Tifund Finance LLP filiāle Latvija
Branch of Foreign Company
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, 21.09.2012
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Tifund Finance LLP filiāle Latvija |
| Registration number, date | 40003839906, 11.07.2006 |
| VAT number | None (excluded 31.03.2011) Europe VAT register |
| Register, date | Commercial Register, 11.07.2006 |
| Legal address | Rīga, Aleksandra Čaka iela 33 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 18.05.2010 | TIF (322.73 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (383.58 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (1.13 MB) | ||
2006 |
Annual report | 07.08.2007 | TIF (469.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association or other equivalent documents of foreign companies |
TIF | 895.5 KB | 22.11.2011 | 20.03.2006 | 29 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 909.65 KB | 22.11.2011 | 20.03.2006 | 29 |
Registration certificates of foreign companies |
TIF | 17.29 KB | 22.11.2011 | 21.01.2004 | 1 |
Translations of registration certificates of foreign companies |
TIF | 11.82 KB | 22.11.2011 | 21.01.2004 | 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 | 29.4 KB | 24.09.2012 | 21.09.2012 | 2 |
Application |
TIF | 27.31 KB | 24.09.2012 | 12.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.15 KB | 22.11.2011 | 11.07.2006 | 2 |
Registration certificates |
TIF | 83.64 KB | 22.11.2011 | 11.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 36.29 KB | 22.11.2011 | 06.07.2006 | 2 |
Application |
TIF | 98.15 KB | 22.11.2011 | 03.07.2006 | 3 |
Other documents |
TIF | 40.57 KB | 22.11.2011 | 13.06.2006 | 2 |
Other documents |
TIF | 118.31 KB | 22.11.2011 | 13.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 210.01 KB | 22.11.2011 | 20.03.2006 | 8 |
Power of attorney, act of empowerment |
TIF | 100.91 KB | 22.11.2011 | 20.03.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 123.17 KB | 22.11.2011 | 20.03.2006 | 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