Bioloka Holding OU pārstāvniecība, Ārvalsts komersanta

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalsts komersanta "Bioloka Holding OU" pārstāvniecība
Registration number, date 40006025864, 29.12.2022
VAT number None Europe VAT register
Register, date Register of Representative Offices, 29.12.2022
Legal address Pulkveža Brieža iela 3 – 5, Rīga, LV-1010 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 Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
Types of activities from statues Pārējā mazumtirdzniecība nespecializētajos veikalos, Mazumtirdzniecība pa pastu vai Interneta veikalos

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.12.2022
Costa Rica Belgium

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Representative   29.12.2022
* 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

Bioloka Holding

Reg. no. 14508765
Narva mnt 5, Tallina, Harju apriņķis, Igaunija

0 % 0 0 0 Estonia 29.12.2022 29.12.2022

Documents

Type Format Size Added Document date Number of pages

Translations of the articles of association of foreign companies

TIF 338.61 KB 29.12.2022 21.12.2022 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 29.51 KB 29.12.2022 29.12.2022 4

Justification supporting beneficial ownership disclosure statement

DOCX 245.29 KB 29.12.2022 29.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.73 KB 29.12.2022 29.12.2022 2

Protocols/decisions of a company/organisation

ASICE 13.87 KB 28.12.2022 28.12.2022 1

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

TIF 252.88 KB 29.12.2022 21.12.2022 8
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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