Sampo Banka, AS
Public Limited 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 as a result of reorganization, 04.07.2008
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Sampo Banka" |
| Registration number, date | 50003316811, 12.11.1996 |
| VAT number | None (excluded 04.07.2008) Europe VAT register |
| Register, date | Commercial Register, 09.03.2004 |
| Legal address | Rīga, Cēsu iela 31/8 Check address owners |
| Fixed capital | 12 000 000 LVL , registered 23.01.2007 (registered payment 23.01.2007: 12 000 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Akciju sabiedrība "Māras Banka" | Until 22.03.2005 | 19 years ago |
|---|---|---|
| Akciju sabiedrība "MĀRAS BANKA" | Until 09.03.2004 | 20 years ago |
Historical addresses
| Rīga, Lāčplēša iela 75 | Until 04.04.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 16.05.2008 | TIF (38.17 KB) | ||
2007 |
Annual report | 07.04.2008 | TIF (1.32 MB) | ||
2006 |
Annual report | 11.04.2007 | TIF (1.21 MB) | ||
2004 |
Annual report | 31.01.2007 | PDF (880.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 57.64 KB | 26.09.2012 | 30.06.2008 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 688.79 KB | 27.09.2012 | 06.03.2008 | 43 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 624.4 KB | 27.09.2012 | 17.12.2007 | 31 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 61.26 KB | 27.09.2012 | 13.12.2007 | 3 |
Amendments to the Articles of Association |
TIF | 7.07 KB | 27.09.2012 | 01.02.2007 | 1 |
Articles of Association |
TIF | 181.89 KB | 27.09.2012 | 01.02.2007 | 8 |
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 | 19.18 KB | 26.09.2012 | 04.07.2008 | 1 |
Application |
TIF | 21.52 KB | 26.09.2012 | 03.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 7.29 KB | 26.09.2012 | 03.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 7.22 KB | 26.09.2012 | 03.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.37 KB | 27.09.2012 | 15.05.2008 | 2 |
Submission/Application |
TIF | 23.14 KB | 27.09.2012 | 10.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.92 KB | 27.09.2012 | 07.05.2008 | 2 |
Letter |
TIF | 32.53 KB | 27.09.2012 | 04.04.2008 | 2 |
Other insolvency documents |
TIF | 154.07 KB | 27.09.2012 | 06.03.2008 | 14 |
Protocols/decisions of a company/organisation |
TIF | 163.58 KB | 27.09.2012 | 26.02.2008 | 15 |
Other documents |
TIF | 20.69 KB | 27.09.2012 | 12.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.57 KB | 27.09.2012 | 11.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 213.07 KB | 27.09.2012 | 17.01.2008 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 13.59 KB | 27.09.2012 | 27.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.93 KB | 27.09.2012 | 18.12.2007 | 2 |
Submission/Application |
TIF | 80.38 KB | 27.09.2012 | 18.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.61 KB | 27.09.2012 | 13.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.14 KB | 27.09.2012 | 13.12.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.6 KB | 27.09.2012 | 06.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 14.21 KB | 27.09.2012 | 05.11.2007 | 2 |
Application |
TIF | 48.55 KB | 27.09.2012 | 02.11.2007 | 3 |
Sample report |
TIF | 10.65 KB | 27.09.2012 | 01.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.1 KB | 27.09.2012 | 31.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.24 KB | 27.09.2012 | 04.04.2007 | 2 |
Application |
TIF | 33.94 KB | 27.09.2012 | 02.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 12.56 KB | 27.09.2012 | 02.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.56 KB | 27.09.2012 | 02.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 27.09.2012 | 15.02.2007 | 2 |
Registration certificates |
TIF | 11.24 KB | 26.09.2012 | 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