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MADEX INVESTMENTS LTD 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 | Removed from the register, 16.03.2023
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta "MADEX INVESTMENTS LTD" pārstāvniecība |
| Registration number, date | 40006025582, 01.04.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Representative Offices, 01.04.2021 |
| Legal address | Stabu iela 92 – 22, Rīga, LV-1009 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 | Uzņēmums iegulda komerciālā nekustamā īpašuma objektos ar mērķi tos turpmāk iznomāt vai pārdot. |
|---|
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 | 62.25 KB | 16.03.2023 | 16.03.2023 | 2 |
Application |
TIF | 63.03 KB | 02.03.2023 | 23.02.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.33 KB | 02.03.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 01.04.2021 | 01.04.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.97 KB | 22.03.2021 | 11.03.2021 | 7 |
Application |
TIF | 95.78 KB | 01.03.2021 | 16.02.2021 | 3 |
Statement regarding the beneficial owners |
TIF | 113.19 KB | 01.03.2021 | 16.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
561.54 KB | 18.02.2021 | 07.12.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 314.78 KB | 18.02.2021 | 07.12.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.89 KB | 18.02.2021 | 17.11.2020 | 1 |
Copy of the personal identification document |
TIF | 356.91 KB | 22.03.2021 | 11.06.2013 | 5 |
Set of documents of a foreign company |
TIF | 2.63 MB | 18.02.2021 | 05.07.2010 | 58 |
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