Daugavpils, 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
Unlimited company reports for 24h: officials, owners, UBOs, key financial data, commercial pledges, tax debts, contacts, current and historical. With AML, sanctions checks and link graph.
Best value
Unlimited reports on all companies, relationship analytics and monitoring with e-mail alerts. Pays off from just 6 reports a month.
Subscription
Unlimited reports on all companies, relationship analytics and monitoring with e-mail alerts. Pays off from just 6 reports a month.
Basic data
| Status | Removed from the register, 08.10.2020
|
|---|---|
| Business form | Branch |
| Registered name | AS "PrivatBank" filiāle "Daugavpils" |
| Registration number, date | 40003776704, 20.10.2005 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.10.2005 |
| Legal address | Rīgas iela 34 – 1A, Daugavpils, LV-5401 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Historical company names
| AS "PARITATE BANKA" filiāle "Daugavpils" | Until 16.08.2007 | 19 years ago |
|---|
Historical addresses
| Daugavpils, Rīgas iela 40 | Until 23.09.2016 | 10 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 | 65.48 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
205.59 KB | 08.10.2020 | 28.09.2020 | 1 | |
Application |
EDOC | 211.54 KB | 08.10.2020 | 28.09.2020 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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