Luminor Bank AS Ventspils 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.
Basic data
| Status | Removed from the register, 07.01.2019
|
|---|---|
| Business form | Branch |
| Registered name | Luminor Bank AS Ventspils filiāle |
| Registration number, date | 40003051475, 07.01.1992 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.07.2004 |
| Legal address | Lielā Dzirnavu iela 4, Ventspils, LV-3601 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Bankas |
|---|---|
| Branch from zl.lv (NACE2) | Cita monetārā starpniecība (64.19) |
| Field from SRS | Cita monetārā starpniecība (64.19) |
Historical company names
| AS DNB banka Ventspils filiāle | Until 02.10.2017 | 7 years ago |
|---|---|---|
| AS DnB NORD Banka Ventspils filiāle | Until 11.11.2011 | 13 years ago |
| Until 08.05.2006 | 18 years ago | |
| Akciju sabiedrības "PIRMĀ BANKA" Ventspils filiāle | Until 25.04.2003 | 21 year ago |
| Akciju sabiedrības "Pirmā Latvijas Komercbanka" Ventspils filiāle | Until 03.09.2001 | 23 years ago |
| Akciju sabiedrības "Rīgas komercbanka" Ventspils filiāle | Until 22.10.1999 | 25 years ago |
Historical addresses
| Ventspils, Ģertrūdes 20 | Until 12.10.1994 | 30 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 | 189.15 KB | 08.01.2019 | 07.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 08.01.2019 | 07.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
TIF | 118.59 KB | 29.09.2017 | 29.09.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 69.52 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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