LEDVANCE Oy pārstāvniecība, Ārvalstu komersanta

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalstu komersanta LEDVANCE Oy pārstāvniecība
Registration number, date 40006011455, 13.01.2006
VAT number None Europe VAT register
Register, date Register of Representative Offices, 16.08.2016
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Types of activities from statues Apgaismes ierīču un elektrisko lampu ražošana;
pārējo elektrisko iekārtu ražošana;
elektronu un elektronstaru lampu un citu elektronisko komponentu ražošana;;
dažādu citur neklasificētu izstrādājumu ražošana;
sadzīves elektroiekārtu, aparatūras un elektropreču vairumtirdzniecība;
citu elektrisko un elektronisko iekārtu un dataļu vairumtirdzniecība;
sadzīves elektroiekārtu un elektropreču mazumtirdzniecība.

True beneficiaries

Spēkā no Status
27.07.2021 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 Ziņas par personas dzīvesvietas adresi, pilsonību un personu apliecinoša dokumenta datiem izslēgtas 2014. gada 1.jūlijā, pamatojoties uz Ministru kabineta 2002. gada 3. septembra noteikumu Nr. 401 "Ārvalstu komersantu un organizāciju pārstāvniecību un pārstāvju reģistrācijas kārtība" 35.2 punktu.  13.01.2006
* 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

LEDVANCE Oy

Reg. no. 0112321-3
Vanta, Vantaankoskentie 14, 01670

0 % 0 0 0 Finland 13.01.2006 13.01.2006

Historical company names

Ārvalstu komersanta "Oy Osram Ab" pārstāvniecība Until 11.08.2016 8 years ago

Historical addresses

Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" teritorija Until 03.07.2009 15 years ago
Mārupes nov., Lidosta "Rīga", Biroju iela 10 Until 12.12.2011 13 years ago
Mārupes nov., Lidosta "Rīga" teritorija Until 22.12.2009 15 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of association of foreign companies

 TIF 431.72 KB 11.05.2021 05.01.2006 14

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 65.95 KB 27.07.2021 27.07.2021 2

Justification supporting beneficial ownership disclosure statement

 DOCX 11.98 KB 27.07.2021 26.07.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 1.1 MB 26.04.2021 16.03.2021 31

Statement regarding the beneficial owners

 TIF 85.05 KB 26.04.2021 17.02.2021 3

Justification supporting beneficial ownership disclosure statement

 TIF 188.3 KB 13.07.2021 21.12.2020 8

Justification supporting beneficial ownership disclosure statement

 TIF 52.09 KB 26.04.2021 21.12.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 280 KB 26.04.2021 20.11.2020 10

Justification supporting beneficial ownership disclosure statement

 PDF 728.18 KB 27.07.2021 14.07.2020 13

Decisions / letters / protocols of public notaries

 TIF 49.01 KB 11.05.2021 16.08.2016 2

Registration certificates

 TIF 33.98 KB 11.05.2021 15.08.2016 1

Submission/Application

 TIF 28.11 KB 11.05.2021 15.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 53.11 KB 11.05.2021 11.08.2016 2

Application

 TIF 148.65 KB 11.05.2021 08.08.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 136.03 KB 11.05.2021 29.07.2016 6

Protocols/decisions of a company/organisation

 TIF 70.66 KB 11.05.2021 29.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 52.57 KB 11.05.2021 12.12.2011 2

Registration certificates

 TIF 28.26 KB 11.05.2021 12.12.2011 1

Application

 TIF 31.08 KB 11.05.2021 06.12.2011 1

Confirmation or consent to legal address

 TIF 16.75 KB 11.05.2021 15.11.2011 1

Protocols/decisions of a company/organisation

 TIF 27.89 KB 11.05.2021 14.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 64.64 KB 11.05.2021 22.12.2009 2

Registration certificates

 TIF 26.89 KB 11.05.2021 22.12.2009 1

Registration certificates

 TIF 22.52 KB 11.05.2021 22.12.2009 1

Submission/Application

 TIF 13.88 KB 11.05.2021 11.12.2009 1

Application

 TIF 74.97 KB 11.05.2021 21.10.2009 2

Receipts on the publication and state fees

 TIF 18.93 KB 11.05.2021 21.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 61.85 KB 11.05.2021 13.01.2006 2

Registration certificates

 TIF 21.66 KB 11.05.2021 13.01.2006 1

Application

 TIF 68.74 KB 11.05.2021 12.01.2006 2

Receipts on the publication and state fees

 TIF 19.27 KB 11.05.2021 12.01.2006 1

Memorandum of Association

 TIF 114.85 KB 11.05.2021 27.12.2005 4

Receipts on the publication and state fees

 TIF 29.64 KB 11.05.2021 23.12.2005 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 213.5 KB 11.05.2021 03.01.2005 10

Other documents

 TIF 9.37 KB 11.05.2021 12.10.2004 1
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