DNB Bank ASA Latvijas filiāle
Branch of Foreign Company
Place in branch
10 by paid taxes
7 by employees
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.
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 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
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4376.69 | 3735.41 | 3411.63 |
| Personal income tax (thousands, €) | 1475.31 | 1271.8 | 1154.64 |
| Statutory social insurance contributions (thousands, €) | 2779.17 | 2410.2 | 2224.51 |
| Average employees count | 350 | 316 | 319 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bankas |
|---|---|
| Branch from zl.lv (NACE2) | Cita monetārā starpniecība (64.19) |
| Field from SRS | Cita monetārā starpniecība (64.19) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (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 ASAReg. no. 984851006
|
100 % | 0 | LVL 0 | LVL 0 | Norway | 18.01.2013 | 18.01.2013 |
Contacts in cooperation with
Apply information changes
ML
"DNB Bank ASA Latvijas filiāle"
Gustava Zemgala gatve 74 k.1, Rīga, LV-1039 Check address owners
Bankas
Historical addresses
| Rīga, Skanstes iela 12 | Until 03.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 04.08.2021 | ZIP | €11.00 | |
| pdf_source | |||||
| pdf_source | |||||
2019 |
Annual report | 02.10.2020 | TIF (875.52 KB) | €11.00 | |
2015 |
Annual report | 10.05.2016 | TIF (26.24 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 267.74 KB | 04.04.2022 | 01.02.2022 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.8 KB | 05.01.2023 | 05.01.2023 | 3 |
Power of attorney, act of empowerment |
2.77 MB | 28.12.2022 | 13.12.2022 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 07.04.2022 | 07.04.2022 | 2 |
Application |
246.24 KB | 07.04.2022 | 01.04.2022 | 1 | |
Application |
246.24 KB | 07.04.2022 | 01.04.2022 | 1 | |
Power of attorney, act of empowerment |
TIF | 313.4 KB | 04.04.2022 | 29.11.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
225.44 KB | 05.01.2021 | 05.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
216.29 KB | 05.01.2021 | 05.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
320.17 KB | 05.01.2021 | 05.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
DOCX | 35.95 KB | 29.12.2020 | 29.12.2020 | 1 |
Application |
DOCX | 35.95 KB | 29.12.2020 | 29.12.2020 | 1 |
Application |
EDOC | 41.3 KB | 29.12.2020 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 03.07.2018 | 03.07.2018 | 2 |
Application |
TIF | 125.06 KB | 29.06.2018 | 26.06.2018 | 3 |
Confirmation or consent to legal address |
TIF | 14.31 KB | 29.06.2018 | 07.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.44 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
TIF | 184.05 KB | 12.03.2018 | 06.03.2018 | 5 |
Other documents |
TIF | 101.4 KB | 12.03.2018 | 16.02.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 262.52 KB | 12.03.2018 | 16.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 66.32 KB | 26.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 216.83 KB | 26.04.2016 | 01.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.88 KB | 07.03.2016 | 04.03.2016 | 2 |
Application |
TIF | 149.54 KB | 07.03.2016 | 19.02.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 129.82 KB | 26.04.2016 | 03.02.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 330.48 KB | 07.03.2016 | 03.02.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 80.71 KB | 10.03.2015 | 09.03.2015 | 2 |
Application |
TIF | 178.48 KB | 10.03.2015 | 26.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 15.03.2013 | 12.03.2013 | 2 |
Application |
TIF | 217.1 KB | 15.03.2013 | 07.03.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 228.92 KB | 15.03.2013 | 18.02.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 32.81 KB | 21.01.2013 | 18.01.2013 | 1 |
Application |
TIF | 122.64 KB | 21.01.2013 | 15.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 32.44 KB | 21.01.2013 | 10.01.2013 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 231.47 KB | 21.01.2013 | 29.11.2012 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 67.47 KB | 28.09.2012 | 27.09.2012 | 2 |
Registration certificates |
TIF | 62.72 KB | 28.09.2012 | 27.09.2012 | 1 |
Application |
TIF | 235.17 KB | 28.09.2012 | 10.09.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 281.25 KB | 28.09.2012 | 31.08.2012 | 7 |
Power of attorney, act of empowerment |
TIF | 117.25 KB | 28.09.2012 | 31.08.2012 | 4 |
Confirmation or consent to legal address |
TIF | 22.09 KB | 28.09.2012 | 29.08.2012 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 103.86 KB | 28.09.2012 | 15.08.2012 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 325.24 KB | 28.09.2012 | 10.08.2012 | 13 |
Articles of association of foreign organisations and translations thereof |
TIF | 786.17 KB | 28.09.2012 | 08.07.2011 | 27 |
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 |
|---|---|---|
26.07.2021 |
LETA | Starptautisko biznesa pakalpojumu nozares asociāciju turpmāk vadīs Aļesja Kirčenko |