WEB TRANSFER 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, 01.03.2021
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta WEB TRANSFER LTD. pārstāvniecība |
| Registration number, date | 40006019853, 02.09.2014 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 02.09.2014 |
| Legal address | Dzirciema iela 7A, Rīga, LV-1083 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 | Vienas valsts valūtas konvertēšana uz citas valsts valūtu; Jebkuras valūtas ceļojuma čeku tirdzniecība un apmaksa; Finanšu aktīvu saņemšana vienā valstī apmaiņā pret finanšu aktīvu izvietošanu citā valstī; Čeku, vekseļu un parādzīmju diskontēšana; Finanšu aktīvu nodošana pret valūtu; Finanšu aktīvu nodošana fiziskai personai pēc trešās personas piešķirtajām tiesībām fiziskai personai saņemt finanšu aktīvus |
|---|
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 | 123.18 KB | 01.03.2021 | 01.03.2021 | 38 |
Decisions / letters / protocols of public notaries |
TIF | 102.41 KB | 05.09.2014 | 02.09.2014 | 2 |
Application |
TIF | 461.42 KB | 05.09.2014 | 15.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19.88 KB | 05.09.2014 | 13.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 86.06 KB | 05.09.2014 | 12.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.34 KB | 05.09.2014 | 12.08.2014 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 2.32 MB | 05.09.2014 | 25.04.2014 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 558.46 KB | 05.09.2014 | 06.04.2014 | 10 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 412.06 KB | 05.09.2014 | 06.04.2014 | 12 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 175.19 KB | 05.09.2014 | 06.04.2014 | 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