OP Corporate Bank plc filiāle Latvijā
Branch of Foreign Company
Place in branch
51 by paid taxes
267 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 | OP Corporate Bank plc filiāle Latvijā |
| Registration number, date | 40103212230, 28.01.2009 |
| VAT number | LV40103212230 from 17.04.2012 Europe VAT register |
| Register, date | Commercial Register, 28.01.2009 |
| Legal address | Muitas iela 1, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3184.92 | 747.3 | 1119.65 |
| Personal income tax (thousands, €) | 351 | 308.5 | 183.98 |
| Statutory social insurance contributions (thousands, €) | 633.05 | 553.09 | 325.34 |
| Average employees count | 42 | 39 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita monetārā starpniecība (64.19) |
|---|---|
| CSP industry | Cita monetārā starpniecība (64.19) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.03.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pārstāvēt filiāli kopā ar vismaz vēl vienu personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli. | 08.02.2024 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā visām darbībām kopā ar vismaz vienu personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli | 17.02.2015 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā visām darbībām kopā ar vismaz vienu personu, kura pilnvarota pārstāvēt komersantu darbībās, kas saistītas ar filiāli | 16.02.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
OP Corporate Bank plcReg. no. 0199920-7
|
100 % | 0 | LVL 0 | LVL 0 | Finland | 04.04.2016 | 18.09.2017 |
Historical company names
| Pohjola Bank plc filiāle Latvijā | Until 23.03.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Vienības gatve 87-2 | Until 25.11.2013 | 11 years ago |
|---|
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 |
EDOC | 6.93 MB | 08.02.2024 | 01.11.2023 | 20 |
Articles of Association |
TIF | 508.79 KB | 27.06.2009 | 03.07.2008 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.52 KB | 08.02.2024 | 30.01.2024 | 6 |
Power of attorney, act of empowerment |
EDOC | 41.45 KB | 08.02.2024 | 30.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 10.03.2021 | 10.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TXT | 1002 B | 05.03.2021 | 04.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
59.7 KB | 05.03.2021 | 04.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
3.27 MB | 05.03.2021 | 04.03.2021 | 44 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 86.33 KB | 05.03.2021 | 04.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.76 MB | 05.03.2021 | 04.03.2021 | 44 |
Statement regarding the beneficial owners |
DOCX | 51.51 KB | 05.03.2021 | 04.03.2021 | 2 |
Statement regarding the beneficial owners |
EDOC | 75.05 KB | 05.03.2021 | 04.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 512.41 KB | 08.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 18.09.2017 | 18.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 28.08.2017 | 28.08.2017 | 2 |
Other documents |
5.15 MB | 18.09.2017 | 21.06.2017 | 12 | |
Decisions / letters / protocols of public notaries |
TIF | 48.37 KB | 08.04.2016 | 23.03.2016 | 2 |
Application |
TIF | 174.42 KB | 08.04.2016 | 22.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116 KB | 08.04.2016 | 15.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 19.02.2015 | 17.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.39 KB | 19.02.2015 | 16.02.2015 | 2 |
Application |
TIF | 111.84 KB | 19.02.2015 | 11.02.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 47.68 KB | 19.02.2015 | 06.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.3 KB | 26.11.2013 | 25.11.2013 | 1 |
Application |
TIF | 70.41 KB | 26.11.2013 | 22.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.66 KB | 26.11.2013 | 31.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.93 KB | 02.05.2012 | 28.04.2012 | 2 |
Application |
TIF | 113.14 KB | 02.05.2012 | 25.04.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 45.57 KB | 02.05.2012 | 13.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.02 KB | 11.03.2011 | 07.03.2011 | 2 |
Other documents |
TIF | 20.39 KB | 10.03.2011 | 01.03.2011 | 2 |
Application |
TIF | 120.62 KB | 11.03.2011 | 25.02.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 138.98 KB | 11.03.2011 | 01.02.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 166.88 KB | 11.03.2011 | 01.02.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 72.79 KB | 14.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 279.47 KB | 14.12.2010 | 07.12.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 253.53 KB | 14.12.2010 | 28.10.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 275.68 KB | 14.12.2010 | 28.10.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 40.84 KB | 18.01.2010 | 15.01.2010 | 2 |
Application |
TIF | 105.88 KB | 18.01.2010 | 12.01.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 72.87 KB | 18.01.2010 | 14.12.2009 | 4 |
Registration certificates |
TIF | 80.46 KB | 08.04.2016 | 28.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.9 KB | 27.06.2009 | 28.01.2009 | 2 |
Registration certificates |
TIF | 24.8 KB | 27.06.2009 | 28.01.2009 | 1 |
Application |
TIF | 181.9 KB | 27.06.2009 | 14.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 258.13 KB | 27.06.2009 | 23.12.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 230.93 KB | 27.06.2009 | 23.12.2008 | 6 |
Receipts on the publication and state fees |
TIF | 217.06 KB | 27.06.2009 | 11.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 233.16 KB | 27.06.2009 | 04.11.2008 | 8 |
Other documents |
TIF | 139.57 KB | 27.06.2009 | 24.09.2008 | 5 |
Other documents |
TIF | 210.79 KB | 27.06.2009 | 07.07.2008 | 8 |
Other documents |
TIF | 1.12 MB | 27.06.2009 | 03.07.2008 | 22 |
Power of attorney, act of empowerment |
TIF | 23.84 KB | 27.06.2009 | 23.01.2008 | 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
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