Knauf Ceiling Solutions GmbH & Co KG 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 | Removed from the register, 30.11.2023
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta Knauf Ceiling Solutions GmbH & Co KG pārstāvniecība |
| Registration number, date | 40006011972, 02.01.2007 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 02.01.2007 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 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 | Visu veidu minerālplātņu un līdzīgu siltuma, skaņas un uguns izolējošu produktu ražošana un tirdzniecība, funkcionālo segumu ražošana un tirdzniecība, kā arī citi ar šīm darbībām saistītie darījumi. |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.03.2021 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Ārvalsts komersanta Knauf AMF GmbH & Co.KG pārstāvniecība | Until 18.06.2021 | 4 years ago |
|---|---|---|
| Ārvalstu komersanta "USG Deutschland GmbH" pārstāvniecība | Until 03.04.2013 | 12 years ago |
Historical addresses
| Rīga, Meža iela 4 | Until 22.07.2015 | 10 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 239.92 KB | 15.03.2010 | 06.12.2006 | 12 |
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 | 62.04 KB | 30.11.2023 | 30.11.2023 | 2 |
Application |
EDOC | 31.68 KB | 24.11.2023 | 24.11.2023 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.71 MB | 24.11.2023 | 12.07.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 280.06 KB | 24.11.2023 | 12.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 18.06.2021 | 18.06.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 243.57 KB | 08.06.2021 | 19.05.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 312.68 KB | 08.06.2021 | 18.05.2021 | 10 |
Application |
TIF | 64.2 KB | 08.06.2021 | 07.05.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 64.47 KB | 08.06.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 11.03.2021 | 11.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 211.92 KB | 02.03.2021 | 17.02.2021 | 6 |
Application |
TIF | 35.88 KB | 02.03.2021 | 04.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 38.89 KB | 02.03.2021 | 26.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 22.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 30.92 KB | 17.08.2015 | 09.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 55.79 KB | 17.08.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.99 KB | 03.12.2013 | 26.11.2013 | 2 |
Submission/Application |
TIF | 18.77 KB | 03.12.2013 | 26.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.02 KB | 20.11.2013 | 19.11.2013 | 2 |
Registration certificates |
TIF | 37.99 KB | 20.11.2013 | 19.11.2013 | 1 |
Application |
TIF | 64.16 KB | 20.11.2013 | 31.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 46.59 KB | 20.11.2013 | 31.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.06 KB | 20.11.2013 | 31.10.2013 | 1 |
Submission/Application |
TIF | 26.21 KB | 20.11.2013 | 31.10.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.22 KB | 20.11.2013 | 29.10.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 10.04.2013 | 03.04.2013 | 2 |
Registration certificates |
TIF | 61.57 KB | 10.04.2013 | 03.04.2013 | 1 |
Submission/Application |
TIF | 16.56 KB | 10.04.2013 | 27.03.2013 | 1 |
Application |
TIF | 25.53 KB | 10.04.2013 | 18.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 20.76 KB | 10.04.2013 | 15.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 353.9 KB | 10.04.2013 | 19.12.2012 | 7 |
Power of attorney, act of empowerment |
TIF | 189.04 KB | 10.04.2013 | 19.12.2012 | 9 |
Registration certificates |
TIF | 38.43 KB | 10.04.2013 | 02.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.97 KB | 15.03.2010 | 02.01.2007 | 2 |
Registration certificates |
TIF | 39.88 KB | 15.03.2010 | 02.01.2007 | 1 |
Application |
TIF | 49.54 KB | 15.03.2010 | 29.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 15.72 KB | 15.03.2010 | 29.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.54 KB | 15.03.2010 | 13.12.2006 | 5 |
Other documents |
TIF | 188.79 KB | 15.03.2010 | 08.12.2006 | 12 |
Protocols/decisions of a company/organisation |
TIF | 85.76 KB | 10.04.2013 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 32.36 KB | 10.04.2013 | 2 |
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.
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