Reģionālā investīciju banka, Akciju sabiedrība

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Data available to authorized users
(SRS taxpayer rating 14.09.2024)
Basic data
Name Akciju sabiedrība "Reģionālā investīciju banka"
Legal form Joint stock company (AS)
Registration number, date 40003563375, 28.09.2001
Register, Included in The Register Commercial register, 16.04.2004
SEPA identifier LV27ZZZ40003563375
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003563375 Is active 09.10.2006
Check in EU VAT register
Legal address Legal address: Rīga, Jura Alunāna iela 2, LV-1010 Previous addresses
Other registered in this address
Postal address Jura Alunāna iela 2, Rīga, LV-1010
Registration certificate number, date Nr. C28777. 16.04.2004
Fixed capital Paid capital - 32 334 756.00 EUR (Registered in State Enterprise register 27.04.2016)
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 16.08.2024
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 18.09.2024
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 (37)
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
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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 25.11.2021 Member of the Board/ Together with at least 3
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2024 Member of the Board/ Together with at least 3
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2020 Member of the Board/ Together with at least 3
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2022 Member of the Board/ Together with at least 3
Document country on the date of registration: Latvia
Actual data. Council (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2023 Deputy chairperson of the Council
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2023 Member of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2023 Chairperson of the Council
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2023 Member of the Council
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2023 Member of the Council
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (7)
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 12.06.2024 3418808 1.00 EUR 3 418 808.00 EUR 10.57317 % 3418808 12.07.2024
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2024 155 1.00 EUR 155.00 EUR 0.00048 % 155 12.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2024 8698783 1.00 EUR 8 698 783.00 EUR 26.90227 % 8698783 12.07.2024
Document country on the date of registration: Ukraine
Sabiedrība ar ierobežotu atbildību "SKY Investment Holding"(40103714715)Rīga, Jura Alunāna iela 2
From 12.06.2024 14228717 1.00 EUR 14 228 717.00 EUR 44.00441 % 14228717 12.07.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "VILLA FLORA"(40103333055)Rīga, Jura Alunāna iela 2
From 12.06.2024 4664881 1.00 EUR 4 664 881.00 EUR 14.42683 % 4664881 12.07.2024
Document country on the date of registration: Latvia
"TEKOM" COMPANY" LTD(Registration number: 14286247)Sabanksij pereulok, Odesa, 65014, Ukraina
From 12.06.2024 711435 1.00 EUR 711 435.00 EUR 2.20022 % 711435 12.07.2024
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2024 611977 1.00 EUR 611 977.00 EUR 1.89263 % 611977 12.07.2024
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2018 Ukraine Ukraine

Type of control: as a shareholder

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)
09.01.2024

From I Type of control: on the basis of ownership, II Type of control: as a shareholder, III Type of control: on the basis of ownership
To I Type of control: as a shareholder, II Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018. year 
    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
  • SRS In-depth Cooperation Programme. GOLD 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
Comparative indices
Index Place
Age of the company * 48819 - 48826
 48819 - 48826

About the company's comparative indices

Reģionālā investīciju banka mentioned in newspapers   Reģionālā investīciju banka zo.lv catalogue
Legal address on the map
Reģionālā investīciju banka Legal address on the map
Publications (2)
“Reģionālā investīciju banka” reģistrē jaunu meitas uzņēmumu 19.02.2018 08:44

AS “Reģionālā investīciju banka” pagājušajā nedēļā reģistrējusi meitas uzņēmumu SIA “Ikšķiles ielas nams”, tā pamatkapitālā ieguldot 700 000 eiro, ziņo “Lursoft” Klientu portfelis.

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“Reģionālās investīciju bankas” valdes locekli Muravsku apstiprina uz jaunu pilnvaru periodu 03.07.2017 14:57

AS “Reģionālā investīciju banka” valdes locekle Daiga Muravska apstiprināta līdzšinējā amatā uz jaunu pilnvaru periodu, ziņo Klientu portfeļa monitorings.

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