FINANSES UN IEGULDĪJUMI
Association
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 | Association |
| Registered name | "FINANSES UN IEGULDĪJUMI" |
| Registration number, date | 40008315789, 10.05.2022 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 10.05.2022 |
| Legal address | Pērkoņu iela 17 – 10, Ventspils, LV-3601 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
| Goals | 1. Panākt biedrības attīstībai labvēlīgu vidi un sekmēt ilgtspējīgu investīciju nozares attīstību Latvijā; 2. Investoru profesionālo, ekonomisko un tiesisko interešu pārstāvība; 3. Veicināt investīciju piesaistīšanu, sniegt konsultācijas; 4. Sniegt juridisku un finansiālu atbalstu. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2022 | Latvia | Latvia |
|
Control type: as a society member |
|||
| Natural person | From 10.05.2022 | Latvia | Latvia |
|
Control type: as a society member |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 10.05.2022 |
* Date on which the decision of the notary public on the appointment took effect
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 76.71 KB | 10.05.2022 | 03.05.2022 | 1 |
Articles of Association |
DOCX | 76.71 KB | 10.05.2022 | 03.05.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194 KB | 10.05.2022 | 10.05.2022 | 2 |
Articles of Association |
EDOC | 61.62 KB | 10.05.2022 | 03.05.2022 | 1 |
Application |
DOCX | 60.71 KB | 10.05.2022 | 03.05.2022 | 1 |
Application |
DOCX | 60.71 KB | 10.05.2022 | 03.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 31 KB | 10.05.2022 | 03.05.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 31 KB | 10.05.2022 | 03.05.2022 | 1 |
Memorandum of Association |
DOCX | 76.11 KB | 10.05.2022 | 03.05.2022 | 1 |
Memorandum of Association |
DOCX | 76.11 KB | 10.05.2022 | 03.05.2022 | 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