MOSCONI INVESTMENTS LIMITED 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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Basic data
| Status | Removed from the register, 03.11.2017
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta MOSCONI INVESTMENTS LIMITED pārstāvniecība |
| Registration number, date | 40006023064, 18.04.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Representative Offices, 18.04.2016 |
| 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 | Investīcijas augstsprieguma iekārtu ražošanā |
|---|
Historical addresses
| Rīga, Mēness iela 7/9 - 17A | Until 19.07.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 18.04.2016 - 31.12.2016 | 21.04.2017 | PDF (159.24 KB) | €9.00 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
TIF | 49.68 KB | 23.10.2017 | 20.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.34 KB | 23.10.2017 | 20.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.21 KB | 28.04.2016 | 18.04.2016 | 2 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 4.63 MB | 28.04.2016 | 01.04.2016 | 86 |
Power of attorney, act of empowerment |
TIF | 61.77 KB | 28.04.2016 | 31.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 29.03 KB | 28.04.2016 | 22.03.2016 | 1 |
Application |
TIF | 87.87 KB | 28.04.2016 | 11.03.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 65.8 KB | 28.04.2016 | 29.02.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 74.19 KB | 28.04.2016 | 29.02.2016 | 3 |
Memorandum of Association |
TIF | 85.07 KB | 28.04.2016 | 25.02.2016 | 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