Iqra International Money Transfer Ltd Latvijas filiāle
| Basic data | |
| Name | Iqra International Money Transfer Ltd Latvijas filiāle |
| Legal form | Branch of a foreign merchant (AKF) |
| Registration number, date | 40203149510, 11.06.2018 |
| Register, Included in The Register | Commercial register, 11.06.2018 |
| SEPA identifier | LV70ZZZ40203149510 |
| Data from the VAT Register | Doesn't haveCheck in EU VAT register |
| Legal address | Legal address: Rīga, Aspazijas bulvāris 20, LV-1050 Other registered in this address |
| Postal address | Aspazijas bulvāris 20, Rīga, LV-1050 |
| Liquidated | 01.03.2021 |
| Data updated in the Register of Enterprises | 01.03.2021 |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2021 | Sign in | ||
| 2020 | |||
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Actual data
| Actual data. List of procurations (0) | ||||
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| Actual data. List of beneficial owners (0) | |||
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Iqra International Money Transfer Ltd Latvijas filiāle mentioned in newspapers
Iqra International Money Transfer Ltd Latvijas filiāle zo.lv catalogue
| Legal address on the map |
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| 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- Restrictions- 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 - Tax payments to state budget (4)- 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 (8)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- 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
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