Danske Bank A/S filiāle Latvijā
Branch of Foreign 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.
Basic data
| Status | Removed from the register, 23.03.2020
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Danske Bank A/S filiāle Latvijā |
| Registration number, date | 40103163202, 11.04.2008 |
| VAT number | None (excluded 02.03.2020) Europe VAT register |
| Register, date | Commercial Register, 11.04.2008 |
| Legal address | Rīga, Cēsu iela 31 k-8 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1381.13 | 1493.11 | 1495.67 |
| Personal income tax (thousands, €) | 409.98 | 472.05 | 484.8 |
| Statutory social insurance contributions (thousands, €) | 752.42 | 861.73 | 842.75 |
| Average employees count | 48 | 64 | 78 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita monetārā starpniecība (64.19) |
|---|---|
| CSP industry | Cita monetārā starpniecība (64.19) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 1.42 MB | 19.02.2009 | 24.01.2008 | 35 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 23.03.2020 | 23.03.2020 | 2 |
Application |
DOCX | 38.01 KB | 23.03.2020 | 19.03.2020 | 1 |
Application |
EDOC | 47.38 KB | 23.03.2020 | 19.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 19.02.2009 | 11.04.2008 | 2 |
Registration certificates |
TIF | 53.5 KB | 19.02.2009 | 11.04.2008 | 1 |
Application |
TIF | 98.79 KB | 19.02.2009 | 09.04.2008 | 2 |
Other documents |
TIF | 23.83 KB | 19.02.2009 | 11.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 210.78 KB | 19.02.2009 | 04.03.2008 | 9 |
Other documents |
TIF | 955.04 KB | 19.02.2009 | 28 | |
Receipts on the publication and state fees |
TIF | 134.57 KB | 19.02.2009 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
24.03.2020 |
LETA | Likvidēta "Danske Bank" filiāle Latvijā |
06.11.2017 |
LETA | "Danske Bank" piešķir 5,3 miljonu eiro aizdevumu ražošanas ēkas būvniecībai Ventspilī |
25.07.2017 |
LETA | "Sanitex" no "Danske Bank" piesaista 23 miljonus eiro |
16.09.2016 |
LETA | "Danske Bank" izsniedz 10 miljonu eiro kredītu "Avotiem SWF" koka skaidu granulu ražotnes izveidei |
03.05.2016 |
LETA | "SEB banka" un "Danske Bank" izsniedz "Linstow" grupas uzņēmumiem 76 miljonu eiro aizdevumu |
28.03.2014 |
Preili24.lv | "Danske Bank" piešķīrusi finansējumu AS "Preiļu siers" |