Dzintars, "Swedbank" AS 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.
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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, 14.05.2009
|
|---|---|
| Business form | Branch |
| Registered name | "Swedbank" AS filiāle "Dzintars" |
| Registration number, date | 42103027707, 13.11.2001 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.05.2004 |
| Legal address | Liepāja, Graudu iela 40 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 "HANSABANKA" filiāle "DZINTARS" | Until 17.03.2009 | 16 years ago |
|---|---|---|
| A/S "HANSABANKA" filiāle "DZINTARS" | Until 20.05.2004 | 21 year ago |
Historical addresses
| Liepāja, Graudu iela 40; Vītolu iela 2 | Until 20.05.2004 | 21 year ago |
|---|