-
2021.12.29.
Atjaunināts:
Language of (primary) legal name: lv-LV -> lv
Last update: 2021.12.17. -> 2021.12.29.
Next renewal: 2022.01.17. -> 2023.01.16.
-
2021.12.17.
Atjaunināts:
(primary) legal name: AS "INDUSTRA BANK" -> AS Industra Bank
Language of (primary) legal name: en -> lv-LV
Ievietots
Transliterated other entity name: AS INDUSTRA BANK
Language of transliterated other entity name: lv
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Atjaunināts:
Language of legal address: en -> lv-LV
First legal address line: ELIZABETES IELA 57 -> Elizabetes iela 57
Legal address city: RIGA -> Riga
Language of headquarters address: en -> lv-LV
First headquarters address line: ELIZABETES IELA 57 -> Elizabetes iela 57
Headquarters address city: RIGA -> Riga
Registration date: 2014.01.17. -> 2014.01.17.
Last update: 2021.12.15. -> 2021.12.17.
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 2022.01.17. -> 2022.01.17.
Lei issuer: 213800WAVVOPS85N2205 -> 52990034RLKT0WSOAM90
Data validated at (id): RA000423 -> RA000424
-
2021.12.15.
Atjaunināts:
Last update: 2021.12.14. -> 2021.12.15.
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
-
2021.12.14.
Atjaunināts:
Last update: 2021.11.29. -> 2021.12.14.
Status: ISSUED -> PENDING_TRANSFER
-
2021.11.29.
Atjaunināts:
Legal address postal code: 1050 -> LV-1050
Headquarters address postal code: 1050 -> LV-1050
Last update: 2021.01.07. -> 2021.11.29.
-
2021.07.09.
Ievietots
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
-
2021.01.08.
Atjaunināts:
Last update: 2020.02.18. -> 2021.01.07.
Next renewal: 2021.01.17. -> 2022.01.17.
-
2020.02.18.
Atjaunināts:
(primary) legal name: MERIDIAN TRADE BANK, AS -> AS "INDUSTRA BANK"
Last update: 2020.01.07. -> 2020.02.18.
Izdzēsts:
Other entity name: AS "MERIDIAN TRADE BANK"
Type of other entity name: TRADING_OR_OPERATING_NAME
-
2020.01.07.
Ievietots
Other entity name: AS "MERIDIAN TRADE BANK"
Atjaunināts:
Last update: 2020.01.07. -> 2020.01.07.
Ievietots
Type of other entity name: TRADING_OR_OPERATING_NAME
Atjaunināts:
Next renewal: 2020.01.17. -> 2021.01.17.
Legal address region: LV-009 -> LV-RIX
Headquarters address region: LV-009 -> LV-RIX
Last update: 2018.12.27. -> 2020.01.07.
-
2018.12.28.
Ievietots
Legal address region: LV-009
Headquarters address region: LV-009
Atjaunināts:
Last update: 2018.01.04. -> 2018.12.27.
Next renewal: 2019.01.17. -> 2020.01.17.
-
2018.06.12.
Atjaunināts:
Entity legal form code: 8888 -> VJBO
-
2018.02.08.
Pirmreizējs:
Lei code: 213800M5SZU3KLAROZ16
(primary) legal name: MERIDIAN TRADE BANK, AS
First legal address line: ELIZABETES IELA 57
Legal address city: RIGA
Legal address country: LV
Legal address postal code: 1050
First headquarters address line: ELIZABETES IELA 57
Headquarters address city: RIGA
Headquarters address country: LV
Headquarters address postal code: 1050
Registered at: RA000423
Registered as: 40003194988
Jurisdiction of formation: LV
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 2014.01.17.
Last update: 2018.01.04.
Status: ISSUED
Next renewal: 2019.01.17.
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000423
Data validated as: 40003194988