Aktsiaselts Talveaed (license was revoked on 29/04/2019 by the Finantsinspektsioon)

Corporate Name
Aktsiaselts Talveaed
Commercial Registry Number
10005139
Address
Talveaia tee 12, Pringi küla, Viimsi vald, 74011 Harjumaa
Phone
+372 609 0835
E-mail
Web Address
Date of Booking (latest)
Capital Stock
2 060 740

Licenses

Permit: 4.1-1/34

Number of a decision to grant an activity licence or to enter in a list
4.1-1/34
Number of a decision to revoke an activity licence or to delete one from a list
4.1-1/30
Date of a decision to revoke an activity licence or to delete one from a list
Service specified by license

6. Money remittance

Permit: 4.1-1/19

Number of a decision to grant an activity licence or to enter in a list
4.1-1/19
Number of a decision to revoke an activity licence or to delete one from a list
4.1-1/30
Date of a decision to revoke an activity licence or to delete one from a list
Service specified by license

1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account

2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account

3. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider

4. Execution of payment transactions where the funds are covered by a credit line for a payment service user

5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions

List of cross-border services provided

List of cross-border services provided

The number of the ruling granting the right to provide cross-border services
4.1-1/20
Piiriülese teenuse osutamise õiguse muutmise või kehtetuks tunnistamise aluseks oleva otsuse tegemise number
4.1-1/30
The date of the ruling granting the right to provide cross-border services
Piiriülese teenuse osutamise õiguse muutmise või kehtetuks tunnistamise aluseks oleva otsuse tegemise kuupäev
List of services
6. Money remittance
Latvia