GWM AG 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 GWM AG pārstāvniecība |
| Registration number, date | 40006016039, 05.10.2011 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 05.10.2011 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 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
| Types of activities from statues | Īpašuma pārvalde un kapitālieguldījumi trešo personu uzdevumā, konsultēšana ieguldījumu jautājumos. |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2021 | Switzerland | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 18.05.2021 | |||
Natural person |
Representative | 18.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
GWM AGReg. no. CHE-109.617.383
|
0 % | 0 | 0 | 0 | Switzerland | 18.05.2021 | 18.05.2021 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 31.08.2020 | 4 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 221.83 KB | 10.11.2011 | 16.12.2010 | 7 |
Translations of the articles of association of foreign companies |
TIF | 244.98 KB | 10.11.2011 | 16.09.2010 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 308.78 KB | 18.05.2021 | 18.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 282.31 KB | 18.05.2021 | 18.05.2021 | 4 |
Statement regarding the beneficial owners |
344.32 KB | 30.03.2021 | 30.03.2021 | 4 | |
Statement regarding the beneficial owners |
EDOC | 335.13 KB | 30.03.2021 | 30.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.42 KB | 18.05.2021 | 01.03.2021 | 38 |
Decisions / letters / protocols of public notaries |
EDOC | 145.69 KB | 18.05.2021 | 01.03.2021 | 38 |
Decisions / letters / protocols of public notaries |
EDOC | 123.18 KB | 18.05.2021 | 01.03.2021 | 38 |
Shareholders’ register |
151.92 KB | 23.04.2021 | 18.12.2020 | 5 | |
Shareholders’ register |
DOCX | 12.55 KB | 23.04.2021 | 18.12.2020 | 5 |
Shareholders’ register |
EDOC | 164.47 KB | 23.04.2021 | 18.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.6 KB | 31.08.2020 | 31.08.2020 | 2 |
Application |
EDOC | 48.76 KB | 20.08.2020 | 20.08.2020 | 3 |
Application |
DOCX | 39.09 KB | 20.08.2020 | 20.08.2020 | 3 |
Application |
DOCX | 39.09 KB | 20.08.2020 | 20.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.35 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
TIF | 109.45 KB | 16.05.2018 | 10.05.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 69.92 KB | 16.05.2018 | 20.04.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 251.26 KB | 16.05.2018 | 03.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.99 KB | 11.09.2017 | 11.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 11.09.2017 | 11.09.2017 | 1 |
Application |
EDOC | 198.52 KB | 29.08.2017 | 29.08.2017 | 3 |
Application |
DOC | 71 KB | 29.08.2017 | 29.08.2017 | 3 |
Power of attorney, act of empowerment |
EDOC | 274.7 KB | 29.08.2017 | 29.08.2017 | 1 |
Power of attorney, act of empowerment |
94.41 KB | 29.08.2017 | 29.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
115.81 KB | 29.08.2017 | 23.08.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 295.46 KB | 29.08.2017 | 23.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.85 KB | 29.11.2016 | 23.11.2016 | 2 |
Application |
TIF | 130.38 KB | 29.11.2016 | 07.11.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 318.17 KB | 29.11.2016 | 28.10.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 66.38 KB | 29.11.2016 | 28.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.08 KB | 29.11.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.91 KB | 02.10.2015 | 29.09.2015 | 2 |
Application |
TIF | 171.96 KB | 02.10.2015 | 14.09.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 372.35 KB | 02.10.2015 | 03.09.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 76.5 KB | 02.10.2015 | 02.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.25 KB | 02.10.2015 | 02.09.2015 | 2 |
Submission/Application |
TIF | 31.33 KB | 02.10.2015 | 02.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.06 KB | 25.02.2015 | 16.02.2015 | 2 |
Application |
TIF | 276.07 KB | 25.02.2015 | 30.01.2015 | 4 |
Announcement regarding the legal address |
TIF | 11.62 KB | 25.02.2015 | 28.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.45 KB | 25.02.2015 | 28.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 39.97 KB | 25.02.2015 | 28.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.47 KB | 25.02.2015 | 28.01.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 259.82 KB | 25.02.2015 | 02.12.2014 | 6 |
Registration certificates |
TIF | 94.58 KB | 25.02.2015 | 05.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.06 KB | 10.11.2011 | 05.10.2011 | 2 |
Registration certificates |
TIF | 29 KB | 10.11.2011 | 05.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.53 KB | 10.11.2011 | 04.10.2011 | 1 |
Other documents |
TIF | 11.56 KB | 10.11.2011 | 04.10.2011 | 1 |
Submission/Application |
TIF | 26.04 KB | 10.11.2011 | 04.10.2011 | 1 |
Application |
TIF | 45.66 KB | 10.11.2011 | 28.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 21.35 KB | 10.11.2011 | 28.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.84 KB | 10.11.2011 | 19.09.2011 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 177.98 KB | 10.11.2011 | 15.09.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 226.49 KB | 10.11.2011 | 27.07.2011 | 7 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 63.59 KB | 10.11.2011 | 16.12.2010 | 4 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 61.12 KB | 10.11.2011 | 16.12.2010 | 4 |
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