AB Bankas "Finasta" pārstāvniecība, Ārvalstu 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, 07.07.2015
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalstu komersanta "AB Bankas "Finasta"" pārstāvniecība |
| Registration number, date | 40006014682, 10.09.2010 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 10.09.2010 |
| Legal address | Rīga, Smilšu iela 7-1 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 | Kredītiestādes, bankas darbība: pieņem noguldījumus un citus atmaksājamus līdzekļus no neierobežota klientu loka, savā vārdā izsniedz kredītus un sniedz citus finanšu pakalpojumus. |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 1.81 MB | 15.09.2010 | 26.08.2010 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 55.81 KB | 15.07.2015 | 07.07.2015 | 1 |
Application |
TIF | 87.21 KB | 15.07.2015 | 06.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 198.92 KB | 15.07.2015 | 22.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 88.37 KB | 20.04.2012 | 17.04.2012 | 2 |
Registration certificates |
TIF | 36.45 KB | 20.04.2012 | 17.04.2012 | 1 |
Application |
TIF | 122.86 KB | 20.04.2012 | 16.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 108.99 KB | 20.04.2012 | 30.03.2012 | 1 |
Other documents |
TIF | 63.33 KB | 20.04.2012 | 22.03.2012 | 1 |
Registration certificates |
TIF | 45.46 KB | 20.04.2012 | 10.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 205.23 KB | 15.09.2010 | 10.09.2010 | 2 |
Registration certificates |
TIF | 190.35 KB | 15.09.2010 | 10.09.2010 | 1 |
Application |
TIF | 190.28 KB | 15.09.2010 | 01.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 393.38 KB | 15.09.2010 | 26.08.2010 | 5 |
document.Ā2 |
TIF | 2.04 MB | 15.09.2010 | 26.08.2010 | 15 |
Power of attorney, act of empowerment |
TIF | 104 KB | 15.09.2010 | 20.07.2010 | 1 |
Registration certificates |
TIF | 495.51 KB | 15.09.2010 | 02.01.2008 | 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