OSRAM Oy 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 OSRAM Oy pārstāvniecība |
| Registration number, date | 40006022872, 09.03.2016 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 09.03.2016 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 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 | Izstrādāt, plānot, ražot un izplatīt elektroniskas daļas sastāviem, kā arī elektroniskas sistēmas un programmatūras, it īpaši apgaismes preces, gaismekļus un gaismu ražojošas un īpaši gaismu pārveidojošas preces, sistēmas un risinājumus, tai skaitā lampas, gaismas avotus, vadības un ražošanas ierīces un iekārtas, pārvaldības sistēmas, pirmsapstrādes preces, daļas un papildierīces šīm precēm, kā arī preces, sistēmas un risinājumus paralēlām vai saistītām jomām un dažādus komponentus un sistēmas visu veidu transportlīdzekļiem. Konsultēšana, apkope un citu pakalpojumu piedāvāšanas saistītā ar iepriekš minēto darbības virzienu. OSRAM Lighting Oy ir atļauja veikt visu veidu darbību, tas var sākt jebkādus pasākumus un nodarboties ar uzņēmējdarbību, kas saistīta ar iepriekš minēto darbības virzienu un kas tieši vai netieši atbilst uzņēmuma darbības virziena mērķim. |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.04.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 10.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
OSRAM OyReg. no. 2725823-9
|
0 % | 0 | 0 | 0 | Finland | 09.03.2016 | 11.10.2016 |
Historical company names
| Ārvalsts komersanta OSRAM Lighting Oy pārstāvniecība | Until 11.10.2016 | 8 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign organisations and translations thereof |
TIF | 519.11 KB | 09.03.2016 | 26.11.2015 | 12 |
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 | 65.89 KB | 29.04.2021 | 29.04.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 55.87 KB | 29.04.2021 | 13.04.2021 | 1 |
Application |
TIF | 88.1 KB | 21.04.2021 | 18.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 10.02.2021 | 10.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 136.06 KB | 29.04.2021 | 16.12.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 185.58 KB | 29.04.2021 | 01.12.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 131.12 KB | 29.04.2021 | 30.11.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 190.02 KB | 29.04.2021 | 11.08.2020 | 8 |
Application |
TIF | 224.71 KB | 29.12.2020 | 11.08.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 213.56 KB | 29.12.2020 | 10.08.2020 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 58.04 KB | 19.10.2016 | 11.10.2016 | 2 |
Registration certificates |
TIF | 38.37 KB | 19.10.2016 | 11.10.2016 | 1 |
Application |
TIF | 168.03 KB | 19.10.2016 | 06.10.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 467.44 KB | 19.10.2016 | 16.09.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 80.63 KB | 19.10.2016 | 14.09.2016 | 2 |
Registration certificates |
TIF | 39.48 KB | 19.04.2016 | 15.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.2 KB | 09.03.2016 | 09.03.2016 | 2 |
Application |
TIF | 141.85 KB | 09.03.2016 | 04.03.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 211.62 KB | 09.03.2016 | 20.01.2016 | 7 |
Memorandum of Association |
TIF | 223.41 KB | 09.03.2016 | 08.01.2016 | 7 |
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