Company register

AS "Industra Bank"

AS "Industra Bank": registration number 40003194988. It is a registered VAT payer, VAT number LV40003194988, registered for VAT since 02/01/1998. Legal address: Rīga, Muitas iela 1, LV-1010. Registered with the Enterprise Register on 06/05/1994. Enterprise Register and State Revenue Service open data from data.gov.lv, as of 25/09/2026.

Company details

Enterprise Register record
Name
AS "Industra Bank"
Reg. no.
40003194988
VAT no.
LV40003194988
Legal address
Rīga, Muitas iela 1, LV-1010
Legal form
Akciju sabiedrība
Registered
06/05/1994 32 years ago
Activity
6419 • Cita monetārā starpniecība
8 more register fields
SEPA identifier
LV96ZZZ40003194988
Share capital
20000064.00 EUR
VAT registered since
02/01/1998
Term
Indefinite
Former name
AS "Meridian Trade Bank", AS "SMP Bank", AS "MULTIBANKA", Akciju sabiedrība "MULTIBANKA"
Country
Latvija
Foreign reg. no.
–
Data updated
25/09/2026

Turnover and profit

No annual report has been filed for this company.

Taxes paid

Published by VID, 2024
Taxes total 4,812.0k €
everything VID received up 47.7% vs 2023
Payroll taxes 3,699.6k €
Social contributions 2,219.3 + PIT 1,480.3 up 17.3% vs 2023
Other taxes 1,112.4k €
total less social contributions and PIT up 986.4% vs 2023
All periods (6)
Taxes paid, k €
YearSocial contributionsPITOther taxesTaxes total, k €
20242,219.31,480.31,112.44,812.0
20231,955.51,199.6102.43,257.5
20221,664.51,013.0113.52,790.9
20211,233.9718.051.42,003.3
20201,453.8853.242.62,349.6
20191,398.1794.925.22,218.2

Officers and owners

Loading company…

Register checks

10 of 14 clear
Register status
Active
Insolvency proceedings
No
Liquidation
No
Reorganisation
Yes
Economic activity at VID
No
Sanctions lists
No
Ban on business activity
No
Securing measures
Yes
VAT payer
Yes
VID tax rating A is the highest of five
A
Employees paid below minimum wage
No
VAT group
Not a member
Annual report
Not filed
Turnover trend
No data

Invoice this company

Add it as a client and the name, registration number, VAT number and address fill themselves in. Fakts is free, no card.

Open data from the Latvian Enterprise Register and the State Revenue Service via data.gov.lv. Fakts keeps a local copy and refreshes it nightly. This page collects public records and is not a credit rating. Data updated: 25/09/2026