AS "Industra Bank"
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Legal status
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Paid share capital
Registered share capital
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Website
-Latest events
from (18/11/2021)
2025-12-16
Change in officers2025-11-28
Change in officers2025-06-16
Change in officers2025-04-02
Change in officersSuspensions
No suspension
Register and unlock the potential of dataReliability
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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
59Linkages 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
(10)
Plaintiff
(10)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
09/12/2026C771733125C-06676-26 | Claimant:Individual person Respondent:AS "Industra Bank" | Reason: apvērsuma prasība par parāda prasījuma apstrīdēšanu Decision: Open | Rīgas pilsētas tiesa | 1 |  |
13/05/2026C30403522C-00259-26 | Claimant:Sabiedrība ar ierobežotu atbildību "AVELON CAPITAL" Respondent:AS "Industra Bank" | Reason: tiesību aizskāruma novēršana; pienākuma uzlikšana;
pretprasība par ieķīlātā nekustamā īpašuma sastāva un ieķīlātā nekustamā īpašuma pārdošanas kārtības noteikšanu Decision: Open | Rīgas pilsētas tiesa | 1 | |
23/03/2026C30403522CA-0805-26 | Claimant:Sabiedrība ar ierobežotu atbildību "AVELON CAPITAL" Respondent:AS "Industra Bank" | Reason: tiesību aizskāruma novēršana; pienākuma uzlikšana;
pretprasība par ieķīlātā nekustamā īpašuma sastāva un ieķīlātā nekustamā īpašuma pārdošanas kārtības noteikšanu Decision: Open | Rīgas apgabaltiesa | 1 | |
07/01/2026C30403522CA-0543-26 | Claimant:Sabiedrība ar ierobežotu atbildību "AVELON CAPITAL" Respondent:AS "Industra Bank" | Reason: tiesību aizskāruma novēršana; pienākuma uzlikšana;
pretprasība par ieķīlātā nekustamā īpašuma sastāva un ieķīlātā nekustamā īpašuma pārdošanas kārtības noteikšanu Decision: Open | Rīgas apgabaltiesa | 1 | |
15/12/2025C771733125C-17331-25 | Claimant:Individual person Respondent:AS "Industra Bank" | Reason: apvērsuma prasība par parāda prasījuma apstrīdēšanu Decision: Open | Rīgas pilsētas tiesa | 2 | |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
17/09/2026C771815524C-02026-26 | Claimant:AS "Industra Bank" Respondent:Individual person | Reason: parāda piedziņa Decision: Open | Rīgas pilsētas tiesa | 2 | |
10/09/2026C771616225C-06277-26 | Claimant:AS "Industra Bank" Respondent:osaühing MJ LOGISTIC | Reason: darījumu atzīšanu par spēkā neesošiem un ierakstu dzēšanu komercķīlu reģistrā Decision: Open | Rīgas pilsētas tiesa | 1 |  |
15/02/2026C771616225CA-0674-26 | Claimant:AS "Industra Bank" Respondent:osaühing MJ LOGISTIC | Reason: - Decision: Open | Rīgas apgabaltiesa | 1 | |
25/11/2025C771795224C-07879-25 | Claimant:AS "Industra Bank" Respondent:Individual person | Reason: vienkāršotās procedūras lieta par naudas piedziņu Decision: Open | Rīgas pilsētas tiesa | 1 | |
13/11/2025C771815524C-08619-25 | Claimant:AS "Industra Bank" 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: 2,790,930 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021 | Total amount: 2,003,320 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020 | Total amount: 2,349,590 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019 | Total amount: 2,218,200 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018
| Total amount: 2,228,620 |
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2Frequently Asked Questions
What is the current status of AS "Industra Bank"?
AS "Industra Bank" is currently Registered. It was registered on 06/05/1994.
What is AS "Industra Bank" registered address?
AS "Industra Bank" registered address is Muitas iela 1, Rīga, LV-1010.
What is AS "Industra Bank" activity?
AS "Industra Bank" operates in Other monetary intermediation (64.19 - NACE 2.1).
Does AS "Industra Bank" have any current state debt?
AS "Industra Bank" currently has no outstanding state debt.