Finanšu izlūkošanas dienests
Public person or authority
Place in branch
211 by employees
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 | Public person or authority |
| Registered name | Finanšu izlūkošanas dienests |
| Registration number, date | 40900025406, 10.10.2018 |
| VAT number | None Europe VAT register |
| Register, date | List of public persons and authorities |
| Legal address | Vaļņu iela 28 – 4, Rīga, LV-1050 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
- Has contacts
- 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
| CSP industry | Vispārējo valsts dienestu darbība (84.11) |
|---|
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
General Manager | 13.10.2023 |
* Date on which the decision of the notary public on the appointment took effect
Contacts from Companies register
| Legal address | Vaļņu iela 28 – 4, Rīga, LV-1050 |
|---|---|
| Phone | +37167044430 |
| pasts@fid.gov.lv | |
| Home page | http://www.fid.gov.lv/ |
Historical company names
| Noziedzīgi iegūtu līdzekļu legalizācijas novēršanas dienests | Until 04.07.2019 | 5 years ago |
|---|
Historical addresses
| Raiņa bulvāris 15, Rīga, LV-1050 | Until 15.03.2022 | 2 years ago |
|---|