CAURI LTD pārstāvniecība, Ārvalsts komersanta Privāts uzņēmums, SIA
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, 25.08.2023
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta Privāts uzņēmums sabiedrība ar ierobežotu atbildību CAURI LTD pārstāvniecība |
| Registration number, date | 40006024322, 19.09.2017 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 19.09.2017 |
| Legal address | Lielirbes iela 17A – 25, Rīga, LV-1046 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 | Konsaltinga pakalpojumi projektu vadīšana investīciju un fondu darbība |
|---|
Historical addresses
| Rīga, Dzirnavu iela 134A - 2 | Until 29.11.2018 | 7 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 |
EDOC | 62.31 KB | 25.08.2023 | 25.08.2023 | 2 |
Application |
TIF | 58.53 KB | 23.08.2023 | 16.08.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.74 KB | 23.08.2023 | 10.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 09.03.2023 | 09.03.2023 | 2 |
Application |
TIF | 130.05 KB | 22.02.2023 | 10.02.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.54 KB | 22.02.2023 | 10.02.2023 | 1 |
Application |
271.66 KB | 10.08.2022 | 10.08.2022 | 1 | |
Application |
271.66 KB | 10.08.2022 | 10.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 196.15 KB | 10.08.2022 | 10.08.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 98.46 KB | 27.07.2022 | 01.07.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 96.86 KB | 27.07.2022 | 01.07.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.56 KB | 27.07.2022 | 01.07.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 95.47 KB | 27.07.2022 | 01.07.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 205.57 KB | 10.04.2021 | 10.04.2021 | 3 |
Statement regarding the beneficial owners |
TIF | 269.35 KB | 07.04.2021 | 19.03.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 144.68 KB | 07.04.2021 | 18.03.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 152.7 KB | 23.02.2021 | 08.10.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 140.44 KB | 23.02.2021 | 08.10.2019 | 6 |
Copy of the personal identification document |
TIF | 283.24 KB | 23.02.2021 | 05.04.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 180.21 KB | 23.02.2021 | 26.02.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.2 KB | 23.02.2021 | 31.01.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 101.99 KB | 20.11.2018 | 07.11.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.35 KB | 20.11.2018 | 07.11.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.8 MB | 23.02.2021 | 20.08.2018 | 58 |
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
TIF | 107.21 KB | 07.09.2017 | 04.09.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 17.31 KB | 07.09.2017 | 04.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.62 KB | 07.09.2017 | 04.09.2017 | 1 |
Set of documents of a foreign company |
TIF | 2.64 MB | 07.09.2017 | 30.03.2017 | 64 |
Justification supporting beneficial ownership disclosure statement |
TIF | 4.36 MB | 23.02.2021 | 25.01.2017 | 76 |
Copy of the personal identification document |
TIF | 165.4 KB | 23.02.2021 | 23.01.2017 | 5 |
Copy of the personal identification document |
TIF | 133.29 KB | 23.02.2021 | 18.03.2016 | 5 |
Copy of the personal identification document |
TIF | 130.09 KB | 23.02.2021 | 10.03.2011 | 5 |
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