FINTEC EUROPE EEIG 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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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, 04.06.2020
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta FINTEC EUROPE EEIG pārstāvniecība |
| Registration number, date | 40006023083, 19.04.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Representative Offices, 19.04.2016 |
| Legal address | Mēness iela 7 – 17A, Rīga, LV-1013 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 | Administrēšanas, grāmatvedības, juridisko un grāmatvedības pakalpojumu nodrošināšana biedriem un asociētajiem uzņēmumiem. |
|---|
Historical addresses
| Rīga, Mēness iela 7/9 - 17A | Until 19.07.2017 | 8 years ago |
|---|
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 | 69.99 KB | 04.06.2020 | 04.06.2020 | 1 |
Application |
TIF | 44.08 KB | 29.05.2020 | 07.04.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.72 KB | 29.05.2020 | 07.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.86 KB | 29.04.2016 | 19.04.2016 | 2 |
Application |
TIF | 108.25 KB | 29.04.2016 | 13.04.2016 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 118.34 KB | 29.04.2016 | 31.03.2016 | 3 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 247.36 KB | 29.04.2016 | 15.03.2016 | 7 |
Memorandum of Association |
TIF | 94.75 KB | 29.04.2016 | 10.03.2016 | 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