A/S "Latvijas Zemes Banka" Balvu filiāle
Branch
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 28.01.1998
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| Business form | Branch |
| Registered name | A/S "Latvijas Zemes Banka" Balvu filiāle |
| Registration number, date | 320300312, 07.02.1996 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 07.02.1996 |
| Legal address | Balvi, Tirgus iela 7 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Industries
| Types of activities from statues | noguldījumu operācijas aizdevumu operācijas bezskaidras naudas norēķinu operācijas faktoringa un līzinga operācijas u.c. licencē paredzētā darbība |
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