Browse by sector Person search Data selection

Ārvalsts komersanta 3S MONEY CLUB LIMITED pārstāvniecība

Basic information

Status

Registered

Name

Legal form

Foreign Representative Office

Reg. No

40006025239

Reg. date

29.01.2020

Legal Address

Audēju iela 15 - 4, Rīga, LV-1050

NACE

66.19 Other activities auxiliary to financial services, except insurance and pension funding

VAT payer

-	Registered	Excluded
	-	-

Last updated in the RE

19.10.2023

Main activities

Finanšu starpniecības pakalpojumi, programmatūru izstrāde

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (0)

Financial indicators (annual report data)
-

Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
-

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (15)

Group by: Date added Document type
• Non-public document
Application (3)
09.02.2022	Application 18.01.2022 (TIF) •
24.11.2020	Application 20.11.2020 (TIF) •
29.01.2020	Application 29.01.2020 (TIF) •
Articles of association of foreign organisations and translations thereof (1)
29.01.2020	Articles of association of foreign organisations and translations thereof 11.10.2019 (TIF)
Copy of the personal identification document (2)
24.11.2020	Copy of the personal identification document 07.09.2014 (TIF) •
24.11.2020	Copy of the personal identification document 14.09.2020 (TIF) •
Decisions / letters / protocols of public notaries (3)
10.02.2022	Decisions / letters / protocols of public notaries 10.02.2022 (edoc) •
24.11.2020	Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
29.01.2020	Decisions / letters / protocols of public notaries 29.01.2020 (edoc) •
Justification supporting beneficial ownership disclosure statement (1)
24.11.2020	Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
Memorandum of Association (1)
29.01.2020	Memorandum of Association 30.12.2019 (TIF) •
Power of attorney, act of empowerment (2)
09.02.2022	Power of attorney, act of empowerment 31.01.2022 (TIF) •
29.01.2020	Power of attorney, act of empowerment 29.01.2020 (TIF) •
Protocols/decisions of a company/organisation (1)
09.02.2022	Protocols/decisions of a company/organisation 18.01.2021 (TIF) •
Set of documents of a foreign company (1)
29.01.2020	Set of documents of a foreign company 06.01.2020 (TIF) •
2022 (4)
10.02.2022	Decisions / letters / protocols of public notaries 10.02.2022 (edoc) •
09.02.2022	Application 18.01.2022 (TIF) •
09.02.2022	Power of attorney, act of empowerment 31.01.2022 (TIF) •
09.02.2022	Protocols/decisions of a company/organisation 18.01.2021 (TIF) •
Show all
2020 (11)
24.11.2020	Application 20.11.2020 (TIF) •
24.11.2020	Copy of the personal identification document 07.09.2014 (TIF) •
24.11.2020	Copy of the personal identification document 14.09.2020 (TIF) •
24.11.2020	Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
24.11.2020	Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF) •
29.01.2020	Application 29.01.2020 (TIF) •
29.01.2020	Articles of association of foreign organisations and translations thereof 11.10.2019 (TIF)
29.01.2020	Decisions / letters / protocols of public notaries 29.01.2020 (edoc) •
29.01.2020	Memorandum of Association 30.12.2019 (TIF) •
29.01.2020	Power of attorney, act of empowerment 29.01.2020 (TIF) •
29.01.2020	Set of documents of a foreign company 06.01.2020 (TIF) •
Show all

Back

Ārvalsts komersanta 3S MONEY CLUB LIMITED pārstāvniecība

Map