DNB Bank ASA Latvijas filiāle

Branch of Foreign Company
Place in branch
9 by paid taxes
7 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name DNB Bank ASA Latvijas filiāle
Registration number, date 40103590721, 27.09.2012
VAT number LV40103590721 from 09.10.2014 Europe VAT register
Register, date Commercial Register, 27.09.2012
Legal address Gustava Zemgala gatve 74, 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, €) 4376.69 3735.41 3411.63
Personal income tax (thousands, €) 1475.31 1271.8 1154.64
Statutory social insurance contributions (thousands, €) 2779.17 2410.2 2224.51
Average employees count 350 316 319
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 Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

Spēkā no Status
05.01.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

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; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; slēgt noteikta veida darījumus komersanta filiāles vārdā: pilnvarotā persona ir tiesīga ārvalsts komersanta vārdā noslēgt jebkādus ar filiāles komercdarbību saistītus darījumus. slēgt darījumus līdz noteiktam apmēram: 250000 EUR.   06.01.2023
* 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

DNB Bank ASA

Reg. no. 984851006
Dronning Eufemias gate 30, 0191, Oslo, Norvēģija

100 % 0 LVL 0 LVL 0 Norway 18.01.2013 18.01.2013

Apply information changes

ML

"DNB Bank ASA Latvijas filiāle"

Gustava Zemgala gatve 74 k-1, Rīga, LV-1039 Check address owners

Bankas

Historical addresses

Rīga, Skanstes iela 12 Until 03.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 04.08.2021  ZIP €11.00
pdf_source pdf
pdf_source pdf

2019

 Annual report 02.10.2020  TIF (875.52 KB) €11.00

2015

 Annual report 10.05.2016  TIF (26.24 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

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

TIF 267.74 KB 04.04.2022 01.02.2022 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.8 KB 05.01.2023 05.01.2023 3

Power of attorney, act of empowerment

 PDF 2.77 MB 28.12.2022 13.12.2022 7

Decisions / letters / protocols of public notaries

 EDOC 62.46 KB 07.04.2022 07.04.2022 2

Application

 PDF 246.24 KB 07.04.2022 01.04.2022 1

Application

 PDF 246.24 KB 07.04.2022 01.04.2022 1

Power of attorney, act of empowerment

 TIF 313.4 KB 04.04.2022 29.11.2021 6

Justification supporting beneficial ownership disclosure statement

 PDF 225.44 KB 05.01.2021 05.01.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 216.29 KB 05.01.2021 05.01.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 320.17 KB 05.01.2021 05.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 05.01.2021 05.01.2021 2

Application

 DOCX 35.95 KB 29.12.2020 29.12.2020 1

Application

 DOCX 35.95 KB 29.12.2020 29.12.2020 1

Application

 EDOC 41.3 KB 29.12.2020 29.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 03.07.2018 03.07.2018 2

Application

 TIF 125.06 KB 29.06.2018 26.06.2018 3

Confirmation or consent to legal address

 TIF 14.31 KB 29.06.2018 07.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.44 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.43 KB 14.03.2018 14.03.2018 2

Application

 TIF 184.05 KB 12.03.2018 06.03.2018 5

Other documents

 TIF 101.4 KB 12.03.2018 16.02.2018 3

Power of attorney, act of empowerment

 TIF 262.52 KB 12.03.2018 16.02.2018 5

Decisions / letters / protocols of public notaries

 TIF 66.32 KB 26.04.2016 20.04.2016 2

Application

 TIF 216.83 KB 26.04.2016 01.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 60.88 KB 07.03.2016 04.03.2016 2

Application

 TIF 149.54 KB 07.03.2016 19.02.2016 3

Power of attorney, act of empowerment

 TIF 129.82 KB 26.04.2016 03.02.2016 3

Power of attorney, act of empowerment

 TIF 330.48 KB 07.03.2016 03.02.2016 8

Decisions / letters / protocols of public notaries

 TIF 80.71 KB 10.03.2015 09.03.2015 2

Application

 TIF 178.48 KB 10.03.2015 26.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 44.62 KB 15.03.2013 12.03.2013 2

Application

 TIF 217.1 KB 15.03.2013 07.03.2013 3

Power of attorney, act of empowerment

 TIF 228.92 KB 15.03.2013 18.02.2013 7

Decisions / letters / protocols of public notaries

 TIF 32.81 KB 21.01.2013 18.01.2013 1

Application

 TIF 122.64 KB 21.01.2013 15.01.2013 2

Power of attorney, act of empowerment

 TIF 32.44 KB 21.01.2013 10.01.2013 1

Registration certificate of a foreign organisation and translation thereof

 TIF 231.47 KB 21.01.2013 29.11.2012 13

Decisions / letters / protocols of public notaries

 TIF 67.47 KB 28.09.2012 27.09.2012 2

Registration certificates

 TIF 62.72 KB 28.09.2012 27.09.2012 1

Application

 TIF 235.17 KB 28.09.2012 10.09.2012 5

Power of attorney, act of empowerment

 TIF 281.25 KB 28.09.2012 31.08.2012 7

Power of attorney, act of empowerment

 TIF 117.25 KB 28.09.2012 31.08.2012 4

Confirmation or consent to legal address

 TIF 22.09 KB 28.09.2012 29.08.2012 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 103.86 KB 28.09.2012 15.08.2012 3

Registration certificate of a foreign organisation and translation thereof

 TIF 325.24 KB 28.09.2012 10.08.2012 13

Articles of association of foreign organisations and translations thereof

 TIF 786.17 KB 28.09.2012 08.07.2011 27
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