"New Ost Investments Limited" pārstāvniecība, Ārvalsts komersanta

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalsts komersanta "New Ost Investments Limited" pārstāvniecība
Registration number, date 40006023543, 22.08.2016
VAT number None Europe VAT register
Register, date Register of Representative Offices, 22.08.2016
Legal address Katlakalna iela 1, Rīga, LV-1073 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 1.Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu;
2.Citas finanšu pakalpojumu darbības,izņemot apdrošināšanu un pensiju uzkrāšanu;
3.Cita veida komercdarbība, saskaņā ar Latvijas Republikas likumdošanu.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Representative   14.07.2022
* 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

NEW OST INVESTMENTS LIMITED

Reg. no. 04012012
Unit 50023, 2nd Floor 6 Market Place, Fitzrovia, Londona, Apvienotā Karaliste, W1W 8AF

0 % 0 0 0 United Kingdom 22.08.2016 22.08.2016

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 DOCX 101.59 KB 14.07.2022 14.07.2022 1

Decisions / letters / protocols of public notaries

 RTF 192.21 KB 14.07.2022 14.07.2022 2

Application

 DOCX 41.33 KB 08.07.2022 07.07.2022 2

Application

 DOCX 41.33 KB 08.07.2022 07.07.2022 2

Application

 DOCX 27.36 KB 28.06.2022 28.06.2022 5

Application

 DOCX 27.36 KB 28.06.2022 28.06.2022 5

Protocols/decisions of a company/organisation

 DOCX 16.05 KB 28.06.2022 27.06.2022 1

Protocols/decisions of a company/organisation

 DOCX 16.05 KB 28.06.2022 27.06.2022 1

Power of attorney, act of empowerment

 DOCX 312.55 KB 08.07.2022 16.06.2022 4

Power of attorney, act of empowerment

 DOCX 312.55 KB 08.07.2022 16.06.2022 4

Application

 EDOC 31.5 KB 02.02.2021 02.02.2021 2

Application

 DOCX 25.74 KB 02.02.2021 02.02.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.2 KB 02.02.2021 02.02.2021 2

Application

 EDOC 56.07 KB 28.01.2021 28.01.2021 2

Application

 DOCX 50.85 KB 28.01.2021 28.01.2021 2

Application

 DOCX 50.85 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

 TIF 72.19 KB 24.08.2016 22.08.2016 2

Application

 TIF 99.6 KB 24.08.2016 29.07.2016 2

Protocols/decisions of a company/organisation

 TIF 54.68 KB 24.08.2016 18.07.2016 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 1.23 MB 24.08.2016 26.04.2005 30
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