Finance 360" filiāle "Pink City, SIA
Branch
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, 01.03.2019
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Business form | Branch |
Registered name | SIA "Finance 360" filiāle "Pink City" |
Registration number, date | 40103493182, 20.12.2011 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 20.12.2011 |
Legal address | Ēveles iela 1 – 9, 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 |
Historical company names
SIA "Finanšu grupa Latvijas Lombardi" filiāle "BĀRDA 2" | Until 21.02.2017 | 7 years ago |
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Historical addresses
Rīga, Ēveles iela 1/3 - 9 | Until 20.07.2017 | 7 years ago |
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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 KB | 01.03.2019 | 01.03.2019 | 1 |
Application |
DOCX | 32.8 KB | 01.03.2019 | 26.02.2019 | 1 |
Application |
EDOC | 47.11 KB | 01.03.2019 | 26.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.3 KB | 21.02.2017 | 21.02.2017 | 2 |
Application |
6.77 MB | 17.02.2017 | 16.02.2017 | 26 | |
Application |
EDOC | 6.51 MB | 17.02.2017 | 16.02.2017 | 26 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 21.12.2011 | 20.12.2011 | 2 |
Registration certificates |
TIF | 19.81 KB | 21.12.2011 | 20.12.2011 | 1 |
Application |
TIF | 89.68 KB | 21.12.2011 | 21.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 12.72 KB | 21.12.2011 | 06.10.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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