"SEB banka" Dominas 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, 02.11.2021
|
|---|---|
| Business form | Branch |
| Registered name | AS "SEB banka" Dominas filiāle |
| Registration number, date | 40003307234, 30.08.1996 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.08.1996 |
| Legal address | Ieriķu iela 3, Rīga, LV-1084 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
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
| Field from SRS | Cita monetārā starpniecība (64.19) |
|---|
Historical company names
| AS "SEB banka" Vidzemes filiāle | Until 29.05.2017 | 8 years ago |
|---|---|---|
| Akciju sabiedrība SEB Latvijas Unibanka Vidzemes filiāle | Until 10.04.2008 | 17 years ago |
| AS "SEB Latvijas Unibanka " Vidzemes priekšpilsētas filiāle | Until 18.08.2005 | 20 years ago |
| Akciju sabiedrības "Latvijas Unibanka" VIDZEMES PRIEKŠPILSĒTAS FILIĀLE | Until 08.04.2005 | 20 years ago |
Historical addresses
| Rīga, Brīvības gatve 214 | Until 30.03.2017 | 8 years ago |
|---|---|---|
| Rīga, Brīvības iela 232 | Until 18.08.2005 | 20 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 362.48 KB | 09.10.2017 | 07.01.2002 | 4 |
Amendments to the Articles of Association |
TIF | 77.18 KB | 09.10.2017 | 09.04.2001 | 1 |
Articles of Association |
TIF | 127.65 KB | 09.10.2017 | 12.11.1998 | 1 |
Articles of Association |
TIF | 844.53 KB | 09.10.2017 | 08.08.1996 | 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 | 61.92 KB | 02.11.2021 | 02.11.2021 | 2 |
Application |
115.13 KB | 02.11.2021 | 27.10.2021 | 1 | |
Application |
115.13 KB | 02.11.2021 | 27.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
DOCX | 50.48 KB | 30.01.2019 | 11.01.2019 | 6 |
Application |
DOCX | 50.48 KB | 30.01.2019 | 11.01.2019 | 6 |
Application |
EDOC | 80.21 KB | 30.01.2019 | 11.01.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 29.05.2017 | 29.05.2017 | 2 |
Submission/Application |
TIF | 32.77 KB | 22.05.2017 | 19.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.1 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
TIF | 155.97 KB | 03.04.2017 | 22.02.2017 | 7 |
Confirmation or consent to legal address |
TIF | 29.72 KB | 03.04.2017 | 20.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 66.88 KB | 03.04.2017 | 01.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 347.28 KB | 09.10.2017 | 16.01.2014 | 2 |
Application |
TIF | 1.02 MB | 09.10.2017 | 14.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 170.69 KB | 09.10.2017 | 04.07.2012 | 2 |
Application |
TIF | 560.31 KB | 09.10.2017 | 27.06.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 168.15 KB | 09.10.2017 | 09.09.2010 | 2 |
Application |
TIF | 982.02 KB | 09.10.2017 | 06.09.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 122.47 KB | 09.10.2017 | 10.04.2008 | 1 |
Registration certificates |
TIF | 1.2 MB | 09.10.2017 | 10.04.2008 | 1 |
Application |
TIF | 415.71 KB | 09.10.2017 | 07.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 503.46 KB | 09.10.2017 | 04.04.2008 | 4 |
Registration certificates |
TIF | 908.4 KB | 09.10.2017 | 19.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.55 KB | 09.10.2017 | 18.08.2005 | 1 |
Application |
TIF | 999.14 KB | 09.10.2017 | 15.08.2005 | 4 |
Receipts on the publication and state fees |
TIF | 182.27 KB | 09.10.2017 | 15.08.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.33 KB | 09.10.2017 | 08.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 84.04 KB | 09.10.2017 | 06.08.2005 | 1 |
Registration certificates |
TIF | 1.28 MB | 09.10.2017 | 10.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.61 KB | 09.10.2017 | 08.04.2005 | 1 |
Application |
TIF | 412.97 KB | 09.10.2017 | 05.04.2005 | 4 |
Receipts on the publication and state fees |
TIF | 100.67 KB | 09.10.2017 | 31.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 193.36 KB | 09.10.2017 | 22.03.2005 | 2 |
Application |
TIF | 1 MB | 09.10.2017 | 09.03.2005 | 5 |
Receipts on the publication and state fees |
TIF | 130.06 KB | 09.10.2017 | 24.02.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 142.26 KB | 09.10.2017 | 17.01.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 1012.48 KB | 09.10.2017 | 09.01.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 204.35 KB | 09.10.2017 | 03.04.2002 | 2 |
Registration certificates |
TIF | 389.74 KB | 09.10.2017 | 03.04.2002 | 1 |
Registration certificates |
TIF | 3.01 MB | 09.10.2017 | 03.04.2002 | 1 |
Application |
TIF | 1.05 MB | 09.10.2017 | 12.03.2002 | 5 |
Power of attorney, act of empowerment |
TIF | 296.77 KB | 09.10.2017 | 12.03.2002 | 2 |
Receipts on the publication and state fees |
TIF | 97.69 KB | 09.10.2017 | 11.03.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.97 KB | 09.10.2017 | 25.02.2002 | 1 |
Application |
TIF | 131.74 KB | 09.10.2017 | 17.01.2002 | 1 |
Application |
TIF | 92.98 KB | 09.10.2017 | 17.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 98.42 KB | 09.10.2017 | 17.01.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 223.88 KB | 09.10.2017 | 07.01.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88 KB | 09.10.2017 | 09.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 58.96 KB | 09.10.2017 | 09.05.2001 | 1 |
Application |
TIF | 63.94 KB | 09.10.2017 | 24.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 95.88 KB | 09.10.2017 | 24.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 52.76 KB | 09.10.2017 | 17.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.81 KB | 09.10.2017 | 09.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 185.58 KB | 09.10.2017 | 02.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 125.93 KB | 09.10.2017 | 13.04.2000 | 1 |
Other documents |
TIF | 61.43 KB | 09.10.2017 | 07.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 59.1 KB | 09.10.2017 | 31.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 243.59 KB | 09.10.2017 | 24.11.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 321.42 KB | 09.10.2017 | 09.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 69.64 KB | 09.10.2017 | 29.10.1999 | 1 |
Other documents |
TIF | 53.08 KB | 09.10.2017 | 28.10.1999 | 1 |
Sample report |
TIF | 76.8 KB | 09.10.2017 | 27.10.1999 | 1 |
Other documents |
TIF | 48.62 KB | 09.10.2017 | 29.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 09.10.2017 | 04.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 78.29 KB | 09.10.2017 | 20.11.1998 | 1 |
Application |
TIF | 74.28 KB | 09.10.2017 | 19.11.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 55.71 KB | 09.10.2017 | 19.11.1998 | 1 |
Other documents |
TIF | 105.4 KB | 09.10.2017 | 12.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.05 KB | 09.10.2017 | 22.10.1998 | 1 |
Sample report |
TIF | 147.82 KB | 09.10.2017 | 24.10.1997 | 1 |
Submission/Application |
TIF | 78.51 KB | 09.10.2017 | 09.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.16 KB | 09.10.2017 | 30.08.1996 | 1 |
Registration certificates |
TIF | 415.47 KB | 09.10.2017 | 30.08.1996 | 1 |
Registration certificates |
TIF | 303.69 KB | 09.10.2017 | 30.08.1996 | 1 |
Application |
TIF | 531.84 KB | 09.10.2017 | 29.08.1996 | 4 |
Receipts on the publication and state fees |
TIF | 67.94 KB | 09.10.2017 | 23.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 66.54 KB | 09.10.2017 | 22.08.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 55.84 KB | 09.10.2017 | 21.08.1996 | 1 |
Other documents |
TIF | 119.32 KB | 09.10.2017 | 20.08.1996 | 1 |
Sample report |
TIF | 43.3 KB | 09.10.2017 | 09.08.1996 | 1 |
Registration certificates |
TIF | 234.01 KB | 09.10.2017 | 12.12.1995 | 1 |
Application |
TIF | 73.7 KB | 09.10.2017 | 1 | |
Purchase/lease agreement |
TIF | 1.09 MB | 09.10.2017 | 8 |
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