A/S BANKA BALTIJA ARODBIEDRĪBA
Trade Union
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Trade Union |
| Registered name | A/S BANKA BALTIJA ARODBIEDRĪBA |
| Registration number, date | 40008044624, 22.06.1995 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 04.11.2014 |
| Legal address | Rīga, Ģertrūdes iela 33/35 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Goals | Organizēti aizsargāt un iespējami pilnīgāk apmierinātprofesionālās, ražošanas un ekonomiskās, sociālās un citas biedru likumīgās tiesības un intereses |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Committee | 16.11.2010 | |||
Natural person |
Audit Committee | 03.07.2009 | |||
Natural person |
Committee | 03.07.2009 | |||
Natural person |
Committee | Priekšsēdētāja vietnieks | 03.07.2009 | ||
Natural person |
Committee | 03.07.2009 | |||
Natural person |
Audit Committee | 03.07.2009 | |||
Natural person |
Committee | 22.06.1995 | |||
Natural person |
Committee | 22.06.1995 | |||
Natural person |
Audit Committee | Revīzijas komisijas priekšsēdētājs | 22.06.1995 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Ģertrūdes iela 64 | Until 18.09.2003 | 21 year ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 303.13 KB | 08.08.2024 | 09.06.1995 | 8 |