Seco Tools (Poland) Sp. z o.o. pārstāvniecība, Ārvalsts 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 | Ārvalsts komersanta "Seco Tools (Poland) Sp. z o.o." pārstāvniecība |
| Registration number, date | 40006024869, 11.12.2018 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 11.12.2018 |
| Legal address | Alekša iela 14 – 61, Rīga, LV-1005 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
| Types of activities from statues | Rūpniecisko iekārtu un instrumentu ražošana un vairumtirdzniecība. |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.03.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 11.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Seco Tools (Poland) Sp. z o.o.Reg. no. 011071767
|
0 % | 0 | 0 | 0 | Poland | 11.12.2018 | 11.12.2018 |
Historical addresses
| Rīga, Antonijas iela 8 - 4 | Until 02.10.2019 | 5 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 684.49 KB | 27.11.2018 | 07.05.1992 | 19 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.37 KB | 01.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.22 KB | 01.03.2021 | 01.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 34.07 KB | 18.02.2021 | 17.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 41.01 KB | 18.02.2021 | 17.02.2021 | 3 |
Application |
DOCX | 38.2 KB | 16.12.2020 | 16.12.2020 | 1 |
Application |
EDOC | 47.5 KB | 16.12.2020 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 02.10.2019 | 02.10.2019 | 2 |
Application |
TIF | 45.57 KB | 23.09.2019 | 18.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 65.07 KB | 27.11.2018 | 22.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 115.37 KB | 27.11.2018 | 19.11.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 132.42 KB | 27.11.2018 | 19.11.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 966.27 KB | 07.12.2018 | 08.10.2018 | 19 |
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