Bankas Baltija Dagdas 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.
One day access
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, 21.06.1999
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|---|---|
| Business form | Branch |
| Registered name | Bankas Baltija Dagdas filiāle |
| Registration number, date | 000318413, 10.03.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 10.03.1994 |
| Legal address | Krāslavas rajons, Dagda, Skolas iela 1 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 juridiskām un fiziskām personām depozītu un noguldījumu pieņemšana norēķinu un kases operācijas citas bankas operācijas, kas paredzētas nolikumā |
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