Company information

ABLV Bank, AS

ABLV BANK,

Mihaila Tāla iela 1, Rīga, LV-1045

Registration No.

50003149401

Status

Registered

Register

Commercial Register

Registered on

1993-09-17

Legal form

Stock Company

Equity capital

Paid-up equity 42 080 000 €

Registered payment 2017-05-25

VAT number

LV50003149401

VAT registered on 1996-11-27

Members

Company Members

Total: 138

ActiveCompany

SIA "OF Holding" (LV)

Identifier: 40003626365

Number of shares
16 646 065
Nominal value per share
1,00 EUR
Share capital value
16 646 065,00 EUR

39.55814% of share capital

Personally liable
Not available
From
2024-09-13
To
Not available
Registered on
2024-09-20
Removed on
Not available
ActiveCompany

ASG Resolution Capital, AS (LV)

Identifier: 40203155131

Number of shares
11 005 000
Nominal value per share
1,00 EUR
Share capital value
11 005 000,00 EUR

26.15257% of share capital

Personally liable
Not available
From
2024-12-19
To
Not available
Registered on
2025-01-02
Removed on
Not available

Showing 1-2 of 138 results

Page 1 of 69

Officers

Company Officers

Total: 2

Kārkliņš Jānis (LV)

Liquidator

Identifier: 021279-12701

Active

Rights of representation

  • Jointly with all persons entitled to represent
Appointed on
2025-11-19
Term until
Not available
Registered on
2025-11-19

Smans Armands (LV)

Liquidator

Identifier: 060493-14420

Active

Rights of representation

  • Jointly with all persons entitled to represent
Appointed on
2019-11-29
Term until
Not available
Registered on
2019-11-29

Beneficial owners

Beneficial owners

Registered beneficial owners: 2

Nadežda Fiļa (LV)

Identification number: 070950-10406

Means of control: other – SIA "OF Holding" (40003626365)

Active

Means of control

  • otherPatiesā labuma guvējs uzskatāms par likvidējamās ABLV Bank, AS patiesā labuma guvēju sakarā ar to, ka tam netiešas līdzdalības veidā pieder vairāk nekā 25% no likvidējamās ABLV Bank, AS kapitāla daļām caur norādīto juridisko personu. Patiesā labuma guvējs nekontrolē likvidējamo ABLV Bank, AS Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likuma izpratnē. · SIA "OF Holding" (40003626365)
From
2021-03-30
Until
Not available
Registered on
2021-03-30
Last modified at
2021-03-30

Nika Berne (LV)

Identification number: 200673-11224

Means of control: other – Syzygy Capital, AS (40203175528)

Active

Means of control

  • otherPatiesā labuma guvējs uzskatāms par likvidējamās ABLV Bank, AS patiesā labuma guvēju sakarā ar to, ka tam netiešas līdzdalības veidā pieder vairāk nekā 25% no likvidējamās ABLV Bank, AS kapitāla daļām caur norādītajām juridiskajām personām. Patiesā labuma guvējs nekontrolē likvidējamo ABLV Bank, AS Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likuma izpratnē. · Syzygy Capital, AS (40203175528)
From
2021-02-26
Until
Not available
Registered on
2021-02-26
Last modified at
2021-02-26

Financial key indicatorsLatest year: 2024

Overall financial risk (latest available year)

Lower observed financial risk

LiquiditySolvencyProfitability

This summary is based only on the publicly available balance sheet, income statement and, if present, cash flow statement. For small and micro entities some indicators may be missing.

Turnover

Not available

Net result

Not available

Margin: Not available

Balance sheet size

Not available

Equity: Not available

Liquidity (short-term payments)

Not enough data

Liquidity cannot be assessed because the balance sheet is missing or very limited. Small and micro companies are often allowed to file only partial information.

Current ratio
Not available
Quick ratio
Not available

Balance sheet not available or incomplete - liquidity indicators cannot be calculated.

Solvency (capital strength)

Not enough data

Solvency cannot be assessed because the balance sheet is missing or very limited.

Equity ratio
Not available
Debt-to-assets
Not available

Balance sheet not available or incomplete - solvency indicators cannot be calculated.

Profitability & cash flow

Not enough data

Profitability cannot be assessed because the income statement is missing or very limited. Abridged reports for small entities often do not show full details.

Net margin
Not available
Return on assets (ROA)
Not available
Operating cash flow
Not available (cash flow statement may not be required for small companies)

Simple trend (last 3 years)

Colour hints show improvement or deterioration across years.

YearTurnoverNet marginEquity ratioCurrent ratio
2024
2023
2022

Trends are indicative only. Small changes can be caused by rounding, classification or changes in reporting format.

Key metrics by year

Each column shows one reporting year. Some metrics may be missing if they are not required in the filed report.

Metric20242023202220212020
Turnover
Net result
Net margin
Return on assets (ROA)
Equity ratio
Debt-to-assets
Current ratio
Quick ratio
Operating cash flow

Values are derived from the published balance sheet, income statement and cash flow statement (if available). A missing value usually means that the line item is not reported or not required for that entity size.