DNB Bank ASA Latvijas filiāle

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. Full company profile

€ 5.00

One day access

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

€ 15.00

Basic data

Status	Active
Business form	Branch of Foreign Company
Registered name	DNB Bank ASA Latvijas filiāle
Registration number, date	40103590721, 27.09.2012
VAT number	LV40103590721 from 09.10.2014 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 27.09.2012
Legal address	Gustava Zemgala gatve 74, Rīga, LV-1039 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, €)	4 854.72	4 376.69	3 735.41
Personal income tax (thousands, €)	2 267.26	1 475.31	1 271.80
Statutory social insurance contributions (thousands, €)	3 952.40	2 779.17	2 410.20
Average employees count	485	350	316

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	Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19)

True beneficiaries

Spēkā no	Status
05.01.2021	The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

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; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; slēgt noteikta veida darījumus komersanta filiāles vārdā: pilnvarotā persona ir tiesīga ārvalsts komersanta vārdā noslēgt jebkādus ar filiāles komercdarbību saistītus darījumus. slēgt darījumus līdz noteiktam apmēram: 250000 EUR.		06.01.2023

* 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
DNB Bank ASA Reg. no. 984851006 Dronning Eufemias gate 30, 0191, Oslo, Norvēģija	100 %	0	LVL 0	LVL 0	Norway	18.01.2013	18.01.2013

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

DNB Bank ASA

Reg. no. 984851006
Dronning Eufemias gate 30, 0191, Oslo, Norvēģija

100 %

0

LVL 0

Norway

18.01.2013

Contacts in cooperation with
Apply information changes