Browse by sector Person search Data selection

Ārvalstu komersanta "Dukascopy Bank SA" pārstāvniecība

Basic information
Status Registered
Name Ārvalstu komersanta "Dukascopy Bank SA" pārstāvniecība
Legal form Foreign Representative Office 
Reg. No 40006011188
Reg. date 11.07.2005
Register Register of Representative Offices
Legal Address Rīga, Lāčplēša iela 20A, LV-1011
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 10.03.2021
Main activities Bankas funkciju ekspluatācija, galvenokārt veicot valūtas tirdzniecību un peļņas gūšanu atbilstoši banku likuma prasībām, valūtas maiņas platformas ekspluatācija
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
-
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Application (6)
01.12.2020 Application 28.06.2005 (TIF) •
01.12.2020 Application 14.03.2006 (TIF) •
01.12.2020 Application 28.06.2007 (TIF) •
01.12.2020 Application 09.07.2010 (TIF) •
27.11.2020 Application 26.11.2020 (EDOC) •
27.11.2020 Application 26.11.2020 (DOCX) •
Show all
Articles of association of foreign companies (2)
01.12.2020 Articles of association of foreign companies 11.03.2005 (TIF)
01.12.2020 Articles of association of foreign companies 21.06.2010 (TIF)
Copy of the personal identification document (2)
02.03.2021 Copy of the personal identification document 19.12.2014 (TIF) •
02.03.2021 Copy of the personal identification document 19.12.2014 (TIF) •
Decisions / letters / protocols of public notaries (7)
10.03.2021 Decisions / letters / protocols of public notaries 10.03.2021 (edoc) •
01.12.2020 Decisions / letters / protocols of public notaries 11.07.2005 (TIF) •
01.12.2020 Decisions / letters / protocols of public notaries 29.03.2006 (TIF) •
01.12.2020 Decisions / letters / protocols of public notaries 31.07.2007 (TIF) •
01.12.2020 Decisions / letters / protocols of public notaries 19.07.2010 (TIF) •
01.12.2020 Decisions / letters / protocols of public notaries 20.07.2010 (TIF) •
20.03.2020 Decisions / letters / protocols of public notaries 20.03.2020 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
01.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.11.2004 (TIF) •
01.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.11.2004 (TIF) •
19.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.11.2004 (TIF) •
Power of attorney, act of empowerment (6)
01.12.2020 Power of attorney, act of empowerment 18.05.2005 (TIF) •
01.12.2020 Power of attorney, act of empowerment 06.02.2006 (TIF) •
01.12.2020 Power of attorney, act of empowerment 16.07.2007 (TIF) •
01.12.2020 Power of attorney, act of empowerment 05.07.2010 (TIF) •
01.12.2020 Power of attorney, act of empowerment 23.10.2009 (TIF) •
01.12.2020 Power of attorney, act of empowerment 21.05.2010 (TIF) •
Show all
Protocols/decisions of a company/organisation (3)
01.12.2020 Protocols/decisions of a company/organisation 14.04.2005 (TIF) •
01.12.2020 Protocols/decisions of a company/organisation 07.07.2010 (TIF) •
19.03.2020 Protocols/decisions of a company/organisation 13.03.2020 (TIF) •
Receipts on the publication and state fees (2)
01.12.2020 Receipts on the publication and state fees 27.06.2005 (TIF) •
01.12.2020 Receipts on the publication and state fees 14.03.2006 (TIF) •
Registration certificates (8)
01.12.2020 Registration certificates 11.07.2005 (TIF) •
01.12.2020 Registration certificates 29.03.2006 (TIF) •
01.12.2020 Registration certificates 29.03.2006 (TIF) •
01.12.2020 Registration certificates 31.07.2007 (TIF) •
01.12.2020 Registration certificates 19.07.2010 (TIF) •
01.12.2020 Registration certificates 19.07.2010 (TIF) •
01.12.2020 Registration certificates 20.07.2010 (TIF) •
01.12.2020 Registration certificates 20.07.2010 (TIF) •
Show all
Submission/Application (3)
01.12.2020 Submission/Application 05.07.2005 (TIF) •
01.12.2020 Submission/Application 05.07.2010 (TIF) •
01.12.2020 Submission/Application 20.06.2010 (TIF) •
2021 (3)
10.03.2021 Decisions / letters / protocols of public notaries 10.03.2021 (edoc) •
02.03.2021 Copy of the personal identification document 19.12.2014 (TIF) •
02.03.2021 Copy of the personal identification document 19.12.2014 (TIF) •
2020 (39)
01.12.2020 Application 28.06.2005 (TIF) •
01.12.2020 Application 14.03.2006 (TIF) •
01.12.2020 Application 28.06.2007 (TIF) •
01.12.2020 Application 09.07.2010 (TIF) •
01.12.2020 Articles of association of foreign companies 11.03.2005 (TIF)
01.12.2020 Articles of association of foreign companies 21.06.2010 (TIF)
01.12.2020 Decisions / letters / protocols of public notaries 11.07.2005 (TIF) •
01.12.2020 Decisions / letters / protocols of public notaries 29.03.2006 (TIF) •
01.12.2020 Decisions / letters / protocols of public notaries 31.07.2007 (TIF) •
01.12.2020 Decisions / letters / protocols of public notaries 19.07.2010 (TIF) •
01.12.2020 Decisions / letters / protocols of public notaries 20.07.2010 (TIF) •
01.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.11.2004 (TIF) •
01.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.11.2004 (TIF) •
01.12.2020 Power of attorney, act of empowerment 18.05.2005 (TIF) •
01.12.2020 Power of attorney, act of empowerment 06.02.2006 (TIF) •
01.12.2020 Power of attorney, act of empowerment 16.07.2007 (TIF) •
01.12.2020 Power of attorney, act of empowerment 05.07.2010 (TIF) •
01.12.2020 Power of attorney, act of empowerment 23.10.2009 (TIF) •
01.12.2020 Power of attorney, act of empowerment 21.05.2010 (TIF) •
01.12.2020 Protocols/decisions of a company/organisation 14.04.2005 (TIF) •
01.12.2020 Protocols/decisions of a company/organisation 07.07.2010 (TIF) •
01.12.2020 Receipts on the publication and state fees 27.06.2005 (TIF) •
01.12.2020 Receipts on the publication and state fees 14.03.2006 (TIF) •
01.12.2020 Registration certificates 11.07.2005 (TIF) •
01.12.2020 Registration certificates 29.03.2006 (TIF) •
01.12.2020 Registration certificates 29.03.2006 (TIF) •
01.12.2020 Registration certificates 31.07.2007 (TIF) •
01.12.2020 Registration certificates 19.07.2010 (TIF) •
01.12.2020 Registration certificates 19.07.2010 (TIF) •
01.12.2020 Registration certificates 20.07.2010 (TIF) •
01.12.2020 Registration certificates 20.07.2010 (TIF) •
01.12.2020 Submission/Application 05.07.2005 (TIF) •
01.12.2020 Submission/Application 05.07.2010 (TIF) •
01.12.2020 Submission/Application 20.06.2010 (TIF) •
27.11.2020 Application 26.11.2020 (EDOC) •
27.11.2020 Application 26.11.2020 (DOCX) •
20.03.2020 Decisions / letters / protocols of public notaries 20.03.2020 (edoc) •
19.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.11.2004 (TIF) •
19.03.2020 Protocols/decisions of a company/organisation 13.03.2020 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 01.04.2026 22:53 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy