R.I.T. INTERNATIONAL TRADING AB pārstāvniecība, Ārvalstu komersanta (organizācijas)

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalstu komersanta (organizācijas) "R.I.T. INTERNATIONAL TRADING AB" pārstāvniecība
Registration number, date 50006003661, 03.08.1995
VAT number None Europe VAT register
Register, date Register of Representative Offices, 12.07.2010
Legal address Krišjāņa Valdemāra iela 118, Rīga, LV-1013 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

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
Types of activities from statues Tirdzniecības pakalpojumi;
kokmateriālu imports un eksports;
rūpniecības aprīkojumu imports un eksports.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.07.2023
Latvia Latvia

Control type: on grounds of the property right

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.  09.06.2010
* 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

R.I.T. INTERNATIONAL TRADING AB

Reg. no. 556402-9485
Zviedrija (Sweden), Stokholma (Stockholm), Storgatan 46, 114 55

0 % 0 0 0 Sweden 03.08.1995 02.09.2021

Historical addresses

Rīga, Basteja bulvāris 1/2 Until 12.07.2010 14 years ago
Rīga, Zigfrīda Annas Meierovica bulvāris 1 Until 30.11.2023 last year

Documents

Type Format Size Added Document date Number of pages

Articles of association of foreign companies

TIF 226.25 KB 18.12.2020 03.08.2005 9

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 62.48 KB 30.11.2023 30.11.2023 2

Application

EDOC 53.06 KB 22.11.2023 14.11.2023 4

Application

EDOC 40.77 KB 26.07.2023 26.07.2023 6

Decisions / letters / protocols of public notaries

EDOC 63.1 KB 26.07.2023 26.07.2023 2

Justification supporting beneficial ownership disclosure statement

PDF 3.96 MB 07.07.2023 29.06.2023 11

Decisions / letters / protocols of public notaries

RTF 191 KB 02.09.2021 02.09.2021 2

Statement regarding the beneficial owners

DOCX 34.06 KB 26.08.2021 26.08.2021 3

Statement regarding the beneficial owners

DOCX 34.06 KB 26.08.2021 26.08.2021 3

Application

DOCX 20.67 KB 24.08.2021 10.08.2021 2

Application

DOCX 20.67 KB 24.08.2021 10.08.2021 2

Justification supporting beneficial ownership disclosure statement

DOCX 187.84 KB 21.12.2020 21.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 21.12.2020 21.12.2020 2

Application

PDF 227.18 KB 18.12.2020 18.12.2020 4

Application

PDF 229.82 KB 18.12.2020 18.12.2020 4

Decisions / letters / protocols of public notaries

TIF 69.22 KB 18.12.2020 12.07.2010 2

Registration certificates

TIF 28.96 KB 18.12.2020 12.07.2010 1

Registration certificates

TIF 29.8 KB 18.12.2020 12.07.2010 1

Application

TIF 58.59 KB 18.12.2020 18.06.2010 2

Power of attorney, act of empowerment

TIF 23.37 KB 18.12.2020 18.06.2010 1

Protocols/decisions of a company/organisation

TIF 162.21 KB 18.12.2020 14.06.2010 4

Decisions / letters / protocols of public notaries

TIF 65.15 KB 18.12.2020 09.06.2010 2

Registration certificates

TIF 28.77 KB 18.12.2020 09.06.2010 1

Cover letter

TIF 30.74 KB 18.12.2020 26.05.2010 1

Application

TIF 43.31 KB 18.12.2020 07.05.2010 1

Power of attorney, act of empowerment

TIF 23.25 KB 18.12.2020 07.05.2010 1

Power of attorney, act of empowerment

TIF 135.75 KB 18.12.2020 05.05.2010 4

Protocols/decisions of a company/organisation

TIF 137.82 KB 18.12.2020 05.05.2010 4

Other documents

TIF 23.73 KB 18.12.2020 26.09.2008 1

Decisions / letters / protocols of public notaries

TIF 49.61 KB 18.12.2020 17.08.2005 2

Registration certificates

TIF 43.27 KB 18.12.2020 17.08.2005 1

Application

TIF 72 KB 18.12.2020 10.08.2005 3

Power of attorney, act of empowerment

TIF 36.52 KB 18.12.2020 26.07.2005 1

Protocols/decisions of a company/organisation

TIF 187.12 KB 18.12.2020 07.07.2005 7

Decisions / letters / protocols of public notaries

TIF 39.9 KB 18.12.2020 26.03.2004 1

Other documents

TIF 60.37 KB 18.12.2020 26.03.2004 1

Registration certificates

TIF 48.34 KB 18.12.2020 26.03.2004 1

Application

TIF 117.35 KB 18.12.2020 23.03.2004 3

Power of attorney, act of empowerment

TIF 30.22 KB 18.12.2020 23.03.2004 1

Receipts on the publication and state fees

TIF 25.39 KB 18.12.2020 08.03.2004 1

Receipts on the publication and state fees

TIF 27.68 KB 18.12.2020 08.03.2004 1

Power of attorney, act of empowerment

TIF 54.21 KB 18.12.2020 27.01.2004 2

Decisions / letters / protocols of public notaries

TIF 33.97 KB 18.12.2020 23.12.2002 1

Decisions / letters / protocols of public notaries

TIF 33.97 KB 18.12.2020 02.08.2000 1

Other documents

TIF 53.92 KB 18.12.2020 02.08.2000 1

Receipts on the publication and state fees

TIF 25.16 KB 18.12.2020 19.07.2000 1

Power of attorney, act of empowerment

TIF 25.28 KB 18.12.2020 06.07.2000 1

Submission/Application

TIF 142.43 KB 18.12.2020 06.07.2000 5

Submission/Application

TIF 34.97 KB 18.12.2020 06.07.2000 1

Power of attorney, act of empowerment

TIF 143.16 KB 18.12.2020 04.07.2000 5

Protocols/decisions of a company/organisation

TIF 135.31 KB 18.12.2020 04.07.2000 6

Copy of the personal identification document

TIF 274.7 KB 18.12.2020 21.09.1999 2

Receipts on the publication and state fees

TIF 24.35 KB 18.12.2020 06.11.1995 1

Other documents

TIF 86.84 KB 18.12.2020 30.10.1995 3

Power of attorney, act of empowerment

TIF 75.23 KB 18.12.2020 30.10.1995 3

Registration certificates of foreign companies

TIF 105.39 KB 18.12.2020 07.08.1995 4

Other documents

TIF 57.04 KB 18.12.2020 03.08.1995 1

Registration certificates

TIF 21.29 KB 18.12.2020 03.08.1995 1

Registration certificates

TIF 28.52 KB 18.12.2020 03.08.1995 1

Other documents

TIF 15.8 KB 18.12.2020 24.07.1995 1

Power of attorney, act of empowerment

TIF 75.31 KB 18.12.2020 10.07.1995 3

Power of attorney, act of empowerment

TIF 81.63 KB 18.12.2020 10.07.1995 3

Other documents

TIF 49.69 KB 18.12.2020 07.07.1995 3

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

TIF 107.1 KB 18.12.2020 05.07.1995 4

Copy of the personal identification document

TIF 833.47 KB 18.12.2020 10.02.1993 3

Copy of the personal identification document

TIF 709.63 KB 18.12.2020 27.10.1992 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