MEDTRONIC BV 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 "MEDTRONIC BV" pārstāvniecība |
| Registration number, date | 40006008991, 29.11.2002 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 01.08.2016 |
| Legal address | Mazā Nometņu iela 31, Rīga, LV-1002 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
- Has contacts
- 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
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Elektronisko komponentu ražošana (26.11) |
| Types of activities from statues | Visu veidu medicīniskās elektronikas un radniecīgu izstrādājumu un visu veidu izejmateriālu, iekārtu, mašīnu, aparatūras, darbarīku, instrumentu un citu priekšmetu un izstrādājumu, kas tiek lietoti saistībā ar augšminētajiem izstrādājumiem, ražošana, izstrāde, apstrāde, iepirkšana vai iegūšana jebkādā citā tiesiskā veidā, iepakošana pārdošana, eksportēšana, tirdzniecība, reklamēšana vai izmantošana citā veidā. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.01.2021 | 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 | 24.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Medtronic B.V.Reg. no. 14023267
|
0 % | 0 | 0 | 0 | Netherlands | 29.11.2002 | 29.11.2002 |
Contacts in cooperation with
Apply information changes
ML
"Medtronic BV", pārstāvniecība
Mazā Nometņu 31-403, Rīga LV-1002 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Ārvalstu komersanta (organizācijas) ""MEDTRONIC BV"" pārstāvniecība | Until 10.09.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Vienības gatve 198 | Until 31.10.2011 | 13 years ago |
|---|---|---|
| Rīga, Basteja bulvāris 1/2 | Until 15.10.2008 | 16 years ago |
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 | 65.77 KB | 24.02.2021 | 24.02.2021 | 2 |
Application |
TIF | 74.18 KB | 23.02.2021 | 23.02.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.35 KB | 23.02.2021 | 23.02.2021 | 3 |
Other documents |
116.81 KB | 24.02.2021 | 03.02.2021 | 1 | |
Other documents |
152.76 KB | 24.02.2021 | 03.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 04.01.2021 | 04.01.2021 | 2 |
Statement regarding the beneficial owners |
EDOC | 57.38 KB | 04.01.2021 | 04.01.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.14 KB | 04.01.2021 | 04.01.2021 | 2 |
Statement regarding foreign company, organisation |
2.25 MB | 24.02.2021 | 14.12.2020 | 19 | |
Statement regarding foreign company, organisation |
EDOC | 1.94 MB | 24.02.2021 | 14.12.2020 | 19 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1011.17 KB | 14.12.2020 | 14.12.2020 | 15 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 703.97 KB | 14.12.2020 | 14.12.2020 | 13 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 292.96 KB | 14.12.2020 | 14.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 296.2 KB | 14.12.2020 | 14.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.39 KB | 14.12.2020 | 14.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 287.08 KB | 14.12.2020 | 14.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 290.97 KB | 14.12.2020 | 14.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 293.69 KB | 14.12.2020 | 14.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 303.19 KB | 14.12.2020 | 14.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 282.09 KB | 14.12.2020 | 14.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
285.27 KB | 14.12.2020 | 14.12.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
292.04 KB | 14.12.2020 | 14.12.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
297.6 KB | 14.12.2020 | 14.12.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
284.43 KB | 14.12.2020 | 14.12.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
762.62 KB | 14.12.2020 | 14.12.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.11 MB | 14.12.2020 | 14.12.2020 | 15 | |
Justification supporting beneficial ownership disclosure statement |
279.75 KB | 14.12.2020 | 14.12.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
286.85 KB | 14.12.2020 | 14.12.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
280.83 KB | 14.12.2020 | 14.12.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
293.89 KB | 14.12.2020 | 14.12.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
2.25 MB | 14.12.2020 | 14.12.2020 | 19 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.94 MB | 14.12.2020 | 14.12.2020 | 19 |
Power of attorney, act of empowerment |
TIF | 180.37 KB | 15.12.2020 | 07.12.2020 | 4 |
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