Luminor Bank AS Latvijas filiāle - details, contacts

Registry data

Legal status

Registered

Company ID

VAT code

Incorporation date

06/07/2018

Paid share capital

Registered share capital

Activity

Other monetary intermediation (64.19.00 - NACE 2)

Contacts

Company registration address

See on map

Website

Latest events

from (18/11/2021)

2025-01-02

Change in officers

2024-05-31

Change in beneficial owners

2023-03-29

Change in officers

2023-03-20

Change in officers

See all events

Suspensions

No suspension

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

Number of employees

No data available

Debts

0.00 €

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: 3

Board

(0)

Historical board members: 0

Shareholder

(1)

Historical shareholders: 1

Beneficiary

(1)

Beneficiaries: 1

Business linkages

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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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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

€0.00

Oldest open debt

No. of unpaid debts

Largest debt

VID

Amount of unpaid debts

€0.00

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

(11)

Number of casesWithin last 2 years

Plaintiff

(55)

Number of casesWithin last 2 years

Cases (Company as defendant)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
10/11/2026C771115722CA-0797-26	Claimant:Sabiedrība ar ierobežotu atbildību "ANVOL" Respondent:Luminor Bank AS Latvijas filiāle	Reason: zaudējumu piedziņa Decision: Open	Rīgas apgabaltiesa	1
11/05/2026C771614124C-01561-26	Claimant:Individual person Respondent:Luminor Bank AS Latvijas filiāle	Reason: par vienošanās atzīšanu par spēkā neesošu un saistību atzīšanu par izbeigtām Decision: Open	Rīgas pilsētas tiesa	1
17/12/2025C771614124C-06482-25	Claimant:Individual person Respondent:Luminor Bank AS Latvijas filiāle	Reason: par vienošanās atzīšanu par spēkā neesošu un saistību atzīšanu par izbeigtām Decision: Open	Rīgas pilsētas tiesa	3
04/12/2025C69217425C-2174-25	Claimant:Individual person Respondent:Individual person	Reason: laulātā īpašuma tiesību uz 1/2 domājamo daļu no nekustamā īpašuma atzīšana Decision: Open	Kurzemes rajona tiesa	3
07/10/2025C771480423CA-0147-25	Claimant:Individual person Respondent:Luminor Bank AS Latvijas filiāle	Reason: aizdevuma līguma atzīšana par izbeigušos ar noilgumu Decision: Open	Rīgas apgabaltiesa	2

Cases (Company as plaintiff)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
25/05/2027C04313011C-0897-12	Claimant:SIA "B2 Impact" Claimant:Luminor Bank AS Latvijas filiāle	Reason: parāda piedziņa Decision: Open	Rīgas apgabaltiesa	1
05/04/2027C04207711C-2077-11	Claimant:Nordea Bank AB Latvijas filiāle Claimant:SIA "B2 Impact"	Reason: parāda piedziņa Decision: Open	Rīgas apgabaltiesa	1
03/11/2026C04249411C-0748-12	Claimant:Luminor Bank AS Claimant:Luminor Bank AS Latvijas filiāle	Reason: parāda piedziņa Decision: Open	Rīgas apgabaltiesa	1
29/10/2026C31474313C-0820-14	Claimant:Luminor Bank AS Latvijas filiāle Respondent:Individual person	Reason: parāda piedziņa Decision: Open	Rīgas rajona tiesa	1
30/09/2026C31416411C-0529-14	Claimant:Luminor Bank AS Latvijas filiāle 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: 14,357,760
	Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021	Total amount: 11,363,190
	Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020	Total amount: 13,915,010
	Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019	Total amount: 14,840,340
	Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018	Total amount: 0

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