3S Money (Luxembourg) S.A. 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 | Removed from the register, 10.02.2022
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta 3S Money (Luxembourg) S.A. pārstāvniecība |
| Registration number, date | 40006025455, 27.11.2020 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 27.11.2020 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Finanšu starpniecības pakalpojumi; Programmatūras izstrāde |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 2.69 MB | 24.11.2020 | 08.07.2020 | 42 |
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 | 189.46 KB | 10.02.2022 | 10.02.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 50.44 KB | 09.02.2022 | 31.01.2022 | 1 |
Application |
TIF | 55.6 KB | 09.02.2022 | 18.01.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.5 KB | 09.02.2022 | 18.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 198.49 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
TIF | 144.17 KB | 26.11.2020 | 25.11.2020 | 5 |
Application |
TIF | 77.09 KB | 24.11.2020 | 20.11.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 114.03 KB | 24.11.2020 | 29.10.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 19.95 KB | 24.11.2020 | 28.10.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 347.76 KB | 24.11.2020 | 28.10.2020 | 10 |
Protocols/decisions of a company/organisation |
TIF | 122.61 KB | 24.11.2020 | 24.10.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 120.59 KB | 24.11.2020 | 24.09.2020 | 4 |
Copy of the personal identification document |
TIF | 105.34 KB | 24.11.2020 | 14.09.2020 | 4 |
Copy of the personal identification document |
TIF | 125.92 KB | 24.11.2020 | 07.09.2014 | 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