BACHMUT OU Latvijas filiāle
Branch of Foreign Company
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 | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | BACHMUT OU Latvijas filiāle |
| Registration number, date | 40203603793, 13.11.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.11.2024 |
| Legal address | Rušonu iela 30 – 89, Rīga, LV-1057 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2024 | Estonia | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.11.2024 | Estonia | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārstāvēt dalībvalsts kapitālsabiedrības filiāli tiesā un valsts pārvaldes iestādēs; slēgt noteikta veida darījumus dalībvalsts kapitālsabiedrības filiāles vārdā: pirkuma līgumi; uzņēmuma/apakšuzņēmuma līgumi par būvdarbu veikšanu; darba līgumi; slēgt darījumus līdz noteiktam apmēram: 50000,00 EUR vienam darījumam. | 13.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
BACHMUT OÜReg. no. 16507729
|
100 % | 0 | € 0 | € 0 | Estonia | 13.11.2024 | 13.11.2024 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 476 KB | 13.11.2024 | 08.11.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 206.27 KB | 13.11.2024 | 07.11.2024 | 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