"SEB banka" Akadēmijas filiāle, AS
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.
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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, 05.04.2012
|
|---|---|
| Business form | Branch |
| Registered name | AS "SEB banka" Akadēmijas filiāle |
| Registration number, date | 40003580661, 31.01.2002 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.04.2002 |
| Legal address | Rīga, Akadēmijas laukums 1 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Historical company names
| AS "SEB Latvijas Unibanka" Akadēmijas filiāle | Until 10.04.2008 | 18 years ago |
|---|---|---|
| Akciju sabiedrības "LATVIJAS UNIBANKA" Akadēmijas filiāle | Until 08.04.2005 | 21 year ago |