FINNAIR OYJ pārstāvniecība, Ārvalstu komersanta

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalstu komersanta "FINNAIR OYJ" pārstāvniecība
Registration number, date 50006001711, 15.01.1993
VAT number None Europe VAT register
Register, date Register of Representative Offices, 18.12.2014
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

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
14.01.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Representative Ziņas par personas dzīvesvietas adresi un pilsonību izslēgtas 2014. gada 1.jūlijā, pamatojoties uz Ministru kabineta 2002. gada 3. septembra noteikumu Nr. 401 "Ārvalstu komersantu un organizāciju pārstāvniecību un pārstāvju reģistrācijas kārtība" 35.2 punktu.  03.04.2012
* 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

Finnair Oyj

Reg. no. 0108023-3
Tietotie 9, 01530, Vantā

0 % 0 0 0 Finland 15.01.1993 15.01.1993

Historical company names

Ārvalstu komersanta (organizācijas) "FINNAIR OY" pārstāvniecība Until 18.10.2007 17 years ago

Historical addresses

Mārupes nov., Lidosta "Rīga", "Lidosta "Rīga" 10/1" Until 01.07.2021 3 years ago
Rīga, Krišjāņa Valdemāra iela 21-20 Until 03.12.2014 10 years ago
Lidosta "Rīga" Until 05.12.1997 27 years ago
Rīga, Krišjāņa Barona iela 36 Until 03.10.2003 21 year ago
Rīga, Starptautiskā lidosta "Rīga" Until 18.10.2007 17 years ago
Rīga, Elizabetes iela 55 Until 02.07.2009 15 years ago
Rīga, Baznīcas iela 4A Until 14.08.2013 11 years ago

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

DOCX 1.11 MB 14.01.2021 14.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 14.01.2021 14.01.2021 1

Application

PDF 108.77 KB 28.12.2020 23.12.2020 2

Application

PDF 141.44 KB 28.12.2020 23.12.2020 2
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