Molnlycke Health Care pārstāvniecība, Ārvalstu komersanta (organizācijas)
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 (organizācijas) "Molnlycke Health Care" pārstāvniecība |
| Registration number, date | 50006009081, 06.01.2003 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 13.04.2012 |
| Legal address | Dzelzavas iela 120M, Rīga, LV-1021 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 | Tirgus izpēte. Konsultācijas komercdarbības un vadības jomā. Darbība reklāmas jomā. |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.01.2021 | 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 | Ziņas par personas dzīvesvietas adresi un pilsonību 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. | 03.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Molnlycke Health Care OUReg. no. 10844153
|
0 % | 0 | 0 | 0 | Estonia | 06.01.2003 | 06.01.2003 |
Historical addresses
| Rīga, Vietalvas iela 1 | Until 03.12.2018 | 6 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 97.94 KB | 01.12.2020 | 25.01.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 51.92 KB | 07.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 07.01.2021 | 07.01.2021 | 2 |
Submission/Application |
TIF | 28.11 KB | 05.01.2021 | 30.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 212.28 KB | 05.01.2021 | 21.12.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 93.21 KB | 05.01.2021 | 18.12.2020 | 2 |
Statement regarding foreign company, organisation |
EDOC | 286.57 KB | 27.11.2020 | 26.11.2020 | 6 |
Power of attorney, act of empowerment |
45.66 KB | 27.11.2020 | 25.11.2020 | 1 | |
Power of attorney, act of empowerment |
ASICE | 50.25 KB | 27.11.2020 | 25.11.2020 | 1 |
Application |
72.92 KB | 27.11.2020 | 24.11.2020 | 2 | |
Application |
ASICE | 75.75 KB | 27.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
TIF | 104.53 KB | 23.11.2018 | 07.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.05 KB | 01.12.2020 | 13.04.2012 | 2 |
Registration certificates |
TIF | 26.97 KB | 01.12.2020 | 13.04.2012 | 1 |
Submission/Application |
TIF | 17.83 KB | 01.12.2020 | 12.04.2012 | 1 |
Submission/Application |
TIF | 24.69 KB | 01.12.2020 | 12.04.2012 | 1 |
Receipts on the publication and state fees |
TIF | 25.16 KB | 01.12.2020 | 26.03.2012 | 1 |
Application |
TIF | 106.46 KB | 01.12.2020 | 21.03.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 31.04 KB | 01.12.2020 | 21.03.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.83 KB | 01.12.2020 | 17.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.84 KB | 01.12.2020 | 31.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 01.12.2020 | 06.01.2003 | 1 |
Registration certificates |
TIF | 72.97 KB | 01.12.2020 | 06.01.2003 | 1 |
Application |
TIF | 68.14 KB | 01.12.2020 | 13.12.2002 | 3 |
Receipts on the publication and state fees |
TIF | 14.45 KB | 01.12.2020 | 13.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 39.11 KB | 01.12.2020 | 30.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.16 KB | 01.12.2020 | 30.11.2002 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 94.63 KB | 01.12.2020 | 15.10.2002 | 3 |
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