Forex Club, SIA
Limited Liability Company
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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Basic data
| Status | Removed from the register as a result of reorganization, 23.05.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Forex Club" |
| Registration number, date | 40103567195, 18.07.2012 |
| VAT number | None (excluded 23.05.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.07.2012 |
| Legal address | Rīga, Nometņu iela 62-49 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.01.2013 (registered payment 15.01.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 49.11 KB | 27.05.2013 | 23.05.2013 | 2 |
Application |
TIF | 57.42 KB | 27.05.2013 | 20.05.2013 | 2 |
Other documents |
TIF | 14.77 KB | 27.05.2013 | 20.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.94 KB | 27.05.2013 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.41 KB | 28.01.2013 | 24.01.2013 | 1 |
Other documents |
TIF | 12.66 KB | 28.01.2013 | 18.01.2013 | 1 |
Submission/Application |
TIF | 14.1 KB | 28.01.2013 | 18.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 17.01.2013 | 15.01.2013 | 1 |
Application |
TIF | 63.23 KB | 17.01.2013 | 08.01.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12 KB | 17.01.2013 | 08.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.12 KB | 17.01.2013 | 08.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.07 KB | 17.01.2013 | 08.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.64 KB | 23.07.2012 | 18.07.2012 | 2 |
Registration certificates |
TIF | 128.04 KB | 23.07.2012 | 18.07.2012 | 1 |
Application |
TIF | 262.85 KB | 23.07.2012 | 04.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 27.71 KB | 23.07.2012 | 01.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.64 KB | 23.07.2012 | 30.05.2012 | 1 |
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