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"SEB banka" Kurzemes 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, 20.03.2013
|
|---|---|
| Business form | Branch |
| Registered name | AS "SEB banka" Kurzemes filiāle |
| Registration number, date | 40003641754, 15.08.2003 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.08.2003 |
| Legal address | Rīga, Vīlipa iela 12 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" Kurzemes filiāle | Until 10.04.2008 | 17 years ago |
|---|---|---|
| Akciju sabiedrības "LATVIJAS UNIBANKA" Kurzemes filiāle | Until 08.04.2005 | 20 years ago |
Historical addresses
| Rīga, Daugavgrīvas iela 68a | Until 16.04.2007 | 18 years ago |
|---|