AGC Flat Glass Baltic OU pārstāvniecība, Ārvalstu komersanta
Foreign Representative Office
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 10.05.2023
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalstu komersanta "AGC Flat Glass Baltic OU" pārstāvniecība |
| Registration number, date | 40006009978, 22.01.2004 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 04.12.2015 |
| Legal address | Katlakalna iela 11C, Rīga, LV-1073 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Ārpusteritoriālo organizāciju un institūciju darbība (99.00) |
|---|---|
| Types of activities from statues | Tirdzniecības starpniecība; preču pirkšana un pārdošana; stikla ražošana un konsultācijas ar tā izmantošanu saistītās jomās |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.11.2020 | 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 |
Historical company names
| Ārvalstu komersanta "Glaverbel-Baltic OU" pārstāvniecība | Until 20.08.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Daugavgrīvas iela 93 | Until 08.04.2004 | 20 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign organisations and translations thereof |
TIF | 141.81 KB | 13.10.2020 | 08.06.2007 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 10.05.2023 | 10.05.2023 | 2 |
Application |
TIF | 75.76 KB | 09.05.2023 | 08.05.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.98 KB | 09.05.2023 | 30.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 165.38 KB | 09.05.2023 | 05.04.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 201.2 KB | 26.11.2020 | 26.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 84.36 KB | 26.11.2020 | 26.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 27.99 KB | 26.11.2020 | 26.11.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.06 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 26.11.2020 | 26.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
60.11 KB | 26.11.2020 | 17.11.2020 | 4 | |
Statement regarding the beneficial owners |
DOCX | 65.97 KB | 08.10.2020 | 07.10.2020 | 5 |
Statement regarding the beneficial owners |
EDOC | 68.77 KB | 08.10.2020 | 07.10.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
1.45 MB | 26.11.2020 | 05.03.2020 | 81 | |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 13.10.2020 | 20.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.99 KB | 13.10.2020 | 15.08.2007 | 1 |
Application |
TIF | 45.64 KB | 13.10.2020 | 10.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 32.33 KB | 13.10.2020 | 10.08.2007 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.86 KB | 13.10.2020 | 30.07.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 228.44 KB | 13.10.2020 | 08.06.2007 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 13.10.2020 | 08.04.2004 | 1 |
Application |
TIF | 71.29 KB | 13.10.2020 | 24.03.2004 | 3 |
Receipts on the publication and state fees |
TIF | 23.75 KB | 13.10.2020 | 24.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 13.10.2020 | 22.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 13.10.2020 | 22.01.2004 | 1 |
Registration certificates |
TIF | 38.84 KB | 13.10.2020 | 22.01.2004 | 1 |
Registration certificates |
TIF | 70.49 KB | 13.10.2020 | 22.01.2004 | 1 |
Registration certificates |
TIF | 20.08 KB | 13.10.2020 | 22.01.2004 | 1 |
Registration certificates |
TIF | 82.8 KB | 13.10.2020 | 22.01.2004 | 1 |
Registration certificates |
TIF | 32.78 KB | 13.10.2020 | 22.01.2004 | 1 |
Application |
TIF | 57.26 KB | 13.10.2020 | 07.01.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 53.99 KB | 13.10.2020 | 07.01.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.79 KB | 13.10.2020 | 07.01.2004 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.55 KB | 13.10.2020 | 23.12.2003 | 3 |
Set of documents of a foreign company |
TIF | 660.19 KB | 13.10.2020 | 26.11.2003 | 14 |
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