Koninklijke Luchtvaart Maatschappij N.V. 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 "Koninklijke Luchtvaart Maatschappij N.V." pārstāvniecība |
| Registration number, date | 40006010040, 24.02.2004 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 02.03.2016 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| Types of activities from statues | Pasažieru vai kravu transports pa gaisa ceļiem |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.07.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 01.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Koninklijke Luchtvaart Maatschappij N.V.Reg. no. 33014286
|
0 % | 0 | 0 | 0 | Netherlands | 01.07.2021 | 01.07.2021 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" 10/2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga" 10/2 | Until 19.04.2010 | 15 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 4.96 MB | 28.04.2021 | 27.08.2001 | 92 |
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 | 318.38 KB | 01.07.2021 | 30.06.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 291.95 KB | 01.07.2021 | 30.06.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 150.11 KB | 17.06.2021 | 16.06.2021 | 4 |
Statement regarding the beneficial owners |
TIF | 61.81 KB | 17.06.2021 | 16.06.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.39 MB | 26.05.2021 | 10.05.2021 | 10 |
Application |
TIF | 117.71 KB | 01.07.2021 | 29.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 56.99 KB | 01.07.2021 | 25.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 80.05 KB | 01.07.2021 | 25.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 18.71 KB | 01.07.2021 | 25.03.2021 | 5 |
Registration certificates |
TIF | 28.6 KB | 28.04.2021 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.88 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.88 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 02.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 126.51 KB | 28.04.2021 | 16.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 178.68 KB | 28.04.2021 | 22.09.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 201.89 KB | 28.04.2021 | 06.01.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 69.73 KB | 28.04.2021 | 19.04.2010 | 2 |
Registration certificates |
TIF | 21.33 KB | 28.04.2021 | 19.04.2010 | 1 |
Registration certificates |
TIF | 30.85 KB | 28.04.2021 | 19.04.2010 | 1 |
Application |
TIF | 71.56 KB | 28.04.2021 | 30.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.33 KB | 28.04.2021 | 02.02.2010 | 1 |
Registration certificates |
TIF | 40.29 KB | 28.04.2021 | 11.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.18 KB | 28.04.2021 | 03.07.2006 | 1 |
Registration certificates |
TIF | 25.72 KB | 28.04.2021 | 03.07.2006 | 1 |
Cover letter |
TIF | 26.53 KB | 28.04.2021 | 15.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.32 KB | 28.04.2021 | 06.06.2006 | 1 |
Application |
TIF | 79.59 KB | 28.04.2021 | 20.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 36.96 KB | 28.04.2021 | 20.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.07 KB | 28.04.2021 | 19.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 28.04.2021 | 18.02.2005 | 1 |
Registration certificates |
TIF | 38.82 KB | 28.04.2021 | 18.02.2005 | 1 |
Registration certificates |
TIF | 33.82 KB | 28.04.2021 | 18.02.2005 | 1 |
Application |
TIF | 81.45 KB | 28.04.2021 | 03.02.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 31.96 KB | 28.04.2021 | 03.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.09 KB | 28.04.2021 | 03.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.36 KB | 28.04.2021 | 03.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.74 KB | 28.04.2021 | 24.02.2004 | 2 |
Registration certificates |
TIF | 46.1 KB | 28.04.2021 | 24.02.2004 | 1 |
Application |
TIF | 66.79 KB | 28.04.2021 | 23.02.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 29.79 KB | 28.04.2021 | 23.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.14 KB | 28.04.2021 | 23.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.5 KB | 28.04.2021 | 15.01.2004 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 354.77 KB | 28.04.2021 | 14.01.2004 | 11 |
Power of attorney, act of empowerment |
TIF | 305.22 KB | 28.04.2021 | 21.10.2003 | 8 |
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