DAILE, AS "PrivatBank" 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, 15.02.2019
|
|---|---|
| Business form | Branch |
| Registered name | AS "PrivatBank" filiāle "DAILE" |
| Registration number, date | 40003997680, 04.03.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.03.2008 |
| Legal address | Brīvības iela 90 – 128, Rīga, LV-1001 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Brīvības iela 73 | Until 16.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Brīvdabas iela 73 | Until 11.03.2008 | 17 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
TIF | 36.41 KB | 13.02.2019 | 08.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 56.16 KB | 13.02.2019 | 16.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 191.29 KB | 16.05.2014 | 14.05.2014 | 4 |
Application |
TIF | 129.3 KB | 16.05.2014 | 09.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 103.53 KB | 16.05.2014 | 08.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 112.54 KB | 08.01.2014 | 07.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 34.1 KB | 16.05.2014 | 02.01.2014 | 1 |
Application |
TIF | 117.62 KB | 08.01.2014 | 02.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 77.56 KB | 08.01.2014 | 02.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.33 KB | 08.01.2014 | 22.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 205.65 KB | 03.06.2010 | 02.06.2010 | 4 |
Application |
TIF | 208.23 KB | 03.06.2010 | 28.05.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 20.05 KB | 03.06.2010 | 28.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 20.07.2009 | 16.07.2009 | 2 |
Application |
TIF | 47.96 KB | 20.07.2009 | 10.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.24 KB | 20.07.2009 | 01.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 89.19 KB | 20.07.2009 | 01.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 186.85 KB | 26.05.2009 | 25.05.2009 | 4 |
Application |
TIF | 210.52 KB | 26.05.2009 | 15.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 222.61 KB | 26.05.2009 | 15.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 179.76 KB | 11.02.2009 | 27.05.2008 | 4 |
Application |
TIF | 179.14 KB | 11.02.2009 | 22.05.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 16.73 KB | 11.02.2009 | 22.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 150.03 KB | 11.02.2009 | 22.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 117.62 KB | 14.03.2008 | 11.03.2008 | 3 |
Other documents |
TIF | 20.07 KB | 14.03.2008 | 10.03.2008 | 1 |
Registration certificates |
TIF | 288.63 KB | 05.03.2008 | 05.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 05.03.2008 | 04.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 167.17 KB | 05.03.2008 | 28.02.2008 | 2 |
Application |
TIF | 217.75 KB | 05.03.2008 | 27.02.2008 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register