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Ārvalsts komersanta SWFX - Swiss FX Marketplace SA pārstāvniecība

Basic information
Status Registered
Name Ārvalsts komersanta SWFX - Swiss FX Marketplace SA pārstāvniecība
Legal form Foreign Representative Office 
Reg. No 40006024962
Reg. date 13.03.2019
Register Register of Representative Offices
Legal Address Eksporta iela 12 - 162, Rīga, LV-1045
NACE 82.99 Other business support service activities n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 13.04.2021
Main activities Elektroniskas platformas internetā pārvaldīšana un ekspluatācija, cita starpā, valūtas tirdzniecības darījumiem. Zinātniskie un tehnoloģiskie pakalpojumi, kā arī saistītās konsultēšanas, izpētes un koncepciju izstrādes pakalpojumi, pakalpojumi lietās par datorsistēmu un programmatūras izstrādāšanu, atjaunināšanu, uzturēšanu, iznomāšanu finanšu un monetāro transakciju un valūtas maiņas transakciju jomā.
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (16)
• Non-public document
Group by: Date added Document type
Application (2)
13.03.2019 Application 13.03.2019 (EDOC) •
13.03.2019 Application 13.03.2019 (doc) •
Articles of association of foreign companies (1)
13.03.2019 Articles of association of foreign companies 17.02.2011 (TIF)
Copy of the personal identification document (2)
07.04.2021 Copy of the personal identification document 19.12.2014 (TIF) •
07.04.2021 Copy of the personal identification document 19.12.2014 (TIF) •
Decisions / letters / protocols of public notaries (2)
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
13.03.2019 Decisions / letters / protocols of public notaries 13.03.2019 (edoc) •
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
07.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 24.02.2021 (TIF) •
07.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2021 (TIF) •
12.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.03.2019 (TIF) •
Justification supporting beneficial ownership disclosure statement (3)
07.04.2021 Justification supporting beneficial ownership disclosure statement 15.03.2021 (TIF) •
07.04.2021 Justification supporting beneficial ownership disclosure statement 15.03.2021 (TIF) •
07.04.2021 Justification supporting beneficial ownership disclosure statement 15.03.2021 (TIF) •
Memorandum of Association (1)
12.03.2019 Memorandum of Association 07.03.2019 (TIF) •
Statement regarding the beneficial owners (2)
13.04.2021 Statement regarding the beneficial owners 13.04.2021 (EDOC) •
13.04.2021 Statement regarding the beneficial owners 13.04.2021 (DOCX) •
2021 (10)
13.04.2021 Decisions / letters / protocols of public notaries 13.04.2021 (edoc) •
13.04.2021 Statement regarding the beneficial owners 13.04.2021 (EDOC) •
13.04.2021 Statement regarding the beneficial owners 13.04.2021 (DOCX) •
07.04.2021 Copy of the personal identification document 19.12.2014 (TIF) •
07.04.2021 Copy of the personal identification document 19.12.2014 (TIF) •
07.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 24.02.2021 (TIF) •
07.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.02.2021 (TIF) •
07.04.2021 Justification supporting beneficial ownership disclosure statement 15.03.2021 (TIF) •
07.04.2021 Justification supporting beneficial ownership disclosure statement 15.03.2021 (TIF) •
07.04.2021 Justification supporting beneficial ownership disclosure statement 15.03.2021 (TIF) •
Show all
2019 (6)
13.03.2019 Application 13.03.2019 (EDOC) •
13.03.2019 Application 13.03.2019 (doc) •
13.03.2019 Articles of association of foreign companies 17.02.2011 (TIF)
13.03.2019 Decisions / letters / protocols of public notaries 13.03.2019 (edoc) •
12.03.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 05.03.2019 (TIF) •
12.03.2019 Memorandum of Association 07.03.2019 (TIF) •
Show all
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