“Giftees” Latvijas filiāle
Branch of Foreign 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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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, 13.05.2024
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | “Giftees” Latvijas filiāle |
| Registration number, date | 40203533481, 17.01.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.01.2024 |
| Legal address | Kaņiera iela 18 – 36, Rīga, LV-1063 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87.75 KB | 17.01.2024 | 22.01.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 108.08 KB | 17.01.2024 | 22.01.2022 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 221.06 KB | 13.05.2024 | 08.05.2024 | 2 |
Application |
EDOC | 1.33 MB | 17.01.2024 | 11.01.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 116.14 KB | 17.01.2024 | 05.11.2023 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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