Privātā "Aracor B.V." pārstāvniecība, Ārvalsts komersanta, SIA

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalsts komersanta Privātā Sabiedrība ar ierobežotu atbildību "Aracor B.V." pārstāvniecība
Registration number, date 40006025436, 30.09.2020
VAT number None Europe VAT register
Register, date Register of Representative Offices, 30.09.2020
Legal address Duntes iela 28 – 109, Rīga, LV-1005 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

Types of activities from statues Kuģu un laivu remonts un apkalpošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.09.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 30.09.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Representative   30.09.2020
* 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

Aracor B.V. Privātā Sabiedrība ar ierobežotu atbildību

Reg. no. 858161734
Koddeweg 5 , 3194 DH Hoogvliet, Rotterdam

0 % 0 0 0 Netherlands 30.09.2020 30.09.2020

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 66.55 KB 30.09.2020 30.09.2020 2

Statement regarding the beneficial owners

TIF 81.09 KB 30.09.2020 29.09.2020 2

Application

TIF 69.78 KB 22.09.2020 15.09.2020 2

Protocols/decisions of a company/organisation

TIF 47.65 KB 22.09.2020 15.08.2020 1

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

TIF 126.07 KB 22.09.2020 03.06.2020 6

Memorandum of association

TIF 3.09 MB 22.09.2020 23.11.2017 55
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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