SWFX SA 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 | Active
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta SWFX SA pārstāvniecība |
| Registration number, date | 40006024962, 13.03.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Representative Offices, 13.03.2019 |
| Legal address | Eksporta iela 12 – 162, Rīga, LV-1045 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Elektroniskas platformas internetā pārvaldīšana un ekspluatācija, cita starpā, valūtas tirdzniecības darījumiem. Zinātniskie un tehnoloģiskie pakalpojumi, kā arī saistītās konsultēšanas, izpētes un koncepciju izstrādes pakalpojumi, pakalpojumi lietās par datorsistēmu un programmatūras izstrādāšanu, atjaunināšanu, uzturēšanu, iznomāšanu finanšu un monetāro transakciju un valūtas maiņas transakciju jomā. |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.04.2021 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.04.2021 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 13.03.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SWFX SAReg. no. CH-660-0310007-8
|
0 % | 0 | 0 | 0 | Switzerland | 13.03.2019 | 13.03.2019 |
Historical company names
| Ārvalsts komersanta SWFX - Swiss FX Marketplace SA pārstāvniecība | Until 29.11.2022 | 3 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 932.45 KB | 13.03.2019 | 17.02.2011 | 23 |
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 | 200.64 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
TIF | 141.52 KB | 15.11.2022 | 11.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 13.04.2021 | 13.04.2021 | 2 |
Statement regarding the beneficial owners |
EDOC | 44.97 KB | 13.04.2021 | 13.04.2021 | 3 |
Statement regarding the beneficial owners |
DOCX | 39.75 KB | 13.04.2021 | 13.04.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 29.85 KB | 07.04.2021 | 15.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 21.3 KB | 07.04.2021 | 15.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 23.79 KB | 07.04.2021 | 15.03.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 218.44 KB | 07.04.2021 | 26.02.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 627.92 KB | 07.04.2021 | 24.02.2021 | 11 |
Application |
EDOC | 28.74 KB | 13.03.2019 | 13.03.2019 | 3 |
Application |
DOC | 66 KB | 13.03.2019 | 13.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 13.03.2019 | 13.03.2019 | 2 |
Memorandum of Association |
TIF | 141.28 KB | 12.03.2019 | 07.03.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 273.21 KB | 12.03.2019 | 05.03.2019 | 8 |
Copy of the personal identification document |
TIF | 153.12 KB | 07.04.2021 | 19.12.2014 | 2 |
Copy of the personal identification document |
TIF | 79.44 KB | 07.04.2021 | 19.12.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 570.06 KB | 15.11.2022 | 06.02.2007 | 6 |
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