"SEB banka" Preiļu 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.
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, 09.02.2015
|
|---|---|
| Business form | Branch |
| Registered name | AS "SEB banka" Preiļu filiāle |
| Registration number, date | 40003271191, 01.11.1995 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.04.2002 |
| Legal address | Preiļu nov., Preiļi, Talsu iela 3 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" Preiļu filiāle | Until 10.04.2008 | 17 years ago |
|---|---|---|
| Akciju sabiedrības "LATVIJAS UNIBANKA" Preiļu filiāle | Until 08.04.2005 | 20 years ago |
| Akciju sabiedrības "LATVIJAS UNIVERSĀLĀ BANKA" Preiļu filiāle | Until 22.05.1996 | 29 years ago |
Historical addresses
| Preiļi, Talsu iela 3 | Until 03.07.2009 | 16 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 84.44 KB | 31.03.2011 | 22.10.2001 | 3 |
Amendments to the Articles of Association |
TIF | 30.88 KB | 31.03.2011 | 28.08.1997 | 1 |
Amendments to the Articles of Association |
TIF | 35.35 KB | 31.03.2011 | 12.02.1996 | 1 |
Articles of Association |
TIF | 157.08 KB | 31.03.2011 | 01.11.1995 | 6 |
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 | 27.49 KB | 13.02.2015 | 09.02.2015 | 2 |
Application |
TIF | 69.89 KB | 13.02.2015 | 03.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.47 KB | 09.08.2013 | 07.08.2013 | 2 |
Application |
TIF | 142.11 KB | 09.08.2013 | 02.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.38 KB | 31.03.2011 | 10.04.2008 | 2 |
Registration certificates |
TIF | 69.39 KB | 31.03.2011 | 10.04.2008 | 1 |
Application |
TIF | 62.62 KB | 31.03.2011 | 07.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.3 KB | 31.03.2011 | 08.04.2005 | 1 |
Application |
TIF | 82.09 KB | 31.03.2011 | 05.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 23.13 KB | 31.03.2011 | 31.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.24 KB | 31.03.2011 | 22.03.2005 | 1 |
Application |
TIF | 92.31 KB | 31.03.2011 | 09.03.2005 | 3 |
Receipts on the publication and state fees |
TIF | 23.88 KB | 31.03.2011 | 09.03.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 115.27 KB | 31.03.2011 | 09.01.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.91 KB | 31.03.2011 | 02.04.2002 | 2 |
Registration certificates |
TIF | 92.84 KB | 31.03.2011 | 02.04.2002 | 1 |
Registration certificates |
TIF | 108.39 KB | 31.03.2011 | 02.04.2002 | 1 |
Application |
TIF | 77.36 KB | 31.03.2011 | 12.03.2002 | 4 |
Receipts on the publication and state fees |
TIF | 24.14 KB | 31.03.2011 | 11.03.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.45 KB | 31.03.2011 | 13.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.35 KB | 31.03.2011 | 07.12.2001 | 1 |
Other documents |
TIF | 18.47 KB | 31.03.2011 | 01.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.46 KB | 31.03.2011 | 22.10.2001 | 1 |
Other documents |
TIF | 42.05 KB | 31.03.2011 | 17.09.2001 | 1 |
Sample report |
TIF | 19.53 KB | 31.03.2011 | 11.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.39 KB | 31.03.2011 | 03.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 78.37 KB | 31.03.2011 | 28.06.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.61 KB | 31.03.2011 | 26.11.1997 | 1 |
Other documents |
TIF | 18.23 KB | 31.03.2011 | 11.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 16.66 KB | 31.03.2011 | 10.11.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 8.87 KB | 31.03.2011 | 07.11.1997 | 1 |
Other documents |
TIF | 25.1 KB | 31.03.2011 | 03.11.1997 | 1 |
Sample report |
TIF | 25.69 KB | 31.03.2011 | 24.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.48 KB | 31.03.2011 | 28.08.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.76 KB | 31.03.2011 | 22.05.1996 | 1 |
Registration certificates |
TIF | 66.7 KB | 31.03.2011 | 22.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.89 KB | 31.03.2011 | 24.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.62 KB | 31.03.2011 | 12.02.1996 | 1 |
Registration certificates |
TIF | 64.13 KB | 31.03.2011 | 12.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.62 KB | 31.03.2011 | 01.11.1995 | 1 |
Registration certificates |
TIF | 70.04 KB | 31.03.2011 | 01.11.1995 | 1 |
Registration certificates |
TIF | 65.01 KB | 31.03.2011 | 01.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 32.72 KB | 31.03.2011 | 25.10.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 9.74 KB | 31.03.2011 | 24.10.1995 | 1 |
Other documents |
TIF | 26.46 KB | 31.03.2011 | 23.10.1995 | 1 |
Other documents |
TIF | 28.49 KB | 31.03.2011 | 23.10.1995 | 1 |
Sample report |
TIF | 16 KB | 31.03.2011 | 25.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.1 KB | 31.03.2011 | 13.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.44 KB | 31.03.2011 | 01.06.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.97 KB | 31.03.2011 | 20.10.1993 | 2 |
Registration certificates |
TIF | 63.28 KB | 31.03.2011 | 28.09.1993 | 1 |
Application |
TIF | 97.31 KB | 31.03.2011 | 4 | |
Power of attorney, act of empowerment |
TIF | 11.5 KB | 31.03.2011 | 1 | |
Receipts on the publication and state fees |
TIF | 24.21 KB | 31.03.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 24.33 KB | 31.03.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 127.89 KB | 31.03.2011 | 4 |
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