"SEB banka" Daugavpils 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 | Active
|
|---|---|
| Business form | Branch |
| Registered name | AS "SEB banka" Daugavpils filiāle |
| Registration number, date | 40003185650, 16.03.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.04.2002 |
| Legal address | Rīgas iela 40 – 2, Daugavpils, LV-5401 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bankas |
|---|---|
| Branch from zl.lv (NACE2) | Cita monetārā starpniecība (64.19) |
| Field from SRS | Cita monetārā starpniecība (64.19) |
| CSP industry | Cita monetārā starpniecība (64.19) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 02.11.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
AS "SEB banka"Reg. no. 40003151743
|
100 % | 0 | LVL 0 | LVL 0 | Latvia | 08.04.2005 | 03.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AS "SEB Latvijas Unibanka" Daugavpils filiāle | Until 10.04.2008 | 16 years ago |
|---|---|---|
| Akciju sabiedrības "LATVIJAS UNIBANKA" Daugavpils filiāle | Until 08.04.2005 | 19 years ago |
| Akciju sabiedrības "LATVIJAS UNIVERSĀLĀ BANKA" Dugavpils filiāle | Until 22.05.1996 | 28 years ago |
Historical addresses
| Daugavpils, Ģimnāzijas iela 12 | Until 16.03.2017 | 7 years ago |
|---|---|---|
| Daugavpils, Ģimnāzijas iela 12/2 | Until 03.04.2002 | 22 years ago |
| Daugavpils, Ģimnāzijas iela 12 | Until 03.03.1997 | 27 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 134.96 KB | 21.08.2017 | 22.10.2001 | 4 |
Amendments to the Articles of Association |
TIF | 29.2 KB | 21.08.2017 | 02.05.2000 | 1 |
Amendments to the Articles of Association |
TIF | 33.88 KB | 21.08.2017 | 24.01.2000 | 1 |
Amendments to the Articles of Association |
TIF | 32.82 KB | 21.08.2017 | 31.05.1999 | 1 |
Amendments to the Articles of Association |
TIF | 44.66 KB | 21.08.2017 | 12.08.1998 | 1 |
Amendments to the Articles of Association |
TIF | 45.46 KB | 21.08.2017 | 06.01.1997 | 1 |
Amendments to the Articles of Association |
TIF | 50.22 KB | 21.08.2017 | 12.02.1996 | 1 |
Amendments to the Articles of Association |
TIF | 44.51 KB | 21.08.2017 | 17.01.1995 | 1 |
Articles of Association |
TIF | 231.38 KB | 21.08.2017 | 03.01.1994 | 7 |
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 | 62.19 KB | 02.11.2022 | 02.11.2022 | 2 |
Application |
165.04 KB | 02.11.2022 | 27.10.2022 | 1 | |
Application |
165.04 KB | 02.11.2022 | 27.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 32.04 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
164.69 KB | 17.06.2022 | 02.05.2022 | 5 | |
Application |
164.69 KB | 17.06.2022 | 02.05.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 03.12.2021 | 03.12.2021 | 2 |
Application |
EDOC | 178.1 KB | 03.12.2021 | 29.11.2021 | 1 |
Application |
156.6 KB | 03.12.2021 | 29.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
TIF | 147.55 KB | 17.03.2017 | 22.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 16.72 KB | 17.03.2017 | 31.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 117.01 KB | 21.08.2017 | 15.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.64 KB | 21.08.2017 | 17.01.2014 | 2 |
Application |
TIF | 156.07 KB | 21.08.2017 | 14.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.51 KB | 21.08.2017 | 12.08.2013 | 2 |
Application |
TIF | 152.17 KB | 21.08.2017 | 05.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.32 KB | 21.08.2017 | 11.05.2011 | 2 |
Application |
TIF | 190.86 KB | 21.08.2017 | 06.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.55 KB | 21.08.2017 | 03.01.2011 | 1 |
Application |
TIF | 149.04 KB | 21.08.2017 | 23.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.64 KB | 21.08.2017 | 10.04.2008 | 2 |
Registration certificates |
TIF | 152.13 KB | 21.08.2017 | 10.04.2008 | 1 |
Application |
TIF | 93.78 KB | 21.08.2017 | 07.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 182.81 KB | 21.08.2017 | 04.04.2008 | 4 |
Registration certificates |
TIF | 113.68 KB | 21.08.2017 | 10.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 21.08.2017 | 08.04.2005 | 1 |
Application |
TIF | 126.78 KB | 21.08.2017 | 05.04.2005 | 4 |
Receipts on the publication and state fees |
TIF | 32.3 KB | 21.08.2017 | 31.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.72 KB | 21.08.2017 | 22.03.2005 | 1 |
Submission/Application |
TIF | 20.98 KB | 21.08.2017 | 21.03.2005 | 1 |
Application |
TIF | 141.49 KB | 21.08.2017 | 09.03.2005 | 4 |
Receipts on the publication and state fees |
TIF | 38.86 KB | 21.08.2017 | 24.02.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 180.95 KB | 21.08.2017 | 09.01.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.26 KB | 21.08.2017 | 03.04.2002 | 2 |
Registration certificates |
TIF | 46.35 KB | 21.08.2017 | 03.04.2002 | 1 |
Application |
TIF | 114.5 KB | 21.08.2017 | 12.03.2002 | 5 |
Receipts on the publication and state fees |
TIF | 32.88 KB | 21.08.2017 | 11.03.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 21.08.2017 | 13.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.57 KB | 21.08.2017 | 25.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.42 KB | 21.08.2017 | 07.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.07 KB | 21.08.2017 | 22.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 15.84 KB | 21.08.2017 | 01.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.51 KB | 21.08.2017 | 01.11.2001 | 1 |
Submission/Application |
TIF | 24.2 KB | 21.08.2017 | 01.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.16 KB | 21.08.2017 | 22.10.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 16.26 KB | 21.08.2017 | 17.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.88 KB | 21.08.2017 | 17.09.2001 | 1 |
Submission/Application |
TIF | 33.28 KB | 21.08.2017 | 17.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.67 KB | 21.08.2017 | 03.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.19 KB | 21.08.2017 | 29.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 22.58 KB | 21.08.2017 | 16.05.2000 | 1 |
Submission/Application |
TIF | 20.67 KB | 21.08.2017 | 15.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.07 KB | 21.08.2017 | 12.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.15 KB | 21.08.2017 | 02.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.59 KB | 21.08.2017 | 10.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 15.88 KB | 21.08.2017 | 27.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.9 KB | 21.08.2017 | 27.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.21 KB | 21.08.2017 | 25.01.2000 | 1 |
Submission/Application |
TIF | 26.91 KB | 21.08.2017 | 25.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.37 KB | 21.08.2017 | 24.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.25 KB | 21.08.2017 | 25.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.3 KB | 21.08.2017 | 09.06.1999 | 1 |
Other documents |
TIF | 20.84 KB | 21.08.2017 | 07.06.1999 | 1 |
Submission/Application |
TIF | 20.1 KB | 21.08.2017 | 07.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.42 KB | 21.08.2017 | 31.05.1999 | 1 |
Other documents |
TIF | 42.8 KB | 21.08.2017 | 14.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.11 KB | 21.08.2017 | 10.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 23.36 KB | 21.08.2017 | 20.08.1998 | 1 |
Other documents |
TIF | 17.11 KB | 21.08.2017 | 19.08.1998 | 1 |
Submission/Application |
TIF | 20.94 KB | 21.08.2017 | 19.08.1998 | 1 |
Other documents |
TIF | 29.89 KB | 21.08.2017 | 12.08.1998 | 1 |
Sample report |
TIF | 43.96 KB | 21.08.2017 | 24.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.57 KB | 21.08.2017 | 03.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 26.99 KB | 21.08.2017 | 03.02.1997 | 1 |
Other documents |
TIF | 13.54 KB | 21.08.2017 | 24.01.1997 | 1 |
Other documents |
TIF | 13.21 KB | 21.08.2017 | 24.01.1997 | 1 |
Other documents |
TIF | 30.4 KB | 21.08.2017 | 22.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.11 KB | 21.08.2017 | 06.01.1997 | 1 |
Purchase/lease agreement |
TIF | 148.41 KB | 21.08.2017 | 02.01.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.41 KB | 21.08.2017 | 22.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.11 KB | 21.08.2017 | 24.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.98 KB | 21.08.2017 | 12.02.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.85 KB | 21.08.2017 | 08.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 28.78 KB | 21.08.2017 | 16.02.1995 | 1 |
Submission/Application |
TIF | 13.41 KB | 21.08.2017 | 15.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.24 KB | 21.08.2017 | 17.01.1995 | 1 |
Employment contract |
TIF | 108.58 KB | 21.08.2017 | 28.07.1994 | 2 |
Registration certificates |
TIF | 38.45 KB | 21.08.2017 | 16.03.1994 | 1 |
Registration certificates |
TIF | 99.95 KB | 21.08.2017 | 16.03.1994 | 1 |
Registration certificates |
TIF | 42.96 KB | 21.08.2017 | 16.03.1994 | 1 |
Registration certificates |
TIF | 94.2 KB | 21.08.2017 | 16.03.1994 | 1 |
Application |
TIF | 108.01 KB | 21.08.2017 | 11.03.1994 | 4 |
Receipts on the publication and state fees |
TIF | 62.38 KB | 21.08.2017 | 09.03.1994 | 2 |
Other documents |
TIF | 43.04 KB | 21.08.2017 | 28.02.1994 | 1 |
Sample report |
TIF | 18.25 KB | 21.08.2017 | 17.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.25 KB | 21.08.2017 | 03.01.1994 | 1 |
Registration certificates |
TIF | 58.82 KB | 21.08.2017 | 28.09.1993 | 1 |
Registration certificates |
TIF | 74.21 KB | 21.08.2017 | 28.09.1993 | 1 |
Other documents |
TIF | 49.64 KB | 21.08.2017 | 23.09.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.92 KB | 21.08.2017 | 1 | |
Other documents |
TIF | 47 KB | 21.08.2017 | 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