Luminor Bank AS Ogres 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 Ogres filiāle |
| Registration number, date | 40003949182, 22.08.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.08.2007 |
| Legal address | Brīvības iela 12A, Ogre, Ogres nov., LV-5001 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
| AS DNB banka Ogres filiāle | Until 02.10.2017 | 8 years ago |
|---|---|---|
| AS DnB NORD Banka Ogres filiāle | Until 11.11.2011 | 14 years ago |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Brīvības iela 12a | Until 03.07.2009 | 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 | 189.45 KB | 08.01.2019 | 07.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 08.01.2019 | 07.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.71 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.71 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
TIF | 118.03 KB | 29.09.2017 | 29.09.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 70.77 KB | 29.09.2017 | 28.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.18 KB | 08.08.2016 | 03.08.2016 | 2 |
Application |
TIF | 104.04 KB | 08.08.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.89 KB | 24.02.2014 | 21.02.2014 | 2 |
Application |
TIF | 187.06 KB | 24.02.2014 | 10.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.1 KB | 14.11.2011 | 11.11.2011 | 2 |
Registration certificates |
TIF | 56.21 KB | 14.11.2011 | 11.11.2011 | 1 |
Application |
TIF | 45.91 KB | 14.11.2011 | 27.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 03.09.2007 | 22.08.2007 | 2 |
Registration certificates |
TIF | 277.71 KB | 03.09.2007 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.04 KB | 03.09.2007 | 15.08.2007 | 2 |
Application |
TIF | 102.32 KB | 03.09.2007 | 14.08.2007 | 4 |
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