Bigbank AS Latvijas filiāle

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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. Full company profile

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

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Basic data

Status	Active
Business form	Branch of Foreign Company
Registered name	Bigbank AS Latvijas filiāle
Registration number, date	40103200513, 11.11.2008
VAT number	LV40103200513 from 20.05.2009 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 11.11.2008
Legal address	Marijas iela 2A, Rīga, LV-1050 Check address owners
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	2024	2023	2022
Total payments to state budget (thousands, €)	3 348.15	1 088.50	1 047.76
Personal income tax (thousands, €)	561.11	452.78	384.88
Statutory social insurance contributions (thousands, €)	817.85	697.31	621.76
Average employees count	89	84	85

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Bankas
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Cita monetārā starpniecība (64.19)
Field from SRS Redakcija NACE 2.1	Cita monetārā starpniecība (64.19)
CSP industry Redakcija NACE 2.1	Cita monetārā starpniecība (64.19)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 07.10.2020	Estonia	Estonia
Control type: on grounds of the property right
Natural person	From 07.10.2020	Estonia	Estonia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person		A person authorized to represent the merchant in activities related to a branch	Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos		01.02.2022

* Date on which the decision of the notary public on the appointment took effect

Members

Name, address	Share, %	Number of shares	Share value	Total	Country	From	ER Registered
Bigbank AS Reg. no. 10183757 Tartu maakond, Tartu linn, Tartu linn, Riia tn 2, 51004	100 %	0	LVL 0	LVL 0	Estonia	03.03.2016	07.10.2020

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Bigbank AS

Reg. no. 10183757
Tartu maakond, Tartu linn, Tartu linn, Riia tn 2, 51004

100 %

0

LVL 0

Estonia

03.03.2016

07.10.2020

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