"Swedbank" AS Madonas filiāle
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, 11.08.2020
|
|---|---|
| Business form | Branch |
| Registered name | "Swedbank" AS Madonas filiāle |
| Registration number, date | 40003097822, 27.10.1992 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.06.2004 |
| Legal address | Saules iela 16, Madona, Madonas nov., LV-4801 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Cita monetārā starpniecība (64.19) |
|---|
Historical company names
| Akciju sabiedrības "Hansabanka" Madonas filiāle | Until 17.03.2009 | 16 years ago |
|---|---|---|
| A/S "HANSABANK-LATVIJA" filiāle Madonā | Until 13.07.1999 | 26 years ago |
| A/S "LATVIJAS ZEMES BANKA" filiāle Madonā | Until 11.01.1999 | 26 years ago |
Historical addresses
| Madona, Saules iela 16 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas rajons, Varakļāni, Rīgas 13 | Until 11.01.1999 | 26 years ago |
| Madona, Saules 16 | Until 10.02.1998 | 27 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 38.29 KB | 11.08.2020 | 11.08.2020 | 1 |
Application |
DOCX | 38.29 KB | 11.08.2020 | 11.08.2020 | 1 |
Application |
EDOC | 44.75 KB | 11.08.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.87 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 11.08.2020 | 11.08.2020 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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