Banku klientu asociācija
Association
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 | Association |
| Registered name | "Banku klientu asociācija" |
| Registration number, date | 40008276265, 26.04.2018 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 26.04.2018 |
| Legal address | Krišjāņa Valdemāra iela 38, 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
- Works with losses
- 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 | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
|---|---|
| Goals | Palīdzēt komersantu, jo īpaši kredītiestāžu kā banku, mikro-kreditētāju, līzinga kompāniju un citu komersantu klientiem to tiesību aizstāvēšanā un īstenošanā neatkarīgi no tā, vai viņi ir biedrības biedri. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 21.02.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 26.04.2018 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Aleksandra Čaka iela 109 - 15 | Until 18.12.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | PDF (77.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (77.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | PDF (76.14 KB) | €11.00 |
2018 |
Annual report | 26.04.2018 - 31.12.2018 | 18.02.2019 | PDF (444.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 141.19 KB | 25.04.2018 | 20.04.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
DOC | 88.5 KB | 21.02.2020 | 14.02.2020 | 1 |
Application |
EDOC | 43.35 KB | 21.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
DOC | 64.5 KB | 18.12.2019 | 17.12.2019 | 1 |
Application |
EDOC | 40.12 KB | 18.12.2019 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 279.91 KB | 24.04.2018 | 20.04.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.19 KB | 24.04.2018 | 20.04.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.61 KB | 24.04.2018 | 20.04.2018 | 1 |
Memorandum of Association |
TIF | 26.69 KB | 24.04.2018 | 20.04.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.05 KB | 21.02.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 23.27 KB | 21.02.2020 | 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