NORD CAPITAL INVEST LTD 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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Basic data
| Status | Removed from the register, 21.12.2020
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | NORD CAPITAL INVEST LTD Filiāle |
| Registration number, date | 50203250391, 13.07.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.07.2020 |
| Legal address | Zaļā iela 1, Bauska, Bauskas nov., LV-3901 Check address owners |
| 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 |
EDOC | 66.28 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
DOCX | 41.42 KB | 21.12.2020 | 18.12.2020 | 1 |
Application |
EDOC | 50.73 KB | 21.12.2020 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 211.97 KB | 15.07.2020 | 15.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.98 KB | 15.07.2020 | 15.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.67 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
DOCX | 50.02 KB | 13.07.2020 | 10.07.2020 | 7 |
Application |
EDOC | 59.27 KB | 13.07.2020 | 10.07.2020 | 7 |
Application |
DOCX | 50.02 KB | 13.07.2020 | 10.07.2020 | 7 |
Statement regarding the beneficial owners |
EDOC | 58.83 KB | 13.07.2020 | 10.07.2020 | 5 |
Statement regarding the beneficial owners |
EDOC | 58.89 KB | 13.07.2020 | 10.07.2020 | 5 |
Statement regarding the beneficial owners |
DOCX | 50 KB | 13.07.2020 | 10.07.2020 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.92 KB | 13.07.2020 | 10.07.2020 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.92 KB | 13.07.2020 | 10.07.2020 | 5 |
Statement regarding the beneficial owners |
DOCX | 50 KB | 13.07.2020 | 10.07.2020 | 5 |
Confirmation or consent to legal address |
138.84 KB | 09.07.2020 | 09.07.2020 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.62 KB | 09.07.2020 | 09.07.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 11.62 KB | 09.07.2020 | 09.07.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 101.03 KB | 09.07.2020 | 09.07.2020 | 2 |
Power of attorney, act of empowerment |
4.68 MB | 09.07.2020 | 06.07.2020 | 12 | |
Power of attorney, act of empowerment |
4.71 MB | 09.07.2020 | 06.07.2020 | 12 | |
Set of documents |
36.29 MB | 09.07.2020 | 06.07.2020 | 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