Polijas-Latvijas Tirdzniecības un Rūpniecības Kamera

Association

Basic data

Status
Active
Business form Association
Registered name Polijas-Latvijas Tirdzniecības un Rūpniecības Kamera
Registration number, date 40008314410, 09.03.2022
VAT number None Europe VAT register
Register, date Register of Associations and Foundations, 09.03.2022
Legal address Miera iela 2 – 3, Rīga, LV-1001 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

CSP industry Profesionālu organizāciju darbība (94.12)
Goals Kameras biedru darbības veicināšana Latvijas Republikas un Polijas Republikas teritorijā;
Polijas Republikas uzņēmēju biznesa vides, kas darbojas Latvijas Republikas teritorijā, un Latvijas Republikas un latviešu biznesa vides, kas darbojas Polijas Republikas teritorijā, integrācija;
ekonomisko attiecību veicināšana starp Polijas Republiku un Latvijas Republiku.

True beneficiaries

Spēkā no Status
09.03.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Jointly with at least 1   30.06.2022

Natural person

Executive Body Jointly with at least 1   09.03.2022

Natural person

Executive Body Jointly with at least 1   09.03.2022

Natural person

Executive Body Jointly with at least 1   09.03.2022

Natural person

Executive Body Jointly with at least 1   09.03.2022
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Rīga, Bauskas iela 58A - 13 Until 27.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (1.06 MB) €11.00

2022

Annual report 09.03.2022 - 31.12.2022 01.03.2024  PDF (80.2 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 74.1 KB 30.06.2022 23.05.2022 1

Articles of Association

DOCX 74.1 KB 30.06.2022 23.05.2022 1

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 192.91 KB 27.09.2022 27.09.2022 2

Application

DOCX 55.73 KB 27.09.2022 21.09.2022 1

Application

DOCX 55.73 KB 27.09.2022 21.09.2022 1

Decisions / letters / protocols of public notaries

RTF 53.23 KB 30.06.2022 30.06.2022 2

Application

DOCX 56.91 KB 30.06.2022 21.06.2022 1

Application

DOCX 56.91 KB 30.06.2022 21.06.2022 1

Articles of Association

ASICE 92 KB 30.06.2022 23.05.2022 1

Protocols/decisions of a company/organisation

DOCX 42.04 KB 30.06.2022 23.05.2022 1

Protocols/decisions of a company/organisation

DOCX 42.04 KB 30.06.2022 23.05.2022 1

Consent of a member of the Board / executive director

TIF 25.42 KB 01.06.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

RTF 195.51 KB 09.03.2022 09.03.2022 2

Articles of Association

EDOC 73.49 KB 02.03.2022 02.03.2022 15

Consent of a member of the Board / executive director

TIF 23.29 KB 23.02.2022 15.02.2022 1

Consent of a member of the Board / executive director

DOCX 16.36 KB 09.03.2022 05.02.2022 1

Consent of a member of the Board / executive director

DOCX 16.36 KB 09.03.2022 05.02.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 41.37 KB 09.03.2022 01.02.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 41.37 KB 09.03.2022 01.02.2022 1

Consent of a member of the Board / executive director

DOCX 22.17 KB 09.03.2022 01.02.2022 1

Consent of a member of the Board / executive director

DOCX 22.17 KB 09.03.2022 01.02.2022 1

Consent of a member of the Board / executive director

DOCX 22.06 KB 09.03.2022 01.02.2022 1

Consent of a member of the Board / executive director

DOCX 22.06 KB 09.03.2022 01.02.2022 1

Consent of a member of the Board / executive director

PDF 138.67 KB 09.03.2022 31.01.2022 1

Consent of a member of the Board / executive director

PDF 138.67 KB 09.03.2022 31.01.2022 1

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

TIF 924.75 KB 18.02.2022 24.01.2022 24

Memorandum of Association

TIF 211.13 KB 02.03.2022 03.01.2022 4
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