"SEB banka" Valmieras 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" Valmieras filiāle |
| Registration number, date | 40003185434, 16.03.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.04.2002 |
| Legal address | Rīgas iela 40, Valmiera, Valmieras nov., LV-4201 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 Latvijas Unibanka" Valmieras filiāle | Until 10.04.2008 | 18 years ago |
|---|---|---|
| Akciju sabiedrības "Latvijas Unibanka" Valmieras filiāle | Until 08.04.2005 | 21 year ago |
| Akciju sabiedrības "LATVIJAS UNIBANKA" Valmieras filiāle | Until 02.04.2002 | 24 years ago |
| Akciju sabiedrības "LATVIJAS UNIVERSĀLĀ BANKA" Valmieras filiāle | Until 22.05.1996 | 30 years ago |
Historical addresses
| Valmiera, Rīgas iela 40 | Until 01.07.2021 | 5 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 | 19.12.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.1 KB | 17.06.2022 | 17.06.2022 | 2 |
Application |
164.84 KB | 17.06.2022 | 14.06.2022 | 1 | |
Application |
164.84 KB | 17.06.2022 | 14.06.2022 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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