AS "PNB Banka" - details, contacts

Registry data

Legal status

Registered

Company ID

VAT code

Incorporation date

29/04/1992

Paid share capital

131,102,100.00 EUR

Registered share capital

Activity

Other financial intermediation n.e.c. (64.99.00 - NACE 2)

Contacts

Company registration address

See on map

Website

Latest events

from (18/11/2021)

2025-11-06

Change of legal address

2025-11-06

Unidentified type of change

2025-03-04

Change in securing measures

2024-10-01

Change in members

See all events

Suspensions

No suspension

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

Number of employees

No data available

Debts

535,778.63 €

0 €

* during past year

Lawsuits as defendant

Credit limit

***** €

Turnover

No data available

0 %

Business linkages

Linkages with other companies

Related persons

Head of Board

(1)

Beneficiaries: 0

Board

(0)

Historical board members: 200

Shareholder

(21)

Historical shareholders: 0

Beneficiary

(1)

Beneficiaries: 6

Business linkages

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Compliance screening

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Order report

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Financial ratios

Net Profit (€)

EBITDA margin (%)

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EBIT margin (%)

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Net Profit (€)

EBITDA margin (%)

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EBIT margin (%)

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Financial statement report

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Indicator
Turnover (€)
Sales per employee (€) Sales per employee is a popular efficiency indicator that is often used to measure a company's performance. The average annual number of employees is usually used to calculate the indicator.
Profit before tax (€)
Net Profit (€)
Profit per employee (€) This ratio is on of company's growth indicators. It shows how much profit per employee is earned by the company.
Total profitability (%) It is an indicator of company's performance efficiency, calculated as ratio of gross profit to sales revenue.
Net profitability (%) This ratio is commonly referred to as a company’s “bottom line” and is a true indicator of a company’s profitability. It shows how much a net profit of € 1 (or other monetary unit) is generated by sales.
Equity (€)
Amounts Payable And Liabilities (€)
Non-current Assets (€)
Current Assets (€)
Working capital requirement (%) The working capital requirement indicator shows how much funds a company needs to develop and maintain a business.
Debt-to-equity ratio The debt-to-equity ratio is used to evaluate a company's financial leverage and is calculated by dividing a company’s total liabilities by its shareholder equity. This ratio is a measure of the degree to which a company is financing its operations through debt versus wholly owned funds. More specifically, it reflects the ability of shareholder equity to cover all outstanding debts in the event of a business downturn.
EBITDA margin (%) EBITDA stands for Earnings Before Interest, Taxes, Depreciation, and Amortization and is a metric used to evaluate a company’s operating performance. It can be seen as a proxy for cash flow from the entire company’s operations.
EBITDA (€) EBITDA stands for Earnings Before Interest, Taxes, Depreciation, and Amortization. Lenders use EBITDA to calculate a company’s ability to repay a loan and pay interest.
EBIT margin (%) EBIT margin shows the profitability of a company over a certain period of time.
EBIT (€) EBIT (earnings before interest and taxes) is a company's net income before income tax expense and interest expenses are deducted. EBIT is used to analyze the performance of a company's core operations without the costs of the capital structure and tax expenses impacting profit.

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explore Okredo data

2025
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explore Okredo data

Turnover (€)

2025

Turnover (€)

Sales per employee (€)

Profit before tax (€)

Net Profit (€)

Profit per employee (€)

Total profitability (%)

Net profitability (%)

Equity (€)

Amounts Payable And Liabilities (€)

Non-current Assets (€)

Current Assets (€)

*over the last year starting selected period

Credit history

No. of unpaid debts

Largest debt

VID

Amount of unpaid debts

€535,778.63

Oldest open debt

No. of unpaid debts

Largest debt

VID

Amount of unpaid debts

€535,778.63

Oldest open debt

Credit report

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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
-	-	-	-	-

Tax debts

Legal proceedings

Defendant

(12)

Number of casesWithin last 2 years

Plaintiff

(641)

Number of casesWithin last 2 years

Cases (Company as defendant)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
10/06/2026C771695124CA-0842-26	Claimant:Individual person Respondent:AS "PNB Banka"	Reason: par aktīvu atzīšanu par bankas turējumā esošu trešajām personām piederošu mantu un tās izslēgšanu no kredītiestādes mantas, par pienākuma uzlikšanu pārskaitīt aktīvus un par saistību tiesisko attiecību nepastāvēšanas atzīšana, pagaidu aizsardzības līdzekļa piemērošanu Decision: Open	Rīgas apgabaltiesa	1
13/05/2026C771695024C-01672-26	Claimant:IT SOFTWARE RIGHTS HOLDER LIMITED Respondent:AS "PNB Banka"	Reason: par aktīvu atzīšanu par bankas turējumā esošu trešajām personām piederošu mantu un tās izslēgšanu no kredītiestādes mantas, par pienākuma uzlikšanu pārskaitīt aktīvus un par saistību tiesisko attiecību nepastāvēšanas atzīšanu un pieteikums par pagaidu aizsardzības līdzekļa piemērošanu Decision: Open	Rīgas pilsētas tiesa	2
13/05/2026C771692524CA-0821-26	Claimant:Individual person Respondent:Individual person	Reason: par aktīvu atzīšanu par bankas turējumā esošu trešajām personām piederošu mantu un tās izslēgšanu no kredītiestādes mantas, par pienākuma uzlikšanu pārskaitīt aktīvus un par saistību tiesisko attiecību nepastāvēšanas atzīšana, pagaidu aizsardzības līdzekļa piemērošanu Decision: Open	Rīgas apgabaltiesa	1
23/02/2026C771685024C-06199-25	Claimant:ārvalsts komersants CBOSS Orient FZ–LLC Respondent:AS "PNB Banka"	Reason: aktīvu atzīšana par bankas turējumā esošu trešajām personām piederošu mantu un tās izslēgšanu no kredītiestādes mantas pienākuma uzlikšana pārskaitīt aktīvus saistību tiesisko attiecību nepastāvēšanas atzīšana un pagaidu aizsardzības līdzekļa piemērošana Decision: Open	Rīgas pilsētas tiesa	2
23/02/2026C771685024C-01527-26	Claimant:ārvalsts komersants CBOSS Orient FZ–LLC Respondent:AS "PNB Banka"	Reason: aktīvu atzīšana par bankas turējumā esošu trešajām personām piederošu mantu un tās izslēgšanu no kredītiestādes mantas pienākuma uzlikšana pārskaitīt aktīvus saistību tiesisko attiecību nepastāvēšanas atzīšana un pagaidu aizsardzības līdzekļa piemērošana Decision: Open	Rīgas pilsētas tiesa	1

Cases (Company as plaintiff)

641

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
09/02/2027C30583322C-00306-26	Claimant:AS "PNB Banka" Respondent:Individual person	Reason: par zaudējumu piedziņu un prasības nodrošināšanu Decision: Open	Rīgas pilsētas tiesa	1
16/11/2026C30744119CA-0147-26	Claimant:AS "PNB Banka" Respondent:Individual person	Reason: par parāda solidāru piedziņu Decision: Open	Rīgas apgabaltiesa	2
10/11/2026C771863124C-02065-26	Claimant:AS "PNB Banka" Respondent:Kompānija “PODMAX LIMITED”	Reason: parāda piedziņa prasības nodrošināšana Decision: Open	Rīgas pilsētas tiesa	2
28/10/2026C33501725C-1938-26	Claimant:AS "PNB Banka" Respondent:Individual person	Reason: par piedziņas vēršanu uz naudas līdzekļiem, kas iegūti pēc laulāto mantisko attiecību ietvaros pārdalītas mantas pārdošanas Decision: Open	Rīgas rajona tiesa	1
16/09/2026C30740819CA-0145-26	Claimant:AS "PNB Banka" Respondent:Individual person	Reason: par parāda solidāru piedziņu Decision: Open	Rīgas apgabaltiesa	2

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: 1,410,460
	Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021	Total amount: 962,800
	Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020	Total amount: 1,972,110
	Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019	Total amount: 6,502,250
	Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018	Total amount: 8,252,430

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