Forbo Flooring B.V. pārstāvniecība, Ārvalstu 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 | Ārvalstu komersanta "Forbo Flooring B.V." pārstāvniecība |
| Registration number, date | 40006011597, 12.04.2006 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 04.03.2010 |
| Legal address | Rīga, Kārļa Ulmaņa gatve 5, 3.stāvs Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Forbo Flooring B.V. pārstāvniecība, Ārvalstu komersanta
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
- Has contacts
- 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
| Industry from zl.lv | Apdares materiāli: grīdas segumi |
|---|---|
| Branch from zl.lv (NACE2) | Grīdas un sienu apdare (43.33) |
| Types of activities from statues | Grīdas iesegmateriālu un ar tiem saistīto preču (produktu) izgatavošana un tirdzniecība. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.01.2021 | 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 | 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. | 12.04.2006 | ||
Natural person |
Representative | Ziņas par personas dzīvesvietas adresi, pilsonību un personu apliecinoša dokumenta datiem 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. | 12.04.2006 |
* 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 |
|---|---|---|---|---|---|---|---|
Forbo Flooring B.V.Reg. no. 1000132995
|
0 % | 0 | 0 | 0 | Netherlands | 12.04.2006 | 12.04.2006 |
Contacts in cooperation with
Apply information changes
ML
"Forbo Flooring B.V.", ārvalstu komersanta pārstāvniecība
Kārļa Ulmaņa gatve 5-3.st., Rīga, LV-1004 Check address owners
Apdares materiāli: grīdas segumi
Historical company names
| Ārvalstu komersanta "Forbo Linoleum B.V." pārstāvniecība | Until 04.03.2010 | 14 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign organisations and translations thereof |
TIF | 2.08 MB | 10.12.2020 | 26.01.2005 | 37 |
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 | 66.43 KB | 11.01.2021 | 11.01.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 50.97 KB | 18.12.2020 | 16.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 523.15 KB | 11.01.2021 | 20.10.2020 | 19 |
Decisions / letters / protocols of public notaries |
TIF | 63.02 KB | 10.12.2020 | 04.03.2010 | 2 |
Registration certificates |
TIF | 19.9 KB | 10.12.2020 | 04.03.2010 | 1 |
Application |
TIF | 77 KB | 10.12.2020 | 25.02.2010 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 560.37 KB | 10.12.2020 | 25.01.2010 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 57.85 KB | 10.12.2020 | 12.04.2006 | 2 |
Registration certificates |
TIF | 28.99 KB | 10.12.2020 | 12.04.2006 | 1 |
Registration certificates |
TIF | 23.35 KB | 10.12.2020 | 12.04.2006 | 1 |
Application |
TIF | 68.51 KB | 10.12.2020 | 07.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 41.99 KB | 10.12.2020 | 07.04.2006 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 906.81 KB | 10.12.2020 | 02.12.2005 | 24 |
Protocols/decisions of a company/organisation |
TIF | 61.78 KB | 10.12.2020 | 10.11.2005 | 3 |
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.
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