"SEB banka" Smiltenes 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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Basic data
| Status | Removed from the register, 02.11.2018
|
|---|---|
| Business form | Branch |
| Registered name | AS "SEB banka" Smiltenes filiāle |
| Registration number, date | 40003185487, 16.03.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.04.2002 |
| Legal address | Dārza iela 11, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita monetārā starpniecība (64.19) |
|---|
Historical company names
| AS "SEB Latvijas Unibanka" Smiltenes filiāle | Until 10.04.2008 | 17 years ago |
|---|---|---|
| Akciju sabiedrības "LATVIJAS UNIBANKA" Smiltenes filiāle | Until 08.04.2005 | 20 years ago |
| Akciju sabiedrības "LATVIJAS UNIVERSĀLĀ BANKA" Smiltenes filiāle | Until 22.05.1996 | 29 years ago |
Historical addresses
| Valkas rajons, Smiltene, Dārza iela 11 | Until 03.07.2009 | 16 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 02.11.2018 | 02.11.2018 | 2 |
Application |
DOCX | 36.73 KB | 02.11.2018 | 30.10.2018 | 1 |
Application |
EDOC | 66.84 KB | 02.11.2018 | 30.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
DOCX | 52.02 KB | 26.06.2018 | 20.06.2018 | 6 |
Application |
EDOC | 81.66 KB | 26.06.2018 | 20.06.2018 | 6 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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