"SEB banka" Rēzeknes 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" Rēzeknes filiāle |
| Registration number, date | 40003185453, 16.03.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.04.2002 |
| Legal address | Atbrīvošanas aleja 81, Rēzekne, LV-4601 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 |
|---|---|---|---|---|---|---|---|
SEB Latvijas Unibanka, ASReg. no. 40003151743
|
100 % | 0 | LVL 0 | LVL 0 | Latvia | 08.04.2005 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AS "SEB banka" Rāznas filiāle | Until 20.10.2015 | 9 years ago |
|---|---|---|
| AS "SEB Latvijas Unibanka" Rāznas filiāle | Until 10.04.2008 | 16 years ago |
| Akciju sabiedrības "LATVIJAS UNIBANKA" Rāznas filiāle | Until 08.04.2005 | 19 years ago |
| Akciju sabiedrības "LATVIJAS UNIVERSĀLĀ BANKA" Rāznas filiāle | Until 22.05.1996 | 28 years ago |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 90 | Until 16.02.1996 | 28 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 95 | Until 18.08.2005 | 19 years ago |
| Rēzekne, Atbrīvošanas aleja 98 | Until 20.10.2015 | 9 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 | 32.09 KB | 02.11.2022 | 02.11.2022 | 2 |
Application |
164.16 KB | 02.11.2022 | 27.10.2022 | 1 | |
Application |
164.16 KB | 02.11.2022 | 27.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
164.11 KB | 20.06.2022 | 02.05.2022 | 1 | |
Application |
164.11 KB | 20.06.2022 | 02.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 30.09.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 30.09.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 30.09.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.14 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.14 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 28.09.2016 | 28.09.2016 | 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