Dasha Group AS 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 Dasha Group AS pārstāvniecība |
| Registration number, date | 40006025173, 26.11.2019 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 26.11.2019 |
| Legal address | Kalēju iela 1, Mārupe, Mārupes nov., LV-2167 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 | Holdinga kompānija - ieguldījumu meitas uzņēmumos un citās investīcijās pārvaldīšana. |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.12.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 26.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Dasha Group ASReg. no. 990456186
|
0 % | 0 | 0 | 0 | Norway | 26.11.2019 | 26.11.2019 |
Historical addresses
| Mārupes nov., Mārupe, Kalēju iela 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Kalēju iela 1 | Until 02.07.2022 | 2 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 158.58 KB | 13.11.2019 | 22.10.2019 | 6 |
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 | 66.01 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
TIF | 88.03 KB | 02.12.2020 | 30.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 28.77 KB | 02.12.2020 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.02 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
TIF | 87.96 KB | 13.11.2019 | 13.11.2019 | 2 |
Registration certificates |
TIF | 134.49 KB | 22.11.2019 | 29.10.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 130.75 KB | 13.11.2019 | 22.10.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 25.97 KB | 02.12.2020 | 27.08.2019 | 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