"MZ MARKETING & PROMOTIONS LTD" pārstāvniecība, Ārvalsts komersanta, SIA

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalsts komersanta Sabiedrība ar ierobežotu atbildību "MZ MARKETING & PROMOTIONS LTD" pārstāvniecība
Registration number, date 40006023420, 07.07.2016
VAT number None Europe VAT register
Register, date Register of Representative Offices, 07.07.2016
Legal address Spilves iela 35A, Rīga, LV-1055 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 Konsultācijas komercdarbības un vadības jautājumos;
tirgus konjunktūras izpēte un sabiedrības viedokļa noskaidrošana;
simpoziju, konferenču, treningu un apmācības programmu rīkošana;
pirkšanas-pārdošanas darījumi (vairumtirdzniecība un mazumtirdzniecība).

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.10.2020
Cyprus Cyprus

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Representative   15.09.2022
* 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

Sabiedrība ar ierobežotu atbildību "MZ MARKETING & PROMOTIONS LTD"

Reg. no. HE 355124
Griva Digeni 78, 2nd floor, Flat/Office B1, Neapoli, Limassol, Cyprus, 3101

0 % 0 0 0 Cyprus 07.07.2016 05.03.2019

Historical addresses

Rīga, Krišjāņa Valdemāra iela 147 k-2 - 49 Until 24.03.2020 4 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of association of foreign organisations and translations thereof

 TIF 2.57 MB 24.08.2016 25.04.2016 25

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 61.7 KB 27.09.2024 27.09.2024 2

Application

 TIF 65.19 KB 13.09.2024 12.09.2024 2

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

TIF 96.53 KB 13.09.2024 05.08.2024 5

Decisions / letters / protocols of public notaries

 RTF 190.28 KB 15.09.2022 15.09.2022 2

Application

 TIF 85.13 KB 09.09.2022 05.09.2022 2

Power of attorney, act of empowerment

 TIF 151.63 KB 09.09.2022 31.08.2022 3

Protocols/decisions of a company/organisation

 TIF 78.16 KB 09.09.2022 31.08.2022 2

Decisions / letters / protocols of public notaries

 EDOC 66.74 KB 21.12.2020 21.12.2020 2

Statement regarding the beneficial owners

 TIF 96.61 KB 09.12.2020 04.12.2020 2

Submission/Application

 TIF 35.23 KB 09.12.2020 04.12.2020 1

Justification supporting beneficial ownership disclosure statement

 PNG 51.11 KB 26.10.2020 26.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.8 KB 26.10.2020 26.10.2020 2

Submission/Application

 TIF 39.21 KB 23.10.2020 21.10.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 74.65 KB 23.10.2020 16.10.2020 2

Application

 DOCX 55.88 KB 23.09.2020 23.09.2020 2

Application

 EDOC 60.95 KB 23.09.2020 23.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 24.03.2020 24.03.2020 2

Application

 DOCX 21.94 KB 18.03.2020 17.03.2020 1

Application

 EDOC 31.17 KB 18.03.2020 17.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.05 KB 05.03.2019 05.03.2019 2

Application

 TIF 93.79 KB 04.03.2019 01.03.2019 3

Power of attorney, act of empowerment

 TIF 34.67 KB 04.03.2019 28.02.2019 1

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

TIF 144.92 KB 04.03.2019 26.02.2019 8

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 16.10.2018 16.10.2018 2

Application

 TIF 131.68 KB 15.10.2018 11.10.2018 3

Power of attorney, act of empowerment

 TIF 31.18 KB 15.10.2018 05.10.2018 1

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

TIF 153.97 KB 15.10.2018 05.09.2018 8

Copy of the personal identification document

 TIF 78.38 KB 09.12.2020 27.06.2017 4

Protocols/decisions of a company/organisation

 TIF 39.63 KB 11.10.2016 10.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 63.56 KB 11.10.2016 07.10.2016 2

Application

 TIF 139.81 KB 11.10.2016 06.10.2016 3

Decisions / letters / protocols of public notaries

 TIF 75.87 KB 24.08.2016 07.07.2016 2

Application

 TIF 97.12 KB 24.08.2016 05.07.2016 3

Memorandum of Association

 TIF 39.13 KB 24.08.2016 06.06.2016 1

Power of attorney, act of empowerment

 TIF 60.85 KB 24.08.2016 06.06.2016 2

Power of attorney, act of empowerment

 TIF 29.12 KB 24.08.2016 06.06.2016 1

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

TIF 88.64 KB 24.08.2016 09.05.2016 5

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

TIF 61.38 KB 24.08.2016 28.04.2016 3

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

TIF 61.49 KB 24.08.2016 28.04.2016 3

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

TIF 71.9 KB 24.08.2016 28.04.2016 3

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

TIF 66.9 KB 24.08.2016 28.04.2016 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