BALTIJAS UNIVERSĀLĀ BANKA, AS
Public Limited Company
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, 05.08.2002
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| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "BALTIJAS UNIVERSĀLĀ BANKA" |
| Registration number, date | 40003103156, 20.11.1992 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 20.11.1992 |
| Legal address | Rīga, Sporta iela 2 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | kontu atvēršana un uzskaite klientu uzdevumā norēķinu operācijas klientu uzdevumā kreditēšanas operācijas saskaņa ar līgumiem kapitālās celtniecības finansēšana līzings faktorings ārējā ekonomiskā darbība operācijas trešo personu uzdevumā u.c. statūtos paredzētā darbība |
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Historical company names
| Akciju sabiedrība "BALTIJAS INVESTĪCIJU BANKA" | Until 28.12.1992 | 33 years ago |
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