ROTO FRANK OKUCIA BUDOWLANE sp.zo.o pārstāvniecība, Ārvalstu komersanta (organizācijas)

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalstu komersanta (organizācijas) "ROTO FRANK OKUCIA BUDOWLANE sp.zo.o" pārstāvniecība
Registration number, date 40006007568, 10.10.2001
VAT number None Europe VAT register
Register, date Register of Representative Offices, 31.01.2008
Legal address Vidus prospekts 59, Jūrmala, LV-2010 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 Durvis, logi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
Types of activities from statues Celtniecības armatūras tirdzniecība

True beneficiaries

Spēkā no Status
31.05.2021 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.  02.10.2007
* 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

ROTO FRANK OKUCIA BUDOWLANE Sp.zo.o

Reg. no. RHB 43805
Wal Miedzeszynski 402, 03-994 Warszawa

0 % 0 0 0 Poland 10.10.2001 10.10.2001

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 62.94 KB 31.05.2021 31.05.2021 2

Application

DOCX 43.08 KB 14.05.2021 14.05.2021 2

Application

EDOC 48.47 KB 14.05.2021 14.05.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 13.35 MB 17.05.2021 21.04.2021 14

Justification supporting beneficial ownership disclosure statement

TIF 2.12 MB 17.05.2021 08.04.2021 7

Justification supporting beneficial ownership disclosure statement

TIF 14.67 MB 17.05.2021 08.04.2021 35

Justification supporting beneficial ownership disclosure statement

TIF 634.48 KB 20.01.2021 14.12.2020 17

Justification supporting beneficial ownership disclosure statement

TIF 166.12 KB 20.01.2021 10.11.2020 5

Decisions / letters / protocols of public notaries

TIF 39.41 KB 15.02.2008 31.01.2008 2

Other documents

TIF 10.96 KB 15.02.2008 29.01.2008 1

Decisions / letters / protocols of public notaries

TIF 28.57 KB 11.10.2007 02.10.2007 1

Other documents

TIF 15.13 KB 11.10.2007 17.09.2007 1

Application

TIF 43.18 KB 11.10.2007 28.08.2007 2

Protocols/decisions of a company/organisation

TIF 956.31 KB 11.10.2007 23.06.2004 38

Decisions / letters / protocols of public notaries

TIF 24.3 KB 11.10.2007 24.12.2002 1

Registration certificates

TIF 42.57 KB 15.02.2008 10.10.2001 2

Decisions / letters / protocols of public notaries

TIF 24.72 KB 11.10.2007 10.10.2001 1

Other documents

TIF 73.83 KB 11.10.2007 10.10.2001 1

Registration certificates

TIF 15.78 KB 11.10.2007 10.10.2001 1

Application

TIF 27.5 KB 11.10.2007 26.09.2001 1

Power of attorney, act of empowerment

TIF 9.97 KB 11.10.2007 26.09.2001 1

Receipts on the publication and state fees

TIF 52.83 KB 11.10.2007 17.09.2001 2

Other documents

TIF 155.83 KB 11.10.2007 14.08.2001 6

Other documents

TIF 50.88 KB 11.10.2007 07.08.2001 2

Power of attorney, act of empowerment

TIF 102.03 KB 11.10.2007 07.08.2001 5

Other documents

TIF 223.49 KB 11.10.2007 07.05.2001 8

Copy of the personal identification document

TIF 133.04 KB 11.10.2007 05.08.1998 1
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