Finance 360" filiāle "Pulksteņu eksperti, 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, 06.06.2022
|
|---|---|
| Business form | Branch |
| Registered name | SIA "Finance 360" filiāle "Pulksteņu eksperti" |
| Registration number, date | 40103581697, 30.08.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.08.2012 |
| Legal address | Matīsa iela 35 – 1, Rīga, LV-1001 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "Finance 360" filiāle "Pulksteņu Lombards" | Until 23.02.2018 | 7 years ago |
|---|---|---|
| SIA "Finance 360" filiāle "Barona Lombards" | Until 12.07.2017 | 8 years ago |
| SIA "Finansu grupa Latvijas Lombardi" filiāle "Barona Lombards" | Until 21.07.2016 | 9 years ago |
Historical addresses
| Rīga, Tērbatas iela 41/43 - 2 | Until 28.08.2020 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 78 - 27 | Until 07.07.2017 | 8 years ago |
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 | 62.05 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
281.52 KB | 06.06.2022 | 31.05.2022 | 1 | |
Application |
281.52 KB | 06.06.2022 | 31.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 28.08.2020 | 28.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 28.08.2020 | 28.08.2020 | 1 |
Application |
EDOC | 49.14 KB | 28.08.2020 | 25.08.2020 | 1 |
Application |
DOCX | 43.84 KB | 28.08.2020 | 25.08.2020 | 1 |
Application |
DOCX | 43.84 KB | 28.08.2020 | 25.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 28.08.2020 | 06.08.2020 | 1 |
Confirmation or consent to legal address |
298.29 KB | 28.08.2020 | 06.08.2020 | 1 | |
Confirmation or consent to legal address |
DOC | 25.5 KB | 28.08.2020 | 06.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 222.59 KB | 28.08.2020 | 06.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 23.02.2018 | 23.02.2018 | 2 |
Application |
DOCX | 42.16 KB | 23.02.2018 | 20.02.2018 | 3 |
Application |
EDOC | 54.29 KB | 23.02.2018 | 20.02.2018 | 3 |
Application |
DOCX | 42.16 KB | 23.02.2018 | 20.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 04.08.2017 | 04.08.2017 | 2 |
Application |
6.49 MB | 04.08.2017 | 01.08.2017 | 24 | |
Application |
EDOC | 6.23 MB | 04.08.2017 | 01.08.2017 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 12.07.2017 | 12.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.69 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
EDOC | 6.48 MB | 12.07.2017 | 04.07.2017 | 26 |
Application |
6.74 MB | 12.07.2017 | 04.07.2017 | 26 | |
Confirmation or consent to legal address |
TIF | 18.68 KB | 07.07.2017 | 04.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 21.07.2016 | 21.07.2016 | 2 |
Application |
DOCX | 32.46 KB | 18.07.2016 | 14.07.2016 | 2 |
Application |
EDOC | 45.11 KB | 18.07.2016 | 14.07.2016 | 2 |
Application |
DOCX | 32.46 KB | 18.07.2016 | 14.07.2016 | 2 |
Other documents |
TIF | 103.59 KB | 07.07.2017 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 10.09.2012 | 30.08.2012 | 2 |
Registration certificates |
TIF | 38.42 KB | 10.09.2012 | 30.08.2012 | 1 |
Application |
TIF | 61.84 KB | 10.09.2012 | 27.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.6 KB | 10.09.2012 | 22.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12.05 KB | 10.09.2012 | 20.08.2012 | 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