AEROFLOT-RUSSIAN AIRLINES pārstāvniecība, Ārvalstu komersanta

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalstu komersanta "AEROFLOT-RUSSIAN AIRLINES" pārstāvniecība
Registration number, date 50006002651, 15.04.1994
VAT number None Europe VAT register
Register, date Register of Representative Offices, 24.05.2018
Legal address Dzelzceļa iela 40 k-2, Jūrmala, LV-2008 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Aviokompānijas, aviotransports
Branch from zl.lv (NACE2) Pasažieru aviopārvadājumi (51.10)
Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
Types of activities from statues AVIOTRANSPORTS

True beneficiaries

Spēkā no Status
20.10.2020 The beneficial owner of a legal person cannot be identified
20.10.2020 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Representative   24.05.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

AEROFLOT-RUSSIAN AIRLINES

Reg. no. 1000108875
Maskava, Arbat iela 1, 119019

0 % 0 0 0 Russian Federation 15.04.1994 14.04.2021

Apply information changes

ML

"Aeroflot - Russian Airlines", pārstāvniecība

Skolas 21-511, Rīga LV-1010 Check address owners

Aviokompānijas, aviotransports

Historical company names

Ārvalstu komersanta (organizācijas) "AEROFLOT-RUSSIAN INTERNATIONAL AIRLINES" pārstāvniecība Until 13.05.2003 21 year ago
Ārvalstu komersanta (organizācijas) "AEROFLOT-INTERNATIONAL AIRLINES" pārstāvniecība Until 19.03.1999 25 years ago

Historical addresses

Rīga, Skolas iela 21 Until 22.04.2022 2 years ago
Rīga, Dzirnavu iela 57A - 1 Until 12.01.2016 8 years ago
Rīga, Brīvības iela 54-406 Until 10.08.2004 20 years ago
Rīga, Ģertrūdes iela 6 Until 14.01.2005 19 years ago
Rīga, Ģertrūdes iela 10/12-18 Until 03.01.2007 17 years ago
Rīga, Skolas iela 9 Until 08.02.2011 13 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of association of foreign organisations and translations thereof

TIF 5.61 MB 28.05.2015 24.06.2000 74

Articles of association of foreign companies

TIF 776.83 KB 28.05.2015 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.38 KB 22.04.2022 22.04.2022 2

Decisions / letters / protocols of public notaries

RTF 189.38 KB 22.04.2022 22.04.2022 2

Application

TIF 46.14 KB 22.04.2022 13.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 14.04.2021 14.04.2021 2

Application

TIF 43.56 KB 29.03.2021 15.03.2021 1

Justification supporting beneficial ownership disclosure statement

PNG 112.04 KB 20.10.2020 20.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 20.10.2020 20.10.2020 2

Statement regarding the beneficial owners

TIF 48.86 KB 16.10.2020 12.10.2020 1

Decisions / letters / protocols of public notaries

RTF 193.64 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 24.05.2018 24.05.2018 2

Application

TIF 80.74 KB 23.05.2018 23.05.2018 2

Other documents

TIF 321.99 KB 23.05.2018 15.05.2018 7

Power of attorney, act of empowerment

TIF 318.24 KB 23.05.2018 15.05.2018 7

Other documents

TIF 160.74 KB 23.05.2018 12.04.2018 5

Decisions / letters / protocols of public notaries

TIF 39.17 KB 18.01.2016 12.01.2016 2

Application

TIF 43.42 KB 18.01.2016 22.12.2015 2

Decisions / letters / protocols of public notaries

TIF 60.83 KB 22.09.2015 16.09.2015 1

Application

TIF 110.49 KB 22.09.2015 28.08.2015 3

Decisions / letters / protocols of public notaries

TIF 52.65 KB 26.08.2015 20.08.2015 2

Application

TIF 70.51 KB 26.08.2015 19.08.2015 3

Power of attorney, act of empowerment

TIF 19.85 KB 26.08.2015 19.08.2015 1

Power of attorney, act of empowerment

TIF 295.18 KB 22.09.2015 31.07.2015 6

Power of attorney, act of empowerment

TIF 352.6 KB 26.08.2015 31.07.2015 6

Other documents

TIF 158.27 KB 26.08.2015 25.06.2015 6

Decisions / letters / protocols of public notaries

TIF 68.13 KB 28.05.2015 23.02.2012 2

Registration certificates

TIF 85.11 KB 28.05.2015 23.02.2012 1

Application

TIF 72.64 KB 28.05.2015 20.02.2012 2

Power of attorney, act of empowerment

TIF 19.75 KB 28.05.2015 20.02.2012 1

Decisions / letters / protocols of public notaries

TIF 61.96 KB 28.05.2015 08.12.2011 2

Registration certificates

TIF 95.44 KB 28.05.2015 08.12.2011 1

Registration certificates

TIF 74.54 KB 28.05.2015 08.12.2011 1

Submission/Application

TIF 30.8 KB 28.05.2015 05.12.2011 1

Application

TIF 81.49 KB 28.05.2015 28.11.2011 1

Power of attorney, act of empowerment

TIF 23.74 KB 28.05.2015 28.11.2011 1

Other documents

TIF 169.17 KB 28.05.2015 17.11.2011 4

Notice of officers regarding the resignation

TIF 14.39 KB 28.05.2015 20.02.2011 1

Decisions / letters / protocols of public notaries

TIF 78.04 KB 28.05.2015 08.02.2011 2

Registration certificates

TIF 112.94 KB 28.05.2015 08.02.2011 1

Registration certificates

TIF 119.51 KB 28.05.2015 08.02.2011 1

Submission/Application

TIF 26.37 KB 28.05.2015 25.01.2011 1

Application

TIF 52.6 KB 28.05.2015 24.01.2011 1

Power of attorney, act of empowerment

TIF 23.32 KB 28.05.2015 24.01.2011 1

Decisions / letters / protocols of public notaries

TIF 72.75 KB 28.05.2015 20.08.2009 2

Application

TIF 150.73 KB 28.05.2015 06.08.2009 2

Receipts on the publication and state fees

TIF 20.51 KB 28.05.2015 06.08.2009 1

Decisions / letters / protocols of public notaries

TIF 67.16 KB 28.05.2015 03.03.2009 2

Application

TIF 48.82 KB 28.05.2015 16.02.2009 1

Receipts on the publication and state fees

TIF 20.42 KB 28.05.2015 16.02.2009 1

Decisions / letters / protocols of public notaries

TIF 50.27 KB 28.05.2015 03.01.2007 1

Application

TIF 221.64 KB 28.05.2015 15.12.2006 2

Receipts on the publication and state fees

TIF 20.14 KB 28.05.2015 15.12.2006 1

Decisions / letters / protocols of public notaries

TIF 49.73 KB 28.05.2015 02.10.2006 1

Registration certificates

TIF 55.95 KB 28.05.2015 02.10.2006 1

Registration certificates

TIF 43.14 KB 28.05.2015 02.10.2006 1

Application

TIF 241.08 KB 28.05.2015 28.09.2006 2

Receipts on the publication and state fees

TIF 23.69 KB 28.05.2015 28.09.2006 1

Other documents

TIF 679.45 KB 28.05.2015 01.09.2006 12

Decisions / letters / protocols of public notaries

TIF 46.9 KB 28.05.2015 14.01.2005 1

Registration certificates

TIF 50.72 KB 28.05.2015 14.01.2005 1

Registration certificates

TIF 111.04 KB 28.05.2015 14.01.2005 1

Receipts on the publication and state fees

TIF 27.03 KB 28.05.2015 30.12.2004 1

Application

TIF 236.59 KB 28.05.2015 28.12.2004 2

Power of attorney, act of empowerment

TIF 22.39 KB 28.05.2015 28.12.2004 1

Decisions / letters / protocols of public notaries

TIF 41.75 KB 28.05.2015 10.08.2004 1

Registration certificates

TIF 277.77 KB 28.05.2015 10.08.2004 1

Registration certificates

TIF 51.58 KB 28.05.2015 10.08.2004 1

Receipts on the publication and state fees

TIF 41.8 KB 28.05.2015 27.07.2004 1

Application

TIF 202.07 KB 28.05.2015 22.07.2004 2

Announcement regarding the legal address

TIF 15.77 KB 28.05.2015 19.07.2004 1

Decisions / letters / protocols of public notaries

TIF 46.15 KB 28.05.2015 13.04.2004 1

Registration certificates

TIF 49.74 KB 28.05.2015 13.04.2004 1

Registration certificates

TIF 134.52 KB 28.05.2015 13.04.2004 1

Application

TIF 170.17 KB 28.05.2015 08.04.2004 4

Receipts on the publication and state fees

TIF 21.29 KB 28.05.2015 08.04.2004 1

Other documents

TIF 156.65 KB 28.05.2015 07.04.2004 5

Other documents

TIF 56.89 KB 28.05.2015 19.03.2004 1

Decisions / letters / protocols of public notaries

TIF 45.35 KB 28.05.2015 13.05.2003 1

Registration certificates

TIF 180.48 KB 28.05.2015 13.05.2003 1

Registration certificates

TIF 51.64 KB 28.05.2015 13.05.2003 1

Receipts on the publication and state fees

TIF 24.58 KB 28.05.2015 29.04.2003 1

Application

TIF 75.2 KB 28.05.2015 28.04.2003 2

Decisions / letters / protocols of public notaries

TIF 40.24 KB 28.05.2015 10.01.2003 1

Registration certificates

TIF 47.66 KB 28.05.2015 10.01.2003 1

Registration certificates

TIF 105.53 KB 28.05.2015 10.01.2003 1

Application

TIF 82.95 KB 28.05.2015 07.01.2003 2

Receipts on the publication and state fees

TIF 21.28 KB 28.05.2015 07.01.2003 1

Decisions / letters / protocols of public notaries

TIF 40.5 KB 28.05.2015 23.12.2002 1

Copy of the personal identification document

TIF 201.12 KB 28.05.2015 20.03.2002 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 110.47 KB 28.05.2015 20.07.2000 3

Other documents

TIF 62.02 KB 28.05.2015 15.04.1999 1

Other documents

TIF 64.99 KB 28.05.2015 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 44.14 KB 28.05.2015 19.03.1999 1

Other documents

TIF 63.81 KB 28.05.2015 19.03.1999 1

Receipts on the publication and state fees

TIF 42.19 KB 28.05.2015 16.03.1999 1

Submission/Application

TIF 152.63 KB 28.05.2015 09.02.1999 4

Power of attorney, act of empowerment

TIF 222.4 KB 28.05.2015 08.02.1999 5

Copy of the personal identification document

TIF 380.29 KB 28.05.2015 14.05.1997 2

Receipts on the publication and state fees

TIF 18.63 KB 28.05.2015 08.04.1994 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 159.11 KB 28.05.2015 14.03.1994 4

Power of attorney, act of empowerment

TIF 197.32 KB 28.05.2015 22.02.1994 5

Registration certificate of a foreign organisation and translation thereof

TIF 299.29 KB 28.05.2015 24.07.1991 4

Announcement regarding the legal address

TIF 20.28 KB 28.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 73.12 KB 28.05.2015 3

Other documents

TIF 280.4 KB 28.05.2015 2

Power of attorney, act of empowerment

TIF 11.89 KB 28.05.2015 1

Protocols/decisions of a company/organisation

TIF 95.08 KB 28.05.2015 3

Registration certificates

TIF 44.82 KB 28.05.2015 1

Registration certificates

TIF 71.33 KB 28.05.2015 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register