Deutsche Lufthansa Aktiengesellschaft pārstāvniecība, Ārvalstu komersanta (organizācijas)
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 | Ārvalstu komersanta (organizācijas) "Deutsche Lufthansa Aktiengesellschaft" pārstāvniecība |
| Registration number, date | 40006004576, 11.10.1996 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 08.07.2009 |
| Legal address | "Lidosta "Rīga" 10/1", Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 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
| Field from SRS | Pasažieru aviopārvadājumi (51.10) |
|---|---|
| Types of activities from statues | Aviopārvadājumi |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.05.2021 | 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 |
Representative | 25.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Deutsche Lufthansa AktiengesellschaftReg. no. HRB 2168
|
0 % | 0 | 0 | 0 | Germany | 10.05.2021 | 10.05.2021 |
Historical company names
| Ārvalstu komersanta (organizācijas) "DEUTSCHE LUFTHANSA AG" pārstāvniecība | Until 10.05.2021 | 3 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Rīgas lidosta | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga" | Until 10.05.2021 | 3 years ago |
| Mārupes nov., Lidosta "Rīga", "Lidosta "Rīga" 10/1" | Until 01.07.2021 | 3 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 942.07 KB | 23.07.2019 | 19.10.2006 | 25 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 25.02.2022 | 25.02.2022 | 2 |
Application |
DOCX | 28.21 KB | 23.02.2022 | 23.02.2022 | 2 |
Application |
DOCX | 28.21 KB | 23.02.2022 | 23.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.36 KB | 23.02.2022 | 31.01.2022 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 1.18 MB | 23.02.2022 | 31.01.2022 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 1.18 MB | 23.02.2022 | 31.01.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 282.01 KB | 10.05.2021 | 10.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 307.66 KB | 10.05.2021 | 10.05.2021 | 4 |
Application |
DOCX | 28.48 KB | 28.04.2021 | 27.04.2021 | 3 |
Application |
EDOC | 34.23 KB | 28.04.2021 | 27.04.2021 | 3 |
Power of attorney, act of empowerment |
EDOC | 1.62 MB | 23.04.2021 | 23.04.2021 | 8 |
Power of attorney, act of empowerment |
2.11 MB | 23.04.2021 | 23.04.2021 | 8 | |
Power of attorney, act of empowerment |
DOCX | 12.73 KB | 23.04.2021 | 23.04.2021 | 8 |
Statement regarding the beneficial owners |
EDOC | 45.66 KB | 23.04.2021 | 22.04.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 40.43 KB | 23.04.2021 | 22.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 384.57 KB | 23.04.2021 | 19.04.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 896.79 KB | 23.04.2021 | 16.04.2021 | 19 |
Decisions / letters / protocols of public notaries |
DOCX | 12.42 KB | 10.05.2021 | 25.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 79.47 KB | 10.05.2021 | 25.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 56.99 KB | 10.05.2021 | 25.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 65.62 KB | 23.07.2019 | 05.06.2009 | 2 |
Application |
TIF | 71.85 KB | 23.07.2019 | 04.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 21.92 KB | 23.07.2019 | 04.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.25 KB | 23.07.2019 | 01.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 312 KB | 23.07.2019 | 08.07.2008 | 10 |
Submission/Application |
TIF | 28.29 KB | 23.07.2019 | 29.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.02 KB | 23.07.2019 | 07.12.2006 | 1 |
Application |
TIF | 53.14 KB | 23.07.2019 | 21.11.2006 | 2 |
Application |
TIF | 57.53 KB | 23.07.2019 | 21.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 11.77 KB | 23.07.2019 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.01 KB | 23.07.2019 | 14.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.03 KB | 23.07.2019 | 04.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.75 KB | 23.07.2019 | 04.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 23.07.2019 | 28.01.2003 | 1 |
Application |
TIF | 79.32 KB | 23.07.2019 | 14.01.2003 | 2 |
Receipts on the publication and state fees |
TIF | 37.86 KB | 23.07.2019 | 09.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 23.07.2019 | 23.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 23.07.2019 | 05.11.2001 | 1 |
Other documents |
TIF | 58.69 KB | 23.07.2019 | 05.11.2001 | 1 |
Other documents |
TIF | 55.43 KB | 23.07.2019 | 05.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 38.21 KB | 23.07.2019 | 25.10.2001 | 1 |
Submission/Application |
TIF | 18.98 KB | 23.07.2019 | 24.10.2001 | 1 |
Other documents |
TIF | 54.25 KB | 23.07.2019 | 11.10.2001 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.49 KB | 23.07.2019 | 27.09.2001 | 7 |
Other documents |
TIF | 39.23 KB | 23.07.2019 | 04.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.97 KB | 23.07.2019 | 28.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 313.14 KB | 23.07.2019 | 27.09.1999 | 9 |
Submission/Application |
TIF | 24.8 KB | 23.07.2019 | 27.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 28.95 KB | 23.07.2019 | 04.11.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 221.29 KB | 23.07.2019 | 19.10.1998 | 8 |
Protocols/decisions of a company/organisation |
TIF | 237.37 KB | 23.07.2019 | 19.10.1998 | 8 |
Copy of the personal identification document |
TIF | 91.48 KB | 23.07.2019 | 13.02.1997 | 1 |
Copy of the personal identification document |
TIF | 42.49 KB | 23.07.2019 | 14.11.1996 | 1 |
Other documents |
TIF | 52.73 KB | 23.07.2019 | 11.10.1996 | 1 |
Registration certificates |
TIF | 21.58 KB | 23.07.2019 | 11.10.1996 | 1 |
Registration certificates |
TIF | 66.44 KB | 23.07.2019 | 11.10.1996 | 1 |
Registration certificates |
TIF | 40.49 KB | 23.07.2019 | 11.10.1996 | 1 |
Registration certificates |
TIF | 21.4 KB | 23.07.2019 | 11.10.1996 | 1 |
Registration certificates |
TIF | 28.78 KB | 23.07.2019 | 11.10.1996 | 1 |
Registration certificates |
TIF | 21.52 KB | 23.07.2019 | 11.10.1996 | 1 |
Registration certificates |
TIF | 26.66 KB | 23.07.2019 | 11.10.1996 | 1 |
Submission/Application |
TIF | 24.5 KB | 23.07.2019 | 11.10.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 20.97 KB | 23.07.2019 | 04.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.93 KB | 23.07.2019 | 04.10.1996 | 1 |
Copy of the personal identification document |
TIF | 464.16 KB | 23.07.2019 | 29.12.1994 | 3 |
Submission/Application |
TIF | 45.96 KB | 23.07.2019 | 10.01.1992 | 2 |
Other documents |
TIF | 42.63 KB | 23.07.2019 | 06.01.1992 | 1 |
Other documents |
TIF | 45.78 KB | 23.07.2019 | 06.01.1992 | 1 |
Other documents |
TIF | 23.64 KB | 23.07.2019 | 03.01.1992 | 1 |
Other documents |
TIF | 214.33 KB | 23.07.2019 | 18.12.1991 | 6 |
Other documents |
TIF | 25.93 KB | 23.07.2019 | 25.10.1991 | 1 |
Other documents |
TIF | 505.82 KB | 23.07.2019 | 28.04.1977 | 11 |
Other documents |
TIF | 556.69 KB | 23.07.2019 | 28 | |
Receipts on the publication and state fees |
TIF | 14.11 KB | 23.07.2019 | 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