Slēgta "MOGUNTIA BALTIJA" pārstāvniecība, Ārvalstu komersanta, AS
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 Slēgta akciju sabiedrība "MOGUNTIA BALTIJA" pārstāvniecība |
| Registration number, date | 40006018025, 16.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 16.04.2013 |
| Legal address | Zemitāna iela 9, Rīga, LV-1012 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
- Has contacts
- 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
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Types of activities from statues | Mārketings un tirgus izpēte |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2021 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 03.04.2018 | |||
Natural person |
Representative | Ziņas par personas dzīvesvietas adresi un pilsonību 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. | 16.04.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
MOGUNTIA BALTIJA Slēgta akciju sabiedrībaReg. no. 141573894
|
0 % | 0 | 0 | 0 | Lithuania | 16.04.2013 | 16.04.2013 |
Contacts in cooperation with
Apply information changes
ML
"Moguntia Baltija", Ārvalstu komersanta pārstāvniecība
Zemitāna 9, Rīga LV-1012 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Rīga, Zemitāna iela 6 | Until 02.06.2018 | 6 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign organisations and translations thereof |
TIF | 12.33 MB | 15.08.2013 | 09.09.2009 | 26 |
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 | 66.37 KB | 07.06.2021 | 07.06.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 38.62 KB | 21.05.2021 | 12.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 90.74 KB | 21.05.2021 | 03.05.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 152.96 KB | 21.05.2021 | 24.02.2021 | 7 |
Statement regarding the beneficial owners |
TIF | 95.04 KB | 05.03.2021 | 23.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 159.28 KB | 21.05.2021 | 19.02.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 521.96 KB | 21.05.2021 | 10.02.2021 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 192.64 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 03.04.2018 | 03.04.2018 | 2 |
Application |
TIF | 74.82 KB | 03.04.2018 | 15.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.87 KB | 03.04.2018 | 15.03.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 215.19 KB | 03.04.2018 | 30.01.2018 | 6 |
Copy of the personal identification document |
TIF | 243.79 KB | 21.05.2021 | 15.12.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 967.78 KB | 15.08.2013 | 16.04.2013 | 2 |
Registration certificates |
TIF | 484.4 KB | 15.08.2013 | 16.04.2013 | 1 |
Application |
TIF | 972.25 KB | 15.08.2013 | 11.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 486.33 KB | 15.08.2013 | 11.04.2013 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 9.95 MB | 15.08.2013 | 22.03.2013 | 21 |
Power of attorney, act of empowerment |
TIF | 1.42 MB | 15.08.2013 | 18.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 1.42 MB | 15.08.2013 | 18.03.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 486.33 KB | 15.08.2013 | 21.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 488.67 KB | 15.08.2013 | 10.05.2012 | 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