VEF, AS "PrivatBank" 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, 12.02.2021
|
|---|---|
| Business form | Branch |
| Registered name | AS "PrivatBank" filiāle "VEF" |
| Registration number, date | 40003997746, 04.03.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.03.2008 |
| Legal address | Brīvības gatve 197, Rīga, LV-1039 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
| Industry from zl.lv | Bankas |
|---|---|
| Branch from zl.lv (NACE2) | Cita monetārā starpniecība (64.19) |
Historical addresses
| Rīga, Brīvības gatve 214G | Until 27.12.2019 | 5 years ago |
|---|---|---|
| Rīga, Brīvības gatve 214 | Until 04.11.2016 | 8 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 | 65.54 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
EDOC | 75.93 KB | 12.02.2021 | 08.02.2021 | 2 |
Application |
56.82 KB | 12.02.2021 | 08.02.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
TIF | 159.9 KB | 19.12.2019 | 16.12.2019 | 4 |
Confirmation or consent to legal address |
TIF | 21.03 KB | 19.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 08.11.2016 | 04.11.2016 | 1 |
Application |
TIF | 116.08 KB | 08.11.2016 | 01.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 25.48 KB | 08.11.2016 | 01.11.2016 | 1 |
Submission/Application |
TIF | 18.14 KB | 08.11.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 167.21 KB | 07.07.2010 | 05.07.2010 | 4 |
Application |
TIF | 206.26 KB | 07.07.2010 | 30.06.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 18.31 KB | 07.07.2010 | 29.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 3 MB | 26.06.2008 | 25.06.2008 | 4 |
Application |
TIF | 609.17 KB | 26.06.2008 | 18.06.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 61.15 KB | 26.06.2008 | 17.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 880.5 KB | 26.06.2008 | 13.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.74 KB | 06.03.2008 | 04.03.2008 | 2 |
Registration certificates |
TIF | 288.12 KB | 06.03.2008 | 04.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 136.97 KB | 06.03.2008 | 28.02.2008 | 2 |
Application |
TIF | 204.5 KB | 06.03.2008 | 27.02.2008 | 4 |
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