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BANKA BALTIJA, A/S
Public Limited Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 03.04.2018
|
|---|---|
| Business form | Public Limited Company |
| Registered name | A/S "BANKA BALTIJA" |
| Registration number, date | 40003066292, 17.02.1992 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 17.02.1992 |
| Legal address | Rīga, Kurbada iela 2 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.24 | 2.66 |
| Personal income tax (thousands, €) | 0 | 0.52 | 1.10 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.72 | 1.56 |
| Average employees count | 0 | 13 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita monetārā starpniecība (64.19) |
|---|---|
| Types of activities from statues | kontu atvēršana un uzskaite, norēķinu un kases operācijas, klientu īstermiņa un ilgtermiņa kreditēšana, ilgtermiņa ieguldījumu finansēšana starpbanku norēķinu operācijas ārējās ekonomiskās darbības norēķinu apkalpošana un kreditēšana juridisku un fizisku personu noguldījumu pieņemšana un glabāšana norēķinu un depozītu kontos saimnieciskā darbība operācijas ar dārgmetāliem un to izstrādājumiem vērtspapīru pirkšana, pārdošana un glabāšana ienākumu saņemšana par akcjām un to izmaksāšana klientu interešu pārstāvēšana finansu un saimnieciskajās institūcijās brokeru darbība starpniecība daļēja līdzdalība citu juridisko personu saimnieciskajā darbībā operācijas ar dārgmetāliem un to izstrādājumiem muitas kravu deklarēšana inkasācijas veikšana u.c. statūtos paredzētie darbības veidi |
Historical company names
| Akciju sabiedrība "AKCIJU KOMERCBANKA "BALTIJA"" | Until 02.11.1993 | 32 years ago |
|---|
Historical addresses
| Rīga, Aspazijas bulvāris 34 | Until 02.11.1993 | 32 years ago |
|---|---|---|
| Rīga, Brīvības iela 49/53 | Until 04.05.1994 | 31 year ago |
| Rīga, Ģertrūdes iela 33/35 | Until 10.05.1999 | 26 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 33.34 KB | 04.02.2010 | 20.04.1999 | 3 |
Amendments to the Articles of Association |
TIF | 43.93 KB | 04.02.2010 | 31.01.1995 | 2 |
Amendments to the Articles of Association |
TIF | 29.91 KB | 04.02.2010 | 15.10.1994 | 2 |
Amendments to the Articles of Association |
TIF | 202.18 KB | 04.02.2010 | 22.01.1994 | 6 |
Articles of Association |
TIF | 884.71 KB | 04.02.2010 | 02.11.1993 | 25 |
Articles of Association |
TIF | 734.54 KB | 04.02.2010 | 02.11.1993 | 22 |
Articles of Association |
TIF | 940.05 KB | 04.02.2010 | 24.04.1993 | 20 |
Articles of Association |
TIF | 30.57 KB | 04.02.2010 | 12.12.1991 | 2 |
Articles of Association |
TIF | 617.57 KB | 04.02.2010 | 12.12.1991 | 16 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 03.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 03.04.2018 | 03.04.2018 | 1 |
Application |
TIF | 72.71 KB | 28.03.2018 | 27.03.2018 | 2 |
Application |
TIF | 40.86 KB | 28.03.2018 | 27.03.2018 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 104 KB | 22.03.2018 | 22.03.2018 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 85.88 KB | 22.03.2018 | 22.03.2018 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 104 KB | 22.03.2018 | 22.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.62 KB | 04.02.2010 | 19.10.2007 | 2 |
Submission/Application |
TIF | 16.63 KB | 04.02.2010 | 19.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.38 KB | 04.02.2010 | 20.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.74 KB | 04.02.2010 | 19.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.54 KB | 04.02.2010 | 19.12.2000 | 1 |
Sample report |
TIF | 18.8 KB | 04.02.2010 | 19.12.2000 | 1 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
TIF | 24.49 KB | 04.02.2010 | 18.12.2000 | 1 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
TIF | 30.09 KB | 04.02.2010 | 18.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 27.65 KB | 04.02.2010 | 18.12.2000 | 1 |
Other documents |
TIF | 240.24 KB | 04.02.2010 | 28.12.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.78 KB | 04.02.2010 | 10.05.1999 | 1 |
Registration certificates |
TIF | 66.9 KB | 04.02.2010 | 10.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.82 KB | 04.02.2010 | 26.04.1999 | 1 |
Announcement regarding the legal address |
TIF | 11.37 KB | 04.02.2010 | 22.04.1999 | 1 |
Submission/Application |
TIF | 22.4 KB | 04.02.2010 | 22.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 19.09 KB | 04.02.2010 | 20.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.86 KB | 04.02.2010 | 20.04.1999 | 1 |
Order of the Enterprise Register official |
TIF | 27.88 KB | 04.02.2010 | 15.04.1999 | 1 |
Other documents |
TIF | 33.39 KB | 04.02.2010 | 09.03.1999 | 1 |
Sample report |
TIF | 16.26 KB | 04.02.2010 | 05.03.1999 | 1 |
Other documents |
TIF | 31.68 KB | 04.02.2010 | 02.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 42.79 KB | 04.02.2010 | 24.02.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 37.39 KB | 04.02.2010 | 24.02.1999 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 177.72 KB | 04.02.2010 | 23.02.1999 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 194.56 KB | 04.02.2010 | 23.02.1999 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 18.96 KB | 04.02.2010 | 14.05.1998 | 1 |
Announcement regarding the legal address |
TIF | 44.22 KB | 04.02.2010 | 29.04.1998 | 1 |
Submission/Application |
TIF | 25.62 KB | 04.02.2010 | 29.04.1998 | 1 |
Other documents |
TIF | 19.32 KB | 04.02.2010 | 30.10.1996 | 1 |
Other documents |
TIF | 16.48 KB | 04.02.2010 | 23.10.1996 | 1 |
Specimen signature without Identity number |
TIF | 26.59 KB | 04.02.2010 | 21.10.1996 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 66.9 KB | 04.02.2010 | 15.10.1996 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 36.55 KB | 04.02.2010 | 14.08.1996 | 1 |
Other documents |
TIF | 64.15 KB | 04.02.2010 | 14.08.1996 | 2 |
Other documents |
TIF | 22.21 KB | 04.02.2010 | 17.07.1996 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 344.11 KB | 04.02.2010 | 25.06.1996 | 11 |
Other documents |
TIF | 32.55 KB | 04.02.2010 | 03.04.1995 | 1 |
Other documents |
TIF | 30.09 KB | 04.02.2010 | 03.04.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.56 KB | 04.02.2010 | 28.03.1995 | 1 |
Other documents |
TIF | 28.71 KB | 04.02.2010 | 13.03.1995 | 1 |
Other documents |
TIF | 26.67 KB | 04.02.2010 | 07.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.07 KB | 04.02.2010 | 08.02.1995 | 1 |
Specimen signature without Identity number |
TIF | 15.34 KB | 04.02.2010 | 03.02.1995 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.05 KB | 04.02.2010 | 31.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.34 KB | 04.02.2010 | 31.01.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.07 KB | 04.02.2010 | 19.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.45 KB | 04.02.2010 | 02.12.1994 | 1 |
Other documents |
TIF | 26.55 KB | 04.02.2010 | 09.11.1994 | 1 |
Other documents |
TIF | 20.13 KB | 04.02.2010 | 07.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.86 KB | 04.02.2010 | 07.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.78 KB | 04.02.2010 | 15.10.1994 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 60.23 KB | 04.02.2010 | 15.10.1994 | 2 |
Other documents |
TIF | 91.84 KB | 04.02.2010 | 14.10.1994 | 4 |
Other documents |
TIF | 22.43 KB | 04.02.2010 | 11.10.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.61 KB | 04.02.2010 | 04.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.8 KB | 04.02.2010 | 04.05.1994 | 1 |
Copy of the personal identification document |
TIF | 206.33 KB | 04.02.2010 | 20.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 424.62 KB | 04.02.2010 | 22.01.1994 | 10 |
Purchase contracts |
TIF | 261.53 KB | 04.02.2010 | 22.12.1993 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 12.57 KB | 04.02.2010 | 02.11.1993 | 1 |
Other documents |
TIF | 42.02 KB | 04.02.2010 | 29.10.1993 | 1 |
Receipts on the publication and state fees |
TIF | 9.77 KB | 04.02.2010 | 22.10.1993 | 1 |
Sample report |
TIF | 20.24 KB | 04.02.2010 | 21.10.1993 | 1 |
Other documents |
TIF | 18.49 KB | 04.02.2010 | 01.10.1993 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.86 KB | 04.02.2010 | 23.09.1993 | 1 |
Other documents |
TIF | 151.15 KB | 04.02.2010 | 07.09.1993 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 43.73 KB | 04.02.2010 | 05.09.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.4 KB | 04.02.2010 | 01.09.1993 | 1 |
Purchase contracts |
TIF | 170.69 KB | 04.02.2010 | 30.04.1993 | 4 |
Registration certificates |
TIF | 74.17 KB | 04.02.2010 | 29.04.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 203.08 KB | 04.02.2010 | 24.04.1993 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 114.68 KB | 04.02.2010 | 24.04.1993 | 2 |
Other documents |
TIF | 27.55 KB | 04.02.2010 | 21.04.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 242.22 KB | 04.02.2010 | 04.12.1992 | 4 |
Other documents |
TIF | 29.64 KB | 04.02.2010 | 08.11.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.63 KB | 04.02.2010 | 17.02.1992 | 1 |
Registration certificates |
TIF | 143.07 KB | 04.02.2010 | 17.02.1992 | 2 |
Registration certificates |
TIF | 374.51 KB | 04.02.2010 | 17.02.1992 | 2 |
Registration certificates |
TIF | 64.38 KB | 04.02.2010 | 17.02.1992 | 1 |
Registration certificates |
TIF | 331.13 KB | 04.02.2010 | 17.02.1992 | 1 |
Application |
TIF | 171.97 KB | 04.02.2010 | 05.02.1992 | 4 |
Sample report |
TIF | 22.98 KB | 04.02.2010 | 05.02.1992 | 1 |
Other documents |
TIF | 23.09 KB | 04.02.2010 | 07.01.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.31 KB | 04.02.2010 | 12.12.1991 | 6 |
Receipts on the publication and state fees |
TIF | 49.44 KB | 04.02.2010 | 12.12.1991 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.85 KB | 04.02.2010 | 06.12.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.24 KB | 04.02.2010 | 06.12.1991 | 1 |
Other documents |
TIF | 42.54 KB | 04.02.2010 | 15.10.1991 | 2 |
Memorandum of association |
TIF | 190.05 KB | 04.02.2010 | 15.09.1991 | 6 |
Other documents |
TIF | 121.75 KB | 04.02.2010 | 15.09.1991 | 5 |
Application |
TIF | 88.63 KB | 04.02.2010 | 4 | |
Application |
TIF | 165.91 KB | 04.02.2010 | 6 | |
Application |
TIF | 102.71 KB | 04.02.2010 | 4 | |
Application |
TIF | 76.37 KB | 04.02.2010 | 4 | |
List of members of the Board / Supervisory Board |
TIF | 11.39 KB | 04.02.2010 | 1 | |
Other documents |
TIF | 7.54 KB | 04.02.2010 | 1 | |
Other documents |
TIF | 77.18 KB | 04.02.2010 | 4 | |
Other documents |
TIF | 5.36 KB | 04.02.2010 | 1 | |
Other documents |
TIF | 18.43 KB | 04.02.2010 | 1 | |
Other documents |
TIF | 31.59 KB | 04.02.2010 | 1 | |
Other documents |
TIF | 35.01 KB | 04.02.2010 | 1 | |
Other documents |
TIF | 100.18 KB | 04.02.2010 | 3 | |
Other documents |
TIF | 37.85 KB | 04.02.2010 | 2 | |
Other documents |
TIF | 159.18 KB | 04.02.2010 | 6 | |
Registration certificates |
TIF | 143.66 KB | 04.02.2010 | 2 | |
Registration certificates |
TIF | 440.11 KB | 04.02.2010 | 3 | |
Registration certificates |
TIF | 108.02 KB | 04.02.2010 | 2 | |
Specimen signature without Identity number |
TIF | 17.45 KB | 04.02.2010 | 1 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
03.04.2018 |
LETA | "Banka Baltija" otrdien izslēgta no uzņēmumu reģistra |