Gyges Limited pārstāvniecība, Ārvalstu komersanta

Foreign Representative Office 

Basic data

Status
Removed from the register, 26.02.2015
Business form Foreign Representative Office 
Registered name Ārvalstu komersanta "Gyges Limited" pārstāvniecība
Registration number, date 40006014095, 17.12.2009
VAT number None Europe VAT register
Register, date Register of Representative Offices
Legal address Ventspils, Lielais prospekts 48 Check address owners
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Types of activities from statues Holdingkompāniju darbība;
cita veida darbība un aktivitātes, kas nav aizliegtas ar Britu Virdžīnu salās spēkā esošajiem tiesību aktiem.

Historical addresses

Rīga, Mūkusalas iela 41B-8 Until 14.08.2014 10 years ago

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 71.64 KB 26.02.2015 26.02.2015 2

Application

 EDOC 31.01 KB 03.03.2015 24.02.2015 2

Protocols/decisions of a company/organisation

 EDOC 54.12 KB 03.03.2015 24.02.2015 2

Application

 TIF 202.59 KB 20.08.2014 11.07.2014 2

Protocols/decisions of a company/organisation

 TIF 28.36 KB 20.08.2014 11.07.2014 1

Confirmation or consent to legal address

 TIF 21.36 KB 20.08.2014 01.07.2014 1

Power of attorney, act of empowerment

 TIF 458.22 KB 20.08.2014 18.06.2014 12

Application

 TIF 53.12 KB 07.01.2010 17.12.2009 3

Decisions / letters / protocols of public notaries

 TIF 50.04 KB 07.01.2010 17.12.2009 2

Registration certificates

 TIF 19.03 KB 07.01.2010 17.12.2009 1

List of members of the Board / Supervisory Board

 TIF 379.16 KB 07.01.2010 14.12.2009 21

Power of attorney, act of empowerment

 TIF 272.63 KB 07.01.2010 14.12.2009 11

Protocols/decisions of a company/organisation

 TIF 17.73 KB 07.01.2010 14.12.2009 1

Shareholders’ register

TIF 198.61 KB 07.01.2010 14.12.2009 10

Memorandum of association or other equivalent documents of foreign companies

 TIF 830.4 KB 07.01.2010 29.09.2004 22

Registration certificates of foreign companies

 TIF 78.63 KB 07.01.2010 29.09.2004 2

document.Ā1

 TIF 827.16 KB 07.01.2010 29.09.2004 26

document.Ā3

 TIF 60.09 KB 07.01.2010 29.09.2004 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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