"Swedbank" AS Jelgavas filiāle
Branch
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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, 23.04.2012
|
|---|---|
| Business form | Branch |
| Registered name | "Swedbank" AS Jelgavas filiāle |
| Registration number, date | 48503004723, 10.11.1995 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.03.2007 |
| Legal address | Jelgava, Lielā 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
| Akciju sabiedrības "HANSABANKA" Jelgavas filiāle | Until 17.03.2009 | 16 years ago |
|---|---|---|
| A/S "HANSABANK - LATVIJA" Jelgavas filiāle | Until 09.07.1999 | 26 years ago |
| A/S "LATVIJAS ZEMES BANKA" Jelgavas filiāle | Until 07.01.1999 | 26 years ago |
| Akciju sabiedrības "LATVIJAS ZEMES BANKA" Jelgavas filiāle | Until 05.08.1996 | 29 years ago |
Historical addresses
| Jelgava, Uzvaras iela 12 | Until 09.07.1999 | 26 years ago |
|---|---|---|
| Jelgava, Uzvaras iela 12 | Until 28.11.2002 | 23 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 |
TIF | 33.97 KB | 31.08.2012 | 23.04.2012 | 2 |
Application |
TIF | 83.88 KB | 31.08.2012 | 16.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.36 KB | 31.08.2012 | 06.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.5 KB | 01.04.2009 | 17.03.2009 | 1 |
Registration certificates |
TIF | 49.38 KB | 01.04.2009 | 17.03.2009 | 1 |
Application |
TIF | 189.36 KB | 01.04.2009 | 10.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.97 KB | 01.04.2009 | 06.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 104.1 KB | 01.04.2009 | 03.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.98 KB | 01.04.2009 | 19.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 54.01 KB | 01.04.2009 | 28.02.2007 | 2 |
Application |
TIF | 192.46 KB | 01.04.2009 | 27.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.02 KB | 01.04.2009 | 15.06.2004 | 2 |
Registration certificates |
TIF | 193.99 KB | 01.04.2009 | 15.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 73.73 KB | 01.04.2009 | 24.05.2004 | 2 |
Application |
TIF | 144.52 KB | 01.04.2009 | 21.05.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 33 KB | 01.04.2009 | 20.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.33 KB | 01.04.2009 | 28.11.2002 | 1 |
Other documents |
TIF | 23.62 KB | 01.04.2009 | 28.11.2002 | 1 |
Registration certificates |
TIF | 122.44 KB | 01.04.2009 | 28.11.2002 | 2 |
Receipts on the publication and state fees |
TIF | 64.24 KB | 01.04.2009 | 20.11.2002 | 2 |
Application |
TIF | 32.24 KB | 01.04.2009 | 19.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.11 KB | 01.04.2009 | 12.11.2002 | 1 |
Purchase contracts |
TIF | 579.93 KB | 01.04.2009 | 04.03.2002 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.84 KB | 01.04.2009 | 11.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.01 KB | 01.04.2009 | 15.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 104.04 KB | 01.04.2009 | 10.11.2000 | 1 |
Submission/Application |
TIF | 12.95 KB | 01.04.2009 | 02.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 28.91 KB | 01.04.2009 | 01.11.2000 | 1 |
Other documents |
TIF | 39.53 KB | 01.04.2009 | 24.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.88 KB | 01.04.2009 | 24.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.89 KB | 01.04.2009 | 24.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 238.49 KB | 01.04.2009 | 09.07.1999 | 1 |
Registration certificates |
TIF | 61.56 KB | 01.04.2009 | 09.07.1999 | 1 |
Application |
TIF | 22.58 KB | 01.04.2009 | 22.06.1999 | 1 |
Other documents |
TIF | 33.52 KB | 01.04.2009 | 22.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.93 KB | 01.04.2009 | 22.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 51.88 KB | 01.04.2009 | 17.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 95.16 KB | 01.04.2009 | 16.06.1999 | 4 |
Sample report |
TIF | 33.16 KB | 01.04.2009 | 01.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.57 KB | 01.04.2009 | 07.01.1999 | 1 |
Registration certificates |
TIF | 142.66 KB | 01.04.2009 | 07.01.1999 | 2 |
Application |
TIF | 164.23 KB | 01.04.2009 | 30.12.1998 | 4 |
Receipts on the publication and state fees |
TIF | 71.08 KB | 01.04.2009 | 30.12.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 27.44 KB | 01.04.2009 | 23.12.1998 | 1 |
Other documents |
TIF | 213.45 KB | 01.04.2009 | 01.12.1998 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26 KB | 01.04.2009 | 01.12.1998 | 1 |
Registration certificates |
TIF | 70.66 KB | 01.04.2009 | 25.09.1996 | 1 |
Application |
TIF | 204.27 KB | 01.04.2009 | 10.11.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.25 KB | 01.04.2009 | 10.11.1995 | 1 |
Registration certificates |
TIF | 204.28 KB | 01.04.2009 | 10.11.1995 | 2 |
Specimen signature without Identity number |
TIF | 19.87 KB | 01.04.2009 | 10.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 143.1 KB | 01.04.2009 | 06.11.1995 | 2 |
Announcement regarding the legal address |
TIF | 44.6 KB | 01.04.2009 | 31.10.1995 | 1 |
Submission/Application |
TIF | 14.6 KB | 01.04.2009 | 19.09.1995 | 1 |
Other documents |
TIF | 232.44 KB | 01.04.2009 | 08.09.1995 | 5 |
Purchase contracts |
TIF | 191.06 KB | 01.04.2009 | 21.03.1995 | 4 |
Other documents |
TIF | 50.98 KB | 01.04.2009 | 16.08.1994 | 2 |
Registration certificates |
TIF | 81.68 KB | 01.04.2009 | 21.09.1992 | 2 |
Registration certificates |
TIF | 86.09 KB | 01.04.2009 | 14.05.1992 | 1 |
Copy of the personal identification document |
TIF | 46.45 KB | 01.04.2009 | 2 |
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