Finci UAB pārstāvniecība, Ārvalsts komersanta

Foreign Representative Office 

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 Europe VAT register
Register, date Register of Representative Offices, 29.01.2020
Legal address Lielirbes iela 17A – 45, Rīga, LV-1046 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • 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
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, UAB

Reg. no. 304934066
Menulio g. 11-101, LT-04326, Viļņa

0 % 0 0 0 Lithuania 29.01.2020 29.01.2021

Historical company names

Ārvalsts komersanta Mr. Banxe UAB pārstāvniecība Until 29.01.2021 3 years ago
Ārvalsts komersanta BANXE UAB pārstāvniecība Until 06.08.2020 4 years ago

Historical addresses

Mārupes nov., Mārupe, Ziedleju iela 2 Until 24.03.2020 4 years ago

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 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

 DOCX 30.62 KB 11.01.2021 08.01.2021 2

Application

 EDOC 38.07 KB 11.01.2021 08.01.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 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

PDF 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

 PDF 1.1 MB 10.12.2020 26.11.2020 7

Protocols/decisions of a company/organisation

 PDF 1.07 MB 10.12.2020 26.11.2020 7

Decisions / letters / protocols of public notaries

 EDOC 66.09 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.93 KB 06.08.2020 06.08.2020 2

Statement regarding the beneficial owners

 PDF 187.12 KB 06.08.2020 05.08.2020 2

Statement regarding the beneficial owners

 PDF 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

 DOC 69.5 KB 29.01.2020 29.01.2020 2

Application

 EDOC 28.32 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

Decisions / letters / protocols of public notaries

 EDOC 66.02 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