178:) respectively, was founded in 1993 and experienced very rapid growth. It became the largest bank in Latvian by offering high interest rates to savers and attracted many clients. Its assets rose from US$ 25 million from 1993, to 242 million dollars in 1994, reaching 500 million in 1995. The bank's capital rose from 1 million in 1993, 20 million in 1994 to 44 million in 1995. The bank employed several
315:[Explanations: 1Emils Lavents - previously unpunished. No criminal case has been initiated against him, but there is an opinion that E. Lavents together with his son was the most influential BB strategist. Unconfirmed information available to the day shows that E. Lavent owns the US-registered company Standart Republic International Ltd, which participated in 8 luxury repairs.].
203:) found Banka Baltija insolvent. In 2007 bank's chairman Aleksandrs Lavents and president Tālis Freimanis were sentenced to imprisonment and Alvis Līdums who was accused of very large scale embezzlement was acquitted. 3 March 2018 Banka Baltija was excluded from the Registry of Enterprises of Latvia. "Invest-Riga", an auditing firm, liquidated the bank and completed on 22 March 2018.
27:
313:"Paskaidrojumi: 1Emīls Lavents - agrāk nesodīts. Pret viņu krimināllieta nav ierosināta, taču pastāv viedoklis, ka tieši E.Lavents kopā ar dēlu bija ietekmīgākais BB stratēģis. Dienas rīcībā esoša neapstiprināta informācija rāda, ka E.Laventam pieder ASV reģistrēta firma Standart Republic International Ltd, kura līdzdarbojās 8 luksu remontdarbos"
186:
loan to Latvia, which later became a landmark case of government mismanagement, passed through Banka
Baltija. Banka Baltija had 37 branches and 49 settlement groups all over Latvia employing 1300 people. In April 1995, when a financial crisis started, Banka Baltija had 283 million dollars in deposits
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which in the early 1990s was one of the largest banks in the country. It was founded in 1993, but closed down due to
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beidzot izslēgta no uzņēmumu reģistra / The notorious Banka
Baltija was finally excluded from the business register"
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348:[The ECtHR finds human rights violations in Laventa's criminal case].
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Banka
Baltija, associated with the father and son Emīls Lavents (born 1923,
346:"ECT konstatē cilvēktiesību pārkāpumus Laventa krimināllietas izskatīšanā"
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and had links to the “Pārdaugava” organized crime network. The
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Aleksandrs
Lavents (Chairman); Tālis Freimanis (President)
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Organized Crime and
Corruption Reporting Project (OCCRP)
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Brauna, Anita; Galzons, Edgars (19 September 1998).
195:On June 27, 1995, following the a bank crisis, The
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354:(in Latvian). 29 November 2002. Archived from
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322:(in Latvian). 12 June 1998. Archived from
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187:and had given credits of 283 dollars.
417:Latvian companies established in 1993
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389:(in Latvian). nra.lv. April 3, 2018.
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427:1995 disestablishments in Latvia
1:
412:Banks disestablished in 1995
256:(in Latvian). Archived from
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16:Bank based in Riga, Latvia
422:Banks established in 1993
24:
432:Defunct banks of Latvia
249:[Two Laventi].
197:Supreme Court of Latvia
66:June 12, 1995
174:(born 9 August 1959,
358:on 24 September 2020
285:"Latvian Bank Woes"
127:Number of employees
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165:Aleksandrs Lavents
42:Financial services
293:. 30 October 2011
260:on 1 October 2020
223:Economy of Latvia
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131:1,300 (1994)
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383:"Bēdīgi slavenā
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407:Banks of Latvia
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326:on 21 July 2021
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247:"Divi Laventi"
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151:in June 1995.
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385:Banka Baltija
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138:Banka Baltija
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20:Banka Baltija
384:
360:. Retrieved
356:the original
349:
340:
330:11 September
328:. Retrieved
324:the original
316:
307:
295:. Retrieved
288:
262:. Retrieved
258:the original
250:
194:
158:
137:
136:
86:Headquarters
184:Group of 24
168: [
105:Area served
401:Categories
320:(diena.lv)
254:(diena.lv)
229:References
213:Parex Bank
191:Bankruptcy
149:bankruptcy
117:Key people
70:1995-06-12
218:ABLV Bank
207:See also
180:Chekists
81:Bankrupt
34:Industry
362:21 July
297:21 July
264:21 July
155:History
142:Latvian
68: (
63:Defunct
53: (
48:Founded
38:Banking
163:) and
140:was a
110:Latvia
97:Latvia
351:DELFI
318:Diena
252:Diena
176:Anapa
172:]
161:Odesa
364:2021
332:2021
299:2021
266:2021
145:bank
91:Riga
78:Fate
55:1993
51:1993
403::
372:^
287:.
274:^
237:^
201:lv
170:lv
94:,
40:,
366:.
334:.
301:.
268:.
199:(
72:)
57:)
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