NCH ADVISORS INC. pārstāvniecība, Ārvalstu komersanta (organizācijas)
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 | Ārvalstu komersanta (organizācijas) "NCH ADVISORS INC." pārstāvniecība |
| Registration number, date | 40006004241, 10.04.1996 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 28.02.2012 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NCH ADVISORS INC. pārstāvniecība, Ārvalstu komersanta (organizācijas)
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
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| Types of activities from statues | Veicināt līgumu izpildi, attīstīt tirdznieciskos sakarus ar Latvijas uzņēmējiem. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2020 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.11.2020 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | Ziņas par personas dzīvesvietas adresi, pilsonību un personu apliecinoša dokumenta datiem izslēgtas 2014. gada 1.jūlijā, pamatojoties uz Ministru kabineta 2002. gada 3. septembra noteikumu Nr. 401 "Ārvalstu komersantu un organizāciju pārstāvniecību un pārstāvju reģistrācijas kārtība" 35.2 punktu. | 28.02.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
NCH ADVISORS INCReg. no. 944140676-2422793
|
0 % | 0 | 0 | 0 | United States of America | 10.04.1996 | 10.04.1996 |
Contacts in cooperation with
Apply information changes
ML
"NCH Advisors Inc.", investīciju fonds
Baznīcas 20/22, Rīga, LV-1010 Check address owners
Finanšu darbība
Historical addresses
| Rīga, Doma laukums 6 | Until 07.08.2007 | 17 years ago |
|---|---|---|
| Rīga, Baznīcas iela 20/22 | Until 18.12.2019 | 5 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 |
RTF | 197.38 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 20.11.2020 | 20.11.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 54.18 KB | 19.11.2020 | 19.11.2020 | 5 |
Statement regarding the beneficial owners |
EDOC | 59.5 KB | 19.11.2020 | 19.11.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
708.33 KB | 05.11.2020 | 04.11.2020 | 19 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 615.05 KB | 05.11.2020 | 04.11.2020 | 19 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
DOCX | 20.61 KB | 13.12.2019 | 09.12.2019 | 2 |
Application |
DOCX | 20.61 KB | 13.12.2019 | 09.12.2019 | 2 |
Application |
EDOC | 29.91 KB | 13.12.2019 | 09.12.2019 | 2 |
Copy of the personal identification document |
363.34 KB | 05.11.2020 | 23.08.2019 | 8 | |
Copy of the personal identification document |
335 KB | 05.11.2020 | 23.08.2019 | 8 | |
Copy of the personal identification document |
392.3 KB | 05.11.2020 | 22.08.2019 | 8 | |
Copy of the personal identification document |
362.83 KB | 05.11.2020 | 22.08.2019 | 8 | |
Decisions / letters / protocols of public notaries |
TIF | 65.07 KB | 11.11.2020 | 28.02.2012 | 2 |
Registration certificates |
TIF | 27.39 KB | 11.11.2020 | 28.02.2012 | 1 |
Application |
TIF | 53.84 KB | 11.11.2020 | 24.02.2012 | 2 |
Submission/Application |
TIF | 20.28 KB | 11.11.2020 | 24.02.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 347.25 KB | 11.11.2020 | 31.01.2012 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 45.73 KB | 11.11.2020 | 07.08.2007 | 1 |
Registration certificates |
TIF | 20.55 KB | 11.11.2020 | 07.08.2007 | 1 |
Application |
TIF | 65.61 KB | 11.11.2020 | 23.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.37 KB | 11.11.2020 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.28 KB | 11.11.2020 | 13.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 11.11.2020 | 26.04.2006 | 1 |
Registration certificates |
TIF | 26.94 KB | 11.11.2020 | 26.04.2006 | 1 |
Registration certificates |
TIF | 32.55 KB | 11.11.2020 | 26.04.2006 | 1 |
Application |
TIF | 66.75 KB | 11.11.2020 | 07.04.2006 | 2 |
Application |
TIF | 61.57 KB | 11.11.2020 | 07.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.65 KB | 11.11.2020 | 07.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 11.11.2020 | 06.02.2003 | 1 |
Registration certificates |
TIF | 54.27 KB | 11.11.2020 | 06.02.2003 | 1 |
Application |
TIF | 77.13 KB | 11.11.2020 | 23.01.2003 | 3 |
Receipts on the publication and state fees |
TIF | 15.45 KB | 11.11.2020 | 23.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 11.11.2020 | 23.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 11.11.2020 | 11.04.2001 | 1 |
Other documents |
TIF | 53.13 KB | 11.11.2020 | 11.04.2001 | 1 |
Other documents |
TIF | 48.87 KB | 11.11.2020 | 11.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 42.05 KB | 11.11.2020 | 10.04.2001 | 1 |
Submission/Application |
TIF | 39.78 KB | 11.11.2020 | 10.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 262.36 KB | 11.11.2020 | 21.03.2001 | 9 |
Submission/Application |
TIF | 25.12 KB | 11.11.2020 | 03.01.2000 | 1 |
Other documents |
TIF | 53.02 KB | 11.11.2020 | 10.04.1996 | 1 |
Other documents |
TIF | 50.68 KB | 11.11.2020 | 10.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 27.82 KB | 11.11.2020 | 10.04.1996 | 1 |
Submission/Application |
TIF | 19.34 KB | 11.11.2020 | 10.04.1996 | 1 |
Other documents |
TIF | 17 KB | 11.11.2020 | 08.04.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 189.61 KB | 11.11.2020 | 15.03.1996 | 8 |
Protocols/decisions of a company/organisation |
TIF | 188.6 KB | 11.11.2020 | 15.03.1996 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 282.43 KB | 11.11.2020 | 29.07.1994 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.5 KB | 11.11.2020 | 14.03.1994 | 8 |
Copy of the personal identification document |
TIF | 32.38 KB | 11.11.2020 | 09.06.1993 | 1 |
Copy of the personal identification document |
TIF | 31.29 KB | 11.11.2020 | 09.06.1993 | 1 |
Copy of the personal identification document |
TIF | 28.97 KB | 11.11.2020 | 09.06.1993 | 1 |
Registration certificates |
TIF | 28.06 KB | 11.11.2020 | 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