Societe par actions simplifiee D-EDGE 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 Societe par actions simplifiee D-EDGE pārstāvniecība |
| Registration number, date | 50006023691, 26.10.2016 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 26.10.2016 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 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 | programmatūru izstrāde |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.01.2021 | 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 | 27.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Societe par actions simplifiee D-EDGEReg. no. 431 513 852
|
0 % | 0 | 0 | 0 | France | 04.07.2019 | 19.05.2021 |
Historical company names
| Ārvalsts komersanta Societe anonyme AVAILPRO pārstāvniecība | Until 04.07.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Marijas iela 13 k-2 - 3 | Until 19.05.2021 | 4 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign organisations and translations thereof |
TIF | 1.52 MB | 01.11.2016 | 19.02.2016 | 27 |
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 | 66.34 KB | 19.05.2021 | 19.05.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.3 KB | 14.05.2021 | 06.05.2021 | 6 |
Application |
TIF | 44.03 KB | 14.05.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.72 KB | 13.01.2021 | 13.01.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 49.9 KB | 30.12.2020 | 28.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 165.31 KB | 30.12.2020 | 15.12.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 78.76 KB | 30.12.2020 | 15.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 171.21 KB | 30.12.2020 | 07.12.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 437.15 KB | 30.12.2020 | 07.12.2020 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.06 KB | 30.12.2020 | 07.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
TIF | 60.03 KB | 03.07.2019 | 27.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 27.06.2019 | 27.06.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 170.25 KB | 03.07.2019 | 17.06.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 170.82 KB | 03.07.2019 | 16.06.2019 | 7 |
Application |
TIF | 53.29 KB | 26.06.2019 | 30.05.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.79 KB | 26.06.2019 | 30.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.74 KB | 01.11.2016 | 26.10.2016 | 2 |
Application |
TIF | 93.44 KB | 01.11.2016 | 19.10.2016 | 3 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 89.06 KB | 01.11.2016 | 19.10.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 219.68 KB | 01.11.2016 | 09.09.2016 | 5 |
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