PCC Trade & Services GmbH 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 | Removed from the register, 28.03.2023
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta PCC Trade & Services GmbH pārstāvniecība |
| Registration number, date | 40006006789, 28.12.1999 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 27.08.2014 |
| Legal address | Kuldīgas iela 11, Ventspils, LV-3601 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| Types of activities from statues | Tirdzniecība ar naftas un karbosaturošām izejvielām |
Historical company names
| Ārvalstu komersanta (organizācijas) "Petro Carbo Chem GmbH" pārstāvniecība | Until 27.08.2014 | 10 years ago |
|---|---|---|
| Ārvalstu komersanta (organizācijas) "PETRO CARBO CHEM ROHSTOFFHANDELSGESSELSCHAFT mbH" pārstāvniecība | Until 03.06.2004 | 20 years ago |
Historical addresses
| Ventspils, Lielais prospekts 18-30 | Until 03.06.2004 | 20 years ago |
|---|
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 | 62.16 KB | 28.03.2023 | 28.03.2023 | 2 |
Application |
TIF | 52.68 KB | 16.01.2023 | 12.01.2023 | 1 |
Other documents |
TIF | 278.86 KB | 13.03.2023 | 05.01.2023 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 17.05.2021 | 17.05.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 2.12 MB | 17.05.2021 | 30.04.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 137.52 KB | 08.05.2021 | 26.03.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 450 KB | 08.05.2021 | 25.03.2021 | 15 |
Copy of the personal identification document |
TIF | 129.96 KB | 08.05.2021 | 20.10.2015 | 5 |
Registration certificates |
TIF | 27.36 KB | 10.03.2021 | 27.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.88 KB | 27.08.2014 | 27.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 27.08.2014 | 27.08.2014 | 2 |
Submission/Application |
TIF | 20.84 KB | 10.03.2021 | 08.08.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 378.78 KB | 10.03.2021 | 21.07.2014 | 14 |
Application |
TIF | 68.34 KB | 10.03.2021 | 27.06.2014 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 168.21 KB | 08.05.2021 | 29.04.2014 | 8 |
Copy of the personal identification document |
TIF | 112.6 KB | 08.05.2021 | 25.07.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.24 KB | 10.03.2021 | 28.02.2007 | 2 |
Registration certificates |
TIF | 20.81 KB | 10.03.2021 | 28.02.2007 | 1 |
Application |
TIF | 70.08 KB | 10.03.2021 | 12.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.44 KB | 10.03.2021 | 12.02.2007 | 1 |
Other documents |
TIF | 68.56 KB | 10.03.2021 | 06.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.56 KB | 10.03.2021 | 31.01.2007 | 1 |
Registration certificates |
TIF | 28.01 KB | 10.03.2021 | 31.01.2007 | 1 |
Registration certificates |
TIF | 22.2 KB | 10.03.2021 | 31.01.2007 | 1 |
Registration certificates |
TIF | 42.42 KB | 10.03.2021 | 31.01.2007 | 1 |
Application |
TIF | 73.28 KB | 10.03.2021 | 17.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.62 KB | 10.03.2021 | 17.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 203.06 KB | 10.03.2021 | 08.01.2006 | 8 |
Power of attorney, act of empowerment |
TIF | 28.51 KB | 10.03.2021 | 31.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.75 KB | 10.03.2021 | 03.06.2004 | 1 |
Registration certificates |
TIF | 79.83 KB | 10.03.2021 | 03.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.16 KB | 10.03.2021 | 19.05.2004 | 1 |
Application |
TIF | 78.85 KB | 10.03.2021 | 18.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 10.03.2021 | 24.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 10.03.2021 | 28.12.1999 | 1 |
Other documents |
TIF | 55.96 KB | 10.03.2021 | 28.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.24 KB | 10.03.2021 | 21.12.1999 | 1 |
Application |
TIF | 47.33 KB | 10.03.2021 | 20.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 27.17 KB | 10.03.2021 | 20.12.1999 | 1 |
Confirmation or consent to legal address |
TIF | 24.34 KB | 10.03.2021 | 17.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 31.34 KB | 10.03.2021 | 16.11.1999 | 1 |
Memorandum of association |
TIF | 1.39 MB | 10.03.2021 | 14.10.1999 | 42 |
Power of attorney, act of empowerment |
TIF | 159.37 KB | 10.03.2021 | 19.08.1999 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 273.26 KB | 10.03.2021 | 06.08.1999 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 278.62 KB | 10.03.2021 | 14.12.1998 | 6 |
Copy of the personal identification document |
TIF | 86.46 KB | 10.03.2021 | 01.12.1997 | 2 |
Other documents |
TIF | 142.9 KB | 10.03.2021 | 30.04.1997 | 5 |
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