REG FOWLER BUSINESS SERVICES LTD Latvijas filiāle
Branch of Foreign Company
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 | Branch of Foreign Company |
| Registered name | REG FOWLER BUSINESS SERVICES LTD Latvijas filiāle |
| Registration number, date | 40203600655, 01.11.2024 |
| VAT number | LV40203600655 from 20.11.2024 Europe VAT register |
| Register, date | Commercial Register, 01.11.2024 |
| Legal address | Saulgožu iela 4 – 17, Rīga, LV-1055 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2024 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 01.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Privātā akciju sabiedrība ar ierobežotu atbildību "REG FOWLER (BUSINESS SERVICES) LTD"Reg. no. 13185396
|
100 % | 0 | € 0 | € 0 | United Kingdom | 01.11.2024 | 01.11.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates of foreign companies |
TIF | 100.17 KB | 28.10.2024 | 08.02.2021 | 6 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.96 MB | 28.10.2024 | 05.02.2021 | 82 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
320.98 KB | 01.11.2024 | 31.10.2024 | 5 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 157.06 KB | 01.11.2024 | 30.10.2024 | 1 |
Power of attorney, act of empowerment |
152.77 KB | 25.10.2024 | 17.10.2024 | 1 | |
List of members of the Board / Supervisory Board |
TIF | 79.89 KB | 28.10.2024 | 08.02.2021 | 6 |
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