Tifund Finance LLP filiāle Latvija
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.
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, 21.09.2012
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Tifund Finance LLP filiāle Latvija |
| Registration number, date | 40003839906, 11.07.2006 |
| VAT number | None (excluded 31.03.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.07.2006 |
| Legal address | Rīga, Aleksandra Čaka iela 33 Check address owners |
| CSDD | Transport vehicles registered in CSDD |