Nordea Bank AB Latvijas filiāle
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, 13.07.2018
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Nordea Bank AB Latvijas filiāle |
| Registration number, date | 40103749473, 17.01.2014 |
| VAT number | None (excluded 13.07.2018) Europe VAT register |
| Register, date | Commercial Register, 17.01.2014 |
| Legal address | Krišjāņa Valdemāra iela 62, Rīga, LV-1013 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 9502.27 | 17058.78 | 10052.86 |
| Personal income tax (thousands, €) | 1858.45 | 2049.48 | 2009.1 |
| Statutory social insurance contributions (thousands, €) | 3404.58 | 3480.88 | 3095.44 |
| Average employees count | 376 | 475 | 467 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita monetārā starpniecība (64.19) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.61 MB | 29.04.2014 | 09.01.2014 | 31 |
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 | 69.84 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
TIF | 75.79 KB | 12.07.2018 | 12.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.2 KB | 10.10.2017 | 10.10.2017 | 2 |
Application |
TIF | 215.98 KB | 09.10.2017 | 09.10.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 341.14 KB | 09.10.2017 | 03.10.2017 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 29.09.2017 | 29.09.2017 | 2 |
Application |
EDOC | 2.13 MB | 29.09.2017 | 28.09.2017 | 1 |
Application |
2.23 MB | 29.09.2017 | 28.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 11.05.2016 | 11.05.2016 | 2 |
Application |
601.67 KB | 06.05.2016 | 06.05.2016 | 2 | |
Application |
567.41 KB | 06.05.2016 | 06.05.2016 | 1 | |
Application |
601.67 KB | 06.05.2016 | 06.05.2016 | 2 | |
Application |
567.41 KB | 06.05.2016 | 06.05.2016 | 1 | |
Application |
EDOC | 587.31 KB | 06.05.2016 | 06.05.2016 | 2 |
Application |
EDOC | 563.36 KB | 06.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.34 KB | 29.04.2014 | 28.04.2014 | 2 |
Application |
TIF | 288.95 KB | 29.04.2014 | 16.04.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 30.23 KB | 29.04.2014 | 16.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.2 KB | 29.04.2014 | 17.01.2014 | 2 |
Application |
TIF | 262 KB | 29.04.2014 | 16.01.2014 | 2 |
Other documents |
TIF | 133.54 KB | 29.04.2014 | 15.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 97.25 KB | 29.04.2014 | 13.01.2014 | 2 |
Articles of association of foreign organisations and translations thereof |
TIF | 859.89 KB | 29.04.2014 | 09.01.2014 | 20 |
Protocols/decisions of a company/organisation |
TIF | 308.71 KB | 29.04.2014 | 09.01.2014 | 11 |
Confirmation or consent to legal address |
TIF | 33.09 KB | 29.04.2014 | 08.01.2014 | 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