ABLV Bank, AS
CopyRegistry data
Legal status
Company ID
VAT code
Incorporation date
Paid share capital
Registered share capital
Contacts
Company registration address
Website
-Latest events
from (18/11/2021)2025-11-19
Change in officers2025-04-30
Change in members2025-04-30
Unidentified type of change2025-02-28
Change in membersSuspensions
Reliability
Register and check the change of employees’ number over the years
Number of employees
No data availableDebts
0.00 €* during past year
Register and check if company had lawsuits over the years
Lawsuits as defendant
4Credit limit
***** €
Turnover
No data availableBusiness linkages
Linkages with other companies
Financial ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
Credit history
No. of unpaid debts
0
Largest debt
VID
Amount of unpaid debts
€0.00
Oldest open debt
-
No. of unpaid debts
0
Largest debt
VID
Amount of unpaid debts
€0.00
Oldest open debt
-
Credit report
Creditor/Data source | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date | Payment date | Debt type |
|---|---|---|---|---|
- | - | - | - | - |
Legal proceedings
Defendant
(11)
Plaintiff
(258)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
14/09/2026C771211424CA-1183-26 | Claimant:Globus Agro Corn Limited Respondent:ABLV Bank, AS | Reason: ieskaita atzīšana par spēkā neesošu un naudas līdzekļu piedziņa Decision: Open | Rīgas apgabaltiesa | 1 | |
17/06/202615268CA-1389-26 | Claimant:LORLEY INVESTMENTS LIMITED Claimant:MIRAMILIS LTD | Reason: par pierādījumu nodrošināšanu,
Decision: Open | Rīgas apgabaltiesa | 1 | |
08/06/2026C77997622C-00006-26 | Claimant:Individual person Respondent:Individual person | Reason: par īpašuma tiesību atzīšanu, zemesgrāmatu ierakstu veikšanu un prasības nodrošināšanu Decision: Open | Rīgas pilsētas tiesa | 1 | |
22/01/2026C771211424C-01101-26 | Claimant:Globus Agro Corn Limited Respondent:ABLV Bank, AS | Reason: ieskaita atzīšana par spēkā neesošu un naudas līdzekļu piedziņa Decision: Open | Rīgas pilsētas tiesa | 1 | |
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 |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
15/12/2026277253-12/00006-26 | Claimant:ABLV Bank, AS | Reason: Par procesuālo tiesību pārņemšanu lietā Nr.C07045809 Decision: Open | Zemgales rajona tiesa | 1 | |
22/10/2026C33383325C-1116-26 | Claimant:ABLV Bank, AS Respondent:Individual person | Reason: Par parāda piedziņu Decision: Open | Rīgas rajona tiesa | 1 | |
30/06/2026C32355910C-0729-12 | Claimant:ABLV Bank, AS Claimant:SIA "GelvoraSergel" | Reason: parāda piedziņa Decision: Open | Rīgas pilsētas tiesa | 2 | |
01/06/2026277273-12/00005-26 | Claimant:ABLV Bank, AS Respondent:Individual person | Reason: Pieteikums par procesuālo tiesību pārņemšanu lietā Nr.C07036209 Decision: Open | Zemgales rajona tiesa | 1 | |
22/04/2026C30686813C-1135-15 | Claimant:ABLV Bank, AS Respondent:Individual person | Reason: parāda piedziņa Decision: Open | Rīgas pilsētas 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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2Frequently Asked Questions
What is the current status of ABLV Bank, AS?
ABLV Bank, AS is currently Registered In Liquidation. It was registered on 17/09/1993.
What is ABLV Bank, AS registered address?
ABLV Bank, AS registered address is Mihaila Tāla iela 1, Rīga, LV-1045.
What is ABLV Bank, AS activity?
ABLV Bank, AS operates in Other monetary intermediation (64.19 - NACE 2.1).
Does ABLV Bank, AS have any current state debt?
ABLV Bank, AS currently has no outstanding state debt.