BLIX Consultancy B.V. filiāle Latvijā

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name BLIX Consultancy B.V. filiāle Latvijā
Registration number, date 40203512583, 04.10.2023
VAT number None (excluded 03.01.2024) Europe VAT register
Register, date Commercial Register, 04.10.2023
Legal address Vīlandes iela 3 – 3, 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 Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

Spēkā no Status
04.10.2023 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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch slēgt darījumus līdz noteiktam apmēram 5.000 EUR.   04.10.2023

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 (ārvalsts) komersanta/ dalībvalsts kapitālsabiedrības filiāli tiesā un valsts pārvaldes iestādēs; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu;   04.10.2023
* 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

BLIX Consultancy B.V.

Reg. no. 51465183
2e Daalsedijk 6 A, 3551EJ Utrecht, Nīderlande

100 % 0 € 0 € 0 Netherlands 04.10.2023 04.10.2023

Documents

Type Format Size Added Document date Number of pages

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

EDOC 390.79 KB 08.08.2023 07.08.2023 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 548.28 KB 04.10.2023 04.10.2023 3

Application

TIF 312.92 KB 29.09.2023 26.09.2023 9

Power of attorney, act of empowerment

TIF 595.22 KB 08.08.2023 28.07.2023 21

Power of attorney, act of empowerment

TIF 524.44 KB 08.08.2023 28.07.2023 20

Justification supporting beneficial ownership disclosure statement

TIF 264.8 KB 08.08.2023 26.07.2023 10

Justification supporting beneficial ownership disclosure statement

TIF 218.46 KB 08.08.2023 17.05.2023 8

Justification supporting beneficial ownership disclosure statement

TIF 176.92 KB 08.08.2023 27.02.2023 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