Bankas Baltija Daugavpils 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 Daugavpils filiāle |
| Registration number, date | 000321152, 23.08.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 23.08.1994 |
| Legal address | Daugavpils, Rīgas iela 34 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 | juridisku un fizisku personu brīvo naudas līdzekļu mobilizēšana, atverot dažāda veida kontus norēķinu, kases pakalpojumi konsultācijas valūtas pirkšana un pārdošana vērtspapīru pirkšana, pārdošana, glabāšana veikt inkasāciju u.c. nolikumā paredzētie darbības veidi |
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