OELT LIMITED pārstāvniecība, Ārvalstu komersanta

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalstu komersanta "OELT LIMITED" pārstāvniecība
Registration number, date 40006014004, 12.11.2009
VAT number None Europe VAT register
Register, date Register of Representative Offices, 04.12.2015
Legal address Augusta Deglava iela 66, Rīga, LV-1035 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

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
Types of activities from statues Grāmatu izdošana
Citi izdevējdarbības veidi

True beneficiaries

Spēkā no Status
02.09.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Representative Ziņas par personas dzīvesvietas adresi, pilsonību un personu apliecinoša dokumenta datiem 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.  12.11.2009
* 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

OELT LIMITED

Reg. no. 1862680
Great Clarendon Street, Oxford, Oxon, OX2 6DP

0 % 0 0 0 United Kingdom 12.11.2009 12.11.2009

Historical addresses

Rīga, Elizabetes iela 15-1 Until 20.04.2010 14 years ago
Rīga, Elizabetes iela 2 - 443 Until 01.04.2020 4 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of association of foreign companies

 TIF 179.24 KB 18.03.2010 10.11.2009 5

Articles of association of foreign companies

 TIF 84.18 KB 18.03.2010 10.11.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 191.83 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 02.09.2020 02.09.2020 2

Justification supporting beneficial ownership disclosure statement

 DOCX 85.91 KB 02.09.2020 01.09.2020 1

Statement regarding the beneficial owners

 TIF 85.26 KB 20.08.2020 13.08.2020 2

Justification supporting beneficial ownership disclosure statement

 TIF 141.77 KB 20.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 01.04.2020 01.04.2020 2

Application

 TIF 63.66 KB 31.03.2020 17.03.2020 2

Decisions / letters / protocols of public notaries

 TIF 47.2 KB 28.04.2010 20.04.2010 2

Registration certificates

 TIF 18.87 KB 28.04.2010 20.04.2010 1

Application

 TIF 51.01 KB 28.04.2010 06.04.2010 3

Power of attorney, act of empowerment

 TIF 60.99 KB 28.04.2010 23.03.2010 5

Registration certificates

 TIF 30.13 KB 28.04.2010 12.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 87.07 KB 18.03.2010 12.11.2009 2

Registration certificates

 TIF 21.8 KB 18.03.2010 12.11.2009 1

Application

 TIF 132.21 KB 18.03.2010 10.11.2009 4

Memorandum of association or other equivalent documents of foreign companies

 TIF 132.26 KB 18.03.2010 10.11.2009 4

Other documents

 TIF 225.92 KB 18.03.2010 10.11.2009 7

Power of attorney, act of empowerment

 TIF 306.9 KB 18.03.2010 10.11.2009 9

document.Ā1

 TIF 142.81 KB 18.03.2010 10.11.2009 5

document.Ā2

 TIF 257.16 KB 18.03.2010 10.11.2009 8

document.Ā2

 TIF 140.17 KB 18.03.2010 10.11.2009 6
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