PAYMENTZ LTD 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 | Removed from the register, 27.09.2024
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta PAYMENTZ LTD pārstāvniecība |
| Registration number, date | 40006026022, 29.12.2023 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 29.12.2023 |
| Legal address | Vesetas iela 7, Rīga, LV-1013 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 | Finanšu starpniecība, informācijas tehnoloģiju pakalpojumi. |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Translations of the articles of association of foreign companies |
TIF | 1.49 MB | 28.12.2023 | 15.08.2023 | 36 |
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 | 61.42 KB | 27.09.2024 | 27.09.2024 | 2 |
Application |
EDOC | 29.72 KB | 19.09.2024 | 19.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 12.6 KB | 19.09.2024 | 19.09.2024 | 1 |
Application |
EDOC | 41.02 KB | 22.01.2024 | 22.01.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
93.89 KB | 22.01.2024 | 22.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
168.78 KB | 22.01.2024 | 22.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 22.01.2024 | 22.01.2024 | 2 |
Statement regarding the beneficial owners |
DOCX | 12.2 KB | 22.01.2024 | 22.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 29.12.2023 | 29.12.2023 | 2 |
Other documents |
DOCX | 426.51 KB | 29.12.2023 | 29.12.2023 | 1 |
Application |
TIF | 325.87 KB | 28.12.2023 | 27.12.2023 | 11 |
Copy of the personal identification document |
TIF | 228.01 KB | 28.12.2023 | 16.11.2023 | 6 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 285.83 KB | 28.12.2023 | 13.10.2023 | 5 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 106.19 KB | 28.12.2023 | 09.08.2023 | 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