Ecofinance IFN S.A. 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 | Removed from the register, 07.01.2025
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Business form | Foreign Representative Office |
Registered name | Ārvalsts komersanta Ecofinance IFN S.A. pārstāvniecība |
Registration number, date | 40006025474, 21.12.2020 |
VAT number | None Europe VAT register |
Register, date | Register of Representative Offices, 21.12.2020 |
Legal address | Jeruzalemes iela 1, Rīga, LV-1010 Check address owners |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
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None |
Industries
Types of activities from statues | "Citas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu" - NACE kods 649. Sabiedrības galvenais darbības mērķis ir "Cita veida kredītu piešķiršana" - NACE kods 6492, kas sastāv no patēriņa kredīta piešķiršanas, izņemot kredītkaršu izsniegšanu. - NACE kods 6499 - Citas citur neklasificētas finanšu pakalpojumu darbības; - NACE kods 6311 - Datu apstrāde, uzturēšana un ar to saistītās darbības; - NACE kods 6619 - citur neklasificētas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju finansēšanu; - NACE kods 6810 - sava nekustamā īpašuma pirkšana un pārdošana; - NACE kods 6820 - sava vai nomāta nekustamā īpašuma izīrēšana un apakšnoma; - NACE kods 8220 - Zvanu centru darbība; - NACE kods 6619 - Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu. |
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Documents
Type | Format | Size | Added | Document date | Number of pages |
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Articles of association of foreign organisations and translations thereof |
TIF | 2.76 MB | 21.12.2020 | 05.10.2020 | 37 |
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 | 61.3 KB | 07.01.2025 | 07.01.2025 | 2 |
Application |
EDOC | 237.51 KB | 06.01.2025 | 06.01.2025 | 2 |
Protocols/decisions of a company/organisation |
432.09 KB | 06.01.2025 | 09.12.2024 | 4 | |
Submission/Application |
TIF | 11.97 KB | 25.01.2021 | 22.01.2021 | 1 |
Application |
164.99 KB | 21.12.2020 | 21.12.2020 | 2 | |
Application |
EDOC | 159.97 KB | 21.12.2020 | 21.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.13 KB | 21.12.2020 | 21.12.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 51.67 KB | 21.12.2020 | 21.12.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.42 KB | 21.12.2020 | 21.12.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.33 KB | 21.12.2020 | 18.12.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.02 MB | 21.12.2020 | 03.12.2020 | 26 |
Justification supporting beneficial ownership disclosure statement |
TIF | 163.97 KB | 21.12.2020 | 18.11.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 257.88 KB | 21.12.2020 | 16.06.2020 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 510.42 KB | 21.12.2020 | 13.12.2018 | 13 |
Copy of the personal identification document |
TIF | 570.42 KB | 25.01.2021 | 06.03.2018 | 7 |
Translations of registration certificates of foreign companies |
TIF | 430.17 KB | 21.12.2020 | 21.04.2017 | 10 |
Power of attorney, act of empowerment |
TIF | 661.4 KB | 21.12.2020 | 27.02.2017 | 12 |
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