OZcredit.lv, 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, 11.03.2024
|
|---|---|
| Business form | Branch |
| Registered name | SIA "Finance 360" filiāle "OZcredit.lv" |
| Registration number, date | 40203325374, 11.06.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.06.2021 |
| Legal address | Strādnieku iela 88A, Daugavpils, LV-5417 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| 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
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 512.26 KB | 11.03.2024 | 11.03.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
465.9 KB | 11.06.2021 | 07.06.2021 | 1 | |
Application |
EDOC | 465.58 KB | 11.06.2021 | 07.06.2021 | 1 |
Confirmation or consent to legal address |
288.17 KB | 11.06.2021 | 02.06.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 274.18 KB | 11.06.2021 | 02.06.2021 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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