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Company profile

Liquidation1 risk signals

ABLV Bank, AS

Stock Company

Reg. no.
50003149401
Registered
1993-09-17
VAT number
LV50003149401
View in the official Latvian register
Sign in to monitor this company
Registry data synchronized 2026-09-09Sources & update dates

Company profile

Company details

Legal name
ABLV Bank, AS
Legal registration status
Registered
Legal form
Stock Company
Register
Commercial Register
NACE 2.1
64.99 · Other financial service activities, except insurance and pension funding n.e.c.↗
Share capital
€42,080,000.00
Taxpayer rating
A - Good compliance↗

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registered ↗Yes
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarationsUnavailable
  • Registry sanctionsClear
  • Securing measuresClear
  • Liquidation ↗Warning
  • Tax debtNot checked

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

Explore this company’s network

People, roles and linked companies, connected in one place.

Showing 0 participants · 0 connectionsKeyboard: + / − to zoom, 0 to fit. When interacting, use arrow keys to move and Esc to finish.

Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2025

€3,058,550

7.8%

Total VID-administered taxes

Employees: 72

Compared with 2024: €3,317,990 · Change: €-259,440

Source status:Current

FTM last synchronized this dataset: 2026-09-17

Open official dataset

Latest quarterly record

2026 · Q2

€536,690

24.8%

Total VID-administered taxes

Employees: 61

Compared with 2025 · Q2: €713,650 · Change: €-176,960

Source status:Current

FTM last synchronized this dataset: 2026-09-20

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

A

Good compliance: no significant tax-compliance risks.

VID published explanation
Laba saistību izpilde
Rating effective date
2026-08-12
What all rating classes mean
A
Good compliance: no significant tax-compliance risks.
B
Compliance needs improvement in one or more areas, such as declarations, tax calculation or payment, remuneration indicators, or registration risks.
C
Compliance violations: the company has been removed from the VAT register for violations or VID has suspended its economic activity.
N
Inactive taxpayer: VID data indicates no active economic activity or only minimal declared activity.
J
Newly registered taxpayer: established within the last six months and without enough operating history for a fuller assessment.

The taxpayer rating is VID’s informative assessment of tax-compliance performance. It is not an assessment of the company’s commercial activity or overall creditworthiness.

Read the official VID rating methodology

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Active

FTM last synchronized this dataset: 2026-09-23

Open official dataset
  • LV50003149401Active
    Registered from
    1996-11-27
    Deregistered on
    —
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

Latest available reporting year: 2025

FTM last synchronized this dataset: 2026-09-17

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

Latest available reporting quarter: 2026 - Q2

FTM last synchronized this dataset: 2026-09-20

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

  • 2026 - Q2536.69 thousand EUR
    VAT paid
    8.33
    VAT refunded
    0
    IIN
    192.49
    VSAOI
    335.34
    Employees
    61
  • 2026 - Q1807.87 thousand EUR
    VAT paid
    14.23
    VAT refunded
    1.56
    IIN
    299.3
    VSAOI
    495.66
    Employees
    63

Amounts are published by VID in thousands of euros.Q — quarter

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Unavailable

Checked —

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Checked 2026-09-15 · Showing the last successful result from 2026-09-15

Delayed
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-15 · Checked 2026-09-15 · Showing the last successful result from 2026-09-15

Delayed
Show records

Current: 2 · Historical: 20

  • Administratīvais birojsActive

    Mihaila Tāla iela 1, Rīga, LV-1045

    91438864687· 2024-10-31

  • https://ib.ablv.comActive

    —

    90011159551· 2017-02-28

Verify with VID

Officers & ownership

Prokurists

Current: 0 · Historical: 5

  • Historical records

  • Kannenieks Māris

    2011-09-29

    Historical

    Representation rights: Jointly with at least 1 persons entitled to represent

    Additional information
    From
    2011-09-29
    Registered
    2011-09-29
    Removed
    2018-06-21
    Country
    Latvia
    Representation rights
    Jointly with at least 1 persons entitled to represent
    Rights concerning immovable property
    May alienate, May pledge, May encumber
    Last changed
    2018-06-21

  • Pavlovičs Edgars

    2012-11-21

    Historical

    Representation rights: Jointly with at least 1 persons entitled to represent

    Additional information
    From
    2012-11-21
    Registered
    2012-11-21
    Removed
    2018-06-21
    Country
    Latvia
    Representation rights
    Jointly with at least 1 persons entitled to represent
    Rights concerning immovable property
    May alienate, May pledge, May encumber
    Last changed
    2018-06-21

  • Pāže Aleksandrs

    2012-11-28

    Historical

    Representation rights: Jointly with at least 1 persons entitled to represent

    Additional information
    From
    2012-11-21
    Registered
    2012-11-28
    Removed
    2018-03-13
    Country
    Latvia
    Representation rights
    Jointly with at least 1 persons entitled to represent
    Rights concerning immovable property
    May alienate, May pledge, May encumber
    Last changed
    2018-03-13

  • Fiļs Oļegs

    2009-07-09

    Historical

    Representation rights: Jointly with at least 1 persons entitled to represent

    Additional information
    From
    2004-11-30
    Registered
    2009-07-09
    Removed
    2011-09-29
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Jointly with at least 1 persons entitled to represent
    Rights concerning immovable property
    May alienate, May pledge, May encumber
    Last changed
    2011-09-29

  • Fiļs Oļegs

    2004-11-30

    Historical

    Representation rights: Jointly with at least 1 persons entitled to represent

    Additional information
    From
    2004-11-30
    Registered
    2004-11-30
    Removed
    2009-07-09
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Jointly with at least 1 persons entitled to represent
    Rights concerning immovable property
    May alienate, May pledge, May encumber
    Last changed
    2011-09-29

Members

Current: 138 · Historical: 9

  • Aizkraukles novada pašvaldība

    0.05% ownership · 2025-04-30

    Current
    Additional information
    From
    2025-04-09
    Registered
    2025-04-30
    Shares
    22409
    Nominal value
    1 EUR
    Ownership
    0.05325%
    Votes
    22409
    Country
    Latvia
    Address
    Aizkraukles nov., Aizkraukle, Lāčplēša iela 1A
    Registration number
    90000074812
    Note
    A kategorija
    Last changed
    2025-04-30

  • Pjotrs Vološko

    0% ownership · 2024-09-20

    Current
    Additional information
    From
    2024-09-13
    Registered
    2024-09-20
    Shares
    426
    Nominal value
    1 EUR
    Ownership
    0.00101%
    Votes
    426
    Country
    Latvia
    Note
    Par akcionāru iesniegti nepilnīgi dati pamatojoties uz Komerclikuma pārejas noteikumu 66.1 punktu: Vārds: Pjotrs Uzvārds: Vološko A kategorija
    Registry data incomplete / unknown
    Yes
    Last changed
    2024-09-20

  • Vladimirs Išerskijs

    0% ownership · 2024-09-20

    Current
    Additional information
    From
    2024-09-13
    Registered
    2024-09-20
    Shares
    213
    Nominal value
    1 EUR
    Ownership
    0.00051%
    Votes
    213
    Country
    Latvia
    Note
    Par akcionāru iesniegti nepilnīgi dati pamatojoties uz Komerclikuma pārejas noteikumu 66.1 punktu: Vārds: Vladimirs Uzvārds: Išerskijs A kategorija
    Registry data incomplete / unknown
    Yes
    Last changed
    2024-09-20

  • Mihails Seļuženkovs

    0% ownership · 2024-09-20

    Current
    Additional information
    From
    2024-09-13
    Registered
    2024-09-20
    Shares
    213
    Nominal value
    1 EUR
    Ownership
    0.00051%
    Votes
    213
    Country
    Latvia
    Note
    Par akcionāru iesniegti nepilnīgi dati pamatojoties uz Komerclikuma pārejas noteikumu 66.1 punktu: Vārds: Mihails Uzvārds: Seļuženkovs A kategorija
    Registry data incomplete / unknown
    Yes
    Last changed
    2024-09-20

  • Arončika Beatrise

    0% ownership · 2024-09-20

    Current
    Additional information
    From
    2024-09-13
    Registered
    2024-09-20
    Shares
    213
    Nominal value
    1 EUR
    Ownership
    0.00051%
    Votes
    213
    Country
    Latvia
    Note
    Par akcionāru iesniegti nepilnīgi dati pamatojoties uz Komerclikuma pārejas noteikumu 66.1 punktu: Personas kods: 170746-10604 Vārds: Beatrise Uzvārds: Arončika A kategorija
    Registry data incomplete / unknown
    Yes
    Last changed
    2024-09-20

  • ASG Resolution Capital, AS ↗

    26.15% ownership · 2025-01-02

    Current
    Additional information
    From
    2024-12-19
    Registered
    2025-01-02
    Shares
    11005000
    Nominal value
    1 EUR
    Ownership
    26.15257%
    Votes
    11005000
    Country
    Latvia
    Address
    Rīga, Elizabetes iela 23
    Registration number
    40203155131
    Note
    A kategorija
    Last changed
    2025-01-02

  • Hajiyev Rahim

    0.23% ownership · 2025-01-02

    Current
    Additional information
    From
    2024-12-19
    Registered
    2025-01-02
    Shares
    97923
    Nominal value
    1 EUR
    Ownership
    0.23271%
    Votes
    97923
    Country
    Azerbaijan
    Note
    A kategorija
    Last changed
    2025-01-02

  • Vincit Advisory, SIA ↗

    0.15% ownership · 2025-02-28

    Current
    Additional information
    From
    2025-02-21
    Registered
    2025-02-28
    Shares
    61447
    Nominal value
    1 EUR
    Ownership
    0.14602%
    Votes
    61447
    Country
    Latvia
    Address
    Rīga, Elizabetes iela 23
    Registration number
    40203042916
    Note
    A kategorija
    Last changed
    2025-02-28

  • ABLV Bank, AS ↗

    8.14% ownership · 2025-04-30

    Current
    Additional information
    From
    2025-04-09
    Registered
    2025-04-30
    Shares
    3425000
    Nominal value
    1 EUR
    Ownership
    8.13926%
    Country
    Latvia
    Address
    Rīga, Mihaila Tāla iela 1
    Registration number
    50003149401
    Note
    B kategorija
    Last changed
    2025-04-30

  • SIA "OF Holding" ↗

    39.56% ownership · 2024-09-20

    Current
    Additional information
    From
    2024-09-13
    Registered
    2024-09-20
    Shares
    16646065
    Nominal value
    1 EUR
    Ownership
    39.55814%
    Votes
    16646065
    Country
    Latvia
    Address
    Rīga, Gustava Zemgala gatve 64 - 6
    Registration number
    40003626365
    Note
    A kategorija
    Last changed
    2024-09-20

Showing 1–10 of 138

Officers

Current: 2 · Historical: 129

  • Kārkliņš Jānis

    Liquidator · 2025-11-19

    Current

    Representation rights: Jointly with all persons entitled to represent

    Additional information
    Position
    Liquidator
    From
    2025-11-19
    Registered
    2025-11-19
    Country
    Latvia
    Representation rights
    Jointly with all persons entitled to represent
    Last changed
    2025-11-19

  • Smans Armands

    Liquidator · 2019-11-29

    Current

    Representation rights: Jointly with all persons entitled to represent

    Additional information
    Position
    Liquidator
    From
    2019-11-29
    Registered
    2019-11-29
    Country
    Latvia
    Representation rights
    Jointly with all persons entitled to represent
    Last changed
    2019-11-29

Beneficial owners

Current: 2 · Historical: 3

  • Nika Berne

    other · 2021-02-26

    Current
    Additional information
    From
    2021-02-26
    Registered
    2021-02-26
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    other · Patiesā 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; ↳ — · ASG Resolution Capital, AS; ↳ — · Cassandra Holding Company, SIA
    Last changed
    2021-02-26

  • Nadežda Fiļa

    other · 2021-03-30

    Current
    Additional information
    From
    2021-03-30
    Registered
    2021-03-30
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    other · Patiesā 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"
    Last changed
    2021-03-30

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

64.99

Other financial service activities, except insurance and pension funding n.e.c.

This class includes: - other financial service activities primarily concerned with distributing funds other than by granting loans: • writing of swaps, options and other hedging arrangements • activities of viatical settlement companies - own account investment and trading activities (e.g. by venture capital compa…

Source: CSP · received 2026-09-22

Detailed NACE description

Classification hierarchy

  1. L · FINANCIAL AND INSURANCE ACTIVITIES
  2. 64 · Financial service activities, except insurance and pension funding
  3. 64.9 · Other financial service activities, except insurance and pension funding
  4. 64.99 · Other financial service activities, except insurance and pension funding n.e.c.

Includes

This class includes: - other financial service activities primarily concerned with distributing funds other than by granting loans: • writing of swaps, options and other hedging arrangements • activities of viatical settlement companies - own account investment and trading activities (e.g. by venture capital companies, investment clubs) - acting as a counterparty for the clearing and settlement of transactions

Also includes

This class also includes: - dealing in financial markets on own account - trade of receivables on own account - security and derivate dealers (operating on own account) - activities of financial vehicle corporations other than securitisation - securitisation transactions of assets other than loans by issuing financial instruments - trade of swaps or options on own account - trade of commodity contracts on own account - issuing of crypto-assets with a corresponding liability (not by a monetary authority) - trading of crypto-assets with a corresponding liability on own account - exchange of currency on own account

Excludes

This class excludes: - issuing of crypto-assets without a corresponding liability (not by a monetary authority), see 63.10 - financial leasing, see 64.91 - loan securitisation, see 64.92 - security and commodity contracts dealing on behalf of others (brokerage), see 66.12 - exchange of currency on a fee basis (e.g. bureaux de change), see 66.12 - brokerage of crypto-assets with liabilities that qualify as securities, see 66.12 - mortgage brokerage, see 66.19 - management of investment funds, see 66.30 - trade, leasing and rental of real estate property, see division 68 - bill collection without debt buying up, see 82.91 - grant-giving activities by membership organisations, see 94.99

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Financial report metadata

Reporting period, currency and filing information.

Report information

Reporting period start
2025-01-01
Reporting period end
2025-12-31
Report date
2026-07-03
Filed on
2026-07-03

Filed document

Report type
Annual report (full)
File name
115438073.duf
File format
DUF
File size (bytes)
11,793,063
Contents
Bankas bilance Bankas naudas plūsmas pārskats Bankas peļņas vai zaudējumu aprēķins Bankas kapitāla un rezervju izmaiņu pārskats Vadības ziņojums (RO) Pielikums Vadības ziņojums (padomes un valdes ziņojums) Zvērināta revidenta atzinums Akcionāru sapulces protokols (protokola izraksts) par gada pārskata apstiprināšanu Paziņojums par vadības atbildību
Last updated
2026-07-03

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Officers and ownership

    Officer's appointment ended

    Rozenbergs Jānis

    Liquidator

  2. Officers and ownership

    Officer appointed

    Kārkliņš Jānis

    Liquidator

  3. Officers and ownership

    Membership ended

    Jočuns Andrejs

  4. Officers and ownership

    Membership ended

    Aizkraukles novada pašvaldība

  5. Officers and ownership

    Membership ended

    Pļaviņu novada pašvaldība

  6. Officers and ownership

    Membership ended

    ABLV Bank, AS

  7. Officers and ownership

    Membership ended

    Jaunjelgavas novada pašvaldība

  8. Officers and ownership

    Membership started

    Aizkraukles novada pašvaldība

  9. Officers and ownership

    Membership started

    ABLV Bank, AS

  10. Officers and ownership

    Membership ended

    Vincit Online, SIA

  11. Officers and ownership

    Membership started

    Vincit Advisory, SIA

  12. Officers and ownership

    Membership ended

    Rahim Hajiyev

Showing 12 of 516 milestones

Sources & update dates

Data freshness

Registry record last changed
2025-11-19
FTM last checked
2026-09-09
Source last synchronized
2026-09-09

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Tax debtUnavailable
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    —
    FTM last checked
    —
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-17
    FTM last checked
    —
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-20
    FTM last checked
    2026-09-20
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-15
    FTM last checked
    2026-09-15
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-15
    FTM last checked
    2026-09-15

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.