Overview

Summary

Affiliates

Contact details

Officers6

Tax information

Licenses1

Identification numbers1

Related companies4

FAQ

Other

Polluting activity? / 1

Category C polluting activity?

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Latvia 2001 Corporation

Last updated: May 23, 2024

Reģionālā investīciju banka

is not in process of liquidation on May 23, 2024

Corporation

Latvia • 28 Sep 2001 (23 years ago)

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Summary

NameAkciju sabiedrība "Reģionālā investīciju banka"

Brand NameReģionālā investīciju banka

Status

Active

Jurisdiction

Latvia

Company number

40003563375

LEI Code

549300OMTXWX1144LP69

Incorporation Date28 Sep 2001 (23 years ago) / 30 companies with the same date

Subscribed share capital3300000 Ls

Paid share capital3300000 Ls

Legal formCorporation

Type of activity

Primary:
#6419 - Other monetary intermediation

Affiliates

Local connections

Grune**************

Latvia

Contact details

Legal addressRīga, Jura Alunāna iela 2, LV-1010

Officers

Latvia

Rodin Iurii

Beneficial owner

Appointed on09 Jan 2024

Country of residenceUkraine

Latvia

Homza Andrii

Board member of the executive board

Appointed on25 Nov 2021

Latvia

Gaigala Dace

Board member of the executive board

Appointed on15 Apr 2019

Latvia

Jakovļevs Aleksandrs

Chair of the board of the executive board

Appointed on21 Aug 2019

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Tax information

Public debtNo

VAT

Pays VATYes
Registration numberLV40003563375
Registration date09 Oct 2006

Licenses

NumberTypeIssue date

1-4-173/2011Saimnieciskā darbība ar juvelierizstrādājumiem22 Sep 2011

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Identification numbers

Data from the LEI register

549300OMTXWX1144LP69
Legal nameAkciju sabiedrība "Reģionālā investīciju banka"
Registration date23 Jan 2014
StatusIssued
IssuerBloomberg Finance L.P.
Last updated10 May 2023
Next renewal22 May 2024

Related companies by address

Latvia

Rīga, Jura Alunāna iela 2, LV-1010

SAMSUNG ELECTRONICS CO.,LTD.Pegasus Baltic Kilcullen Holdings Roonith Property Management Conversgroup Baltic SKY Investment Holding TIRDZNIECĪBAS NAMS LTA Balasta Properties FINGLOBAL RIGA CONCERT LTD Grunewald Residence KBUS Rīga Colony Holdings AKCIJU SABIEDRĪBA BANKA "SNORAS"PFIZER MANUFACTURING BELGIUM NV VILLA FLORA

Related companies by officers

Latvia

Jakovļevs Aleksandrs

Chair of the board of the executive board

LATVIJAS-GRUZIJAS UZŅĒMĒJU PALĀTA JELGAVAS JAHTKLUBS ElektroGroup NORD AV SCANDINAVIA SERVICE SOFT-V RPR TLX Latvijas Ziemas Peldēšanas Federācija Kapselis 4a VAGONETE KONDA RĪGAS RADIOTRANSLĀCIJA AIZTRANSKOM ITSTAR JA-AS JAUNĀKAIS CELTNIECĪBĀ un Ko Munik AMA LATGALES EKSPORTS

Latvia

Rodin Iurii

Beneficial owner

SKY Investment Holding FINGLOBAL Grunewald Residence

Latvia

Gaigala Dace

Board member of the executive board

ŠŪPOLĒS D.G.Konsultācijas Gadsimtu griežos DŪKURS

Frequently asked questions

Where is Reģionālā investīciju banka's headquarters?

Reģionālā investīciju banka's headquarters is located at Rīga, Jura Alunāna iela 2, LV-1010

What is Reģionālā investīciju banka's industry?

Reģionālā investīciju banka is in the industry of Other monetary intermediation

What year was Reģionālā investīciju banka started?

Reģionālā investīciju banka was started in 2001

What is the LEI number of Reģionālā investīciju banka?

Reģionālā investīciju banka LEI number is 549300OMTXWX1144LP69

Sources: Latvijas Republikas Uzņēmumu Reģistrs

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