Miele Operations & Payments Solutions GMBH Latvijas filiāle
Branch of Foreign Company
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 | Branch of Foreign Company |
| Registered name | "Miele Operations & Payments Solutions GMBH" Latvijas filiāle |
| Registration number, date | 40203549035, 19.03.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.03.2024 |
| Legal address | Vīlandes iela 7 – 1, Rīga, LV-1010 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 |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.03.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 19.03.2024 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 19.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Miele Operations & Payment Solutions GmbHReg. no. HRB11547
|
100 % | 0 | € 0 | € 0 | Germany | 19.03.2024 | 19.03.2024 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 89.43 KB | 19.03.2024 | 14.03.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 440.28 KB | 19.03.2024 | 14.03.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 433.25 KB | 19.03.2024 | 14.03.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 580.29 KB | 19.03.2024 | 14.03.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 564.62 KB | 19.03.2024 | 14.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIFF | 31.39 KB | 14.03.2024 | 14.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
730.49 KB | 14.03.2024 | 14.03.2024 | 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