Ārvalsts komersanta UAB Kreston RCM Compliance Latvijas filiāle
Branch of Foreign Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Ārvalsts komersanta UAB Kreston RCM Compliance Latvijas filiāle |
| Registration number, date | 40203784653, 25.09.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.09.2026 |
| Legal address | Brīvības iela 6 – 7, Viesīte, Jēkabpils nov., LV-5237 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2026 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāles darbības saistītos jautājumos, pārstāvēt ārvalsts komersanta filiāli tiesā un valsts pārvaldes iestādēs, atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu | 25.09.2026 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
UAB Kreston RCM ComplianceReg. no. 304420264
|
100 % | 0 | € 0 | € 0 | Lithuania | 25.09.2026 | 25.09.2026 |
Rāda 1–1 no 1 ierakstiem
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 282.5 KB | 25.09.2026 | 15.09.2026 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
EDOC | 144.8 KB | 25.09.2026 | 15.09.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
435.45 KB | 25.09.2026 | 15.09.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 158.33 KB | 25.09.2026 | 15.09.2026 | 1 |
Copy of the personal identification document |
EDOC | 269.08 KB | 25.09.2026 | 15.09.2026 | 1 |
Power of attorney, act of empowerment |
312.06 KB | 25.09.2026 | 15.09.2026 | 1 |
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