"SEB banka" Balvu 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, 09.02.2015
|
|---|---|
| Business form | Branch |
| Registered name | AS "SEB banka" Balvu filiāle |
| Registration number, date | 40003067207, 30.03.1995 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.04.2002 |
| Legal address | Balvu nov., Balvi, Bērzpils iela 6A Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| AS "SEB Latvijas Unibanka" Balvu filiāle | Until 10.04.2008 | 17 years ago |
|---|---|---|
| Akciju sabiedrības "LATVIJAS UNIBANKA" Balvu filiāle | Until 08.04.2005 | 20 years ago |
| Akciju sabiedrība "LATVIJAS UNIVERSĀLĀ BANKA" Balvu filiāle | Until 22.05.1996 | 29 years ago |
Historical addresses
| Balvi, Bērzpils iela 6a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Balvi, Bērzpils iela 20 | Until 19.02.1996 | 29 years ago |