ORAS OY pārstāvniecība, Ārvalstu komersanta (organizācijas)

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalstu komersanta (organizācijas) "ORAS OY" pārstāvniecība
Registration number, date 40006007638, 27.11.2001
VAT number None Europe VAT register
Register, date Register of Representative Offices, 04.12.2015
Legal address Neretas iela 2 k-1 – 107, Rīga, LV-1004 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

Industry from zl.lv Santehnikas ražošana
Branch from zl.lv (NACE2) Saninārtehnisko keramikas izstrādājumu ražošana (23.42)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
Types of activities from statues Santehnikas ražošana un izplatīšana

True beneficiaries

Spēkā no Status
01.06.2021 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 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.  04.01.2023
* 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

ORAS OY

Reg. no. 100.005
Isometsantie 2, FI-26100 Rauma, Finland

0 % 0 0 0 Finland 27.11.2001 27.11.2001

Apply information changes

ML

"Oras Oy", ārvalstu komersanta pārstāvniecība

Ganību dambis 7A, Rīga, LV-1045 Check address owners

Santehnikas ražošana

Historical addresses

Rīga, Ganību dambis 7A Until 17.09.2021 3 years ago
Jelgava, Dobeles šoseja 94-9 Until 30.11.2006 18 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of association of foreign organisations and translations thereof

TIF 522.04 KB 07.01.2021 06.06.2001 16

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 191.66 KB 17.09.2021 17.09.2021 2

Application

PDF 157.73 KB 03.09.2021 03.09.2021 2

Application

PDF 157.73 KB 03.09.2021 03.09.2021 2

Justification supporting beneficial ownership disclosure statement

DOCX 92.25 KB 01.06.2021 01.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 01.06.2021 01.06.2021 2

Statement regarding the beneficial owners

TIF 5.5 MB 17.05.2021 10.05.2021 4

Justification supporting beneficial ownership disclosure statement

TIF 151.98 KB 17.05.2021 16.03.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 316.17 KB 17.05.2021 16.03.2021 1

Decisions / letters / protocols of public notaries

TIF 62.21 KB 07.01.2021 05.12.2011 2

Registration certificates

TIF 24.03 KB 07.01.2021 05.12.2011 1

Application

TIF 88.45 KB 07.01.2021 30.11.2011 2

Protocols/decisions of a company/organisation

TIF 84.75 KB 07.01.2021 15.11.2011 2

Decisions / letters / protocols of public notaries

TIF 43.72 KB 07.01.2021 30.11.2006 1

Other documents

TIF 80.15 KB 07.01.2021 27.11.2006 1

Receipts on the publication and state fees

TIF 15.94 KB 07.01.2021 10.11.2006 1

Application

TIF 91.17 KB 07.01.2021 09.11.2006 4

Power of attorney, act of empowerment

TIF 33.72 KB 07.01.2021 09.11.2006 1

Decisions / letters / protocols of public notaries

TIF 33.66 KB 07.01.2021 24.12.2002 1

Receipts on the publication and state fees

TIF 10.01 KB 07.01.2021 05.12.2001 1

Decisions / letters / protocols of public notaries

TIF 34.59 KB 07.01.2021 27.11.2001 1

Registration certificates

TIF 23.64 KB 07.01.2021 27.11.2001 1

Application

TIF 29.85 KB 07.01.2021 13.11.2001 1

Power of attorney, act of empowerment

TIF 102.58 KB 07.01.2021 30.08.2001 3

Power of attorney, act of empowerment

TIF 75.69 KB 07.01.2021 30.08.2001 2

Other documents

TIF 138.95 KB 07.01.2021 07.06.2001 7

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

TIF 483.63 KB 07.01.2021 05.06.2001 16

Copy of the personal identification document

TIF 35.07 KB 07.01.2021 20.06.1998 2
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