According to Article 186 of the Credit Institutions Law creditors may file their claims within three months following the date on which the announcement on the initiation of bank’s insolvency was published in the official gazette Latvijas Vēstnesis (15 March 2017), i.e. until 15 June 2017, by mailing the claim to the administrator by registered mail to the address of Miesnieku street 9, Riga, LV-1010, or signed by a secure electronic signature to the e-mail address: firstname.lastname@example.org
In order to file a claim it is necessary to fill out an application (sample application can be found here), as well as attach the originals of documents proving the right of representation. The administrator informs that it is not necessary to attach the account statements, checking/card/deposit account opening agreements.
The administrator requests that non-residents of Latvia submit originals (that are issued not earlier than 30 days prior to submission to the bank) of the following documents with their creditor’s claim:
The administrator draws your attention to the circumstance that the documents of foreign entities, the country of origin of which does not have an international agreement with the Republic of Latvia on legal assistance and recognition of notary actions (if the country that issued the documents has not joined the Hague Convention of 1961 Abolishing the Requirement of Legalization for Foreign Public Documents), are to be legalized or apostilled.
Please note that the above list of documents may vary depending on individual creditor’s claim, as well as additional information and/or documents can be requested during the process of handling creditor’s claim.
If you should have any questions, please contact the wound-up joint stock company Trasta Komercbanka by calling +371 67027751 or sending e-mail to email@example.com