1. The joint stock company Banka Baltija
Liquidator
Audit company AS "BDO"
Director Andris Deniņš
Deputy Director Dainis Tunsts
Attorney Vairis Brīze
Proxy Aivars Putniņš
Pulkveža Brieža iela 2, 6.stāvs, Rīga, LV - 1010
Phone: 6 724 4138
Fax: 6 724 4152
2. The joint stock commercial bank Olimpija
Liquidator
Attorney Anatolijs Zujevs
Law Office D. Graudiņa, J. Ozoliņš, A. Zujevs
K. Barona iela 99, Rīga, LV - 1012
Phone: 6 727 4818
3. The joint stock commercial bank Sakaru banka
Liquidator
Attorney Jolanta Kramerovska
Šķūņu iela 12/14, Rīga, LV - 1050;
Phone: 6 721 1262
Fax: 6 728 6061
E-mail: jolanta@bcpartners.apollo.lv
(On 16 September 2002, the Riga Regional Court decided to declare
the Latvian Commercial Bank Joint Stock Company Sakaru Banka
in liquidation insolvent as of 7 August 2002 and to initiate bankruptcy proceedings)
4. Joint-Stock Company OGRES KOMERCBANKA
E. Birznieka - Upīša iela 12, Rīga, LV - 1050
Phone: 6 701 6520
Fax: 6 701 6522
http://www.okb.lv
Chairman of the Executive Board Valērijs Roldugins
Persons having a qualifying holding in the bank:
above 50% - "SALAMANDRA-BALTIC" (Latvia)
(In accordance with the decision of 21 December 2006 of the Board of FCMC the licence is withdrawn)
Put into liquidation by the 23 January 2007 ruling of the Riga Regional Court.
Liquidator: Sworn Advocate Dace Valds
Address: Brīvības iela 72, Rīga, LV-1011, LATVIA
Phone: 29120310 ; 7813892
Dace VALDS
Sworn Advocate
Brīvības iela 72/2-18,Rīga,LV-1011
Phone:29120310
Fax: 6 781 3890
E-mail: lawfirm@ar.lv
5. Joint-Stock Company VEF banka
Brīvības gatve 197, Rīga, LV - 1039
Phone: 67 553 687, 67 556 774
Fax: 67 551 124
http://www.vefbank.com
In accordance with the decision of 26 May 2010 of the Board of FCMC the licence is withdrawn
Put into liquidation by the 15 November 2010 ruling of the Riga Regional Court.
Liquidator: Sworn Advocate Ilze Bagatska
Address: Antonijas iela 5-5, Rīga, LV-1010
Phone: 29559999
E-mail: ilze.bagatska@inbox.lv