"SEB banka" Liepājas 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" Liepājas filiāle |
| Registration number, date | 40003185788, 16.03.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.03.1994 |
| Legal address | Zivju iela 11/13 – 7N, Liepāja, LV-3401 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) |
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.03.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SEB Latvijas Unibanka, ASReg. no. 40003151743
|
100 % | 0 | LVL 0 | LVL 0 | Latvia | 08.04.2005 | 03.07.2009 |
Contacts in cooperation with
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ML
Historical company names
| AS "SEB Latvijas Unibanka" Liepājas filiāle | Until 10.04.2008 | 16 years ago |
|---|---|---|
| Akciju sabiedrības "Latvijas Unibanka" Liepājas filiāle | Until 08.04.2005 | 19 years ago |
| Akciju sabiedrības "LATVIJAS UNIBANKA" Liepājas filiāle | Until 03.04.2002 | 22 years ago |
| Akciju sabiedrības "LATVIJAS UNIVERSĀLĀ BANKA" Liepājas filiāle | Until 22.05.1996 | 28 years ago |
Historical addresses
| Liepāja, Baznīcas iela 4/6 | Until 14.07.2014 | 10 years ago |
|---|---|---|
| Liepāja, Teātra iela 23 | Until 28.06.1996 | 28 years ago |
| Liepāja, Teātra iela 3 | Until 22.05.1996 | 28 years ago |