TF Bank AB Latvijas filiāle
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Legal status
Company ID
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Incorporation date
Paid share capital
Registered share capital
Contacts
Company registration address
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Website
-Latest events
from (18/11/2021)
2025-08-26
Change of legal address2025-08-26
Unidentified type of change2024-11-25
Change in officersSuspensions
No suspension
Register and unlock the potential of dataReliability
Register and check the change of employees’ number over the years
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
0
Credit limit
***** €
Turnover
No data available0 %Business linkages
3Linkages with other companies
Financial ratios
TF Bank AB Latvijas filiāle has not submitted financial statements
TF Bank AB Latvijas filiāle 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
(0)
Plaintiff
(12)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
09/06/2026C71412025C-1296-26 | Claimant:TF Bank AB Latvijas filiāle Respondent:Individual person | Reason: Parāda piedziņa Decision: Open | Vidzemes rajona tiesa | 1 |  |
15/10/2025C771305324C-04076-25 | Claimant:Sabiedrība ar ierobežotu atbildību "JULIANUS INKASSO LATVIJA" Claimant:TF Bank AB Latvijas filiāle | Reason: parāda piedziņa
Decision: Open | Rīgas pilsētas tiesa | 1 |  |
11/09/2025C771304924C-04081-25 | Claimant:TF Bank AB Latvijas filiāle Respondent:Individual person | Reason: par parāda piedziņu Decision: Open | Rīgas pilsētas tiesa | 2 | |
11/03/2025C771459224C-05198-25 | Claimant:TF Bank AB Latvijas filiāle Respondent:Individual person | Reason: parāda piedziņa Decision: Open | Rīgas pilsētas tiesa | 1 | |
06/02/2025C771441324C-05218-25 | Claimant:TF Bank AB Latvijas filiāle Respondent:Individual person | Reason: parāda piedziņa Decision: Open | Rīgas pilsētas tiesa | 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: 226,730 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021 | Total amount: 46,700 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020 | No data provided by the national tax authority |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019 | No data provided by the national tax authority |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018
| No data provided by the national tax authority |
Similar companies
TF Bank AB Latvijas filiāle has no similar companies
No companies with a similar business profile were found for TF Bank AB Latvijas filiāle.
Search for companies with same activityFrequently Asked Questions
What is the current status of TF Bank AB Latvijas filiāle?
TF Bank AB Latvijas filiāle is currently Registered. It was registered on 26/07/2021.
What is TF Bank AB Latvijas filiāle registered address?
TF Bank AB Latvijas filiāle registered address is Mūkusalas iela 42C, Rīga, LV-1004.
What is TF Bank AB Latvijas filiāle activity?
TF Bank AB Latvijas filiāle operates in Other monetary intermediation (64.19 - NACE 2.1).
Does TF Bank AB Latvijas filiāle have any current state debt?
TF Bank AB Latvijas filiāle currently has no outstanding state debt.