Hitachi Energy Estonia AS pārstāvniecība, Ārvalsts 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 | Ārvalsts komersanta Hitachi Energy Estonia AS pārstāvniecība |
| Registration number, date | 50006025211, 06.01.2020 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 06.01.2020 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 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 | Izpēte un izstrāde, projektu vadība un citas ar to saistītas darbības attiecībā uz: elektrotīklu automātiku, elektrotīklu integrāciju, augstsprieguma produktiem un transformatoriem, kā arī minētajām nozarēm saistītu izstrādājumu, sistēmu un projektu attīstīšana, projektēšana, ražošana, marketings, tirdzniecība, pasūtīšana un darbu izpilde. |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2021 | Switzerland | Italy |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 06.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Hitachi Energy Estonia ASReg. no. 14838818
|
0 % | 0 | 0 | 0 | Estonia | 06.01.2020 | 20.12.2021 |
Historical company names
| Ārvalsts komersanta ABB Power Grids Estonia AS pārstāvniecība | Until 20.12.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Tīraines iela 3A | Until 15.09.2021 | 3 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 938.86 KB | 03.01.2020 | 12.12.2019 | 20 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 22.87 KB | 15.09.2021 | 15.09.2021 | 2 |
Application |
DOCX | 22.87 KB | 15.09.2021 | 15.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 15.09.2021 | 15.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 08.02.2021 | 08.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 155.7 KB | 29.01.2021 | 07.01.2021 | 6 |
Statement regarding the beneficial owners |
ODT | 15.27 KB | 08.12.2020 | 04.12.2020 | 2 |
Statement regarding the beneficial owners |
ASICE | 23.88 KB | 08.12.2020 | 04.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 06.01.2020 | 06.01.2020 | 2 |
Application |
TIF | 82.37 KB | 03.01.2020 | 03.01.2020 | 2 |
Protocols/decisions of a company/organisation |
98.5 KB | 03.01.2020 | 20.12.2019 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 104.06 KB | 03.01.2020 | 20.12.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 435.4 KB | 03.01.2020 | 12.11.2019 | 9 |
Copy of the personal identification document |
TIF | 141.1 KB | 29.01.2021 | 23.05.2016 | 5 |
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