3S MONEY CLUB LIMITED 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta 3S MONEY CLUB LIMITED pārstāvniecība |
| Registration number, date | 40006025239, 29.01.2020 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 29.01.2020 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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 | Finanšu starpniecības pakalpojumi, programmatūru izstrāde |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.11.2020 | United Kingdom | United Kingdom |
|
Control type: other |
|||
| Natural person | From 24.11.2020 | United Kingdom | United States of America |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 10.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
3S MONEY CLUB LIMITEDReg. no. 08574246
|
0 % | 0 | 0 | 0 | United Kingdom | 29.01.2020 | 29.01.2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign organisations and translations thereof |
TIF | 5.63 MB | 29.01.2020 | 11.10.2019 | 102 |
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 | 191.45 KB | 10.02.2022 | 10.02.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 50.14 KB | 09.02.2022 | 31.01.2022 | 1 |
Application |
TIF | 96.02 KB | 09.02.2022 | 18.01.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.13 KB | 09.02.2022 | 18.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 196.55 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 24.11.2020 | 24.11.2020 | 2 |
Application |
TIF | 132.31 KB | 24.11.2020 | 20.11.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 150.57 KB | 24.11.2020 | 24.09.2020 | 6 |
Copy of the personal identification document |
TIF | 129.83 KB | 24.11.2020 | 14.09.2020 | 6 |
Application |
TIF | 73.34 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.42 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 29.01.2020 | 29.01.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 21.74 KB | 29.01.2020 | 29.01.2020 | 1 |
Set of documents of a foreign company |
TIF | 373.42 KB | 29.01.2020 | 06.01.2020 | 16 |
Memorandum of Association |
TIF | 78.53 KB | 29.01.2020 | 30.12.2019 | 4 |
Copy of the personal identification document |
TIF | 192.81 KB | 24.11.2020 | 07.09.2014 | 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