"SEB banka" Dienvidu 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 | Removed from the register, 17.01.2020
|
|---|---|
| Business form | Branch |
| Registered name | AS "SEB banka" Dienvidu filiāle |
| Registration number, date | 40003697349, 01.09.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.09.2004 |
| Legal address | Meistaru iela 1, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| AS "SEB Latvijas Unibanka" Unicentra filiāle | Until 07.04.2008 | 16 years ago |
|---|---|---|
| AS "Latvijas Unibanka", Unicentra filiāle | Until 08.04.2005 | 19 years ago |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Valdlauči, Meistaru iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, "Unicentrs" | Until 10.04.2008 | 16 years ago |
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 | 65.65 KB | 17.01.2020 | 17.01.2020 | 2 |
Application |
ASICE | 67.6 KB | 17.01.2020 | 02.01.2020 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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