Delta Financial Markets Limited 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, 19.09.2016
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta Delta Financial Markets Limited pārstāvniecība |
| Registration number, date | 40006021788, 09.09.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Representative Offices, 09.09.2015 |
| Legal address | Dzeņu iela 6 – 4, Rīga, LV-1021 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 | e-komercija |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 59.73 KB | 21.09.2016 | 19.09.2016 | 2 |
Application |
TIF | 78.93 KB | 21.09.2016 | 05.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.4 KB | 21.09.2016 | 05.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.2 KB | 21.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.75 KB | 18.09.2015 | 09.09.2015 | 2 |
Registration certificates |
TIF | 31.8 KB | 18.09.2015 | 09.09.2015 | 1 |
Application |
TIF | 111.97 KB | 18.09.2015 | 07.09.2015 | 3 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 36.51 KB | 18.09.2015 | 07.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.95 KB | 18.09.2015 | 07.09.2015 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 161.66 KB | 18.09.2015 | 25.08.2015 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 194.52 KB | 18.09.2015 | 20.08.2015 | 5 |
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