Latvijas Finanšu nozares asociācija

Association
Place in branch
35 by turnover
53 by employees

Basic data

Status
Active
Business form Association
Registered name "Latvijas Finanšu nozares asociācija"
Registration number, date 40008002175, 27.04.1993
VAT number None Europe VAT register
Register, date Register of Associations and Foundations, 19.04.2005
Legal address Roberta Hirša iela 1, Rīga, LV-1045 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

2021
Total payments to state budget (thousands, €) 175.23
Personal income tax (thousands, €) 66.55
Statutory social insurance contributions (thousands, €) 108.64
Average employees count 10

Industries

Industry from zl.lv Biedrības, nodibinājumi
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Darba devēju organizāciju darbība (94.11)
CSP industry Darba devēju organizāciju darbība (94.11)
Goals Sadarbībā ar valsts un nevalstiskā sektora partneriem mērķtiecīgi uzlabot uzņēmējdarbības un finanšu pakalpojumu vidi Latvijā.

True beneficiaries

Spēkā no Status
23.03.2020 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   14.11.2022

Natural person

Executive Body Right to represent individually   14.11.2022
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Latvijas finanšu nozares asociācija"

Doma laukums 8A - 4.st., Rīga, LV-1050 Check address owners

Biedrības, nodibinājumi

http://www.financelatvia.eu

Historical company names

"Latvijas Komercbanku asociācija" Until 24.07.2018 6 years ago
Latvijas Komercbanku asociācija Until 19.04.2005 19 years ago

Historical addresses

Rīga, Doma laukums 8A - 6 Until 01.02.2023 last year
Rīga, Pērses iela 9/11 Until 13.08.2015 9 years ago
Rīga, Stabu iela 18 Until 01.11.1997 27 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (569.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.03.2022  PDF (798.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (803.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (605.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (968.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (2.15 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (1.97 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  PDF (2.44 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  HTML (29.99 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 07.03.2014  HTML (29.81 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  HTML (31.9 KB)

2011

Annual report 27.07.2015  TIF (523.23 KB)

2010

Annual report 23.05.2011  TIF (462.54 KB)

2009

Annual report 27.12.2011  TIF (596.58 KB)

2008

Annual report 30.03.2009  TIF (484.83 KB)

2007

Annual report 16.04.2008  TIF (542.65 KB)

2006

Annual report 29.03.2007  TIF (254.29 KB)

2005

Annual report 30.01.2007  TIF (266.67 KB)

2004

Annual report 06.08.2010  TIF (199.67 KB)

2003

Annual report 06.08.2010  TIF (214.35 KB)

2001

Annual report 06.08.2010  TIF (191.49 KB)

2000

Annual report 06.08.2010  TIF (191.91 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 43.64 KB 23.03.2020 27.02.2020 11

Articles of Association

DOCX 43.71 KB 18.03.2019 28.02.2019 11

Articles of Association

DOCX 36.44 KB 24.07.2018 12.07.2018 11

Articles of Association

DOCX 43.93 KB 28.03.2018 07.03.2018 11

Articles of Association

DOCX 43.93 KB 28.03.2018 07.03.2018 11

Articles of Association

DOCX 29.45 KB 12.05.2017 23.03.2017 8

Articles of Association

DOCX 29.45 KB 12.05.2017 23.03.2017 8

Articles of Association

DOCX 35.74 KB 20.07.2016 20.07.2016 8

Articles of Association

EDOC 41.66 KB 29.06.2015 19.06.2015 8

Amendments to the Articles of Association

TIF 19.13 KB 16.05.2011 29.04.2011 1

Articles of Association

TIF 197.12 KB 16.05.2011 29.04.2011 6

Articles of Association

TIF 706.72 KB 27.03.2012 19.04.2005 8

Articles of Association

TIF 195.95 KB 06.08.2010 11.03.2005 7

Articles of Association

TIF 224.87 KB 06.08.2010 06.02.1998 7

Articles of Association

TIF 237.92 KB 06.08.2010 23.07.1992 7

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 62.15 KB 01.02.2023 01.02.2023 1

Application

EDOC 58.35 KB 01.02.2023 25.01.2023 1

Decisions / letters / protocols of public notaries

RTF 198.82 KB 14.11.2022 14.11.2022 2

Decisions / letters / protocols of public notaries

RTF 198.18 KB 14.11.2022 14.11.2022 2

Application

DOCX 55.45 KB 14.11.2022 07.11.2022 1

Application

DOCX 55.45 KB 14.11.2022 07.11.2022 1

Application

DOCX 55.5 KB 14.11.2022 07.11.2022 1

Application

DOCX 55.5 KB 14.11.2022 07.11.2022 1

Consent of a member of the Board / executive director

DOCX 85.07 KB 14.11.2022 22.09.2022 1

Consent of a member of the Board / executive director

DOCX 85.07 KB 14.11.2022 22.09.2022 1

Consent of a member of the Board / executive director

DOCX 88.08 KB 14.11.2022 22.09.2022 1

Consent of a member of the Board / executive director

DOCX 88.08 KB 14.11.2022 22.09.2022 1

Protocols/decisions of a company/organisation

PDF 221 KB 14.11.2022 22.09.2022 1

Protocols/decisions of a company/organisation

PDF 221 KB 14.11.2022 22.09.2022 1

Protocols/decisions of a company/organisation

PDF 221 KB 14.11.2022 22.09.2022 1

Protocols/decisions of a company/organisation

PDF 221 KB 14.11.2022 22.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 23.03.2020 23.03.2020 2

Application

EDOC 49.09 KB 23.03.2020 12.03.2020 2

Application

DOC 95.5 KB 23.03.2020 12.03.2020 2

Articles of Association

EDOC 55.76 KB 23.03.2020 27.02.2020 11

Protocols/decisions of a company/organisation

EDOC 54.77 KB 23.03.2020 27.02.2020 4

Protocols/decisions of a company/organisation

DOC 100 KB 23.03.2020 27.02.2020 4

Decisions / letters / protocols of public notaries

RTF 53.01 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.64 KB 28.11.2019 28.11.2019 2

Application

DOCX 54.06 KB 28.11.2019 25.11.2019 1

Application

DOCX 54.06 KB 28.11.2019 25.11.2019 1

Application

EDOC 65.41 KB 28.11.2019 25.11.2019 1

Consent of a member of the Board / executive director

DOCX 83.8 KB 28.11.2019 25.11.2019 1

Consent of a member of the Board / executive director

DOCX 83.8 KB 28.11.2019 25.11.2019 1

Consent of a member of the Board / executive director

EDOC 60.18 KB 28.11.2019 25.11.2019 1

Protocols/decisions of a company/organisation

EDOC 104.65 KB 28.11.2019 25.11.2019 1

Protocols/decisions of a company/organisation

DOC 128.5 KB 28.11.2019 25.11.2019 1

Protocols/decisions of a company/organisation

DOC 128.5 KB 28.11.2019 25.11.2019 1

Decisions / letters / protocols of public notaries

RTF 197.16 KB 14.11.2019 14.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 14.11.2019 14.11.2019 2

Application

DOCX 54.09 KB 14.11.2019 06.11.2019 2

Application

EDOC 65.47 KB 14.11.2019 06.11.2019 2

Consent of a member of the Board / executive director

EDOC 64.89 KB 14.11.2019 06.11.2019 1

Consent of a member of the Board / executive director

DOCX 83.52 KB 14.11.2019 06.11.2019 1

Protocols/decisions of a company/organisation

EDOC 121.31 KB 14.11.2019 06.11.2019 2

Protocols/decisions of a company/organisation

DOCX 119.31 KB 14.11.2019 06.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 05.07.2019 05.07.2019 2

Application

EDOC 61.39 KB 05.07.2019 01.07.2019 1

Application

DOCX 47.81 KB 05.07.2019 01.07.2019 1

Notice of a member of the Board regarding the resignation

EDOC 81.86 KB 05.07.2019 26.06.2019 1

Notice of a member of the Board regarding the resignation

DOCX 97.32 KB 05.07.2019 26.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 18.03.2019 18.03.2019 2

Application

EDOC 70.97 KB 18.03.2019 13.03.2019 2

Application

DOCX 57.26 KB 18.03.2019 13.03.2019 2

Articles of Association

EDOC 57.23 KB 18.03.2019 28.02.2019 11

Protocols/decisions of a company/organisation

EDOC 50.02 KB 18.03.2019 28.02.2019 4

Protocols/decisions of a company/organisation

DOC 78.5 KB 18.03.2019 28.02.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 24.07.2018 24.07.2018 2

Application

DOCX 52.44 KB 24.07.2018 17.07.2018 2

Application

EDOC 66.01 KB 24.07.2018 17.07.2018 2

Articles of Association

EDOC 50.19 KB 24.07.2018 12.07.2018 11

Protocols/decisions of a company/organisation

DOC 82 KB 24.07.2018 12.07.2018 3

Protocols/decisions of a company/organisation

EDOC 62.57 KB 24.07.2018 12.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

RTF 198.78 KB 28.03.2018 28.03.2018 2

Application

EDOC 58.21 KB 28.03.2018 19.03.2018 2

Application

DOCX 44.63 KB 28.03.2018 19.03.2018 2

Application

DOCX 44.63 KB 28.03.2018 19.03.2018 2

Articles of Association

EDOC 57.58 KB 28.03.2018 07.03.2018 11

Protocols/decisions of a company/organisation

DOCX 127.09 KB 28.03.2018 07.03.2018 2

Protocols/decisions of a company/organisation

EDOC 141.14 KB 28.03.2018 07.03.2018 2

Protocols/decisions of a company/organisation

DOCX 127.09 KB 28.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

RTF 181.65 KB 12.05.2017 12.05.2017 2

Application

PDF 2.07 MB 12.05.2017 10.05.2017 8

Application

EDOC 1.96 MB 12.05.2017 10.05.2017 8

Application

PDF 2.07 MB 12.05.2017 10.05.2017 8

Articles of Association

EDOC 41.89 KB 12.05.2017 23.03.2017 8

Protocols/decisions of a company/organisation

DOCX 121.57 KB 12.05.2017 23.03.2017 3

Protocols/decisions of a company/organisation

EDOC 134.17 KB 12.05.2017 23.03.2017 3

Protocols/decisions of a company/organisation

DOCX 121.57 KB 12.05.2017 23.03.2017 3

Decisions / letters / protocols of public notaries

RTF 180.33 KB 10.01.2017 10.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 10.01.2017 10.01.2017 2

Application

PDF 2.05 MB 09.01.2017 09.01.2017 8

Application

PDF 2.05 MB 09.01.2017 09.01.2017 8

Application

EDOC 1.94 MB 09.01.2017 09.01.2017 8

Consent of a member of the Board / executive director

EDOC 25 KB 09.01.2017 09.01.2017 1

Consent of a member of the Board / executive director

DOCX 12.08 KB 09.01.2017 09.01.2017 1

Consent of a member of the Board / executive director

DOCX 12.08 KB 09.01.2017 09.01.2017 1

Decisions / letters / protocols of public notaries

RTF 53.14 KB 25.11.2016 25.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 42.03 KB 25.11.2016 25.11.2016 2

Application

EDOC 2.11 MB 22.11.2016 21.11.2016 9

Application

PDF 2.25 MB 22.11.2016 21.11.2016 9

Application

PDF 2.25 MB 22.11.2016 21.11.2016 9

Consent of a member of the Board / executive director

DOCX 12.36 KB 22.11.2016 21.11.2016 1

Consent of a member of the Board / executive director

DOCX 12.36 KB 22.11.2016 21.11.2016 1

Consent of a member of the Board / executive director

EDOC 29.14 KB 22.11.2016 21.11.2016 1

Protocols/decisions of a company/organisation

EDOC 136.6 KB 09.01.2017 04.11.2016 2

Protocols/decisions of a company/organisation

DOCX 124.39 KB 09.01.2017 04.11.2016 2

Protocols/decisions of a company/organisation

DOCX 124.39 KB 09.01.2017 04.11.2016 2

Protocols/decisions of a company/organisation

EDOC 142.13 KB 22.11.2016 04.11.2016 2

Protocols/decisions of a company/organisation

DOCX 126.2 KB 22.11.2016 04.11.2016 2

Protocols/decisions of a company/organisation

DOCX 126.2 KB 22.11.2016 04.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.85 KB 29.07.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

RTF 187.81 KB 29.07.2016 29.07.2016 2

Application

PDF 2.16 MB 27.07.2016 26.07.2016 8

Application

EDOC 2.02 MB 27.07.2016 26.07.2016 8

Articles of Association

EDOC 47.78 KB 20.07.2016 20.07.2016 8

Protocols/decisions of a company/organisation

EDOC 135.25 KB 20.07.2016 16.06.2016 2

Protocols/decisions of a company/organisation

DOCX 122.54 KB 20.07.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

RTF 180.62 KB 13.08.2015 13.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 13.08.2015 13.08.2015 2

Application

EDOC 1.89 MB 11.08.2015 11.08.2015 8

Application

PDF 1.92 MB 11.08.2015 11.08.2015 8

Application

PDF 1.92 MB 11.08.2015 11.08.2015 8

Decisions / letters / protocols of public notaries

EDOC 73.89 KB 29.06.2015 29.06.2015 2

Protocols/decisions of a company/organisation

EDOC 198.51 KB 29.06.2015 19.06.2015 2

Application

EDOC 35.66 KB 29.06.2015 29.05.2015 1

Decisions / letters / protocols of public notaries

TIF 78.74 KB 23.05.2014 21.05.2014 2

Submission/Application

TIF 27.1 KB 23.05.2014 19.05.2014 1

Application

TIF 68.74 KB 23.05.2014 06.05.2014 2

Consent of a member of the Board / executive director

TIF 12.32 KB 23.05.2014 06.05.2014 1

Protocols/decisions of a company/organisation

TIF 109.76 KB 23.05.2014 07.03.2014 2

Decisions / letters / protocols of public notaries

TIF 150.46 KB 27.03.2012 26.03.2012 2

Application

TIF 261.02 KB 27.03.2012 09.03.2012 1

Power of attorney, act of empowerment

TIF 90.16 KB 27.03.2012 09.03.2012 1

Protocols/decisions of a company/organisation

TIF 215.32 KB 27.03.2012 02.03.2012 2

Decisions / letters / protocols of public notaries

TIF 39.73 KB 17.05.2011 16.05.2011 2

Decisions / letters / protocols of public notaries

TIF 36.36 KB 16.05.2011 10.05.2011 1

Consent of a member of the Board / executive director

TIF 6.02 KB 17.05.2011 09.05.2011 1

Application

TIF 34.83 KB 17.05.2011 06.05.2011 2

List of members of the Board / Supervisory Board

TIF 9.1 KB 17.05.2011 06.05.2011 1

Application

TIF 55.61 KB 16.05.2011 02.05.2011 1

Protocols/decisions of a company/organisation

TIF 11.99 KB 17.05.2011 29.04.2011 1

Protocols/decisions of a company/organisation

TIF 19.03 KB 17.05.2011 29.04.2011 1

Protocols/decisions of a company/organisation

TIF 20.67 KB 16.05.2011 29.04.2011 1

Power of attorney, act of empowerment

TIF 15.3 KB 17.05.2011 21.03.2011 1

Protocols/decisions of a company/organisation

TIF 22.38 KB 17.05.2011 11.03.2011 1

Decisions / letters / protocols of public notaries

TIF 42.19 KB 06.08.2010 19.04.2005 2

Application

TIF 303.82 KB 06.08.2010 21.03.2005 5

Power of attorney, act of empowerment

TIF 16.68 KB 06.08.2010 21.03.2005 1

Consent of a member of the Board / executive director

TIF 6.78 KB 06.08.2010 11.03.2005 1

List of members of the Board / Supervisory Board

TIF 11.26 KB 06.08.2010 11.03.2005 1

Protocols/decisions of a company/organisation

TIF 17.67 KB 06.08.2010 11.03.2005 1

Protocols/decisions of a company/organisation

TIF 96.32 KB 06.08.2010 11.03.2005 3

Decisions / letters / protocols of public notaries

TIF 25.51 KB 06.08.2010 29.03.2004 1

Application

TIF 93.56 KB 06.08.2010 10.03.2004 3

Power of attorney, act of empowerment

TIF 12.18 KB 06.08.2010 10.03.2004 1

Protocols/decisions of a company/organisation

TIF 42.46 KB 06.08.2010 27.02.2004 2

Other documents

TIF 21.09 KB 06.08.2010 28.10.1999 1

Decisions / letters / protocols of public notaries

TIF 27.03 KB 06.08.2010 03.03.1998 1

Other documents

TIF 17.02 KB 06.08.2010 23.02.1998 1

Receipts on the publication and state fees

TIF 15.48 KB 06.08.2010 16.02.1998 1

Protocols/decisions of a company/organisation

TIF 39.33 KB 06.08.2010 06.02.1998 2

Protocols/decisions of a company/organisation

TIF 15.72 KB 06.08.2010 06.02.1998 1

Announcement regarding the legal address

TIF 13.53 KB 06.08.2010 05.11.1997 1

Purchase contracts

TIF 593.3 KB 06.08.2010 12.08.1997 16

Other documents

TIF 22.73 KB 06.08.2010 06.11.1996 1

Decisions / letters / protocols of public notaries

TIF 18.52 KB 06.08.2010 05.05.1993 1

Receipts on the publication and state fees

TIF 16.47 KB 06.08.2010 27.04.1993 1

Registration certificates

TIF 46.56 KB 06.08.2010 27.04.1993 2

Registration certificates

TIF 164.65 KB 06.08.2010 27.04.1993 1

Registration certificates

TIF 17.18 KB 06.08.2010 27.04.1993 1

Other documents

TIF 22.14 KB 06.08.2010 20.04.1993 1

Application

TIF 44.63 KB 06.08.2010 16.04.1993 2

Power of attorney, act of empowerment

TIF 15.42 KB 06.08.2010 08.04.1993 1

Receipts on the publication and state fees

TIF 14.05 KB 06.08.2010 08.04.1993 1

Protocols/decisions of a company/organisation

TIF 12.65 KB 06.08.2010 22.02.1993 1

Memorandum of Association

TIF 37.52 KB 06.08.2010 23.07.1992 2
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

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