"SEB banka" Gulbenes 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" Gulbenes filiāle |
| Registration number, date | 40003185519, 16.03.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.04.2002 |
| Legal address | Gulbenes nov., Gulbene, Ozolu iela 1 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" Gulbenes filiāle | Until 10.04.2008 | 17 years ago |
|---|---|---|
| Akciju sabiedrības "LATVIJAS UNIBANKA" Gulbenes filiāle | Until 08.04.2005 | 20 years ago |
| Akciju sabiedrības "LATVIJAS UNIVERSĀLĀ BANKA" Gulbenes filiāle | Until 22.05.1996 | 29 years ago |
Historical addresses
| Gulbene, Ozolu iela 1 | Until 03.07.2009 | 16 years ago |
|---|