Red & White International SA pārstāvniecība, Ārvalstu 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 | Active
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalstu komersanta "Red & White International SA" pārstāvniecība |
| Registration number, date | 40006014790, 05.10.2010 |
| VAT number | None (excluded 14.10.2011) Europe VAT register |
| Register, date | Register of Representative Offices, 05.10.2010 |
| Legal address | Staiceles iela 1 k-1 – 89, Rīga, LV-1035 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
|---|---|
| Types of activities from statues | Vīnu, kā arī jebkuru citu alkoholisko vai bezalkoholisko dzērienu un jebkuru patēriņa preču pētniecība, attīstība, ražošana un tirdzniecība starptautiskā līmenī. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.07.2023 | Russian Federation | Armenia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 18.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Red & White International SAReg. no. CH-645-4101094-0
|
0 % | 0 | 0 | 0 | Switzerland | 18.07.2023 | 18.07.2023 |
Historical addresses
| Rīga, Katlakalna iela 10 | Until 16.05.2022 | 2 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 705.26 KB | 18.10.2010 | 21.09.2010 | 11 |
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 | 285.01 KB | 18.07.2023 | 17.07.2023 | 5 |
Application |
EDOC | 53.99 KB | 03.07.2023 | 01.07.2023 | 8 |
Statement regarding the beneficial owners |
EDOC | 67.11 KB | 21.06.2023 | 20.06.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 206.51 KB | 26.04.2023 | 24.04.2023 | 1 |
Copy of the personal identification document |
TIF | 252.83 KB | 26.04.2023 | 13.06.2022 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 193.28 KB | 16.05.2022 | 16.05.2022 | 2 |
Application |
TIF | 224.96 KB | 28.04.2022 | 01.05.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 248.94 KB | 04.07.2023 | 17.08.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 134.36 KB | 18.10.2010 | 05.10.2010 | 2 |
Registration certificates |
TIF | 147.5 KB | 18.10.2010 | 05.10.2010 | 1 |
Application |
TIF | 160.14 KB | 18.10.2010 | 22.09.2010 | 2 |
Memorandum of Association |
TIF | 117.62 KB | 18.10.2010 | 22.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 45.16 KB | 18.10.2010 | 22.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 189.57 KB | 18.10.2010 | 22.09.2010 | 2 |
Other documents |
TIF | 347.36 KB | 18.10.2010 | 21.09.2010 | 5 |
document.Ā2 |
TIF | 790.43 KB | 18.10.2010 | 21.09.2010 | 11 |
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