Dukascopy Bank SA 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 | Active
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalstu komersanta "Dukascopy Bank SA" pārstāvniecība |
| Registration number, date | 40006011188, 11.07.2005 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 20.07.2010 |
| Legal address | Rīga, Lāčplēša iela 20A Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Dukascopy Bank SA pārstāvniecība, Ārvalstu komersanta
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
- Has contacts
- 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
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | Bankas funkciju ekspluatācija, galvenokārt veicot valūtas tirdzniecību un peļņas gūšanu atbilstoši banku likuma prasībām, valūtas maiņas platformas ekspluatācija |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.03.2021 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.03.2021 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 20.03.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Dukascopy Bank SAReg. no. CHE-112.086.322
|
0 % | 0 | 0 | 0 | Switzerland | 11.07.2005 | 11.07.2005 |
Contacts in cooperation with
Apply information changes
ML
"Dukascopy Bank SA", ārvalstu komersanta pārstāvniecība
Lāčplēša 20A, Rīga LV-1011 Check address owners
Finanšu darbība
Historical company names
| Ārvalstu komersanta "Dukascopy (Suisse) SA" pārstāvniecība | Until 19.07.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 13/15-50 | Until 31.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2 Pasaules Tirdzniecības Centrs | Until 29.03.2006 | 18 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 1.19 MB | 01.12.2020 | 21.06.2010 | 33 |
Articles of association of foreign companies |
TIF | 548.87 KB | 01.12.2020 | 11.03.2005 | 18 |
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 | 66.05 KB | 10.03.2021 | 10.03.2021 | 2 |
Application |
EDOC | 54.77 KB | 27.11.2020 | 26.11.2020 | 3 |
Application |
DOCX | 49.39 KB | 27.11.2020 | 26.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 20.03.2020 | 20.03.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.1 KB | 19.03.2020 | 13.03.2020 | 1 |
Copy of the personal identification document |
TIF | 81.92 KB | 02.03.2021 | 19.12.2014 | 4 |
Copy of the personal identification document |
TIF | 131.66 KB | 02.03.2021 | 19.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.3 KB | 01.12.2020 | 20.07.2010 | 2 |
Registration certificates |
TIF | 62.93 KB | 01.12.2020 | 20.07.2010 | 1 |
Registration certificates |
TIF | 28.43 KB | 01.12.2020 | 20.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.5 KB | 01.12.2020 | 19.07.2010 | 2 |
Registration certificates |
TIF | 72.27 KB | 01.12.2020 | 19.07.2010 | 1 |
Registration certificates |
TIF | 28.75 KB | 01.12.2020 | 19.07.2010 | 1 |
Application |
TIF | 75.81 KB | 01.12.2020 | 09.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 136.66 KB | 01.12.2020 | 07.07.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 29.21 KB | 01.12.2020 | 05.07.2010 | 1 |
Submission/Application |
TIF | 26.47 KB | 01.12.2020 | 05.07.2010 | 1 |
Submission/Application |
TIF | 27.29 KB | 01.12.2020 | 20.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 202.07 KB | 01.12.2020 | 21.05.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 225.12 KB | 01.12.2020 | 23.10.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.16 KB | 01.12.2020 | 31.07.2007 | 2 |
Registration certificates |
TIF | 22.34 KB | 01.12.2020 | 31.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 26.01 KB | 01.12.2020 | 16.07.2007 | 1 |
Application |
TIF | 73.01 KB | 01.12.2020 | 28.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.32 KB | 01.12.2020 | 29.03.2006 | 1 |
Registration certificates |
TIF | 22.14 KB | 01.12.2020 | 29.03.2006 | 1 |
Registration certificates |
TIF | 29.25 KB | 01.12.2020 | 29.03.2006 | 1 |
Application |
TIF | 64.54 KB | 01.12.2020 | 14.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.27 KB | 01.12.2020 | 14.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 185.73 KB | 01.12.2020 | 06.02.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 62.2 KB | 01.12.2020 | 11.07.2005 | 2 |
Registration certificates |
TIF | 29.29 KB | 01.12.2020 | 11.07.2005 | 1 |
Submission/Application |
TIF | 24.22 KB | 01.12.2020 | 05.07.2005 | 1 |
Application |
TIF | 69.36 KB | 01.12.2020 | 28.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 42.92 KB | 01.12.2020 | 27.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 93.04 KB | 01.12.2020 | 18.05.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 104.83 KB | 01.12.2020 | 14.04.2005 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 177.74 KB | 01.12.2020 | 02.11.2004 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 372.56 KB | 01.12.2020 | 02.11.2004 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 614.81 KB | 19.03.2020 | 02.11.2004 | 9 |
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