OP Corporate Bank plc filiāle Latvijā

Branch of Foreign Company
Place in branch
51 by paid taxes
267 by employees

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

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

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 plc

Reg. no. 0199920-7
Gebhardinaukio 1, 00510, Helsinki

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

PDF 59.7 KB 05.03.2021 04.03.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 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

PDF 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