"NORDEA BANK FINLAND PLC 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, 08.05.2015
|
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Business form | Branch of Foreign Company |
Registered name | "NORDEA BANK FINLAND PLC LATVIJAS FILIĀLE" |
Registration number, date | 40003486767, 22.03.2000 |
VAT number | None (excluded 08.05.2015) Europe VAT register |
Register, date | Commercial Register, 26.10.2004 |
Legal address | Rīga, Krišjāņa Valdemāra iela 62 Check address owners |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Industries
CSP industry | Cita monetārā starpniecība (64.19) |
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Historical company names
"Nordea Bank Finland Plc Latvijas filiāle" | Until 26.10.2004 | 20 years ago |
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"Merita Bank Plc. Rīgas filiāle" | Until 03.12.2001 | 23 years ago |
Historical addresses
Rīga, Kaļķu iela 15 | Until 13.07.2009 | 15 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2008 |
Annual report | 22.04.2009 | TIF (313.42 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 58.34 KB | 18.08.2010 | 29.03.1999 | 2 |
Articles of association of foreign companies |
TIF | 283.42 KB | 18.08.2010 | 09.02.1999 | 10 |
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 | 45.64 KB | 22.11.2016 | 08.05.2015 | 2 |
Receipts on the publication and state fees |
TIF | 11.97 KB | 18.08.2010 | 16.03.2000 | 1 |
Order of the Enterprise Register official |
TIF | 27.79 KB | 18.08.2010 | 15.04.1999 | 1 |
document.Ā2 |
TIF | 223.65 KB | 18.08.2010 | 09.02.1999 | 9 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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 |
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13.07.2021 |
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