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TOPBANKA, Akciju komercbanka
Public Limited Company
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, 28.06.2006
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|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju komercbanka "TOPBANKA" |
| Registration number, date | 40003092473, 23.09.1992 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 23.09.1992 |
| Legal address | Rīga, Pērses iela 2 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | kontu atvēršana un uzskaite norēķinu operācija kreditēšanas operācijas faktorings līzings starpbanku norēķini naudas un citu vērtību glabāšana operācijas ar vērtspapīriem aizdevumu izsniegšana naudas inkasāciju pakalpojumi u.c. statūtos paredzētā darbība |
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Historical company names
| Akciju komercbanka "BANKA DAIGA" | Until 30.04.1993 | 32 years ago |
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Historical addresses
| Rīga, A.Deglava iela 60 | Until 30.04.1993 | 32 years ago |
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