KAGI International Limited 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 KAGI International Limited pārstāvniecība |
| Registration number, date | 40006026130, 04.11.2024 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 04.11.2024 |
| Legal address | Dzirnavu iela 19 – 13, Jūrmala, LV-2011 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 | Citu pamata neorganisko ķīmisko vielu ražošana. |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.11.2024 | China | Morocco |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 04.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
KAGI International LimitedReg. no. 2943434
|
0 % | 0 | 0 | 0 | Hong Kong, SAR China | 04.11.2024 |
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 | 62.08 KB | 04.11.2024 | 04.11.2024 | 2 |
Application |
TIF | 176.25 KB | 29.10.2024 | 23.10.2024 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 572.25 KB | 08.10.2024 | 28.06.2024 | 27 |
Protocols/decisions of a company/organisation |
TIF | 67.53 KB | 11.04.2024 | 06.03.2024 | 2 |
Set of documents of a foreign company |
TIF | 2.57 MB | 11.04.2024 | 54 |
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