 10:17 |
AS “Rīgas kuģu būvētāva” reģistrējusi jaunu komercķīlu, par labu AS “Baltikums Bank” ieķīlājot visu mantu, ziņo Klientu portfeļa monitorings. |
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“Rēzeknes gaļas kombināts” pārjauno komercķīlu | 24.03.2017 12:16 |
SIA “Rēzeknes gaļas kombināts” pārjaunojis komercķīlu, kurai palielināta ķīlas nodrošinātā prasījuma maksimālā summa no diviem miljoniem eiro uz 4,5 miljoniem eiro, ziņo Klientu portfeļa monitorings. |
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Viens no “Baltikums Bank” pastarpinātajiem īpašniekiem samazina pamatkapitālu | 07.03.2017 11:58 |
Viens no AS “Baltikums Bank” pastarpinātajiem īpašniekiem - SIA "SERGEY PESHKOV HOLDINGS" pirmdien, šī gada 6.martā reģistrējis pamatkapitāla samazinājumu par 3,002 miljoniem eiro, ziņo Klientu portfeļa monitorings. |