"Upravlajushaja kompanija "Finans Klassik"" pārstāvniecība, Ārvalstu komersanta, SIA
Foreign Representative Office
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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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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 "Sabiedrība ar ierobežotu atbildību "Upravlajushaja kompanija "Finans Klassik""" pārstāvniecība |
| Registration number, date | 40006014930, 09.12.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Representative Offices, 01.02.2012 |
| Legal address | Cēsu iela 31 k-1, Rīga, LV-1012 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| Types of activities from statues | Investīcijas fondu, paju investīcijas fondu un nevalstisko pensiju fondu pārvaldīšanas darbība uz pārvaldnieka uzņēmuma licences pamata. |
Historical addresses
| Rīga, Lāčplēša iela 62/66-28 | Until 01.02.2012 | 13 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 1.13 MB | 15.12.2010 | 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 |
EDOC | 123.18 KB | 01.03.2021 | 01.03.2021 | 38 |
Decisions / letters / protocols of public notaries |
TIF | 41.05 KB | 02.02.2012 | 01.02.2012 | 2 |
Registration certificates |
TIF | 36.49 KB | 02.02.2012 | 01.02.2012 | 1 |
Application |
TIF | 35.78 KB | 02.02.2012 | 13.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.77 KB | 02.02.2012 | 13.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.81 KB | 02.02.2012 | 28.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.75 KB | 15.12.2010 | 09.12.2010 | 2 |
Registration certificates |
TIF | 68.79 KB | 15.12.2010 | 09.12.2010 | 1 |
Application |
TIF | 69.82 KB | 15.12.2010 | 01.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 196.24 KB | 15.12.2010 | 09.11.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 197.02 KB | 15.12.2010 | 09.11.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 189.28 KB | 15.12.2010 | 09.11.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 188.58 KB | 15.12.2010 | 08.11.2010 | 5 |
Other documents |
TIF | 1.76 MB | 15.12.2010 | 27.10.2010 | 43 |
document.Ā2 |
TIF | 1008.96 KB | 15.12.2010 | 24 |
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