"LATVIJAS UNIBANKA" Krāslavas 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 as a result of reorganization, 10.02.2000
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| Business form | Branch |
| Registered name | Akciju sabiedrības "LATVIJAS UNIBANKA" Krāslavas filiāle |
| Registration number, date | 000306719, 30.03.1995 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 30.03.1995 |
| Legal address | Krāslava, Studentu iela 2 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | naudas līdzekļu piesaistīšana kredītoperācijas norēķinu un kasu apkalpošana nacionālajās un ārvalstu valūtās valūtas pirkšana un pārdošana skaidras naudas inkasācija u.c. nolikumā paredzētā darbība |
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Historical company names
| Akciju sabiedrības "LATVIJAS UNIVERSĀLĀ BANAKA" Krāslavas filiāle | Until 22.05.1996 | 29 years ago |
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Historical addresses
| Krāslava, Artilērijas 4 | Until 21.04.1997 | 28 years ago |
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