"Citadele banka" Liepājas 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch |
| Registered name | Akciju sabiedrības "Citadele banka" Liepājas filiāle |
| Registration number, date | 40103313294, 12.08.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.08.2010 |
| Legal address | Radio iela 19 – 1N, Liepāja, LV-3401 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
- Has contacts
- 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 |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bankas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Cita monetārā starpniecība (64.19) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | 1. Bankas noteiktā pilnvarojuma ietvaros Bankā noteiktajā kārtībā pārstāvēt Filiāli attiecībās ar trešajām personām, tajā skaitā, bet ne tikai ar Latvijas Republikas valsts institūcijām; 2. Bankas vārdā Bankas noteiktā pilnvarojuma ietvaros Bankā noteiktajā kārtībā parakstīt līgumus un citus dokumentus jautājumos, kas saistīti ar Bankas klientu norēķinu kontu atvēršanu, noguldījumu pieņemšanu, citu ar norēķinu un noguldījumu kontiem, maksājumu kartēm saistīto pakalpojumu sniegšanu un citiem finanšu pakalpojumiem un ar tiem saistītiem darījumiem un darbībām; 3. Bankas noteiktā pilnvarojuma ietvaros Bankā noteiktajā kārtībā lemt par Bankas pakalpojumu tarifu atlaižu piemērošanu konkrētiem klientiem; 4. Bankas noteiktā pilnvarojuma ietvaros Bankā noteiktajā kārtībā veikt Filiāles operatīvo vadību un izdot Filiāles darbiniekiem saistošus rīkojumus; 5. Bankas nodotā pilnvarojuma ietvaros rīkoties ar Filiālei lietošanā nodoto mantu, tajā skaitā, slēgt līgumus par Filiāles darbības saimnieciskajiem jautājumiem; 6. Bankas nodotā pilnvarojuma ietvaros Bankā noteiktajā kārtībā Filiāles vārdā saņemt un parakstīt Filiāles korespondenci un pasta sūtījumus. | 29.09.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Citadele banka, Akciju sabiedrībaReg. no. 40103303559
|
0 % | 0 | 0 | 0 | Latvia | 12.08.2010 | 12.08.2010 |
Contacts in cooperation with
Apply information changes
Historical company names
| "Akciju sabiedrības "Citadeles banka" Liepājas filiāle" | Until 22.05.2015 | 10 years ago |
|---|
Historical addresses
| Liepāja, Lielā iela 12 - 13N | Until 30.11.2021 | 4 years ago |
|---|---|---|
| Liepāja, Kūrmājas prospekts 11 | Until 04.04.2013 | 12 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.38 KB | 30.11.2021 | 30.11.2021 | 1 |
Application |
DOCX | 53.82 KB | 30.11.2021 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 30.11.2021 | 30.11.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 76 KB | 30.11.2021 | 06.10.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 39.99 KB | 30.11.2021 | 06.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 29.09.2020 | 29.09.2020 | 2 |
Application |
DOCX | 51.16 KB | 29.09.2020 | 23.09.2020 | 7 |
Application |
EDOC | 63.18 KB | 29.09.2020 | 23.09.2020 | 7 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 29.09.2020 | 23.03.2020 | 5 |
Power of attorney, act of empowerment |
1.32 MB | 29.09.2020 | 23.03.2020 | 5 | |
Power of attorney, act of empowerment |
EDOC | 1.26 MB | 29.09.2020 | 23.03.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 188.52 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.58 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
TIF | 229.5 KB | 05.04.2017 | 03.03.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 230.2 KB | 10.03.2017 | 04.01.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 76.55 KB | 27.05.2015 | 22.05.2015 | 2 |
Registration certificates |
TIF | 41.59 KB | 27.05.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 120.52 KB | 19.01.2015 | 16.01.2015 | 2 |
Application |
TIF | 121.51 KB | 19.01.2015 | 12.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 245.44 KB | 19.01.2015 | 24.03.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.07 KB | 09.10.2013 | 07.10.2013 | 2 |
Application |
TIF | 59.2 KB | 09.10.2013 | 01.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.92 KB | 05.04.2013 | 04.04.2013 | 2 |
Application |
TIF | 55.95 KB | 05.04.2013 | 02.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.95 KB | 05.04.2013 | 13.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 188.08 KB | 09.10.2013 | 23.10.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 186.73 KB | 05.04.2013 | 23.10.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.92 KB | 03.05.2012 | 28.04.2012 | 2 |
Application |
TIF | 103.3 KB | 03.05.2012 | 23.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.89 KB | 09.02.2012 | 06.02.2012 | 2 |
Application |
TIF | 125.33 KB | 09.02.2012 | 02.02.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 171.67 KB | 18.08.2010 | 12.08.2010 | 2 |
Registration certificates |
TIF | 123.64 KB | 18.08.2010 | 12.08.2010 | 1 |
Other documents |
TIF | 44.99 KB | 18.08.2010 | 10.08.2010 | 1 |
Application |
TIF | 350.23 KB | 18.08.2010 | 30.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 116.04 KB | 03.05.2012 | 01.07.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 119.08 KB | 09.02.2012 | 01.07.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 388.46 KB | 18.08.2010 | 01.07.2010 | 4 |
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