"Meridian Trade Bank" Liepājas 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, 27.01.2020
|
|---|---|
| Business form | Branch |
| Registered name | AS "Meridian Trade Bank" Liepājas filiāle |
| Registration number, date | 40003356526, 01.09.1997 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.03.2004 |
| Legal address | Lielā iela 11, Liepāja, LV-3401 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Cita monetārā starpniecība (64.19) |
|---|
Historical company names
| AS "SMP Bank" Vecpilsētas filiāle | Until 30.10.2014 | 10 years ago |
|---|---|---|
| Akciju sabiedrības "MULTIBANKA" Vecpilsētas filiāle | Until 25.06.2008 | 16 years ago |
Historical addresses
| Rīga, Kaļķu iela 9 | Until 18.02.1999 | 25 years ago |
|---|---|---|
| Rīga, Laipu iela 7 | Until 13.10.2005 | 19 years ago |
| Rīga, Dzirnavu iela 62-5 | Until 23.04.2008 | 16 years ago |
| Liepāja, Kūrmājas prospekts 8/10 | Until 30.10.2014 | 10 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 27.01.2020 | 27.01.2020 | 2 |
Application |
DOCX | 37.82 KB | 27.01.2020 | 22.01.2020 | 2 |
Application |
DOCX | 37.82 KB | 27.01.2020 | 22.01.2020 | 2 |
Application |
EDOC | 58.66 KB | 27.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
DOCX | 41.11 KB | 11.09.2019 | 06.09.2019 | 1 |
Application |
DOCX | 41.11 KB | 11.09.2019 | 06.09.2019 | 1 |
Application |
EDOC | 61.52 KB | 11.09.2019 | 06.09.2019 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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 |
|---|---|---|
19.12.2017 |
LETA | Darbu "Meridian Trade Bank" padomē atstājis Andris Dzenis |