LEDVANCE Oy 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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
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
- 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 | 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. |
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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 OyReg. no. 0112321-3
|
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 |
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Historical addresses
Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" teritorija | Until 03.07.2009 | 15 years ago |
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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 |
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