Ārvalstu komersanta Weidmuller Interface GmbH & Co. KG pārstāvniecība

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalstu komersanta Weidmuller Interface GmbH & Co. KG pārstāvniecība
Registration number, date 40006017000, 12.06.2012
VAT number None Europe VAT register
Register, date Register of Representative Offices, 12.06.2012
Legal address Ūdens iela 12 – 118, Rīga, LV-1007 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

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
Types of activities from statues Elektriskās ierīces, elektroinstalācijas, elektronika, tirgus izpēte

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2021
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Representative Ziņas par personas dzīvesvietas adresi, pilsonību un personu apliecinoša dokumenta datiem izslēgtas 2014. gada 1.jūlijā, pamatojoties uz Ministru kabineta 2002. gada 3. septembra noteikumu Nr. 401 "Ārvalstu komersantu un organizāciju pārstāvniecību un pārstāvju reģistrācijas kārtība" 35.2 punktu.  12.06.2012
* 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

Weidmuller Interface GmbH & Co. KG

Reg. no. HRA 2790
Klingenbergstraße 26, 32758 Detmold, Vācijas Federatīvā Republika

0 % 0 0 0 Germany 12.06.2012 30.03.2021

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 21.03 KB 30.03.2021 30.03.2021 1

Application

EDOC 35.55 KB 30.03.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.1 KB 30.03.2021 30.03.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 88.25 KB 23.03.2021 17.03.2021 5

Power of attorney, act of empowerment

TIF 41.25 KB 23.03.2021 17.03.2021 1

Statement regarding the beneficial owners

TIF 105.55 KB 23.03.2021 17.03.2021 4

Justification supporting beneficial ownership disclosure statement

TIF 145.33 KB 23.03.2021 12.03.2021 8

Justification supporting beneficial ownership disclosure statement

TIF 145.68 KB 23.03.2021 12.03.2021 8

Copy of the personal identification document

TIF 90.27 KB 23.03.2021 23.06.2016 8

Decisions / letters / protocols of public notaries

TIF 105.57 KB 13.06.2012 12.06.2012 2

Registration certificates

TIF 96.56 KB 13.06.2012 12.06.2012 1

Application

TIF 147.28 KB 13.06.2012 11.06.2012 2

Power of attorney, act of empowerment

TIF 76.88 KB 13.06.2012 30.05.2012 1

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

TIF 476.81 KB 13.06.2012 18.05.2012 9

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

TIF 467.45 KB 13.06.2012 18.05.2012 9

Memorandum of association

TIF 1.82 MB 13.06.2012 18.05.2012 28

Confirmation or consent to legal address

TIF 42.12 KB 13.06.2012 25.04.2012 1

Protocols/decisions of a company/organisation

TIF 137.23 KB 13.06.2012 02.04.2012 2

Justification supporting beneficial ownership disclosure statement

TIF 84.76 KB 23.03.2021 27.02.2009 6
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