"Navis tecta", UAB 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 "Navis tecta", UAB pārstāvniecība |
| Registration number, date | 40006025154, 01.11.2019 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 01.11.2019 |
| Legal address | Krišjāņa Valdemāra iela 149 – 600, Rīga, LV-1013 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 | Kravu dzelzceļa transports; Kravu jūras un piekrastes ūdens transports; Kravu aviopārvadājumi; Pārējās transporta palīgdarbības. |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2021 | United Arab Emirates | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 18.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
"Navis tecta", UABReg. no. 304830822
|
0 % | 0 | 0 | 0 | Lithuania | 18.06.2021 | 18.06.2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 364.11 KB | 31.10.2019 | 20.04.2018 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 314.15 KB | 18.06.2021 | 18.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 287.58 KB | 18.06.2021 | 18.06.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 361.67 KB | 15.06.2021 | 14.06.2021 | 3 |
Statement regarding the beneficial owners |
EDOC | 121.87 KB | 15.06.2021 | 14.06.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 6.15 MB | 14.06.2021 | 28.05.2021 | 11 |
Decisions / letters / protocols of public notaries |
DOCX | 12.46 KB | 18.06.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 123.18 KB | 18.06.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 145.66 KB | 18.06.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 01.11.2019 | 01.11.2019 | 2 |
Application |
TIF | 110.77 KB | 31.10.2019 | 31.10.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.77 KB | 31.10.2019 | 31.10.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.84 KB | 31.10.2019 | 28.10.2019 | 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