Latvijas Komercbanku asociācija
Association
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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Association |
| Registered name | "Latvijas Komercbanku asociācija" |
| Registration number, date | 40008278001, 28.06.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Associations and Foundations, 28.06.2018 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 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
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Profesionālu organizāciju darbība (94.12) |
|---|---|
| Goals | Sadarbībā ar valsts un nevalstiskā sektora partneriem mērķtiecīgi uzlabot uzņēmējdarbības un finanšu pakalpojumu vidi Latvijā, ņemot vērā kredītiestāžu intereses un Latvijas Komercbanku asociācijai kā biedrībai ārējos normatīvajos aktos noteiktās tiesības. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.06.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 17.02.2023 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| "Latvijas Finanšu nozares asociācija" | Until 24.07.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Miera iela 29 - 1 | Until 28.08.2018 | 7 years ago |
|---|---|---|
| Rīga, Doma laukums 8A - 6 | Until 17.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.05.2025 | PDF (89.6 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (457.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (434.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (184.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (191.99 KB) | €11.00 |
2018 |
Annual report | 28.06.2018 - 31.12.2018 | 14.06.2019 | PDF (189.55 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 30.41 KB | 24.07.2018 | 16.07.2018 | 6 |
Articles of Association |
DOCX | 30.57 KB | 27.06.2018 | 22.06.2018 | 6 |
Articles of Association |
DOCX | 30.57 KB | 27.06.2018 | 22.06.2018 | 6 |
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 | 32.01 KB | 17.02.2023 | 17.02.2023 | 2 |
Application |
EDOC | 62.19 KB | 17.02.2023 | 09.02.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 57.96 KB | 17.02.2023 | 09.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.69 KB | 17.02.2023 | 31.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
EDOC | 61.26 KB | 04.07.2019 | 01.07.2019 | 2 |
Application |
DOCX | 47.69 KB | 04.07.2019 | 01.07.2019 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.18 KB | 04.07.2019 | 01.07.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.47 KB | 04.07.2019 | 01.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
DOCX | 47.25 KB | 28.08.2018 | 27.08.2018 | 2 |
Application |
EDOC | 60.82 KB | 28.08.2018 | 27.08.2018 | 2 |
Application |
EDOC | 69.98 KB | 24.07.2018 | 24.07.2018 | 2 |
Application |
DOCX | 56.37 KB | 24.07.2018 | 24.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 24.07.2018 | 24.07.2018 | 2 |
Articles of Association |
EDOC | 43.58 KB | 24.07.2018 | 16.07.2018 | 6 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 24.07.2018 | 16.07.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 45.12 KB | 24.07.2018 | 16.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 200.79 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 28.06.2018 | 28.06.2018 | 2 |
Consent of a member of the Board / executive director |
DOCX | 86.06 KB | 28.06.2018 | 22.06.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 86.05 KB | 28.06.2018 | 22.06.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 86.05 KB | 28.06.2018 | 22.06.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 66.25 KB | 28.06.2018 | 22.06.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 86.06 KB | 28.06.2018 | 22.06.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 60.53 KB | 28.06.2018 | 22.06.2018 | 1 |
Memorandum of Association |
DOCX | 26.6 KB | 28.06.2018 | 22.06.2018 | 2 |
Memorandum of Association |
DOCX | 26.6 KB | 28.06.2018 | 22.06.2018 | 2 |
Memorandum of Association |
EDOC | 56.43 KB | 28.06.2018 | 22.06.2018 | 2 |
Articles of Association |
EDOC | 60.17 KB | 27.06.2018 | 22.06.2018 | 6 |
Application |
DOCX | 54.97 KB | 27.06.2018 | 22.06.2018 | 4 |
Application |
EDOC | 84.98 KB | 27.06.2018 | 22.06.2018 | 4 |
Application |
DOCX | 54.97 KB | 27.06.2018 | 22.06.2018 | 4 |
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