"SEB banka" Ziemeļu 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, 17.01.2014
|
|---|---|
| Business form | Branch |
| Registered name | AS "SEB banka" Ziemeļu filiāle |
| Registration number, date | 40003581188, 04.02.2002 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.04.2002 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 21-2 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" Ziemeļu filiāle | Until 10.04.2008 | 18 years ago |
|---|---|---|
| Akciju sabiedrības "Latvijas Unibanka" Ziemeļu filiāle | Until 08.04.2005 | 21 year ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 04.02.2009 | 17 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2a | Until 13.07.2006 | 20 years ago |