CEX.IO LTD Latvijas filiāle
Branch of Foreign Company
Place in branch
279 by employees
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, 13.03.2024
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | CEX.IO LTD Latvijas filiāle |
| Registration number, date | 40203128627, 06.03.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.03.2018 |
| Legal address | Hospitāļu iela 23 – 33, Rīga, LV-1013 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 24.64 | 20.78 | 19.27 |
| Personal income tax (thousands, €) | 8.24 | 6.76 | 6.04 |
| Statutory social insurance contributions (thousands, €) | 16.38 | 14 | 13.22 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 265.09 KB | 09.10.2019 | 14.09.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 318.58 KB | 26.06.2018 | 18.04.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.96 KB | 05.03.2018 | 12.06.2017 | 6 |
Articles of Association |
TIF | 2.2 MB | 05.03.2018 | 24.08.2016 | 46 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 232.05 KB | 05.03.2018 | 11.08.2016 | 9 |
Shareholders’ register |
TIF | 244.69 KB | 05.03.2018 | 14.06.2016 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.53 KB | 13.03.2024 | 11.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
109.34 KB | 07.01.2021 | 07.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 97.39 KB | 07.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
TIF | 206.39 KB | 03.12.2020 | 25.11.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 26.09 KB | 03.12.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
TIF | 146.96 KB | 20.09.2019 | 16.09.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 30.74 KB | 20.09.2019 | 16.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 32.11 KB | 20.09.2019 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
TIF | 79.28 KB | 26.06.2018 | 31.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 34.12 KB | 26.06.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.74 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.83 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
TIF | 108.7 KB | 05.03.2018 | 01.03.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.36 KB | 05.03.2018 | 20.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 58.5 KB | 05.03.2018 | 20.02.2018 | 1 |
Copy of the personal identification document |
TIF | 220.55 KB | 04.01.2021 | 22.11.2017 | 8 |
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