DZING FINANCE LTD, Ārvalsts komersanta pārstāvniecība
| Basic data | |
| Name | Ārvalsts komersanta DZING FINANCE LTD pārstāvniecība |
| Legal form | Representative of the foreign business (PAR) |
| Registration number, date | 40006025135, 28.08.2019 |
| Register, Included in The Register | State enterprise register, 28.08.2019 |
| SEPA identifier | LV11ZZZ40006025135 |
| Data from the VAT Register | Doesn't haveCheck in EU VAT register |
| Legal address |
Legal address:
Rīga, Republikas laukums 3 - 632, LV-1010
Previous addresses Other registered in this address |
| Postal address | Republikas laukums 3 - 632, Rīga, LV-1010 |
| Registration certificate number, date | Nr. P002465. 28.08.2019 |
| Activity code (NACE) | Activity code (NACE): Finanšu starpniecība |
| Data updated in the Register of Enterprises | 19.10.2023 |
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual collaterals | Not registered |
| Tax debts (as of date) |
Not registered as of 10.09.2024 Find out current information about tax debts |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
Actual data
| Actual data. Representatives (1) | ||||
| Natural person(s) (xxxxxx-xxxxx)From 28.08.2019 | ||||
| Document country on the date of registration : - | ||||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. Foreign merchant (organization) (1) | |
| Time | Registered in State Enterprise register |
| DZING FINANCE LTD(Registration number: 11380591)10 Lower Thames street, London, EC3R 6AF UK | |
| From 28.08.2019 | 06.05.2021 |
| Document country on the date of registration: United Kingdom | |
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 06.05.2021 | United Kingdom | Norway | |
|
Type of control: on the basis of ownership Sign in |
|||
| Legal address on the map |
|
|
| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports- Multi reports- Tax (fee) debts and analytics (103)- Tax payments to state budget - SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (15)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
-
