DZING FINANCE LTD 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 | Active
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta DZING FINANCE LTD pārstāvniecība |
| Registration number, date | 40006025135, 28.08.2019 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 28.08.2019 |
| Legal address | Republikas laukums 3 – 632, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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
| Types of activities from statues | Finanšu starpniecība |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.05.2021 | United Kingdom | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 28.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
DZING FINANCE LTDReg. no. 11380591
|
0 % | 0 | 0 | 0 | United Kingdom | 28.08.2019 | 06.05.2021 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 38 | Until 16.06.2020 | 4 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 66 | Until 06.05.2021 | 3 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 11.96 KB | 06.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 06.05.2021 | 06.05.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 52.46 KB | 06.05.2021 | 06.05.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 57.51 KB | 06.05.2021 | 06.05.2021 | 1 |
Application |
DOCX | 27.28 KB | 21.04.2021 | 21.04.2021 | 3 |
Application |
EDOC | 33.15 KB | 21.04.2021 | 21.04.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 497.09 KB | 22.04.2021 | 08.04.2021 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 16.06.2020 | 16.06.2020 | 1 |
Application |
DOCX | 24.54 KB | 12.06.2020 | 12.06.2020 | 3 |
Application |
EDOC | 30.42 KB | 12.06.2020 | 12.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 28.08.2019 | 28.08.2019 | 2 |
Application |
TIF | 89.71 KB | 27.08.2019 | 27.08.2019 | 3 |
Other documents |
TIF | 255.7 KB | 27.08.2019 | 21.08.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 430.83 KB | 27.08.2019 | 21.08.2019 | 11 |
Copy of the personal identification document |
TIF | 185.5 KB | 22.03.2021 | 19.04.2011 | 7 |
Set of documents of a foreign company |
TIF | 1.8 MB | 27.08.2019 | 65 |
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