ABLV Bank, AS
Registry data
Legal status
Registered In LiquidationCompany ID
50003149401VAT code
LV50003149401Incorporation date
17/09/1993Paid share capital
42,080,000.00 EURRegistered share capital
-Activity
Other monetary intermediationContacts
Company registration address
Mihaila Tāla iela 1, Rīga, LV-1045See on map
Website
-Latest events
from (18/11/2021)
2025-04-30
Change in members2025-04-30
Unidentified type of change2025-02-28
Change in members2025-02-28
Unidentified type of changeSuspensions
No suspension
Register and unlock the potential of dataReliability
A - Highest
B - High
C - Average
D - Low
E - Lowest
Register and check the change of employees’ number over the years
Number of employees
No data available
Debts
0.00 €
0 €* during past year
Register and check if company had lawsuits over the years
Lawsuits as defendant
4
Credit limit
***** €
Turnover
No data available0 %Business linkages
172Linkages with other companies
Financial ratios
Net Profit (€)
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EBITDA margin (%)
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EBIT margin (%)
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Financial statement report
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Credit history
No. of unpaid debts
0
Largest debt
VID
Amount of unpaid debts
€0.00
Oldest open debt
-
Credit report
Price: €9.99 (without VAT)
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Company has debt ?
Unpaid debts
Creditor/Data source  | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Debts payment history
Creditor/Data source | Debt amount | Debt date | Payment date | Debt type |
|---|---|---|---|---|
- | - | - | - | - |
Legal proceedings
Defendant
(7)
Plaintiff
(284)
Cases (Company as defendant)
7
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
20.11.2025C771211424C-03410-25 | Claimant:Globus Agro Corn Limited Respondent:ABLV Bank, AS | Reason: ieskaita atzīšana par spēkā neesošu un naudas līdzekļu piedziņa Decision: Open | Rīgas pilsētas tiesa | 2 |  |
08.09.2025C77997622C-00602-25 | Claimant:Individual person Respondent:Individual person | Reason: par īpašuma tiesību atzīšanu, zemesgrāmatu ierakstu veikšanu un prasības nodrošināšanu Decision: Open | Rīgas pilsētas tiesa | 1 |  |
28.05.2025C73654224C-1363-25 | Claimant:Individual person Respondent:ABLV Bank, AS | Reason: par Jumpravas pagasta zemesgrāmatas nodalījumā Nr.100000234160 ķīlas atzīmes nostiprinājuma dzēšanu Decision: Open | Zemgales rajona tiesa | 3 | |
08.04.2025C32209209C-1409-11 | Claimant:Individual person Respondent:ABLV Bank, AS | Reason: kredīta līguma darbības atjaunošana Decision: Open | Rīgas pilsētas tiesa | 1 | |
16.12.2024C77997622C-00254-24 | Claimant:Individual person Respondent:Individual person | Reason: par īpašuma tiesību atzīšanu, zemesgrāmatu ierakstu veikšanu un prasības nodrošināšanu Decision: Open | Rīgas pilsētas tiesa | 1 | |
Cases (Company as plaintiff)
284
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
02.03.2026C30686813C-1135-15 | Claimant:ABLV Bank, AS Respondent:Individual person | Reason: parāda piedziņa Decision: Open | Rīgas pilsētas tiesa | 1 | |
08.12.2025C28299609C-0446-11 | Claimant:ABLV Bank, AS Respondent:Individual person | Reason: parāda piedziņa Decision: Open | Rīgas pilsētas tiesa | 1 | |
20.11.2025C33388009C-0476-11 | Claimant:ABLV Bank, AS Claimant:SIA "GelvoraSergel" | Reason: parāda piedziņa Decision: Open | Rīgas rajona tiesa | 1 | |
09.11.2025C31334015C-1042-16 | Claimant:ABLV Bank, AS Claimant:SIA "GelvoraSergel" | Reason: parāda piedziņa Decision: Open | Rīgas pilsētas tiesa | 1 | |
05.11.2025277273-12/04029-25 | Claimant:ABLV Bank, AS Respondent:Individual person | Reason: Pieteikums par procesuālo tiesību pārņemšanu lietā Nr.C07036209 Decision: Open | Zemgales rajona tiesa | 1 | |
Public data
Data source | Information | Additional data |
|---|---|---|
 | Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2022 | Total amount: 5,213,550 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021 | Total amount: 4,916,050 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020 | Total amount: 3,973,290 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019 | Total amount: 7,312,160 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018
| Total amount: 14,899,820 |
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0
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