Jūrmalas filiāle, "Citadele banka", 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, 08.03.2019
|
|---|---|
| Business form | Branch |
| Registered name | Akciju sabiedrības "Citadele banka" Jūrmalas filiāle |
| Registration number, date | 40103317309, 27.08.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.08.2010 |
| Legal address | Jomas iela 30 – 2A, Jūrmala, LV-2015 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Bankas |
|---|---|
| Branch from zl.lv (NACE2) | Cita monetārā starpniecība (64.19) |
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 | 69.97 KB | 08.03.2019 | 08.03.2019 | 1 |
Application |
DOCX | 35.04 KB | 08.03.2019 | 05.03.2019 | 1 |
Application |
EDOC | 49.41 KB | 08.03.2019 | 05.03.2019 | 1 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 08.03.2019 | 09.11.2018 | 5 |
Power of attorney, act of empowerment |
2.34 MB | 08.03.2019 | 09.11.2018 | 5 | |
Power of attorney, act of empowerment |
EDOC | 2.17 MB | 08.03.2019 | 09.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
TIF | 271.02 KB | 10.03.2017 | 04.03.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 255.32 KB | 10.03.2017 | 04.01.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 106.02 KB | 16.03.2015 | 09.03.2015 | 2 |
Application |
TIF | 194.68 KB | 16.03.2015 | 19.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 245.97 KB | 16.03.2015 | 24.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 88.09 KB | 27.01.2014 | 24.01.2014 | 2 |
Application |
TIF | 195.46 KB | 27.01.2014 | 20.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 276.05 KB | 27.01.2014 | 23.10.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 79.42 KB | 08.06.2011 | 06.06.2011 | 2 |
Application |
TIF | 134.29 KB | 08.06.2011 | 31.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.37 KB | 08.06.2011 | 31.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.91 KB | 17.02.2011 | 16.02.2011 | 2 |
Application |
TIF | 110.13 KB | 17.02.2011 | 08.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.54 KB | 17.02.2011 | 08.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 146.11 KB | 06.09.2010 | 27.08.2010 | 2 |
Registration certificates |
TIF | 161.99 KB | 06.09.2010 | 27.08.2010 | 1 |
Application |
TIF | 307.74 KB | 06.09.2010 | 25.08.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 112.79 KB | 08.06.2011 | 01.07.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 118.28 KB | 17.02.2011 | 01.07.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 320.26 KB | 06.09.2010 | 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