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Contact details2

Officers4

Tax information

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History1

Identification numbers1

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Last updated: May 08, 2024

ABLV Bank,

Active

is not in process of liquidation on May 8, 2024

Corporation

Latvia 17 Sep 1993 (31 years ago)

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Summary

NameABLV Bank, AS
Brand NameABLV Bank,
Historical names
  • Akciju sabiedrība "AIZKRAUKLES BANKA"
  • AS "Aizkraukles banka"
Status
  • ActiveActive
JurisdictionActiveLatvia
Company numberCode50003149401
LEI Code
  • 549300IHIJ7SCANBWN17
Incorporation Date17 Sep 1993 (31 years ago) / 32 companies with the same date
Subscribed share capital42080000 EUR
Paid share capital42080000 EUR
Value of shares1 EUR
Shares issued42080000
Legal formCorporation
Type of activity
Company notes16.01.97. Privatizācijas aģentūras rīkojums Nr.7/12 par valsts pilnvarnieku iecelt Aleksandru Kerri.

Affiliates

Local connections
PEM,

ActiveLatvia

REDDe******

ActiveLatvia

Contact details

Legal addressRīga, Mihaila Tāla iela 1, LV-1045
Email
  • inf**********
Phone
  • +37************

Officers

individual

IndividualLatvia

Fiļa Nadežda

Beneficial owner


Appointed on30 Mar 2021

Country of residenceLatvia

individual

IndividualLatvia

Berne Nika

Beneficial owner


Appointed on26 Feb 2021

Country of residenceLatvia

individual

IndividualLatvia

Smans Armands

Liquidator


Appointed on29 Nov 2019

individual

IndividualLatvia

Rozenbergs Jānis

Liquidator


Appointed on31 May 2021

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Tax information

Employees no.6
Public debtNo
VAT
  • Pays VATYes
  • Registration numberLV50003149401
  • Registration date27 Nov 1996

Events

Old value

23 May 2011

Name changeABLV Bank, AS

AS "Aizkraukles banka"

30 Nov 2004

Name changeABLV Bank, AS

Akciju sabiedrība "AIZKRAUKLES BANKA"

History

Name of business

AS "Aizkraukles banka"

30 Nov 2004 - 23 May 2011

Identification numbers

Data from the LEI register
  • 549300IHIJ7SCANBWN17
  • Legal nameABLV BANK, AS
  • Registration date21 Jan 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Dec 2023
  • Next renewal29 Dec 2024

Frequently asked questions

Where is ABLV Bank,'s headquarters?

ABLV Bank,'s headquarters is located at Rīga, Mihaila Tāla iela 1, LV-1045

What is ABLV Bank,'s industry?

ABLV Bank, is in the industry of Other monetary intermediation

How many employees does ABLV Bank, have?

ABLV Bank, has 6 employees

What year was ABLV Bank, started?

ABLV Bank, was started in 1993

What is the LEI number of ABLV Bank,?

ABLV Bank, LEI number is 549300IHIJ7SCANBWN17

Sources: Latvijas Republikas Uzņēmumu Reģistrs