"OVERSEAS CREDIT MANAGEMENT LIMITED" pastāvīgā pārstāvniecība LR, SIA
Representative Office (historical form)
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, 01.07.2004
|
|---|---|
| Business form | Representative Office (historical form) |
| Registered name | Sabiedrības ar ierobežotu atbildību "OVERSEAS CREDIT MANAGEMENT LIMITED" pastāvīgā pārstāvniecība LR |
| Registration number, date | 40003460626, 20.09.1999 |
| VAT number | None (excluded 05.06.2003) Europe VAT register |
| Register, date | Enterprise Register Journal, 20.09.1999 |
| Legal address | Rīga, Elizabetes iela 31-9 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2001 |
Annual report | 28.05.2009 | TIF (1.74 MB) | ||
2000 |
Annual report | 28.05.2009 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 364.14 KB | 28.05.2009 | 03.09.1999 | 7 |
Amendments to the Articles of Association |
TIF | 53.64 KB | 28.05.2009 | 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 |
TIF | 51.57 KB | 28.05.2009 | 01.07.2004 | 1 |
Application |
TIF | 93.48 KB | 28.05.2009 | 09.06.2004 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 84.65 KB | 28.05.2009 | 09.06.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 34.79 KB | 28.05.2009 | 09.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.66 KB | 28.05.2009 | 10.02.2004 | 2 |
Receipts on the publication and state fees |
TIF | 31.71 KB | 28.05.2009 | 09.02.2004 | 1 |
Application |
TIF | 305.56 KB | 28.05.2009 | 06.02.2004 | 5 |
Sample report |
TIF | 32.05 KB | 28.05.2009 | 29.01.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 58.59 KB | 28.05.2009 | 29.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.02 KB | 28.05.2009 | 29.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.99 KB | 28.05.2009 | 23.10.2003 | 3 |
Submission/Application |
TIF | 37.14 KB | 28.05.2009 | 23.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 28.05.2009 | 18.07.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.92 KB | 28.05.2009 | 16.07.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 54.45 KB | 28.05.2009 | 16.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 28.05.2009 | 20.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 28.05.2009 | 20.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.43 KB | 28.05.2009 | 19.06.2003 | 1 |
Submission/Application |
TIF | 44.03 KB | 28.05.2009 | 19.06.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 208.48 KB | 28.05.2009 | 16.06.2003 | 3 |
State Revenue Service decisions/letters/statements |
TIF | 52.96 KB | 28.05.2009 | 16.06.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 63.99 KB | 28.05.2009 | 16.06.2003 | 1 |
Cover letter |
TIF | 29.41 KB | 28.05.2009 | 28.05.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 51.87 KB | 28.05.2009 | 22.05.2003 | 1 |
Sample report |
TIF | 25.65 KB | 28.05.2009 | 05.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.45 KB | 28.05.2009 | 11.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 112.36 KB | 28.05.2009 | 10.02.2003 | 3 |
Cover letter |
TIF | 52.49 KB | 28.05.2009 | 07.02.2003 | 1 |
Other documents |
TIF | 25.56 KB | 28.05.2009 | 04.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 37.35 KB | 28.05.2009 | 03.02.2003 | 1 |
Sample report |
TIF | 36.96 KB | 28.05.2009 | 03.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 28.05.2009 | 20.09.1999 | 1 |
Registration certificates |
TIF | 98.38 KB | 28.05.2009 | 20.09.1999 | 1 |
Application |
TIF | 234.06 KB | 28.05.2009 | 06.09.1999 | 4 |
Receipts on the publication and state fees |
TIF | 22.55 KB | 28.05.2009 | 06.09.1999 | 1 |
Purchase contracts |
TIF | 170.97 KB | 28.05.2009 | 30.07.1999 | 3 |
document.Ā2 |
TIF | 2.53 MB | 28.05.2009 | 15.07.1999 | 50 |
Copy of the personal identification document |
TIF | 209.45 KB | 28.05.2009 | 1 | |
Other documents |
TIF | 139.46 KB | 28.05.2009 | 3 | |
Power of attorney, act of empowerment |
TIF | 835.21 KB | 28.05.2009 | 19 | |
Sample report |
TIF | 33.67 KB | 28.05.2009 | 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