Zelta Marka, SIA "Finance 360" filiāle
Branch
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 | Branch |
| Registered name | SIA "Finance 360" filiāle "Zelta Marka" |
| Registration number, date | 40103481817, 16.11.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.11.2011 |
| Legal address | Ganību iela 58 – 60, Jelgava, LV-3007 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
- Has contacts
- 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 |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lombardi, ieķīlāšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Cita kreditēšana (64.92) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā | 16.11.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Finansu grupa Latvijas Lombardi SIAReg. no. 40103444030
|
0 % | 0 | 0 | 0 | Latvia | 16.11.2011 | 16.11.2011 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Finansu grupa Latvijas Lombardi" filiāle "ZELTA MARKA" | Until 29.03.2016 | 9 years ago |
|---|
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 | 179.68 KB | 29.03.2016 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 29.03.2016 | 29.03.2016 | 2 |
Application |
DOCX | 35.43 KB | 22.03.2016 | 21.03.2016 | 2 |
Application |
EDOC | 47.23 KB | 22.03.2016 | 21.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.61 KB | 21.11.2011 | 16.11.2011 | 2 |
Registration certificates |
TIF | 139.25 KB | 21.11.2011 | 16.11.2011 | 1 |
Application |
TIF | 164.17 KB | 21.11.2011 | 21.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 21.99 KB | 21.11.2011 | 10.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 303.12 KB | 21.11.2011 | 06.10.2011 | 4 |
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