Bankas Baltija Kreditoru Apvienība
Association
Place in branch
124 by turnover
81 by profit
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Association |
| Registered name | "Bankas Baltija Kreditoru Apvienība" |
| Registration number, date | 40008011924, 18.09.1995 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 10.02.2006 |
| Legal address | Ieriķu iela 60 – 65, Rīga, LV-1084 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| Goals | Organizācijas darbības mērķis ir naudas atgriešana A/S "BANKA BALTIJA" klientiem |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 10.02.2006 | ||
Natural person |
Executive Body | Right to represent individually | 10.02.2006 |
* Date on which the decision of the notary public on the appointment took effect
Historical company names
| Bankas "Baltija" kreditoru apvienība | Until 10.02.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Kuģu iela 26 | Until 10.02.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.09.2024 | PDF (97.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.03.2024 | PDF (74.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (733.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.03.2021 | PDF (733.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | PDF (735.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (118.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2018 | PDF (119.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (124.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | PDF (122.51 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.01.2015 | HTML (23.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.01.2014 | HTML (23.52 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2013 | HTML (25.15 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.02.2012 | HTML (38.34 KB) | |
2010 |
Annual report | 10.11.2011 | TIF (667.87 KB) | ||
2007 |
Annual report | 28.02.2008 | TIF (397.67 KB) | ||
2006 |
Annual report | 01.03.2007 | PDF (182.78 KB) | ||
2005 |
Annual report | 20.04.2006 | PDF (84.54 KB) |