Finci UAB pārstāvniecība, Ārvalsts komersanta
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.
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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 | Active
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta Finci UAB pārstāvniecība |
| Registration number, date | 40006025243, 29.01.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Representative Offices, 29.01.2020 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 1 072.77 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 19.11.2025 | 525.06 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 06.08.2025 | 7 143.25 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 6 510.33 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 5 891.55 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 5 281.47 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 4 658.11 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 4 061.50 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 3 487.36 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 2 909.29 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 6 429.30 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 5 800.12 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 5 181.64 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 578.31 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 885.46 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 838.14 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 796.29 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 2 233.79 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.12.2020 | 243.04 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Finanšu pakalpojumi |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 11.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Finci, UABReg. no. 304934066
|
0 % | 0 | 0 | 0 | Lithuania | 29.01.2020 | 29.01.2021 |
Historical company names
| Ārvalsts komersanta Mr. Banxe UAB pārstāvniecība | Until 29.01.2021 | 4 years ago |
|---|---|---|
| Ārvalsts komersanta BANXE UAB pārstāvniecība | Until 06.08.2020 | 5 years ago |
Historical addresses
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 24.03.2020 | 5 years ago |
|---|---|---|
| Rīga, Lielirbes iela 17A - 45 | Until 15.07.2024 | last year |
| Rīga, Pulkveža Brieža iela 15 - 15 | Until 28.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.53 KB) | €11.00 |
2020 |
Annual report | 29.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.36 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 514.13 KB | 28.01.2020 | 14.01.2020 | 14 |
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 | 61.18 KB | 28.11.2024 | 28.11.2024 | 2 |
Application |
EDOC | 43.14 KB | 26.11.2024 | 25.11.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.54 KB | 15.07.2024 | 15.07.2024 | 2 |
Application |
EDOC | 42.82 KB | 11.07.2024 | 10.07.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 29.01.2021 | 29.01.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.08 KB | 27.01.2021 | 27.01.2021 | 2 |
Statement regarding the beneficial owners |
EDOC | 57.72 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
EDOC | 38.07 KB | 11.01.2021 | 08.01.2021 | 2 |
Application |
DOCX | 30.62 KB | 11.01.2021 | 08.01.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.48 MB | 11.01.2021 | 22.12.2020 | 14 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.51 MB | 11.01.2021 | 22.12.2020 | 14 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
EDOC | 42.93 KB | 10.12.2020 | 10.12.2020 | 3 |
Application |
DOCX | 35.48 KB | 10.12.2020 | 10.12.2020 | 3 |
Protocols/decisions of a company/organisation |
1.1 MB | 10.12.2020 | 26.11.2020 | 7 | |
Protocols/decisions of a company/organisation |
1.07 MB | 10.12.2020 | 26.11.2020 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 191.93 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 06.08.2020 | 06.08.2020 | 2 |
Statement regarding the beneficial owners |
187.12 KB | 06.08.2020 | 05.08.2020 | 2 | |
Statement regarding the beneficial owners |
218.01 KB | 06.08.2020 | 05.08.2020 | 2 | |
Application |
TIF | 52.43 KB | 31.07.2020 | 30.07.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 373.11 KB | 31.07.2020 | 30.03.2020 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 24.03.2020 | 24.03.2020 | 2 |
Application |
DOCX | 21.3 KB | 23.03.2020 | 23.03.2020 | 2 |
Application |
EDOC | 30.76 KB | 23.03.2020 | 23.03.2020 | 2 |
Application |
DOC | 69.5 KB | 29.01.2020 | 29.01.2020 | 2 |
Application |
EDOC | 28.32 KB | 29.01.2020 | 29.01.2020 | 2 |
Application |
DOC | 69.5 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.77 KB | 29.01.2020 | 29.01.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 319.25 KB | 28.01.2020 | 23.01.2020 | 12 |
Protocols/decisions of a company/organisation |
TIF | 27.79 KB | 28.01.2020 | 23.01.2020 | 2 |
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