Parex Private Banking, SIA
Limited Liability 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, 17.01.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Parex Private Banking" |
| Registration number, date | 40003103438, 23.11.1992 |
| VAT number | None (excluded 06.04.2011) Europe VAT register |
| Register, date | Commercial Register, 12.10.2004 |
| Legal address | Rīga, Smilšu iela 7 Check address owners |
| Fixed capital | 180 000 LVL, registered payment 28.10.2004 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TOWER" | Until 31.08.2007 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TORNIS" | Until 13.11.1997 | 28 years ago |
| Latvijas-Zviedrijas kopuzņēmums sabiedrība ar ierobežotu atbildību "TORNIS" | Until 12.05.1997 | 28 years ago |
| Sabiedrība ar ierobežotu atbildību firma "TOWER" | Until 28.02.1996 | 29 years ago |
Historical addresses
| Rīga, Smilšu iela 7 | Until 22.12.1998 | 27 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 23.05.2011 | TIF (381 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (515.91 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (611.36 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (1.16 MB) | ||
2006 |
Annual report | 18.07.2011 | TIF (704.82 KB) | ||
2005 |
Annual report | 06.10.2006 | TIF (1.19 MB) | ||
2004 |
Annual report | 22.04.2021 | TIF (1.47 MB) | ||
2003 |
Annual report | 21.04.2021 | TIF (2.33 MB) | ||
2002 |
Annual report | 21.04.2021 | TIF (864.12 KB) | ||
2001 |
Annual report | 21.04.2021 | TIF (882.11 KB) | ||
2000 |
Annual report | 21.04.2021 | TIF (950.28 KB) | ||
1999 |
Annual report | 21.04.2021 | TIF (1.3 MB) | ||
1998 |
Annual report | 21.04.2021 | TIF (2.16 MB) | ||
1997 |
Annual report | 21.04.2021 | TIF (1.24 MB) | ||
1996 |
Annual report | 21.04.2021 | TIF (600.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.13 KB | 22.04.2021 | 22.08.2007 | 1 |
Articles of Association |
TIF | 32.49 KB | 22.04.2021 | 22.08.2007 | 1 |
Shareholders’ register |
TIF | 23.19 KB | 22.04.2021 | 30.10.2006 | 1 |
Shareholders’ register |
TIF | 28.45 KB | 22.04.2021 | 23.02.2005 | 1 |
Amendments to the Articles of Association |
TIF | 18.33 KB | 21.04.2021 | 17.10.2004 | 1 |
Articles of Association |
TIF | 26.79 KB | 21.04.2021 | 17.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.47 KB | 21.04.2021 | 17.10.2004 | 2 |
Shareholders’ register |
TIF | 37.47 KB | 21.04.2021 | 17.10.2004 | 2 |
Articles of Association |
TIF | 27.12 KB | 21.04.2021 | 09.09.2004 | 1 |
Shareholders’ register |
TIF | 100.33 KB | 21.04.2021 | 09.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 63.7 KB | 21.04.2021 | 23.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 29.8 KB | 21.04.2021 | 20.09.2002 | 1 |
Shareholders’ register |
TIF | 25.15 KB | 21.04.2021 | 20.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 58.88 KB | 21.04.2021 | 08.04.2002 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.46 KB | 21.04.2021 | 15.03.2002 | 6 |
Amendments to the Articles of Association |
TIF | 37.15 KB | 21.04.2021 | 09.12.1998 | 1 |
Amendments to the Articles of Association |
TIF | 28.1 KB | 21.04.2021 | 06.11.1997 | 1 |
Amendments to the Articles of Association |
TIF | 34.69 KB | 21.04.2021 | 21.04.1997 | 1 |
Shareholders’ register |
TIF | 27.01 KB | 21.04.2021 | 21.04.1997 | 1 |
Articles of Association |
TIF | 470.81 KB | 22.04.2021 | 28.02.1996 | 7 |
Shareholders’ register |
TIF | 16.05 KB | 22.04.2021 | 08.02.1996 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 64.66 KB | 21.04.2021 | 11.01.1993 | 2 |
Articles of Association |
TIF | 273.48 KB | 22.04.2021 | 21.10.1992 | 10 |
Memorandum of association |
TIF | 66.12 KB | 22.04.2021 | 21.10.1992 | 3 |
Shareholders’ register |
TIF | 25.68 KB | 21.04.2021 | 1 |
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 | 30.54 KB | 18.01.2012 | 17.01.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.74 KB | 17.01.2012 | 17.01.2012 | 1 |
Application |
TIF | 37.25 KB | 18.01.2012 | 22.12.2011 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 32.26 KB | 18.01.2012 | 22.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.35 KB | 22.04.2021 | 27.04.2011 | 2 |
Application |
TIF | 179.77 KB | 22.04.2021 | 20.04.2011 | 3 |
Consent of the liquidator |
TIF | 47.77 KB | 22.04.2021 | 19.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.33 KB | 22.04.2021 | 14.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.15 KB | 22.04.2021 | 12.01.2011 | 2 |
Application |
TIF | 166.32 KB | 22.04.2021 | 22.12.2010 | 2 |
Consent of the liquidator |
TIF | 49.06 KB | 22.04.2021 | 15.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.45 KB | 22.04.2021 | 24.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1006.13 KB | 22.04.2021 | 16.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.16 KB | 22.04.2021 | 06.04.2009 | 2 |
Application |
TIF | 212.42 KB | 22.04.2021 | 01.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 52.06 KB | 22.04.2021 | 01.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.33 KB | 22.04.2021 | 31.03.2009 | 1 |
Sample report |
TIF | 36.44 KB | 22.04.2021 | 30.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 163.57 KB | 22.04.2021 | 20.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 22.04.2021 | 31.08.2007 | 1 |
Registration certificates |
TIF | 335.17 KB | 22.04.2021 | 31.08.2007 | 2 |
Registration certificates |
TIF | 28.49 KB | 18.01.2012 | 31.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.08 KB | 22.04.2021 | 29.08.2007 | 1 |
Application |
TIF | 161.63 KB | 22.04.2021 | 28.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.38 KB | 22.04.2021 | 23.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.34 KB | 22.04.2021 | 23.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.91 KB | 22.04.2021 | 22.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 22.04.2021 | 06.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.87 KB | 22.04.2021 | 31.10.2006 | 3 |
Application |
TIF | 212.45 KB | 22.04.2021 | 30.10.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.1 KB | 22.04.2021 | 30.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 43.45 KB | 22.04.2021 | 24.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.52 KB | 22.04.2021 | 13.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 89.19 KB | 22.04.2021 | 12.10.2006 | 1 |
Sample report |
TIF | 30.45 KB | 22.04.2021 | 12.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 122.45 KB | 22.04.2021 | 13.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.73 KB | 22.04.2021 | 26.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 103.02 KB | 22.04.2021 | 23.01.2006 | 2 |
Application |
TIF | 122.63 KB | 22.04.2021 | 21.01.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 20.86 KB | 22.04.2021 | 20.01.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.66 KB | 22.04.2021 | 20.01.2006 | 2 |
Sample report |
TIF | 25.85 KB | 22.04.2021 | 18.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 169.19 KB | 22.04.2021 | 16.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.98 KB | 22.04.2021 | 08.03.2005 | 2 |
Receipts on the publication and state fees |
TIF | 59.91 KB | 22.04.2021 | 03.03.2005 | 2 |
Sample report |
TIF | 33.85 KB | 22.04.2021 | 03.03.2005 | 1 |
Application |
TIF | 262.54 KB | 22.04.2021 | 23.02.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.69 KB | 22.04.2021 | 23.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.95 KB | 22.04.2021 | 23.02.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.72 KB | 21.04.2021 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.73 KB | 21.04.2021 | 21.10.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.04 KB | 21.04.2021 | 18.10.2004 | 2 |
Application |
TIF | 215.61 KB | 21.04.2021 | 17.10.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.01 KB | 21.04.2021 | 17.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.43 KB | 21.04.2021 | 17.10.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 21.04.2021 | 12.10.2004 | 1 |
Registration certificates |
TIF | 89.57 KB | 21.04.2021 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.36 KB | 21.04.2021 | 08.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 50.53 KB | 21.04.2021 | 23.09.2004 | 1 |
Application |
TIF | 263.78 KB | 21.04.2021 | 22.09.2004 | 3 |
Receipts on the publication and state fees |
TIF | 40.96 KB | 21.04.2021 | 13.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.86 KB | 21.04.2021 | 13.09.2004 | 1 |
Consent of the auditor |
TIF | 12.75 KB | 21.04.2021 | 09.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.49 KB | 21.04.2021 | 09.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.28 KB | 21.04.2021 | 09.01.2003 | 1 |
Other documents |
TIF | 19.12 KB | 21.04.2021 | 06.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.31 KB | 21.04.2021 | 06.01.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.45 KB | 21.04.2021 | 23.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.21 KB | 21.04.2021 | 08.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 48.39 KB | 21.04.2021 | 24.09.2002 | 2 |
Other documents |
TIF | 19.9 KB | 21.04.2021 | 20.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.75 KB | 21.04.2021 | 20.09.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.1 KB | 21.04.2021 | 17.04.2002 | 1 |
Other documents |
TIF | 15.71 KB | 21.04.2021 | 15.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 21.04.2021 | 11.04.2002 | 1 |
Other documents |
TIF | 20.89 KB | 21.04.2021 | 08.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.21 KB | 21.04.2021 | 08.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.57 KB | 21.04.2021 | 08.04.2002 | 2 |
Sample report |
TIF | 23.29 KB | 21.04.2021 | 25.02.2002 | 1 |
Submission/Application |
TIF | 38.05 KB | 21.04.2021 | 04.02.1999 | 1 |
Sample report |
TIF | 26.33 KB | 21.04.2021 | 02.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.03 KB | 21.04.2021 | 22.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 17.02 KB | 21.04.2021 | 14.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 23.89 KB | 21.04.2021 | 14.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.63 KB | 21.04.2021 | 09.12.1998 | 1 |
Submission/Application |
TIF | 16.81 KB | 21.04.2021 | 09.12.1998 | 1 |
Submission/Application |
TIF | 21.86 KB | 21.04.2021 | 09.12.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.68 KB | 21.04.2021 | 28.07.1998 | 3 |
Power of attorney, act of empowerment |
TIF | 245.35 KB | 21.04.2021 | 09.02.1998 | 5 |
Sample report |
TIF | 57.36 KB | 21.04.2021 | 29.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.7 KB | 21.04.2021 | 12.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.66 KB | 21.04.2021 | 13.11.1997 | 1 |
Registration certificates |
TIF | 235.72 KB | 21.04.2021 | 13.11.1997 | 2 |
Submission/Application |
TIF | 36.88 KB | 21.04.2021 | 11.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 76.56 KB | 21.04.2021 | 07.11.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.59 KB | 21.04.2021 | 06.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.47 KB | 21.04.2021 | 12.05.1997 | 1 |
Registration certificates |
TIF | 199.45 KB | 21.04.2021 | 12.05.1997 | 2 |
Submission/Application |
TIF | 15.36 KB | 21.04.2021 | 10.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 39.53 KB | 21.04.2021 | 05.05.1997 | 2 |
Submission/Application |
TIF | 13.84 KB | 21.04.2021 | 23.04.1997 | 1 |
Sample report |
TIF | 42.3 KB | 21.04.2021 | 22.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.24 KB | 21.04.2021 | 21.04.1997 | 2 |
Submission/Application |
TIF | 19.88 KB | 21.04.2021 | 21.04.1997 | 1 |
Submission/Application |
TIF | 17.43 KB | 21.04.2021 | 21.04.1997 | 1 |
Submission/Application |
TIF | 21.38 KB | 21.04.2021 | 21.04.1997 | 1 |
Submission/Application |
TIF | 19.54 KB | 21.04.2021 | 21.04.1997 | 1 |
Submission/Application |
TIF | 21.12 KB | 21.04.2021 | 21.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.63 KB | 21.04.2021 | 28.02.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 97.46 KB | 21.04.2021 | 21.01.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.11 KB | 22.04.2021 | 28.02.1996 | 1 |
Registration certificates |
TIF | 342.63 KB | 21.04.2021 | 28.02.1996 | 3 |
Receipts on the publication and state fees |
TIF | 15.51 KB | 22.04.2021 | 14.02.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 124.79 KB | 22.04.2021 | 12.02.1996 | 1 |
Application |
TIF | 125 KB | 22.04.2021 | 08.02.1996 | 4 |
Documents attesting the transfer of shares |
TIF | 57.9 KB | 22.04.2021 | 08.02.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 19.55 KB | 22.04.2021 | 08.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.24 KB | 22.04.2021 | 08.02.1996 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.5 KB | 22.04.2021 | 03.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.74 KB | 22.04.2021 | 03.01.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 15.22 KB | 21.04.2021 | 27.11.1995 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 317.71 KB | 22.04.2021 | 17.03.1995 | 4 |
Power of attorney, act of empowerment |
TIF | 118.65 KB | 22.04.2021 | 17.03.1995 | 4 |
Copy of the personal identification document |
TIF | 36.26 KB | 21.04.2021 | 09.05.1994 | 1 |
Application |
TIF | 121.45 KB | 22.04.2021 | 23.11.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.73 KB | 22.04.2021 | 23.11.1992 | 1 |
Registration certificates |
TIF | 76.32 KB | 22.04.2021 | 23.11.1992 | 1 |
Specimen signature without Identity number |
TIF | 19.34 KB | 22.04.2021 | 23.11.1992 | 1 |
Other documents |
TIF | 45.77 KB | 22.04.2021 | 19.11.1992 | 2 |
Receipts on the publication and state fees |
TIF | 32.1 KB | 22.04.2021 | 09.11.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.47 KB | 22.04.2021 | 27.10.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.59 KB | 22.04.2021 | 26.10.1992 | 2 |
Application |
TIF | 321.18 KB | 22.04.2021 | 21.10.1992 | 7 |
Protocols/decisions of a company/organisation |
TIF | 48.15 KB | 22.04.2021 | 21.10.1992 | 2 |
Copy of the personal identification document |
TIF | 472.25 KB | 21.04.2021 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 17.85 KB | 21.04.2021 | 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