REG. NO. 40003194988 · Akciju sabiedrība · REGISTERED 06/05/1994

AS "Industra Bank"

40003194988Active

Rīga, Muitas iela 1

AS "Industra Bank" is a Latvian joint-stock company registered in 1994. Its primary line of business is other monetary intermediation (NACE 64.19).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40003194988 · Akciju sabiedrība · REGISTERED 06/05/1994

AS "Industra Bank"

40003194988Active

Rīga, Muitas iela 1

AS "Industra Bank" is a Latvian joint-stock company registered in 1994. Its primary line of business is other monetary intermediation (NACE 64.19).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 27/03/2024

Legal form: Akciju sabiedrība
Registration date: 06/05/1994
SEPA code: LV96ZZZ40003194988
Address: Rīga, Muitas iela 1
Region: 0
Equity capital: €20,000,064
NACE code: 64.1964.19 Other monetary intermediation
Industry sector: LL › 64 › 64.1 › 64.19
Historical names: 4

StatusEnterprise Register · 27/03/2024

Securing measures1

Reorganization1

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 27/03/2024

JUR.SIA "J.A. Investment Holdings"

43.38%168,416

JUR.SIA "HPI 2"

25.00%97,051

JUR.Sabiedrība ar ierobežotu atbildību "Ouroboros"

25.00%97,050

JUR.SIA "IZOTERM SYSTEMS"

6.38%24,762

FIZ.Prokofjevs Aleksejs

0.24%921

Beneficial Owners

Officials

Executive Board

Board Member

Board Member

Board Member

Chair of Board

Supervisory Board

Adamovičs Jurijs

Chair of Supervisory Board

+4 more

Power of AttorneyEnterprise Register · 27/03/2024

No prokūra data

Timeline

16/12/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Poriķis Klāvs

Poriķis Klāvs

16/06/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Veics Artūrs

Veics Artūrs

02/04/2025

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Kakānis Raivis

Kakānis Raivis

19/04/2024

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Adamovičs Jurijs

Adamovičs Jurijs

19/04/2024

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Kļaviņš Andis

Kļaviņš Andis

19/04/2024

AS shareholder: SIA "J.A. Investment Holdings" (168416 shares)

SIA "J.A. Investment Holdings" (168416 shares)

19/04/2024

AS shareholder: Prokofjevs Aleksejs (921 shares)

Prokofjevs Aleksejs (921 shares)

16/04/2024

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Grunte Ivars

Grunte Ivars

Key FactsEnterprise Register · 27/03/2024

Legal form: Akciju sabiedrība
Registration date: 06/05/1994
SEPA code: LV96ZZZ40003194988
Address: Rīga, Muitas iela 1
Region: 0
Equity capital: €20,000,064
NACE code: 64.1964.19 Other monetary intermediation
Industry sector: LL › 64 › 64.1 › 64.19
Historical names: 4

StatusEnterprise Register · 27/03/2024

Securing measures1

Reorganization1

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Key Financials

No financial data

Financial History

Insufficient data

ShareholdersEnterprise Register · 27/03/2024

JUR.SIA "J.A. Investment Holdings"

43.38%168,416

JUR.SIA "HPI 2"

25.00%97,051

JUR.Sabiedrība ar ierobežotu atbildību "Ouroboros"

25.00%97,050

JUR.SIA "IZOTERM SYSTEMS"

6.38%24,762

FIZ.Prokofjevs Aleksejs

0.24%921

Beneficial Owners

Officials

Executive Board

Board Member

Board Member

Board Member

Chair of Board

Supervisory Board

Adamovičs Jurijs

Chair of Supervisory Board

+4 more

Power of AttorneyEnterprise Register · 27/03/2024

No prokūra data

Timeline

16/12/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Poriķis Klāvs

Poriķis Klāvs

16/06/2025

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Veics Artūrs

Veics Artūrs

02/04/2025

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Kakānis Raivis

Kakānis Raivis

19/04/2024

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Adamovičs Jurijs

Adamovičs Jurijs

19/04/2024

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Kļaviņš Andis

Kļaviņš Andis

19/04/2024

AS shareholder: SIA "J.A. Investment Holdings" (168416 shares)

SIA "J.A. Investment Holdings" (168416 shares)

19/04/2024

AS shareholder: Prokofjevs Aleksejs (921 shares)

Prokofjevs Aleksejs (921 shares)

16/04/2024

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Grunte Ivars

Grunte Ivars