Eesti Finances and Factoring filiāle Latvijā
Branch of Foreign Company
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, 02.10.2019
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Eesti Finances and Factoring filiāle Latvijā |
| Registration number, date | 40203108029, 27.11.2017 |
| VAT number | None (excluded 02.10.2019) Europe VAT register |
| Register, date | Commercial Register, 27.11.2017 |
| Legal address | Spilves iela 16B, Rīga, LV-1055 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1 | -9.55 | 0 |
| Personal income tax (thousands, €) | 1 | 3.24 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 6.41 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
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 | 94.38 KB | 22.11.2017 | 16.11.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 171.25 KB | 22.11.2017 | 16.11.2017 | 5 |
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 | 70.02 KB | 02.10.2019 | 02.10.2019 | 2 |
Application |
TIF | 70.5 KB | 01.10.2019 | 01.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 27.09.2019 | 27.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.2 KB | 26.09.2019 | 26.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 27.02.2019 | 27.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.68 KB | 22.02.2019 | 22.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
TIF | 134.71 KB | 22.11.2017 | 21.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 12.81 KB | 22.11.2017 | 16.11.2017 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 90.21 KB | 22.11.2017 | 27.09.2017 | 3 |
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