UniCredit Finance, AS
Public Limited Company
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 as a result of reorganization, 26.08.2014
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "UniCredit Finance" |
| Registration number, date | 40003323953, 13.01.1997 |
| VAT number | None (excluded 26.08.2014) Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Rīga, Elizabetes iela 63 Check address owners |
| Fixed capital | 10 000 000 EUR , registered 05.02.2014 (registered payment 05.02.2014: 10 000 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Cita monetārā starpniecība (64.19) |
|---|
Historical company names
| AS "UniCredit Bank" | Until 07.01.2014 | 10 years ago |
|---|---|---|
| "HVB Bank Latvia" AS | Until 19.02.2007 | 17 years ago |
| "HVB Bank Latvia AS" AS | Until 13.01.2005 | 19 years ago |
| AS "VEREINSBANK RĪGA" | Until 07.01.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 14.03.2014 | TIF (2.98 MB) | ||
2012 |
Annual report | 20.03.2013 | TIF (3.06 MB) | ||
2011 |
Annual report | 03.04.2012 | TIF (3.19 MB) | ||
2010 |
Annual report | 29.03.2011 | TIF (2.64 MB) | ||
2009 |
Annual report | 29.03.2010 | TIF (3.24 MB) | ||
2008 |
Annual report | 18.03.2009 | TIF (2.83 MB) | ||
2007 |
Annual report | 31.03.2008 | TIF (2.5 MB) | ||
2006 |
Consolidated financial statement | 29.03.2007 | TIF (1.53 MB) | ||
2006 |
Annual report | 29.03.2007 | TIF (1.53 MB) | ||
2005 |
Consolidated financial statement | 30.03.2006 | PDF (1.15 MB) | ||
2005 |
Annual report | 30.03.2006 | PDF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 577.72 KB | 30.08.2018 | 14.03.2014 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 598.17 KB | 30.08.2018 | 06.02.2014 | 9 |
Amendments to the Articles of Association |
TIF | 213.46 KB | 31.08.2018 | 17.12.2013 | 7 |
Articles of Association |
TIF | 929.92 KB | 30.08.2018 | 17.12.2013 | 17 |
Articles of Association |
TIF | 639.96 KB | 21.03.2011 | 09.11.2010 | 16 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 85.89 KB | 30.08.2018 | 26.08.2014 | 2 |
Application |
TIF | 66.18 KB | 30.08.2018 | 21.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 48.16 KB | 30.08.2018 | 21.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.14 KB | 30.08.2018 | 18.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.04 KB | 30.08.2018 | 14.04.2014 | 2 |
Application |
TIF | 230.93 KB | 30.08.2018 | 11.04.2014 | 2 |
List of members of the Board / Supervisory Board |
TIF | 11.56 KB | 30.08.2018 | 11.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 45.56 KB | 30.08.2018 | 11.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 211.16 KB | 30.08.2018 | 31.03.2014 | 4 |
Consent of members of the supervisory board |
TIF | 55.47 KB | 30.08.2018 | 25.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.74 KB | 30.08.2018 | 14.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.5 KB | 30.08.2018 | 11.02.2014 | 2 |
Announcement regarding the reorganisation |
TIF | 41.14 KB | 30.08.2018 | 06.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.7 KB | 30.08.2018 | 05.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 48.22 KB | 30.08.2018 | 05.02.2014 | 1 |
Application |
TIF | 221.82 KB | 31.08.2018 | 04.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.4 KB | 31.08.2018 | 13.01.2014 | 2 |
Application |
TIF | 257.52 KB | 31.08.2018 | 08.01.2014 | 2 |
Registration certificates |
TIF | 94.84 KB | 31.08.2018 | 08.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 110.38 KB | 31.08.2018 | 07.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 57.52 KB | 31.08.2018 | 28.12.2013 | 1 |
Other documents |
TIF | 1.73 MB | 27.08.2014 | 42 |
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