"Citadele banka" Ventspils 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 | Removed from the register, 11.09.2023
|
|---|---|
| Business form | Branch |
| Registered name | Akciju sabiedrības "Citadele banka" Ventspils filiāle |
| Registration number, date | 40103311490, 04.08.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.08.2010 |
| Legal address | Pils iela 17, Ventspils, LV-3601 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
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
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.07 KB | 05.09.2023 | 04.09.2023 | 2 |
Power of attorney, act of empowerment |
EDOC | 39.99 KB | 05.09.2023 | 06.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 198.39 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 24.01.2020 | 24.01.2020 | 2 |
Application |
DOCX | 45.92 KB | 24.01.2020 | 16.01.2020 | 6 |
Application |
DOCX | 45.92 KB | 24.01.2020 | 16.01.2020 | 6 |
Application |
EDOC | 60.2 KB | 24.01.2020 | 16.01.2020 | 6 |
Application |
DOCX | 41.28 KB | 22.05.2019 | 22.05.2019 | 4 |
Application |
EDOC | 55.39 KB | 22.05.2019 | 22.05.2019 | 4 |
Application |
DOCX | 41.28 KB | 22.05.2019 | 22.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.03 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 22.05.2019 | 22.05.2019 | 2 |
Power of attorney, act of empowerment |
2.34 MB | 22.05.2019 | 22.05.2019 | 1 | |
Power of attorney, act of empowerment |
2.34 MB | 22.05.2019 | 22.05.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.17 MB | 22.05.2019 | 22.05.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 22.05.2019 | 22.05.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.17 MB | 24.01.2020 | 09.11.2018 | 5 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 24.01.2020 | 09.11.2018 | 5 |
Power of attorney, act of empowerment |
2.34 MB | 24.01.2020 | 09.11.2018 | 5 | |
Power of attorney, act of empowerment |
2.34 MB | 24.01.2020 | 09.11.2018 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
TIF | 246.72 KB | 10.03.2017 | 03.03.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 249.36 KB | 10.03.2017 | 04.01.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 114.44 KB | 11.03.2015 | 09.03.2015 | 2 |
Application |
TIF | 124.92 KB | 11.03.2015 | 19.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 197.98 KB | 11.03.2015 | 24.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.47 KB | 05.03.2012 | 02.03.2012 | 2 |
Application |
TIF | 124.61 KB | 05.03.2012 | 01.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.67 KB | 29.04.2011 | 28.04.2011 | 2 |
Application |
TIF | 120.58 KB | 29.04.2011 | 20.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.06 KB | 29.04.2011 | 12.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.85 KB | 09.03.2011 | 08.03.2011 | 2 |
Application |
TIF | 111.28 KB | 09.03.2011 | 02.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.57 KB | 09.03.2011 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.58 KB | 12.08.2010 | 04.08.2010 | 1 |
Registration certificates |
TIF | 81.62 KB | 12.08.2010 | 04.08.2010 | 1 |
Application |
TIF | 396.72 KB | 12.08.2010 | 30.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 112.22 KB | 05.03.2012 | 01.07.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 116.11 KB | 29.04.2011 | 01.07.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 114.97 KB | 09.03.2011 | 01.07.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 215.41 KB | 12.08.2010 | 01.07.2010 | 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