Parex Private Banking, SIA
Limited Liability 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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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, 17.01.2012
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|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Parex Private Banking" |
| Registration number, date | 40003103438, 23.11.1992 |
| VAT number | None (excluded 06.04.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.10.2004 |
| Legal address | Rīga, Smilšu iela 7 Check address owners |
| Fixed capital | 180 000 LVL, registered payment 28.10.2004 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TOWER" | Until 31.08.2007 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TORNIS" | Until 13.11.1997 | 28 years ago |
| Latvijas-Zviedrijas kopuzņēmums sabiedrība ar ierobežotu atbildību "TORNIS" | Until 12.05.1997 | 28 years ago |
| Sabiedrība ar ierobežotu atbildību firma "TOWER" | Until 28.02.1996 | 29 years ago |
Historical addresses
| Rīga, Smilšu iela 7 | Until 22.12.1998 | 27 years ago |
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