Esplanāde, "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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Basic data
| Status | Removed from the register, 12.04.2017
|
|---|---|
| Business form | Branch |
| Registered name | "Swedbank" AS filiāle "Esplanāde" |
| Registration number, date | 40003822863, 03.05.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.05.2006 |
| Legal address | Rīga, Baznīcas iela 4 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
| "Swedbank" AS filiāle "Reval" | Until 28.08.2012 | 13 years ago |
|---|---|---|
| Akciju sabiedrības "Hansabanka" filiāle "Reval" | Until 17.03.2009 | 16 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 |
RTF | 180.39 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
TIF | 54.04 KB | 10.04.2017 | 31.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 96.03 KB | 02.01.2014 | 27.12.2013 | 2 |
Application |
TIF | 332.73 KB | 02.01.2014 | 16.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.05 KB | 08.11.2013 | 07.11.2013 | 2 |
Application |
TIF | 164.4 KB | 08.11.2013 | 31.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 30.08.2012 | 28.08.2012 | 1 |
Registration certificates |
TIF | 63.28 KB | 30.08.2012 | 28.08.2012 | 1 |
Application |
TIF | 139.86 KB | 30.08.2012 | 21.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.66 KB | 21.12.2010 | 05.05.2010 | 2 |
Application |
TIF | 126.75 KB | 21.12.2010 | 20.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 21.12.2010 | 17.03.2009 | 1 |
Registration certificates |
TIF | 21.77 KB | 21.12.2010 | 17.03.2009 | 1 |
Submission/Application |
TIF | 14.89 KB | 21.12.2010 | 12.03.2009 | 1 |
Application |
TIF | 78.3 KB | 21.12.2010 | 10.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.98 KB | 21.12.2010 | 06.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 39.83 KB | 21.12.2010 | 03.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 21.12.2010 | 03.05.2006 | 2 |
Registration certificates |
TIF | 73.9 KB | 21.12.2010 | 03.05.2006 | 1 |
Application |
TIF | 45.46 KB | 21.12.2010 | 26.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 31.93 KB | 21.12.2010 | 25.04.2006 | 2 |
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