TONERIT FINANCE pārstāvniecība, Ārvalstu komersanta, SIA
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, 29.03.2017
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalstu komersanta "SIA TONERIT FINANCE" pārstāvniecība |
| Registration number, date | 40006016880, 18.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 18.05.2012 |
| Legal address | Daugavgrīvas iela 74 – 11, Rīga, LV-1007 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Finansu konsultācijas |
|---|
Historical addresses
| Rīga, Daugavgrīvas iela 74/76-11 | Until 07.01.2016 | 8 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign organisations and translations thereof |
TIF | 167.08 KB | 24.05.2012 | 05.12.2011 | 5 |
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 | 180.59 KB | 29.03.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 29.03.2017 | 29.03.2017 | 1 |
Application |
TIF | 39.42 KB | 23.03.2017 | 21.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.88 KB | 23.03.2017 | 21.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.55 KB | 24.05.2012 | 18.05.2012 | 2 |
Registration certificates |
TIF | 23.5 KB | 24.05.2012 | 18.05.2012 | 1 |
Application |
TIF | 58.46 KB | 24.05.2012 | 11.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.68 KB | 24.05.2012 | 11.05.2012 | 1 |
Memorandum of Association |
TIF | 12.18 KB | 24.05.2012 | 30.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.51 KB | 24.05.2012 | 30.04.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 248.84 KB | 24.05.2012 | 24.04.2012 | 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