"FinanceProject" pārstāvniecība, Ārvalsts komersanta, SIA
Foreign Representative Office
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Removed from the register, 11.06.2018
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta Sabiedrība ar ierobežotu atbildību "FinanceProject" pārstāvniecība |
| Registration number, date | 40006023172, 02.05.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Representative Offices, 02.05.2016 |
| Legal address | Brīvības iela 109, Rīga, LV-1001 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 | kapitālieguldījumi vērtspapīros; darbība tiesību jomā; darbība grāmatvedības uzskaites jomā; konsultācijas sakarā ar komercdarbību un pārvaldīšanu |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign organisations and translations thereof |
TIF | 2.1 MB | 19.05.2016 | 13.03.2014 | 28 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 11.06.2018 | 11.06.2018 | 2 |
Application |
TIF | 48.69 KB | 08.06.2018 | 18.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 43.63 KB | 08.06.2018 | 18.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.51 KB | 08.06.2018 | 18.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.47 KB | 19.05.2016 | 02.05.2016 | 2 |
Registration certificates |
TIF | 31.13 KB | 19.05.2016 | 02.05.2016 | 1 |
Application |
TIF | 92.44 KB | 19.05.2016 | 22.04.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 869.27 KB | 19.05.2016 | 22.04.2016 | 16 |
Memorandum of Association |
TIF | 120.05 KB | 19.05.2016 | 22.04.2016 | 2 |
Translations of registration certificates of foreign companies |
TIF | 216.56 KB | 19.05.2016 | 24.08.2011 | 4 |
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