Bernt Lorentz GmbH pārstāvniecība, Ārvalsts 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 | Active
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta Bernt Lorentz GmbH pārstāvniecība |
| Registration number, date | 40006025807, 16.06.2022 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 16.06.2022 |
| Legal address | 13. janvāra iela 3, Rīga, LV-1050 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 |
Industries
| Types of activities from statues | Inženieru biroja darbība un materiālu apstrādes iekārtu, kā arī komponenšu izstrāde saistībā ar atjaunojamās un konvencionālās enerģijas ražošanu valsts un starptautiskā mērogā, šādu iekārtu un to sastāvdaļu tirdzniecība, kā arī konsultāciju darbība augstākminētajā. |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.06.2022 | China | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.06.2022 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 16.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Bernt Lorentz GmbHReg. no. HRB19804KI
|
0 % | 0 | 0 | 0 | Germany | 16.06.2022 | 16.06.2022 |
Historical addresses
| Rīga, Krišjāņa Barona iela 36 - 26 | Until 11.07.2023 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 479.72 KB | 02.06.2022 | 03.05.2022 | 14 |
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 | 62.11 KB | 11.07.2023 | 11.07.2023 | 2 |
Application |
TIF | 1.08 MB | 27.06.2023 | 12.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.82 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
DOC | 119.5 KB | 01.06.2022 | 01.06.2022 | 5 |
Application |
DOC | 119.5 KB | 01.06.2022 | 01.06.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.42 KB | 02.06.2022 | 06.05.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.71 KB | 08.06.2022 | 02.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
103.72 KB | 27.04.2022 | 12.04.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
52.1 KB | 27.04.2022 | 12.04.2022 | 3 | |
Justification supporting beneficial ownership disclosure statement |
52.1 KB | 27.04.2022 | 12.04.2022 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
467.43 KB | 27.04.2022 | 12.04.2022 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
467.43 KB | 27.04.2022 | 12.04.2022 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
104.27 KB | 27.04.2022 | 12.04.2022 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
146.12 KB | 27.04.2022 | 12.04.2022 | 3 | |
Power of attorney, act of empowerment |
TIF | 56.83 KB | 20.04.2022 | 14.03.2022 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 160.49 KB | 20.04.2022 | 21.02.2022 | 7 |
Memorandum of Association |
157.73 KB | 27.04.2022 | 01.02.2022 | 3 | |
Memorandum of Association |
440.68 KB | 27.04.2022 | 01.02.2022 | 3 | |
Memorandum of Association |
104.27 KB | 27.04.2022 | 01.02.2022 | 3 | |
Memorandum of Association |
440.68 KB | 27.04.2022 | 01.02.2022 | 3 |
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