ABLV Capital Markets, AS

Public Limited Company

Basic data

Status
Removed from the register, 18.12.2019
Business form Public Limited Company
Registered name ABLV Capital Markets, AS
Registration number, date 40003814705, 30.03.2006
VAT number None (excluded 18.12.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.03.2006
Legal address Elizabetes iela 23, Rīga, LV-1010 Check address owners
Fixed capital 1 000 000 EUR , registered 07.04.2015 (registered payment 07.04.2015: 1 000 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 359.15 641.75 1 831.55
Personal income tax (thousands, €) 118.42 165.30 251.56
Statutory social insurance contributions (thousands, €) 183.95 232.83 331.37
Average employees count 17 16 15

Industries

Field from SRS
Redakcija NACE 2.0
Operācijas ar vērtspapīriem (66.12)
CSP industry
Redakcija NACE 2.0
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Historical company names

ABLV Capital Markets, IBAS Until 17.06.2019 6 years ago
Ieguldījumu brokeru akciju sabiedrība "AB.LV Capital Markets" Until 23.05.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
CM padomes un valdes zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.08.2018  ZIP €11.00
Annual report 2017 PDF
IBAS Padomes un valdes zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
CM vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
1_HTML izdruka HTML
Vadibas zinojums CM PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums CM 2014 VID PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums CM PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
IBAS vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report 09.04.2010  TIF (1.59 MB)

2008

Annual report 03.04.2009  ZIP
Annual report 2008 TIF
Annual report 2008 TIF

2007

Annual report 06.04.2010  TIF (2.66 MB)

2006

Annual report 24.10.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.51 KB 14.06.2019 12.06.2019 1

Articles of Association

TIF 136.06 KB 14.06.2019 12.06.2019 4

Amendments to the Articles of Association

TIF 33.19 KB 10.04.2015 26.03.2015 1

Articles of Association

TIF 147.4 KB 10.04.2015 26.03.2015 3

Regulations for the increase/reduction of the equity

TIF 113.61 KB 10.04.2015 26.03.2015 2

Amendments to the Articles of Association

TIF 17.57 KB 24.10.2014 17.10.2014 1

Articles of Association

TIF 219.67 KB 24.10.2014 17.10.2014 3

Regulations for the increase/reduction of the equity

TIF 72.39 KB 24.10.2014 16.10.2014 1

Amendments to the Articles of Association

TIF 50.58 KB 31.03.2014 11.03.2014 1

Articles of Association

TIF 244.2 KB 31.03.2014 11.03.2014 4

Amendments to the Articles of Association

TIF 35.22 KB 25.06.2013 20.06.2013 1

Articles of Association

TIF 103.78 KB 25.06.2013 20.06.2013 2

Regulations for the increase/reduction of the equity

TIF 104.24 KB 25.06.2013 20.06.2013 2

Amendments to the Articles of Association

TIF 8.82 KB 21.06.2013 14.06.2013 1

Articles of Association

TIF 74.58 KB 21.06.2013 14.06.2013 2

Regulations for the increase/reduction of the equity

TIF 37.61 KB 21.06.2013 14.06.2013 1

Amendments to the Articles of Association

TIF 58.46 KB 27.05.2011 11.05.2011 1

Articles of Association

TIF 137.48 KB 27.05.2011 11.05.2011 2

Amendments to the Articles of Association

TIF 21.57 KB 16.11.2010 08.11.2010 1

Articles of Association

TIF 76.85 KB 16.11.2010 08.11.2010 3

Amendments to the Articles of Association

TIF 8.42 KB 24.09.2010 22.02.2010 1

Articles of Association

TIF 76.35 KB 24.09.2010 22.02.2010 3

Regulations for the increase/reduction of the equity

TIF 31.36 KB 24.09.2010 22.02.2010 1

Amendments to the Articles of Association

TIF 13.49 KB 24.09.2010 30.03.2009 1

Articles of Association

TIF 79.82 KB 24.09.2010 30.03.2009 3

Amendments to the Articles of Association

TIF 10.09 KB 24.09.2010 26.05.2008 1

Articles of Association

TIF 75 KB 24.09.2010 26.05.2008 2

Articles of Association

TIF 80.69 KB 24.09.2010 08.06.2006 2

Articles of Association

TIF 74.97 KB 24.09.2010 22.03.2006 2

Memorandum of Association

TIF 42.98 KB 24.09.2010 22.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 18.12.2019 18.12.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.74 KB 17.12.2019 17.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.36 KB 17.12.2019 17.12.2019 1

Application

TIF 88.16 KB 16.12.2019 13.12.2019 3

Plan for the division of the remaining assets of the company

TIF 143.49 KB 16.12.2019 12.12.2019 3

Auditor’s opinion

TIF 37.66 KB 16.12.2019 11.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 03.07.2019 03.07.2019 2

Application

TIF 113.49 KB 28.06.2019 26.06.2019 6

Protocols/decisions of a company/organisation

TIF 133.47 KB 28.06.2019 26.06.2019 5

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

RTF 190.47 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

RTF 195.83 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 13.06.2019 13.06.2019 2

Application

TIF 135.21 KB 14.06.2019 12.06.2019 6

List of members of the Board / Supervisory Board

TIF 5 KB 14.06.2019 12.06.2019 1

Protocols/decisions of a company/organisation

TIF 124.04 KB 14.06.2019 12.06.2019 5

Statement regarding the beneficial owners

TIF 122.5 KB 11.06.2019 06.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

RTF 195.36 KB 30.05.2019 30.05.2019 2

Power of attorney, act of empowerment

TIF 175.75 KB 11.06.2019 20.05.2019 4

Application

TIF 314.33 KB 29.05.2019 20.05.2019 6

Notice of a member of the Board regarding the resignation

TIF 9.16 KB 29.05.2019 07.05.2019 1

Notice of a member of the Board regarding the resignation

TIF 9.34 KB 29.05.2019 07.05.2019 1

Protocols/decisions of a company/organisation

TIF 52.4 KB 14.06.2019 11.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.86 KB 16.08.2018 16.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 13.08.2018 13.08.2018 2

Application

TIF 333.46 KB 14.08.2018 10.08.2018 7

Consent of a member of the Board / executive director

TIF 52.6 KB 14.08.2018 10.08.2018 3

Consent of a member of the Board / executive director

TIF 50.56 KB 14.08.2018 10.08.2018 3

Consent of a member of the Board / executive director

TIF 53.04 KB 14.08.2018 10.08.2018 3

List of members of the Board / Supervisory Board

TIF 11.46 KB 14.08.2018 10.08.2018 1

Protocols/decisions of a company/organisation

TIF 104.61 KB 14.08.2018 10.08.2018 4

Application

TIF 126.28 KB 10.08.2018 06.08.2018 4

Decisions / letters / protocols of public notaries

RTF 179.84 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 11.05.2017 11.05.2017 2

Application

TIF 156.5 KB 10.05.2017 09.05.2017 4

Consent of members of the supervisory board

TIF 9.78 KB 10.05.2017 09.05.2017 1

Consent of members of the supervisory board

TIF 9.28 KB 10.05.2017 09.05.2017 1

Consent of members of the supervisory board

TIF 10.25 KB 10.05.2017 09.05.2017 1

List of members of the Board / Supervisory Board

TIF 10.64 KB 10.05.2017 09.05.2017 1

Protocols/decisions of a company/organisation

TIF 166.76 KB 10.05.2017 09.05.2017 4

Decisions / letters / protocols of public notaries

TIF 44.63 KB 10.04.2015 07.04.2015 2

Application

TIF 58.65 KB 10.04.2015 30.03.2015 2

Statement of the Board regarding the payment of the equity

TIF 11.93 KB 10.04.2015 30.03.2015 1

Protocols/decisions of a company/organisation

TIF 229.13 KB 10.04.2015 26.03.2015 6

Decisions / letters / protocols of public notaries

TIF 71.56 KB 24.10.2014 23.10.2014 2

Application

TIF 167.23 KB 24.10.2014 17.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 19.3 KB 24.10.2014 17.10.2014 1

Protocols/decisions of a company/organisation

TIF 202.5 KB 24.10.2014 17.10.2014 4

Decisions / letters / protocols of public notaries

TIF 81.9 KB 08.05.2014 07.05.2014 2

Application

TIF 316.47 KB 08.05.2014 18.04.2014 3

List of members of the Board / Supervisory Board

TIF 12.4 KB 08.05.2014 18.04.2014 1

Consent of a member of the Board / executive director

TIF 139.38 KB 08.05.2014 11.04.2014 6

Protocols/decisions of a company/organisation

TIF 161.99 KB 08.05.2014 31.03.2014 3

Decisions / letters / protocols of public notaries

TIF 68.67 KB 31.03.2014 28.03.2014 2

Application

TIF 173.09 KB 31.03.2014 11.03.2014 2

Protocols/decisions of a company/organisation

TIF 264.74 KB 31.03.2014 11.03.2014 5

Decisions / letters / protocols of public notaries

TIF 42.81 KB 26.08.2013 22.08.2013 2

Application

TIF 149.76 KB 26.08.2013 20.08.2013 4

Consent of a member of the Board / executive director

TIF 25.48 KB 26.08.2013 20.08.2013 1

Consent of a member of the Board / executive director

TIF 26.9 KB 26.08.2013 20.08.2013 1

Consent of a member of the Board / executive director

TIF 25.67 KB 26.08.2013 20.08.2013 1

List of members of the Board / Supervisory Board

TIF 8.51 KB 26.08.2013 20.08.2013 1

Protocols/decisions of a company/organisation

TIF 79.44 KB 26.08.2013 15.08.2013 3

Notice of a member of the Board regarding the resignation

TIF 7.37 KB 26.08.2013 15.07.2013 1

Decisions / letters / protocols of public notaries

TIF 44.77 KB 25.06.2013 21.06.2013 2

Application

TIF 99.76 KB 25.06.2013 20.06.2013 2

Statement of the Board regarding the payment of the equity

TIF 20.42 KB 25.06.2013 20.06.2013 1

Power of attorney, act of empowerment

TIF 32.56 KB 25.06.2013 20.06.2013 1

Protocols/decisions of a company/organisation

TIF 179.26 KB 25.06.2013 20.06.2013 4

Decisions / letters / protocols of public notaries

TIF 24.35 KB 21.06.2013 19.06.2013 1

Application

TIF 61.55 KB 21.06.2013 14.06.2013 2

Bank statements or other document regarding the payment of the equity

TIF 15.55 KB 21.06.2013 14.06.2013 1

Power of attorney, act of empowerment

TIF 22.01 KB 21.06.2013 14.06.2013 1

Protocols/decisions of a company/organisation

TIF 94.4 KB 21.06.2013 14.06.2013 3

Decisions / letters / protocols of public notaries

TIF 38.62 KB 30.09.2011 29.09.2011 1

Application

TIF 82.36 KB 30.09.2011 23.09.2011 3

Decisions / letters / protocols of public notaries

TIF 78.56 KB 27.05.2011 23.05.2011 2

Registration certificates

TIF 147.03 KB 27.05.2011 23.05.2011 1

List of members of the Board / Supervisory Board

TIF 19.48 KB 27.05.2011 22.05.2011 1

Application

TIF 355.08 KB 27.05.2011 11.05.2011 4

Consent of members of the supervisory board

TIF 62.1 KB 27.05.2011 11.05.2011 3

Protocols/decisions of a company/organisation

TIF 253.05 KB 27.05.2011 11.05.2011 4

Decisions / letters / protocols of public notaries

TIF 50.27 KB 16.11.2010 15.11.2010 2

Application

TIF 316.73 KB 16.11.2010 09.11.2010 7

List of members of the Board / Supervisory Board

TIF 10.78 KB 16.11.2010 08.11.2010 1

Protocols/decisions of a company/organisation

TIF 93.56 KB 16.11.2010 08.11.2010 3

Protocols/decisions of a company/organisation

TIF 78.72 KB 16.11.2010 05.11.2010 3

Decisions / letters / protocols of public notaries

TIF 36.1 KB 24.09.2010 28.04.2010 1

Application

TIF 78.12 KB 24.09.2010 22.04.2010 3

Decisions / letters / protocols of public notaries

TIF 36.18 KB 24.09.2010 16.04.2010 1

Application

TIF 69.06 KB 24.09.2010 09.04.2010 3

Protocols/decisions of a company/organisation

TIF 82.04 KB 24.09.2010 09.04.2010 3

Power of attorney, act of empowerment

TIF 18.07 KB 24.09.2010 29.03.2010 1

Decisions / letters / protocols of public notaries

TIF 36.17 KB 24.09.2010 26.02.2010 2

Application

TIF 74.81 KB 24.09.2010 22.02.2010 3

Protocols/decisions of a company/organisation

TIF 79.7 KB 24.09.2010 22.02.2010 3

Decisions / letters / protocols of public notaries

TIF 34.11 KB 24.09.2010 03.04.2009 1

Receipts on the publication and state fees

TIF 75.14 KB 24.09.2010 31.03.2009 2

Application

TIF 60.17 KB 24.09.2010 30.03.2009 2

Protocols/decisions of a company/organisation

TIF 84.33 KB 24.09.2010 30.03.2009 3

Decisions / letters / protocols of public notaries

TIF 68.76 KB 24.09.2010 04.06.2008 2

Submission/Application

TIF 12.72 KB 24.09.2010 30.05.2008 1

Submission/Application

TIF 14.71 KB 24.09.2010 27.05.2008 1

Consent of a member of the Board / executive director

TIF 27.79 KB 24.09.2010 26.05.2008 3

Consent of members of the supervisory board

TIF 28.01 KB 24.09.2010 26.05.2008 3

List of members of the Board / Supervisory Board

TIF 9.9 KB 24.09.2010 26.05.2008 1

Protocols/decisions of a company/organisation

TIF 81.33 KB 24.09.2010 26.05.2008 2

Protocols/decisions of a company/organisation

TIF 115.35 KB 24.09.2010 26.05.2008 3

Receipts on the publication and state fees

TIF 88.12 KB 24.09.2010 26.05.2008 6

Sample report

TIF 24.95 KB 24.09.2010 26.05.2008 1

Decisions / letters / protocols of public notaries

TIF 36.68 KB 24.09.2010 12.06.2006 2

Receipts on the publication and state fees

TIF 50.07 KB 24.09.2010 09.06.2006 3

Application

TIF 78.07 KB 24.09.2010 08.06.2006 2

Consent of a member of the Board / executive director

TIF 7.59 KB 24.09.2010 08.06.2006 1

List of members of the Board / Supervisory Board

TIF 25.95 KB 24.09.2010 08.06.2006 1

Protocols/decisions of a company/organisation

TIF 27.22 KB 24.09.2010 08.06.2006 1

Protocols/decisions of a company/organisation

TIF 98.46 KB 24.09.2010 08.06.2006 3

Sample report

TIF 21.28 KB 24.09.2010 07.06.2006 1

Decisions / letters / protocols of public notaries

TIF 35.83 KB 24.09.2010 20.04.2006 2

Receipts on the publication and state fees

TIF 33.63 KB 24.09.2010 13.04.2006 2

Application

TIF 74.6 KB 24.09.2010 04.04.2006 3

Registration certificates

TIF 42.63 KB 27.05.2011 30.03.2006 1

Decisions / letters / protocols of public notaries

TIF 58.52 KB 24.09.2010 30.03.2006 2

Registration certificates

TIF 25.55 KB 24.09.2010 30.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.45 KB 24.09.2010 27.03.2006 1

Receipts on the publication and state fees

TIF 72.36 KB 24.09.2010 27.03.2006 2

Application

TIF 410.96 KB 24.09.2010 24.03.2006 8

Sample report

TIF 22.29 KB 24.09.2010 24.03.2006 1

Consent of the auditor

TIF 13.35 KB 24.09.2010 22.03.2006 1

Consent of members of the supervisory board

TIF 44.8 KB 24.09.2010 22.03.2006 5

Protocols/decisions of a company/organisation

TIF 34.02 KB 24.09.2010 22.03.2006 2

Announcement regarding the legal address

TIF 13 KB 24.09.2010 21.03.2006 1

Consent of a member of the Board / executive director

TIF 37.01 KB 24.09.2010 21.03.2006 4

Sample report

TIF 19.23 KB 24.09.2010 20.03.2006 1

Sample report

TIF 19.43 KB 24.09.2010 20.03.2006 1

Sample report

TIF 19.36 KB 24.09.2010 20.03.2006 1

Application

TIF 346.71 KB 24.09.2010 10
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register