Lombards Kurzeme, SIA "Finance 360" filiāle
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, 22.01.2024
|
|---|---|
| Business form | Branch |
| Registered name | SIA "Finance 360" filiāle "Lombards Kurzeme" |
| Registration number, date | 40103479687, 10.11.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.11.2011 |
| Legal address | Lielā iela 18 – 23, Jelgava, LV-3001 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 "Finansu grupa Latvijas Lombardi" filiāle "Lombards Kurzeme" | Until 26.01.2016 | 9 years ago |
|---|---|---|
| SIA "Finanšu grupa Latvijas Lombardi" filiāle "SABINA-S" | Until 04.06.2015 | 10 years ago |
Historical addresses
| Rīga, Stūrmaņu iela 29-1 | Until 05.03.2014 | 11 years ago |
|---|---|---|
| Rīga, Lugažu iela 10-19 | Until 04.06.2015 | 10 years ago |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 511.5 KB | 22.01.2024 | 17.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 26.01.2016 | 26.01.2016 | 2 |
Application |
DOCX | 35.23 KB | 21.01.2016 | 20.01.2016 | 2 |
Application |
EDOC | 47.05 KB | 21.01.2016 | 20.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.24 KB | 10.06.2015 | 04.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.88 KB | 10.06.2015 | 29.05.2015 | 1 |
Application |
TIF | 150.89 KB | 10.06.2015 | 12.05.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 24.67 KB | 10.06.2015 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.2 KB | 05.03.2014 | 05.03.2014 | 2 |
Application |
TIF | 455.82 KB | 05.03.2014 | 27.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 16.91 KB | 05.03.2014 | 27.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.35 KB | 14.11.2011 | 10.11.2011 | 2 |
Registration certificates |
TIF | 107.66 KB | 14.11.2011 | 10.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.23 KB | 14.11.2011 | 01.11.2011 | 1 |
Application |
TIF | 192.18 KB | 14.11.2011 | 21.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 284.91 KB | 14.11.2011 | 06.10.2011 | 4 |
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