SHADEEN LTD pārstāvniecība, Ārvalstu 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.
One day access
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, 01.03.2021
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalstu komersanta SHADEEN LTD pārstāvniecība |
| Registration number, date | 50006019751, 22.08.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Representative Offices, 22.08.2014 |
| Legal address | Citadeles iela 1A, Rīga, LV-1010 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 | Sekretāra un lietvedības pakalpojumi |
|---|
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 | 123.18 KB | 01.03.2021 | 01.03.2021 | 38 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 14.12.2018 | 14.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.1 KB | 11.12.2018 | 11.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.28 KB | 09.12.2014 | 01.12.2014 | 2 |
Application |
TIF | 126.36 KB | 09.12.2014 | 11.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.4 KB | 09.12.2014 | 31.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.96 KB | 27.08.2014 | 22.08.2014 | 2 |
Application |
TIF | 111.19 KB | 27.08.2014 | 08.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.17 KB | 27.08.2014 | 08.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 29.1 KB | 27.08.2014 | 07.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 233.1 KB | 27.08.2014 | 30.05.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 472.02 KB | 27.08.2014 | 29.04.2014 | 10 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 2.48 MB | 27.08.2014 | 41 |
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