Luminor Bank AS Latvijas filiāle
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Legal status
Company ID
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Paid share capital
Registered share capital
Contacts
Company registration address
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Website
-Latest events
from (18/11/2021)
2025-01-02
Change in officers2024-05-31
Change in beneficial owners2023-03-29
Change in officers2023-03-20
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
2
Credit limit
***** €
Turnover
No data available0 %Business linkages
4Linkages 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
(55)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
15/02/2027C771614124C-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 | 2 |  |
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 | |
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 | |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
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 | |
03/11/2026C771275525C-04006-26 | Claimant:Luminor Bank AS Claimant:Luminor Bank AS Latvijas filiāle | Reason: par parāda piedziņu Decision: Open | Rīgas pilsētas tiesa | 3 | |
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 | |
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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Frequently Asked Questions
What is the current status of Luminor Bank AS Latvijas filiāle?
Luminor Bank AS Latvijas filiāle is currently Registered. It was registered on 06/07/2018.
What is Luminor Bank AS Latvijas filiāle registered address?
Luminor Bank AS Latvijas filiāle registered address is Skanstes iela 12, Rīga, LV-1013.
What is Luminor Bank AS Latvijas filiāle activity?
Luminor Bank AS Latvijas filiāle operates in Other monetary intermediation (64.19 - NACE 2.1).
Does Luminor Bank AS Latvijas filiāle have any current state debt?
Luminor Bank AS Latvijas filiāle currently has no outstanding state debt.