"LATVIJAS KRĀJBANKA" STARPTAUTISKĀ 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, 16.12.2003
|
|---|---|
| Business form | Branch |
| Registered name | AKCIJU SABIEDRĪBAS "LATVIJAS KRĀJBANKA" STARPTAUTISKĀ FILIĀLE |
| Registration number, date | 40003050592, 23.12.1991 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 23.12.1991 |
| Legal address | Rīga, Pulkveža Brieža iela 15 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 | noguldījumu un citu atmaksājamo līdzekļu piesaistīšana kreditēšana skaidras un bezskaidras naudas maksājumu veikšana tirdzniecība Krājbankas vai klienta vārdā ar naudas tirgus instrumentiem, valūtu, finansu līgumiem, vērtspapīriem vērtspapīru glabāšana un pārvaldīšana vērtību glabāšana u.c. nolikumā paredzētā darbība |
|---|
Historical company names
| A/S (akciju komercbanka "Rīgas Apvienotā Baltijas Banka") "UNION BALTIC BANK IN RIGA" | Until 24.02.1997 | 27 years ago |
|---|
Historical addresses
| Rīga, 1.ganību dambis 15 | Until 14.12.1995 | 29 years ago |
|---|---|---|
| Rīga, Alberta iela 11 | Until 28.09.1993 | 31 year ago |
| Rīga, Kr.Barona iela 4 | Until 02.07.1992 | 32 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 43.64 KB | 12.06.2009 | 07.02.2001 | 2 |
Articles of Association |
TIF | 215.55 KB | 12.06.2009 | 29.10.1997 | 7 |
Articles of Association |
TIF | 244.19 KB | 12.06.2009 | 24.02.1997 | 7 |
Articles of Association |
TIF | 189.19 KB | 12.06.2009 | 24.02.1997 | 6 |
Amendments to the Articles of Association |
TIF | 26.79 KB | 12.06.2009 | 09.04.1996 | 1 |
Amendments to the Articles of Association |
TIF | 34.93 KB | 12.06.2009 | 04.03.1996 | 1 |
Amendments to the Articles of Association |
TIF | 23.03 KB | 12.06.2009 | 14.12.1995 | 1 |
Articles of Association |
TIF | 483.99 KB | 12.06.2009 | 25.09.1995 | 15 |
Amendments to the Articles of Association |
TIF | 32.99 KB | 12.06.2009 | 21.07.1995 | 1 |
Amendments to the Articles of Association |
TIF | 27.65 KB | 12.06.2009 | 04.07.1994 | 1 |
Amendments to the Articles of Association |
TIF | 24.77 KB | 12.06.2009 | 31.05.1994 | 1 |
Amendments to the Articles of Association |
TIF | 19.82 KB | 12.06.2009 | 29.04.1994 | 1 |
Amendments to the Articles of Association |
TIF | 20.08 KB | 12.06.2009 | 12.04.1994 | 1 |
Amendments to the Articles of Association |
TIF | 60.2 KB | 12.06.2009 | 20.10.1993 | 2 |
Amendments to the Articles of Association |
TIF | 12.69 KB | 12.06.2009 | 28.09.1993 | 1 |
Amendments to the Articles of Association |
TIF | 25.64 KB | 12.06.2009 | 02.07.1992 | 1 |
Articles of Association |
TIF | 918.67 KB | 12.06.2009 | 23.12.1991 | 19 |
Articles of Association |
TIF | 1.23 MB | 12.06.2009 | 23.12.1991 | 42 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 12.06.2009 | 11.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.95 KB | 12.06.2009 | 27.11.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 16.64 KB | 12.06.2009 | 27.11.2003 | 1 |
Application |
TIF | 92.14 KB | 12.06.2009 | 26.11.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.63 KB | 12.06.2009 | 12.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.9 KB | 12.06.2009 | 06.11.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 25.05 KB | 12.06.2009 | 02.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.83 KB | 12.06.2009 | 29.08.2002 | 1 |
Sample report |
TIF | 19.41 KB | 12.06.2009 | 14.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 38.66 KB | 12.06.2009 | 13.08.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 25.37 KB | 12.06.2009 | 06.08.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.14 KB | 12.06.2009 | 29.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.88 KB | 12.06.2009 | 09.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.68 KB | 12.06.2009 | 14.02.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.15 KB | 12.06.2009 | 12.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.85 KB | 12.06.2009 | 07.02.2001 | 3 |
Power of attorney, act of empowerment |
TIF | 25.79 KB | 12.06.2009 | 03.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.35 KB | 12.06.2009 | 14.12.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.82 KB | 12.06.2009 | 29.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.85 KB | 12.06.2009 | 27.11.2000 | 1 |
Sample report |
TIF | 19.07 KB | 12.06.2009 | 20.11.2000 | 1 |
Other documents |
TIF | 14.67 KB | 12.06.2009 | 13.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 27.12 KB | 12.06.2009 | 11.09.2000 | 1 |
Other documents |
TIF | 15.53 KB | 12.06.2009 | 28.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.35 KB | 12.06.2009 | 17.03.2000 | 1 |
Other documents |
TIF | 16.11 KB | 12.06.2009 | 01.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.14 KB | 12.06.2009 | 23.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 26.77 KB | 12.06.2009 | 11.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.2 KB | 12.06.2009 | 24.08.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.74 KB | 12.06.2009 | 07.08.1998 | 1 |
Other documents |
TIF | 20.38 KB | 12.06.2009 | 15.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.28 KB | 12.06.2009 | 03.06.1998 | 1 |
Other documents |
TIF | 16.34 KB | 12.06.2009 | 18.05.1998 | 1 |
Copy of the personal identification document |
TIF | 52.35 KB | 12.06.2009 | 06.05.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 22.83 KB | 12.06.2009 | 16.02.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 25.58 KB | 12.06.2009 | 05.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 31.45 KB | 12.06.2009 | 20.12.1997 | 2 |
Sample report |
TIF | 29.88 KB | 12.06.2009 | 11.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.22 KB | 12.06.2009 | 29.10.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.94 KB | 12.06.2009 | 30.07.1997 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 71.15 KB | 12.06.2009 | 14.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 12.06.2009 | 24.02.1997 | 1 |
Registration certificates |
TIF | 62.81 KB | 12.06.2009 | 24.02.1997 | 1 |
Other documents |
TIF | 15.32 KB | 12.06.2009 | 20.02.1997 | 1 |
Application |
TIF | 82.49 KB | 12.06.2009 | 19.02.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.31 KB | 12.06.2009 | 19.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 25.38 KB | 12.06.2009 | 19.02.1997 | 1 |
Sample report |
TIF | 33.43 KB | 12.06.2009 | 19.02.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.58 KB | 12.06.2009 | 17.02.1997 | 1 |
Other documents |
TIF | 53.41 KB | 12.06.2009 | 10.02.1997 | 2 |
Shareholders’ register |
TIF | 51.61 KB | 12.06.2009 | 04.02.1997 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.55 KB | 12.06.2009 | 30.01.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.63 KB | 12.06.2009 | 27.12.1996 | 1 |
Shareholders’ register |
TIF | 42.35 KB | 12.06.2009 | 27.12.1996 | 1 |
Submission/Application |
TIF | 22.76 KB | 12.06.2009 | 17.12.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.59 KB | 12.06.2009 | 13.12.1996 | 1 |
Shareholders’ register |
TIF | 40.07 KB | 12.06.2009 | 13.12.1996 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 49.14 KB | 12.06.2009 | 06.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.68 KB | 12.06.2009 | 04.12.1996 | 4 |
Submission/Application |
TIF | 16.73 KB | 12.06.2009 | 28.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.2 KB | 12.06.2009 | 15.11.1996 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 203.41 KB | 12.06.2009 | 25.09.1996 | 5 |
Orders/request/cover notes of court bailiffs |
TIF | 21.65 KB | 12.06.2009 | 07.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.64 KB | 12.06.2009 | 30.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.63 KB | 12.06.2009 | 25.07.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.72 KB | 12.06.2009 | 03.07.1996 | 3 |
Protocols/decisions of a company/organisation |
TIF | 152.49 KB | 12.06.2009 | 21.06.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.07 KB | 12.06.2009 | 29.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.43 KB | 12.06.2009 | 15.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 12.06.2009 | 15.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 225.13 KB | 12.06.2009 | 27.03.1996 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.81 KB | 12.06.2009 | 18.03.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.47 KB | 12.06.2009 | 18.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 234.79 KB | 12.06.2009 | 15.03.1996 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 14.52 KB | 12.06.2009 | 04.03.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.15 KB | 12.06.2009 | 01.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.4 KB | 12.06.2009 | 01.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.38 KB | 12.06.2009 | 28.02.1996 | 3 |
Protocols/decisions of a company/organisation |
TIF | 267.78 KB | 12.06.2009 | 12.01.1996 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 89.11 KB | 12.06.2009 | 12.01.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.88 KB | 12.06.2009 | 14.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.38 KB | 12.06.2009 | 17.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 158.11 KB | 12.06.2009 | 30.10.1995 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.42 KB | 12.06.2009 | 02.10.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.44 KB | 12.06.2009 | 25.09.1995 | 1 |
Other documents |
TIF | 24.2 KB | 12.06.2009 | 20.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.65 KB | 12.06.2009 | 20.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.83 KB | 12.06.2009 | 28.07.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.29 KB | 12.06.2009 | 21.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.91 KB | 12.06.2009 | 19.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.61 KB | 12.06.2009 | 23.06.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 190.45 KB | 12.06.2009 | 16.06.1995 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.47 KB | 12.06.2009 | 24.04.1995 | 2 |
Other documents |
TIF | 30.48 KB | 12.06.2009 | 13.04.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.13 KB | 12.06.2009 | 28.03.1995 | 2 |
Other documents |
TIF | 51.03 KB | 12.06.2009 | 16.03.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.28 KB | 12.06.2009 | 05.03.1995 | 2 |
Specimen signature without Identity number |
TIF | 18.79 KB | 12.06.2009 | 03.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.95 KB | 12.06.2009 | 15.09.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.41 KB | 12.06.2009 | 04.07.1994 | 1 |
Other documents |
TIF | 15.06 KB | 12.06.2009 | 30.06.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.28 KB | 12.06.2009 | 13.06.1994 | 4 |
Other documents |
TIF | 19.79 KB | 12.06.2009 | 25.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 18.77 KB | 12.06.2009 | 25.05.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.81 KB | 12.06.2009 | 29.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 17.45 KB | 12.06.2009 | 29.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.83 KB | 12.06.2009 | 22.04.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.76 KB | 12.06.2009 | 18.04.1994 | 3 |
Other documents |
TIF | 16.93 KB | 12.06.2009 | 05.04.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.75 KB | 12.06.2009 | 04.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 15.87 KB | 12.06.2009 | 04.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.47 KB | 12.06.2009 | 22.03.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.81 KB | 12.06.2009 | 05.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.4 KB | 12.06.2009 | 30.12.1993 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 13.32 KB | 12.06.2009 | 20.10.1993 | 1 |
Receipts on the publication and state fees |
TIF | 15.91 KB | 12.06.2009 | 18.10.1993 | 1 |
Other documents |
TIF | 10.29 KB | 12.06.2009 | 14.09.1993 | 1 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 12.06.2009 | 13.09.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.96 KB | 12.06.2009 | 10.09.1993 | 2 |
Other documents |
TIF | 39.57 KB | 12.06.2009 | 24.08.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 174 KB | 12.06.2009 | 24.08.1993 | 4 |
Other documents |
TIF | 146.13 KB | 12.06.2009 | 26.05.1993 | 1 |
Other documents |
TIF | 416.98 KB | 12.06.2009 | 09.03.1993 | 5 |
Other documents |
TIF | 181.48 KB | 12.06.2009 | 01.03.1993 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 14.22 KB | 12.06.2009 | 02.07.1992 | 1 |
Power of attorney, act of empowerment |
TIF | 88.4 KB | 12.06.2009 | 02.07.1992 | 1 |
Receipts on the publication and state fees |
TIF | 17.78 KB | 12.06.2009 | 27.05.1992 | 1 |
Submission/Application |
TIF | 69.23 KB | 12.06.2009 | 26.05.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.8 KB | 12.06.2009 | 27.12.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.44 KB | 12.06.2009 | 27.12.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.02 KB | 12.06.2009 | 27.12.1991 | 4 |
Registration certificates |
TIF | 36.4 KB | 12.06.2009 | 23.12.1991 | 1 |
Registration certificates |
TIF | 84.57 KB | 12.06.2009 | 23.12.1991 | 2 |
Registration certificates |
TIF | 38.99 KB | 12.06.2009 | 23.12.1991 | 1 |
Registration certificates |
TIF | 44.43 KB | 12.06.2009 | 23.12.1991 | 1 |
Registration certificates |
TIF | 41.15 KB | 12.06.2009 | 23.12.1991 | 1 |
Specimen signature without Identity number |
TIF | 21.72 KB | 12.06.2009 | 20.12.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.22 KB | 12.06.2009 | 12.12.1991 | 1 |
Other documents |
TIF | 72.21 KB | 12.06.2009 | 26.11.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 137.72 KB | 12.06.2009 | 26.11.1991 | 3 |
Power of attorney, act of empowerment |
TIF | 14.56 KB | 12.06.2009 | 28.10.1991 | 1 |
Other documents |
TIF | 207.14 KB | 12.06.2009 | 05.10.1991 | 5 |
Application |
TIF | 90.78 KB | 12.06.2009 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 33.74 KB | 12.06.2009 | 2 | |
Bank statements or other document regarding the payment of the equity |
TIF | 253.71 KB | 12.06.2009 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 32.01 KB | 12.06.2009 | 2 | |
Bank statements or other document regarding the payment of the equity |
TIF | 32.18 KB | 12.06.2009 | 2 | |
Bank statements or other document regarding the payment of the equity |
TIF | 91.94 KB | 12.06.2009 | 2 | |
Bank statements or other document regarding the payment of the equity |
TIF | 56.63 KB | 12.06.2009 | 3 | |
Other documents |
TIF | 29.22 KB | 12.06.2009 | 1 | |
Other documents |
TIF | 52.63 KB | 12.06.2009 | 1 | |
Other documents |
TIF | 64.91 KB | 12.06.2009 | 2 | |
Other documents |
TIF | 75.3 KB | 12.06.2009 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 145.26 KB | 12.06.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 22.66 KB | 12.06.2009 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 40.17 KB | 12.06.2009 | 1 | |
Sample report |
TIF | 30.9 KB | 12.06.2009 | 2 | |
Shareholders’ register |
TIF | 73.59 KB | 12.06.2009 | 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