Akciju sabiedrība "Rietumu Banka"

Key FactsEnterprise Register · 18/09/2024

Legal form: Akciju sabiedrība
Registration date: 14/05/1992
SEPA code: LV70ZZZ40003074497
Address: Rīga, Vesetas iela 7
Region: 0
Equity capital: €168,915,611
NACE code: 64.1964.19 Other monetary intermediation
Industry sector: LL › 64 › 64.1 › 64.19
Historical names: 1

StatusEnterprise Register · 18/09/2024

Reorganization2

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 18/09/2024

JUR.SIA "Esterkin Family Investments"

27.90%33,660,627

JUR.BOSWELL (INTERNATIONAL) CONSULTING LIMITED

27.89%33,650,918

JUR.SIA "Suharenko Family Investments"

17.70%21,350,398

FIZ.Chainrai Balram

3.99%4,814,897

FIZ.Lipanov Vadim

2.64%3,183,319

Beneficial Owners

Leonids EsterkinsLV

Dermot Fachtna DesmondIE

+90 more

Officials

Executive Board

Board Member

Board Member

Board Member

Board Member

Board Member

Power of AttorneyEnterprise Register · 18/09/2024

No prokūra data

Timeline

19/03/2026

AS shareholder: Sabiedrība ar ierobežotu atbildību "FREIMS" (228676 shares)

Sabiedrība ar ierobežotu atbildību "FREIMS" (228676 shares)

06/10/2025

AS shareholder: Uvarov Andrey (797815 shares)

Uvarov Andrey (797815 shares)

06/10/2025

AS shareholder: QUANTEX INTERINVEST LTD. (107067 shares)

QUANTEX INTERINVEST LTD. (107067 shares)

23/09/2025

AS shareholder: Sternberg Eugen (103092 shares)

Sternberg Eugen (103092 shares)

20/06/2025

Reorganization: Apvienošanas ceļā pievienota pie

Apvienošanas ceļā pievienota pie

25/02/2025

AS shareholder: Umbetayev Anuar (290697 shares)

Umbetayev Anuar (290697 shares)

27/01/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Jukšs Artūrs

Jukšs Artūrs

13/01/2025

AS shareholder: Pasters Oksana (150000 shares)

Pasters Oksana (150000 shares)

Key FactsEnterprise Register · 18/09/2024

Legal form: Akciju sabiedrība
Registration date: 14/05/1992
SEPA code: LV70ZZZ40003074497
Address: Rīga, Vesetas iela 7
Region: 0
Equity capital: €168,915,611
NACE code: 64.1964.19 Other monetary intermediation
Industry sector: LL › 64 › 64.1 › 64.19
Historical names: 1

StatusEnterprise Register · 18/09/2024

Reorganization2

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 18/09/2024

JUR.SIA "Esterkin Family Investments"

27.90%33,660,627

JUR.BOSWELL (INTERNATIONAL) CONSULTING LIMITED

27.89%33,650,918

JUR.SIA "Suharenko Family Investments"

17.70%21,350,398

FIZ.Chainrai Balram

3.99%4,814,897

FIZ.Lipanov Vadim

2.64%3,183,319

Beneficial Owners

Leonids EsterkinsLV

Dermot Fachtna DesmondIE

+90 more

Officials

Executive Board

Board Member

Board Member

Board Member

Board Member

Board Member

Power of AttorneyEnterprise Register · 18/09/2024

No prokūra data

Timeline

19/03/2026

AS shareholder: Sabiedrība ar ierobežotu atbildību "FREIMS" (228676 shares)

Sabiedrība ar ierobežotu atbildību "FREIMS" (228676 shares)

06/10/2025

AS shareholder: Uvarov Andrey (797815 shares)

Uvarov Andrey (797815 shares)

06/10/2025

AS shareholder: QUANTEX INTERINVEST LTD. (107067 shares)

QUANTEX INTERINVEST LTD. (107067 shares)

23/09/2025

AS shareholder: Sternberg Eugen (103092 shares)

Sternberg Eugen (103092 shares)

20/06/2025

Reorganization: Apvienošanas ceļā pievienota pie

Apvienošanas ceļā pievienota pie

25/02/2025

AS shareholder: Umbetayev Anuar (290697 shares)

Umbetayev Anuar (290697 shares)

27/01/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Jukšs Artūrs

Jukšs Artūrs

13/01/2025

AS shareholder: Pasters Oksana (150000 shares)

Pasters Oksana (150000 shares)