Luminor Bank AS Liepājas filiāle
Branch
Informational products
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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, 07.01.2019
|
|---|---|
| Business form | Branch |
| Registered name | Luminor Bank AS Liepājas filiāle |
| Registration number, date | 40003104946, 01.12.1992 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.07.2004 |
| Legal address | Liepāja, Radio iela 16 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita monetārā starpniecība (64.19) |
|---|
Historical company names
| AS DNB banka Liepājas filiāle | Until 02.10.2017 | 8 years ago |
|---|---|---|
| AS DnB NORD Banka Liepājas filiāle | Until 11.11.2011 | 14 years ago |
| Until 08.05.2006 | 19 years ago | |
| Akciju sabiedrības "PIRMĀ BANKA" Liepājas filiāle | Until 25.04.2003 | 22 years ago |
| Akciju sabiedrības "Pirmā Latvijas Komercbanka" Liepājas filiāle | Until 03.09.2001 | 24 years ago |
| Akciju sabiedrības "RĪGAS KOMERCBANKA" Liepājas filiāle | Until 22.10.1999 | 26 years ago |
Historical addresses
| Liepāja, Bāriņu 12 | Until 21.12.1993 | 32 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 | 65.32 KB | 08.01.2019 | 07.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.25 KB | 08.01.2019 | 07.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.66 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.78 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
TIF | 116.23 KB | 29.09.2017 | 29.09.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 69.57 KB | 29.09.2017 | 28.09.2017 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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