Publiska "VERNUM BANK" pārstāvniecība, Ārvalstu komersanta, AS
Foreign Representative Office
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.
One day access
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, 03.11.2016
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalstu komersanta Publiska akciju sabiedrība "VERNUM BANK" pārstāvniecība |
| Registration number, date | 40006018078, 07.05.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Representative Offices, 07.05.2013 |
| Legal address | Pils iela 23, Rīga, LV-1050 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Kreditēšana Naudas starpniecība Cita palīgdarbība finanšu pakalpojumu jomā, izņemot apdrošināšanu un pensiju nodrošināšanu |
|---|
Historical company names
| Ārvalstu komersanta Publiska akciju sabiedrība "Diapazon-Maksimum Bank" pārstāvniecība | Until 27.11.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Republikas laukums 3-317 | Until 27.11.2013 | 12 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 |
TIF | 52.95 KB | 17.11.2016 | 03.11.2016 | 2 |
Application |
TIF | 83.11 KB | 17.11.2016 | 28.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 258.41 KB | 17.11.2016 | 12.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 62.78 KB | 21.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 90.65 KB | 21.04.2016 | 15.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 254.74 KB | 21.04.2016 | 06.04.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 05.12.2013 | 27.11.2013 | 2 |
Registration certificates |
TIF | 63.12 KB | 05.12.2013 | 27.11.2013 | 2 |
Application |
TIF | 43.61 KB | 05.12.2013 | 12.11.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208.6 KB | 05.12.2013 | 14.09.2013 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 314.92 KB | 05.12.2013 | 16.08.2013 | 5 |
Confirmation or consent to legal address |
TIF | 31.19 KB | 05.12.2013 | 07.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56 KB | 16.08.2013 | 07.05.2013 | 1 |
Registration certificates |
TIF | 23.58 KB | 16.08.2013 | 07.05.2013 | 1 |
Application |
TIF | 50.81 KB | 16.08.2013 | 03.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.46 KB | 16.08.2013 | 03.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.59 KB | 05.12.2013 | 26.04.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 269.44 KB | 16.08.2013 | 03.04.2013 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 266.52 KB | 16.08.2013 | 03.04.2013 | 6 |
Plan for the division of the remaining assets of the company |
TIF | 169.13 KB | 16.08.2013 | 06.12.2012 | 6 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 147.81 KB | 16.08.2013 | 17.11.2011 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 3.89 MB | 16.08.2013 | 25.05.2010 | 88 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 618.27 KB | 16.08.2013 | 10 |
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