DANTRUST LTD pārstāvniecība, Ārvalsts komersanta
Foreign Representative Office
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 | Removed from the register, 02.03.2020
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta DANTRUST LTD pārstāvniecība |
| Registration number, date | 40006024214, 30.06.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Representative Offices, 30.06.2017 |
| Legal address | Skolas iela 14 – 21, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Kompāniju reģistrācija un administrēšana. |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign organisations and translations thereof |
TIF | 378.12 KB | 27.06.2017 | 06.10.2014 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 02.03.2020 | 02.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 02.03.2020 | 02.03.2020 | 1 |
Application |
TIF | 64.82 KB | 25.02.2020 | 24.02.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.55 KB | 25.02.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
DOCX | 25.57 KB | 12.03.2018 | 07.03.2018 | 3 |
Application |
EDOC | 41.98 KB | 12.03.2018 | 07.03.2018 | 3 |
Application |
DOCX | 25.57 KB | 12.03.2018 | 07.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 166.06 KB | 13.03.2018 | 05.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 193.23 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
TIF | 126.6 KB | 27.06.2017 | 22.06.2017 | 4 |
Memorandum of Association |
TIF | 40.14 KB | 30.06.2017 | 29.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 23.74 KB | 27.06.2017 | 29.05.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.65 KB | 27.06.2017 | 04.04.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.88 KB | 27.06.2017 | 30.03.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 82.82 KB | 27.06.2017 | 30.03.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 82.43 KB | 27.06.2017 | 18.03.2015 | 4 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 918.81 KB | 27.06.2017 | 06.10.2014 | 21 |
Set of documents of a foreign company |
TIF | 1.17 MB | 27.06.2017 | 06.10.2014 | 28 |
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