GT25 LTD pārstāvniecība, Ārvalsts komersanta

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalsts komersanta GT25 LTD pārstāvniecība
Registration number, date 40006025614, 27.05.2021
VAT number None Europe VAT register
Register, date Register of Representative Offices, 27.05.2021
Legal address Artilērijas iela 33 – 1, Rīga, LV-1009 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

Types of activities from statues Citas izklaides un atpūtas darbības, kas nav iekļautas citās kategorijās

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.05.2021
Latvia Ukraine

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Representative   27.05.2021
* 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

GT25 LTD

Reg. no. 07565566
78 York Street, Londona, W1H 1DP

0 % 0 0 0 United Kingdom 27.05.2021 27.05.2021

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOC 76.5 KB 27.05.2021 27.05.2021 3

Application

EDOC 26.13 KB 27.05.2021 27.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 27.05.2021 27.05.2021 2

Statement regarding the beneficial owners

DOCX 50.32 KB 27.05.2021 26.05.2021 5

Statement regarding the beneficial owners

EDOC 55.92 KB 27.05.2021 26.05.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 77.19 KB 21.05.2021 27.04.2021 17

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 233.64 KB 21.05.2021 27.04.2021 17

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 3.81 MB 21.05.2021 27.04.2021 17

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 821.76 KB 21.05.2021 27.04.2021 17

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 4.44 MB 21.05.2021 27.04.2021 17

Cover letter

DOCX 12.67 KB 12.02.2021 11.02.2021 1

Cover letter

EDOC 22.75 KB 12.02.2021 11.02.2021 1

Memorandum of Association

DOC 30 KB 19.01.2021 20.01.2021 1

Memorandum of Association

EDOC 20.73 KB 19.01.2021 20.01.2021 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