"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.
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Basic data
| Status | Removed from the register, 30.12.2025
|
|---|---|
| Business form | Branch |
| Registered name | AS "SEB banka" Rēzeknes filiāle |
| Registration number, date | 40003185453, 16.03.1994 |
| VAT number | None Check SRS online VAT payers |
| 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 |
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
Redakcija NACE 2.1 |
Cita monetārā starpniecība (64.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita monetārā starpniecība (64.19) |
Historical company names
| AS "SEB banka" Rāznas filiāle | Until 20.10.2015 | 11 years ago |
|---|---|---|
| AS "SEB Latvijas Unibanka" Rāznas filiāle | Until 10.04.2008 | 18 years ago |
| Akciju sabiedrības "LATVIJAS UNIBANKA" Rāznas filiāle | Until 08.04.2005 | 21 year ago |
| Akciju sabiedrības "LATVIJAS UNIVERSĀLĀ BANKA" Rāznas filiāle | Until 22.05.1996 | 30 years ago |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 90 | Until 16.02.1996 | 30 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 95 | Until 18.08.2005 | 21 year ago |
| Rēzekne, Atbrīvošanas aleja 98 | Until 20.10.2015 | 11 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 152.67 KB | 30.12.2025 | 19.09.2025 | 1 |
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