POLSKIE LINIE LOTNICZE "LOT" pārstāvniecība, Ārvalstu komersanta (organizācijas)

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalstu komersanta (organizācijas) "POLSKIE LINIE LOTNICZE "LOT"" pārstāvniecība
Registration number, date 40006003142, 21.12.1994
VAT number None Europe VAT register
Register, date Register of Representative Offices, 03.07.2009
Legal address "Lidosta "Rīga" 10/1", Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 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 Aviokompānijas, aviotransports
Branch from zl.lv (NACE2) Pasažieru aviopārvadājumi (51.10)
Field from SRS Pasažieru aviopārvadājumi (51.10)
Types of activities from statues Pasažieru pārvadājumi

True beneficiaries

Spēkā no Status
28.12.2020 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.  10.12.2004
* 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

POLSKIE LINIE LOTNICZE "LOT"

Reg. no. 1000104220
KOMITETU OBRONI, ROBOTŅIKUV IELA NR. 43 (43, ul.KOMITETU OBRONY ROBOTNIKOW) WARSZAWA, 02-146

0 % 0 0 0 Poland 21.12.1994 21.12.1994

Apply information changes

ML

"LOT", aviokompānijas pārstāvniecība

Lidosta Rīga , Mārupes pagasts, Mārupes nov., LV-1053

Aviokompānijas, aviotransports

http://www.lot.com

Historical company names

Ārvalstu komersanta (organizācijas) "LOT POLISH AIRLINES SA" pārstāvniecība Until 17.11.2004 20 years ago

Historical addresses

Mārupes nov., Lidosta "Rīga", "Lidosta "Rīga" 10/1" Until 01.07.2021 3 years ago
Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" 10/1 Until 03.07.2009 15 years ago
Rīga, Mazā Pils iela 5 Until 26.08.2004 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 66.35 KB 08.02.2021 08.02.2021 2

Decisions / letters / protocols of public notaries

RTF 201.12 KB 28.12.2020 28.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.99 KB 28.12.2020 28.12.2020 2

Statement regarding the beneficial owners

TIF 222.04 KB 23.12.2020 22.12.2020 5

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

TIF 1.15 MB 23.12.2020 10.12.2020 27

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

TIF 564.78 KB 23.12.2020 10.12.2020 18

Decisions / letters / protocols of public notaries

TIF 41.73 KB 28.12.2020 10.12.2004 1

Application

TIF 83.86 KB 28.12.2020 07.12.2004 2

Receipts on the publication and state fees

TIF 13.72 KB 28.12.2020 07.12.2004 1

Power of attorney, act of empowerment

TIF 47.31 KB 28.12.2020 25.11.2004 3

Decisions / letters / protocols of public notaries

TIF 38.85 KB 28.12.2020 17.11.2004 1

Registration certificates

TIF 68.42 KB 28.12.2020 08.11.2004 1

Registration certificates

TIF 39.93 KB 28.12.2020 08.11.2004 1

Submission/Application

TIF 21.27 KB 28.12.2020 04.11.2004 1

Application

TIF 89.63 KB 28.12.2020 22.10.2004 2

Receipts on the publication and state fees

TIF 14.78 KB 28.12.2020 22.10.2004 1

Decisions / letters / protocols of public notaries

TIF 41.24 KB 28.12.2020 26.08.2004 1

Announcement regarding the legal address

TIF 20.83 KB 28.12.2020 23.08.2004 1

Application

TIF 78.1 KB 28.12.2020 23.08.2004 2

Receipts on the publication and state fees

TIF 17.06 KB 28.12.2020 23.08.2004 1

Decisions / letters / protocols of public notaries

TIF 42.82 KB 28.12.2020 15.03.2004 1

Application

TIF 102.93 KB 28.12.2020 10.03.2004 3

Receipts on the publication and state fees

TIF 14.41 KB 28.12.2020 17.02.2004 1

Other documents

TIF 46.12 KB 28.12.2020 16.02.2004 1

Other documents

TIF 98.96 KB 28.12.2020 14.02.2004 2

Decisions / letters / protocols of public notaries

TIF 34.76 KB 28.12.2020 03.11.2003 1

Receipts on the publication and state fees

TIF 13.62 KB 28.12.2020 21.10.2003 1

Application

TIF 74.56 KB 28.12.2020 16.10.2003 2

Protocols/decisions of a company/organisation

TIF 1.76 MB 28.12.2020 25.06.2003 45

Decisions / letters / protocols of public notaries

TIF 33.88 KB 28.12.2020 23.12.2002 1

Other documents

TIF 33.07 KB 28.12.2020 11.10.2000 1

Receipts on the publication and state fees

TIF 67.17 KB 28.12.2020 26.09.2000 1

Other documents

TIF 60.98 KB 28.12.2020 25.09.2000 1

Other documents

TIF 58.76 KB 28.12.2020 08.11.1999 1

Other documents

TIF 39.29 KB 28.12.2020 08.11.1999 1

Other documents

TIF 56.93 KB 28.12.2020 08.11.1999 1

Receipts on the publication and state fees

TIF 48.2 KB 28.12.2020 28.10.1999 1

Other documents

TIF 65.66 KB 28.12.2020 27.10.1999 1

Copy of the personal identification document

TIF 24.38 KB 28.12.2020 17.03.1995 1

Receipts on the publication and state fees

TIF 19.09 KB 28.12.2020 29.12.1994 1

Other documents

TIF 53.97 KB 28.12.2020 21.12.1994 1

Registration certificates

TIF 55.7 KB 28.12.2020 21.12.1994 1

Registration certificates

TIF 42.74 KB 28.12.2020 21.12.1994 1

Registration certificates

TIF 41.74 KB 28.12.2020 21.12.1994 1

Registration certificates

TIF 41.19 KB 28.12.2020 21.12.1994 1

Registration certificates

TIF 41.45 KB 28.12.2020 21.12.1994 1

Registration certificates

TIF 44.54 KB 28.12.2020 21.12.1994 1

Registration certificates

TIF 57.35 KB 28.12.2020 21.12.1994 1

Other documents

TIF 116.2 KB 28.12.2020 24.11.1994 3

Power of attorney, act of empowerment

TIF 177.04 KB 28.12.2020 16.09.1994 5

Other documents

TIF 377.67 KB 28.12.2020 12.09.1994 9

Other documents

TIF 676.2 KB 28.12.2020 24.08.1994 20

Other documents

TIF 26.54 KB 28.12.2020 18.03.1993 1

Other documents

TIF 48.28 KB 28.12.2020 18.02.1993 2

Copy of the personal identification document

TIF 86.21 KB 28.12.2020 27.01.1993 1

Copy of the personal identification document

TIF 74.58 KB 28.12.2020 27.01.1993 1

Other documents

TIF 79.01 KB 28.12.2020 14.01.1993 3

Other documents

TIF 60.01 KB 28.12.2020 14.01.1993 2

Application

TIF 115.58 KB 25.01.2021 3

Other documents

TIF 129.53 KB 28.12.2020 3
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