Trust & Save, lombarda "Dagne" filiāle, AS
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 | Active
|
|---|---|
| Business form | Branch |
| Registered name | Akciju sabiedrības lombarda "Dagne" filiāle "Trust & Save" |
| Registration number, date | 41503057252, 25.10.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.10.2011 |
| Legal address | Alejas iela 87, Daugavpils, LV-5401 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| 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
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | tikai šādām darbībām: 1.Plānot, organizēt un vadīt ikdienas darījumus. 2.Kontrolēt izdevumus un ieņēmumus. 3.Veikt administratīvos pienākumus. 4.Organizēt darbības, kas saistītas ar līgumu noslēgšanu, kredītu izsniegšanu klientiem (patērētājam) pret ķīlu, materiālo vērtību novērtēšanu, pieņemšanu, saglabāšanu un izsniegšanu ķīlā. | 25.10.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Dagne, Akciju sabiedrība lombardsReg. no. 40003126021
|
0 % | 0 | 0 | 0 | Latvia | 25.10.2011 | 25.10.2011 |
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 | 40.65 KB | 28.10.2011 | 25.10.2011 | 2 |
Registration certificates |
TIF | 41.41 KB | 28.10.2011 | 25.10.2011 | 1 |
Application |
TIF | 216.97 KB | 28.10.2011 | 24.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 14.18 KB | 28.10.2011 | 24.10.2011 | 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