Bigbank AS Latvijas filiāle

Branch of Foreign Company
Place in branch
16 by paid taxes
14 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Bigbank AS Latvijas filiāle
Registration number, date 40103200513, 11.11.2008
VAT number LV40103200513 from 20.05.2009 Europe VAT register
Register, date Commercial Register, 11.11.2008
Legal address Gustava Zemgala gatve 78 – 1, Rīga, LV-1039 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, €) 1088.5 1047.76 907.61
Personal income tax (thousands, €) 452.78 384.88 355.06
Statutory social insurance contributions (thousands, €) 697.31 621.76 545.41
Average employees count 84 85 74
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bankas
Branch from zl.lv (NACE2) Cita monetārā starpniecība (64.19)
Field from SRS Cita monetārā starpniecība (64.19)
CSP industry Cita monetārā starpniecība (64.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.10.2020
Estonia Estonia

Control type: on grounds of the property right

Natural person From 07.10.2020
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   01.02.2022
* 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

Bigbank AS

Reg. no. 10183757
Tartu maakond, Tartu linn, Tartu linn, Riia tn 2, 51004

100 % 0 LVL 0 LVL 0 Estonia 03.03.2016 07.10.2020

Historical company names

BIGBANK AS Latvijas filiāle Until 03.03.2016 8 years ago
Balti Investeeringute Grupi Pank AS Latvijas filiāle Until 27.03.2009 15 years ago

Historical addresses

Rīga, Ropažu iela 10 k-1 - 1 Until 22.10.2016 8 years ago
Rīga, Brīvības iela 151 Until 15.01.2016 8 years ago
Rīga, Citadeles iela 2 Until 27.03.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2009

 Annual report 01.06.2010  TIF (81.55 KB)

2008

 Annual report 08.05.2009  TIF (50.74 KB)

Documents

Type Format Size Added Document date Number of pages

Statement regarding foreign company, organisation

 PDF 8.62 MB 05.10.2020 21.01.2020 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 115.97 KB 04.03.2016 20.01.2016 3

Articles of Association

 TIF 742.97 KB 01.06.2009 30.05.2007 10

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 62.12 KB 01.02.2022 01.02.2022 2

Application

 DOCX 54.14 KB 01.02.2022 31.01.2022 4

Application

 DOCX 54.14 KB 01.02.2022 31.01.2022 4

Power of attorney, act of empowerment

 ASICE 37.48 KB 01.02.2022 28.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.13 KB 07.10.2020 07.10.2020 2

Application

 DOCX 55.77 KB 05.10.2020 02.10.2020 6

Application

 EDOC 60.79 KB 05.10.2020 02.10.2020 6

Statement regarding foreign company, organisation

 EDOC 8.46 MB 05.10.2020 21.01.2020 11

Copy of the personal identification document

 PDF 191.92 KB 05.10.2020 27.09.2019 1

Copy of the personal identification document

 ASICE 195.84 KB 05.10.2020 27.09.2019 1

Decisions / letters / protocols of public notaries

 RTF 53.19 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.98 KB 19.03.2018 19.03.2018 2

Application

 DOCX 47.75 KB 19.03.2018 16.03.2018 4

Application

 DOCX 47.75 KB 19.03.2018 16.03.2018 4

Application

 EDOC 62.98 KB 19.03.2018 16.03.2018 4

Power of attorney, act of empowerment

 EDOC 48.9 KB 19.03.2018 16.03.2018 1

Power of attorney, act of empowerment

 DOCX 33.83 KB 19.03.2018 16.03.2018 1

Power of attorney, act of empowerment

 DOCX 33.83 KB 19.03.2018 16.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.25 KB 13.10.2017 13.10.2017 2

Application

 DOCX 50.66 KB 13.10.2017 11.10.2017 1

Application

 EDOC 62.25 KB 13.10.2017 11.10.2017 1

Power of attorney, act of empowerment

 EDOC 262.22 KB 12.10.2017 09.10.2017 1

Protocols/decisions of a company/organisation

 TIF 34.17 KB 12.10.2017 26.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.45 KB 06.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 194.19 KB 06.09.2017 06.09.2017 2

Copy of the personal identification document

 PDF 155.84 KB 05.10.2020 31.03.2017 1

Copy of the personal identification document

 ASICE 159.36 KB 05.10.2020 31.03.2017 1

Decisions / letters / protocols of public notaries

 DOCX 36.03 KB 03.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.92 KB 03.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

 DOCX 36.03 KB 03.03.2016 03.03.2016 2

Application

 TIF 154.86 KB 04.03.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 15.01.2016 15.01.2016 1

Application

 DOCX 21.91 KB 12.01.2016 12.01.2016 2

Application

 DOCX 21.91 KB 12.01.2016 12.01.2016 2

Application

 EDOC 34.58 KB 12.01.2016 12.01.2016 2

Confirmation or consent to legal address

 DOCX 11.41 KB 12.01.2016 12.01.2016 2

Confirmation or consent to legal address

 PDF 37.8 KB 12.01.2016 12.01.2016 2

Confirmation or consent to legal address

 DOCX 11.41 KB 12.01.2016 12.01.2016 2

Confirmation or consent to legal address

 EDOC 55.8 KB 12.01.2016 12.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 34.87 KB 07.08.2013 05.08.2013 2

Application

 TIF 71.29 KB 07.08.2013 29.07.2013 2

Decisions / letters / protocols of public notaries

 EDOC 73.98 KB 26.07.2013 26.07.2013 1

Decisions / letters / protocols of public notaries

 RTF 180.78 KB 26.07.2013 26.07.2013 1

Application

 DOC 75 KB 23.07.2013 22.07.2013 3

Application

 EDOC 1.83 MB 23.07.2013 22.07.2013 3

Decisions / letters / protocols of public notaries

 TIF 59.76 KB 01.07.2011 30.06.2011 2

Application

 TIF 191.37 KB 01.07.2011 28.06.2011 3

Protocols/decisions of a company/organisation

 TIF 208.61 KB 01.07.2011 30.05.2011 4

Decisions / letters / protocols of public notaries

 TIF 67.92 KB 01.06.2009 27.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 55.52 KB 01.06.2009 27.03.2009 1

Registration certificates

 TIF 25.24 KB 01.06.2009 27.03.2009 1

Notary’s decision

 RTF 236.59 KB 27.03.2009 27.03.2009 1

Notary’s decision

 EDOC 60.26 KB 27.03.2009 27.03.2009 1

Application

 TIF 109.82 KB 01.06.2009 24.03.2009 2

Application

 EDOC 19.46 KB 27.03.2009 24.03.2009 2

Application

 DOC 51.5 KB 27.03.2009 24.03.2009 2

Receipts on the publication and state fees

 EDOC 249.15 KB 27.03.2009 24.03.2009 1

Receipts on the publication and state fees

 PDF 244.56 KB 27.03.2009 24.03.2009 1

Protocols/decisions of a company/organisation

 TIF 39.46 KB 01.06.2009 23.03.2009 1

Other insolvency documents

 DDOC 66.36 KB 27.03.2009 23.03.2009 1

Application

 TIF 214.54 KB 01.06.2009 19.03.2009 4

Receipts on the publication and state fees

 EDOC 155.09 KB 27.03.2009 19.03.2009 1

Receipts on the publication and state fees

 PDF 152.25 KB 27.03.2009 19.03.2009 1

Receipts on the publication and state fees

 TIF 129.73 KB 01.06.2009 17.03.2009 2

Receipts on the publication and state fees

 TIF 61.99 KB 01.06.2009 17.03.2009 2

Other documents

 TIF 376.96 KB 01.06.2009 09.02.2009 4

Decisions / letters / protocols of public notaries

 TIF 91.53 KB 01.06.2009 11.11.2008 2

Registration certificates

 TIF 31.77 KB 01.06.2009 11.11.2008 1

Application

 TIF 412.71 KB 01.06.2009 10.11.2008 3

Receipts on the publication and state fees

 TIF 59.85 KB 01.06.2009 10.11.2008 2

Sample report

 TIF 22.73 KB 01.06.2009 07.11.2008 1

Power of attorney, act of empowerment

 TIF 273.62 KB 01.06.2009 28.10.2008 5

Other documents

 TIF 391.04 KB 01.06.2009 02.10.2008 4
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