Summary
Contact details
Officers
Tax information
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Identification numbers
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Polluting activity
Public Benefit Organization
Industra Bank
is not in process of liquidation on May 27, 2024
Corporation
Latvia • 06 May 1994 (30 years ago)
Summary
- Akciju sabiedrība "MULTIBANKA"
- AS "MULTIBANKA"
- AS "SMP Bank"
- AS "Meridian Trade Bank"
- Active
Latvia
40003194988- 213800M5SZU3KLAROZ16
- Primary:
- #6419 - Other monetary intermediation
Contact details
- +37************
- inf******************
Officers
Latvia
Board member of the executive board
Appointed on17 Jun 2020
Country of residenceLatvia
Tax information
- Pays VATYes
- Registration numberLV40003194988
- Registration date02 Jan 1998
Links between entities
Security measures
Find out all the information about the company
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Events
Old value
Name changeAS "Industra Bank"
AS "Meridian Trade Bank"
Name changeAS "Industra Bank"
AS "SMP Bank"
Name changeAS "Industra Bank"
AS "MULTIBANKA"
Find out all the information about the company
Get full access to the data
History
AS "MULTIBANKA"
AS "SMP Bank"
AS "Meridian Trade Bank"
Find out all the information about the company
Get full access to the data
Identification numbers
- 213800M5SZU3KLAROZ16
- Legal nameAS Industra Bank
- Registration date17 Jan 2014
- StatusIssued
- Issuer
E.A.N. - Last updated19 Dec 2023
- Next renewal16 Jan 2025
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Latvia
Rīga, Muitas iela 1, LV-1010
PrivatConsultingR.I.T.C.KrastmalaJUNDAAVRRAPrivatBrokersLATVIJAS KRĀJAIZDEVUMU BIEDRĪBAAMBER INVESTMENTGaujas mežu investīcijasPrivatLīzingsEMERALD FINTECH LABSMIKROFONS IERAKSTU FIRMA MICRECDIESEL BALTIKALIFE APSARDZESUMMER HOLDING LLCJŪRKALNES 1OP FinanceSeesam Insurance AS Latvijas filiāleSabiedrības "COLLECT L.L.C." pārstāvniecībaM.S.M.Related companies by officers
Latvia
Beneficial owner
Industra InvestAPF HoldingsAlūksnes putnu fermaPreiļu putniBaltic new technologiesEcoHeat HoldingsJ.A. Investment HoldingsPirmais industriālais parksJ.A. EnergySlokas 60JĀŅOGU IELAOluksneAPF EnergyTalsu grantsEcoHeat TechnologiesAPF TradingBrīvības 439Jurmala Pines ResidenceBioExLatvia
Board member of the executive board
Industra InvestPirmais industriālais parksSlokas 60JĀŅOGU IELABrīvības 114Talsu grantsBrīvības 439POLITESTFrequently asked questions
Where is Industra Bank's headquarters?
Industra Bank's headquarters is located at Rīga, Muitas iela 1, LV-1010
What is Industra Bank's industry?
Industra Bank is in the industry of Other monetary intermediation
What year was Industra Bank started?
Industra Bank was started in 1994
What is the LEI number of Industra Bank?
Industra Bank LEI number is 213800M5SZU3KLAROZ16
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