Citadele, "Parex banka" filiāle, AS
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, 05.08.2010
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|---|---|
| Business form | Branch |
| Registered name | Akciju sabiedrības "Parex banka" filiāle "Citadele" |
| Registration number, date | 40003168006, 13.12.1993 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.05.2004 |
| Legal address | Rīga, Republikas laukums 2A Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Akciju sabiedrības "PAREKSS-BANKA" filiāle "CITADELE" | Until 08.05.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 1b | Until 10.09.2009 | 16 years ago |
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