LATINTRĀDES BANKA, AS
Public Limited 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 16.02.2000
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "LATINTRĀDES BANKA" |
| Registration number, date | 000307272, 29.04.1992 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 29.04.1992 |
| Legal address | Rīga, Turgeņeva iela 19 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | resursu mobilizācija kreditēšanas operācijas saskaņā ar līgumiem norēķinu operācijas faktorings līzings starpbanku norēķini konsultācijas par bankas darba jautājumiem korespondentkontu darbība trasta operācijas un trasta pakalpojumi investīcijas un piedalīšanās vērstspapīru tirgū eksporta operācijas u.c. statūtos paredzētā darbība |
|---|
Historical company names
| Akciju sabiedrība "LATINTREID-BANKA" | Until 08.08.1994 | 31 year ago |
|---|
Historical addresses
| Rīga, Kuģu iela 26 | Until 13.01.1994 | 31 year ago |
|---|