Multipass Platforms Limited pārstāvniecība, Ārvalsts komersanta
Foreign Representative Office
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 | Foreign Representative Office |
| Registered name | Ārvalsts komersanta "Multipass Platforms Limited" pārstāvniecība |
| Registration number, date | 40006024820, 12.11.2018 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 12.11.2018 |
| Legal address | Jeruzalemes iela 1, Rīga, LV-1010 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
| Types of activities from statues | a) Pakalpojumi, kas ļauj veikt skaidras naudas izvietošanu maksājumu kontos; b) pakalpojumi, kas ļauj veikt skaidras naudas izņemšanu no maksājumu konta; c) maksājumu darījumu izpilde (kas nav ietverta kredītlīnijā); d) maksājumu darījumu izpilde (uz ko attiecas kredītlīnija); e) maksājuma instrumentu izdošana vai maksājumu darījumu iegūšana; f) naudas pārvedums; g) maksājumu darījumu izpilde, izmantojot telesakarus, IT sistēmu vai tīkla operatoru; h) elektroniskās naudas izdošana. |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2023 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 15.02.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Multipass Platforms LimitedReg. no. 10841289
|
0 % | 0 | 0 | 0 | United Kingdom | 15.02.2023 | 15.02.2023 |
Historical company names
| Ārvalsts komersanta "Dynapay Limited" pārstāvniecība | Until 02.06.2022 | 2 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 | 66.01 KB | 15.02.2023 | 15.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 85.02 KB | 15.02.2023 | 13.02.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
PNG | 76.5 KB | 02.06.2022 | 02.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.52 KB | 02.06.2022 | 02.06.2022 | 2 |
Application |
TIF | 119.4 KB | 28.04.2022 | 26.04.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 290.45 KB | 19.05.2022 | 15.03.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 343.67 KB | 02.06.2022 | 02.03.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 94.41 KB | 02.06.2022 | 21.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 08.02.2021 | 08.02.2021 | 2 |
Submission/Application |
TIF | 29.69 KB | 22.01.2021 | 20.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
29.52 KB | 08.02.2021 | 30.12.2020 | 4 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 162.65 KB | 22.01.2021 | 18.11.2020 | 8 |
Statement regarding the beneficial owners |
TIF | 114.29 KB | 19.11.2020 | 16.11.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 305.14 KB | 22.01.2021 | 27.07.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 441.64 KB | 22.01.2021 | 26.06.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 259.4 KB | 22.01.2021 | 16.06.2020 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
TIF | 47.09 KB | 01.10.2019 | 25.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.47 KB | 01.10.2019 | 24.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
TIF | 48.79 KB | 26.06.2019 | 25.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.16 KB | 26.06.2019 | 19.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 12.11.2018 | 12.11.2018 | 2 |
Application |
TIF | 75.16 KB | 31.10.2018 | 23.10.2018 | 2 |
Memorandum of Association |
TIF | 109.83 KB | 31.10.2018 | 01.10.2018 | 2 |
Copy of the personal identification document |
TIF | 174 KB | 22.01.2021 | 06.03.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 214.72 KB | 31.10.2018 | 10.08.2017 | 8 |
Set of documents of a foreign company |
TIF | 506.83 KB | 31.10.2018 | 29.06.2017 | 16 |
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