"NORDEA BANK FINLAND PLC LATVIJAS FILIĀLE"
Branch of Foreign Company
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, 08.05.2015
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | "NORDEA BANK FINLAND PLC LATVIJAS FILIĀLE" |
| Registration number, date | 40003486767, 22.03.2000 |
| VAT number | None (excluded 08.05.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 62 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Industries
| CSP industry
Redakcija NACE 2.0 |
Cita monetārā starpniecība (64.19) |
|---|
Historical company names
| "Nordea Bank Finland Plc Latvijas filiāle" | Until 26.10.2004 | 22 years ago |
|---|---|---|
| "Merita Bank Plc. Rīgas filiāle" | Until 03.12.2001 | 25 years ago |
Historical addresses
| Rīga, Kaļķu iela 15 | Until 13.07.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 22.04.2009 | TIF (313.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.34 MB | 05.05.2026 | 26.03.2013 | 27 |
Amendments to the Articles of Association |
TIF | 33.27 KB | 05.05.2026 | 01.11.2001 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 138.34 KB | 06.05.2026 | 29.02.2000 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.76 MB | 06.05.2026 | 06.10.1999 | 40 |
Articles of Association |
TIF | 95.35 KB | 06.05.2026 | 29.03.1999 | 3 |
Articles of Association |
TIF | 58.34 KB | 18.08.2010 | 29.03.1999 | 2 |
Articles of Association |
TIF | 733.32 KB | 06.05.2026 | 09.02.1999 | 21 |
Articles of association of foreign companies |
TIF | 283.42 KB | 18.08.2010 | 09.02.1999 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 45.64 KB | 22.11.2016 | 08.05.2015 | 2 |
Application |
TIF | 53.02 KB | 24.02.2026 | 07.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 162.95 KB | 24.02.2026 | 04.11.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 57.77 KB | 05.05.2026 | 02.10.2013 | 2 |
Application |
TIF | 144.1 KB | 05.05.2026 | 30.09.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 257.11 KB | 05.05.2026 | 20.09.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 71.87 KB | 05.05.2026 | 18.06.2013 | 2 |
Application |
TIF | 226.74 KB | 05.05.2026 | 17.06.2013 | 8 |
Power of attorney, act of empowerment |
TIF | 32.09 KB | 05.05.2026 | 12.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 106.41 KB | 05.05.2026 | 03.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.99 KB | 05.05.2026 | 08.04.2013 | 2 |
Application |
TIF | 117.11 KB | 05.05.2026 | 04.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 110.55 KB | 05.05.2026 | 25.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.24 KB | 05.05.2026 | 25.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.35 KB | 05.05.2026 | 18.01.2013 | 2 |
Application |
TIF | 125.47 KB | 05.05.2026 | 21.12.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 141.61 KB | 05.05.2026 | 05.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.21 KB | 05.05.2026 | 05.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.65 KB | 05.05.2026 | 03.12.2001 | 1 |
Registration certificates |
TIF | 65.93 KB | 05.05.2026 | 03.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 23.3 KB | 05.05.2026 | 30.11.2001 | 1 |
Submission/Application |
TIF | 88.56 KB | 05.05.2026 | 30.11.2001 | 2 |
Receipts on the publication and state fees |
TIF | 19.21 KB | 05.05.2026 | 29.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.55 KB | 05.05.2026 | 29.11.2001 | 1 |
Other documents |
TIF | 33.29 KB | 05.05.2026 | 20.11.2001 | 1 |
Other documents |
TIF | 16.33 KB | 05.05.2026 | 12.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 217 KB | 05.05.2026 | 01.11.2001 | 9 |
Protocols/decisions of a company/organisation |
TIF | 201.74 KB | 05.05.2026 | 01.11.2001 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 32.83 KB | 06.05.2026 | 13.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 06.05.2026 | 26.10.2000 | 1 |
Submission/Application |
TIF | 39.89 KB | 06.05.2026 | 26.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 06.05.2026 | 22.03.2000 | 1 |
Registration certificates |
TIF | 93.6 KB | 06.05.2026 | 22.03.2000 | 1 |
Registration certificates |
TIF | 74.43 KB | 05.05.2026 | 22.03.2000 | 1 |
Other documents |
TIF | 20.06 KB | 06.05.2026 | 21.03.2000 | 1 |
Cover letter |
TIF | 22.72 KB | 06.05.2026 | 17.03.2000 | 1 |
Application |
TIF | 132.36 KB | 06.05.2026 | 16.03.2000 | 4 |
Other documents |
TIF | 159.33 KB | 06.05.2026 | 16.03.2000 | 4 |
Other documents |
TIF | 25.66 KB | 06.05.2026 | 16.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.25 KB | 06.05.2026 | 16.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.97 KB | 18.08.2010 | 16.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 170.55 KB | 06.05.2026 | 03.03.2000 | 7 |
Power of attorney, act of empowerment |
TIF | 162.31 KB | 06.05.2026 | 03.03.2000 | 8 |
Protocols/decisions of a company/organisation |
TIF | 32.47 KB | 06.05.2026 | 02.03.2000 | 1 |
Confirmation or consent to legal address |
TIF | 28.66 KB | 06.05.2026 | 01.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.43 KB | 06.05.2026 | 10.01.2000 | 6 |
Power of attorney, act of empowerment |
TIF | 1004.1 KB | 06.05.2026 | 01.12.1999 | 28 |
Order of the Enterprise Register official |
TIF | 39.15 KB | 06.05.2026 | 15.04.1999 | 1 |
Order of the Enterprise Register official |
TIF | 27.79 KB | 18.08.2010 | 15.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.9 KB | 06.05.2026 | 29.03.1999 | 7 |
document.Ā2 |
TIF | 223.65 KB | 18.08.2010 | 09.02.1999 | 9 |
Other documents |
TIF | 23.75 KB | 06.05.2026 | 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
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