Forbo Flooring B.V. pārstāvniecība, Ārvalstu komersanta

Foreign Representative Office 

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 Kārļa Ulmaņa gatve 5, Rīga, LV-1004 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

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
Asendelft, Industrieweg 12, 1566JP

0 % 0 0 0 Netherlands 12.04.2006 12.04.2006

Apply information changes

"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

Historical addresses

Rīga, Kārļa Ulmaņa gatve 5, 3.stāvs Until 12.11.2024 last month

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. Request documents in Company register