British Broadcasting Corporation pārstāvniecība, Ārvalsts komersanta

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalsts komersanta British Broadcasting Corporation pārstāvniecība
Registration number, date 40006024055, 06.04.2017
VAT number None Europe VAT register
Register, date Register of Representative Offices, 06.04.2017
Legal address Audēju iela 15 – 5, Rīga, LV-1050 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

Types of activities from statues Ziņu dienests jeb raidorganizācija, kas izplata sagatavotās ziņas un programmas caur radio, televīziju, tiešsaistē un citos veidos.

True beneficiaries

Spēkā no Status
22.12.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Representative   26.02.2019
* 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

British Broadcasting Corporation

Reg. no. RC000057
Lielbritānija, Anglija, Londona, 1 Portland Place

0 % 0 0 0 United Kingdom 06.04.2017 21.11.2023

Historical company names

Ārvalsts komersanta "British Broadcasting Corporation" pārstāvniecība Until 21.11.2023 last year

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 - 20 Until 04.09.2020 4 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of association of foreign organisations and translations thereof

TIF 3.43 MB 04.04.2017 82

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 37.17 KB 21.11.2023 21.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 21.11.2023 21.11.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 22.12.2020 22.12.2020 2

Statement regarding the beneficial owners

TIF 46.52 KB 08.12.2020 04.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

RTF 190.61 KB 04.09.2020 04.09.2020 2

Application

TIF 114.29 KB 25.08.2020 20.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 21.03.2019 21.03.2019 2

Application

TIF 113.87 KB 15.03.2019 13.03.2019 3

Protocols/decisions of a company/organisation

TIF 109.43 KB 15.03.2019 26.02.2019 5

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 26.02.2019 26.02.2019 2

Application

TIF 114.84 KB 25.02.2019 21.02.2019 3

Power of attorney, act of empowerment

TIF 315.8 KB 25.02.2019 01.02.2019 10

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 07.01.2019 07.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 24.10.2018 24.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 19.10.2018 19.10.2018 2

Application

TIF 118.63 KB 18.10.2018 15.10.2018 3

Application

TIF 126.41 KB 18.12.2018 05.10.2018 3

Application

TIF 121.5 KB 24.10.2018 05.10.2018 3

Power of attorney, act of empowerment

TIF 310.31 KB 18.12.2018 12.09.2018 10

Decisions / letters / protocols of public notaries

RTF 191.96 KB 06.11.2017 06.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 06.11.2017 06.11.2017 1

Application

TIF 123.95 KB 30.10.2017 24.10.2017 3

Power of attorney, act of empowerment

TIF 255.57 KB 06.11.2017 27.07.2017 8

Decisions / letters / protocols of public notaries

RTF 186.98 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.62 KB 06.04.2017 06.04.2017 2

Application

TIF 84.08 KB 06.04.2017 31.03.2017 2

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 275.34 KB 04.04.2017 17.03.2017 10

Power of attorney, act of empowerment

TIF 297.11 KB 04.04.2017 17.03.2017 9

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

TIF 182.54 KB 04.04.2017 02.03.2017 6

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

TIF 175.94 KB 04.04.2017 02.03.2017 6

Letter

TIF 208.73 KB 04.04.2017 31.01.2017 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