"ESVFINTORG" pārstāvniecība, Ārvalsts komersanta, SIA
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, 07.10.2021
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta Sabiedrība ar ierobežotu atbildību "ESVFINTORG" pārstāvniecība |
| Registration number, date | 40006024021, 24.03.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Representative Offices, 24.03.2017 |
| Legal address | Saulgožu iela 27 k-5 – 29, Rīga, LV-1055 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 | Medicīnas iekārtu un ķirurģisko iekārtu, kā arī ortopēdisko palīgierīču vairumtirdzniecība. |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign organisations and translations thereof |
TIF | 101.48 KB | 13.03.2017 | 11.07.2016 | 3 |
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 | 52.8 KB | 07.10.2021 | 07.10.2021 | 2 |
Application |
DOCX | 27.05 KB | 05.10.2021 | 05.10.2021 | 2 |
Application |
DOCX | 27.05 KB | 05.10.2021 | 05.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 266 KB | 05.10.2021 | 05.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 266 KB | 05.10.2021 | 05.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 202.17 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.17 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 18.12.2020 | 18.12.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 63.56 KB | 08.12.2020 | 07.12.2020 | 5 |
Statement regarding the beneficial owners |
EDOC | 72.6 KB | 08.12.2020 | 07.12.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
36.23 KB | 08.12.2020 | 08.10.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
19.06 KB | 08.12.2020 | 08.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.19 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
TIF | 106.64 KB | 13.03.2017 | 22.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.25 KB | 13.03.2017 | 22.02.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.75 KB | 24.03.2017 | 06.02.2017 | 3 |
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