Sporrong Eesti pārstāvniecība, Ārvalsts komersanta, SIA

Foreign Representative Office 

Basic data

Status
Active
Business form Foreign Representative Office 
Registered name Ārvalsts komersanta Sabiedrība ar ierobežotu atbildību Sporrong Eesti pārstāvniecība
Registration number, date 40006018519, 27.09.2013
VAT number None Europe VAT register
Register, date Register of Representative Offices, 27.09.2013
Legal address Silnieku iela 8, Mārupe, Mārupes nov., LV-2167 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

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
Types of activities from statues Cēlmetālu ražošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2021
Finland Finland

Control type: on grounds of the property right

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.  27.09.2013
* 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

Sabiedrība ar ierobežotu atbildību Sporrong Eesti

Reg. no. 10372949
Pikk tn 59, Kuuressaare linn, Saare maakond, 93815

0 % 0 0 0 Estonia 27.09.2013 27.09.2013

Historical addresses

Mārupes nov., Mārupe, Silnieku iela 8 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Silnieku iela 8 Until 02.07.2022 2 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of association of foreign organisations and translations thereof

 TIF 311.37 KB 07.10.2013 04.05.2011 7

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 66.38 KB 02.03.2021 02.03.2021 2

Application

 TIF 105.13 KB 19.02.2021 15.02.2021 3

Power of attorney, act of empowerment

 TIF 19.62 KB 19.02.2021 15.02.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 58.16 KB 19.02.2021 09.02.2021 1

Copy of the personal identification document

 TIF 100.56 KB 19.02.2021 20.01.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 195.94 KB 19.02.2021 01.06.2020 5

Decisions / letters / protocols of public notaries

 TIF 78.69 KB 07.10.2013 27.09.2013 2

Registration certificates

 TIF 87.29 KB 07.10.2013 27.09.2013 1

Application

 TIF 81.03 KB 07.10.2013 25.09.2013 2

Confirmation or consent to legal address

 TIF 18.75 KB 07.10.2013 25.09.2013 1

Memorandum of Association

 TIF 38.89 KB 07.10.2013 25.09.2013 1

Power of attorney, act of empowerment

 TIF 27.54 KB 07.10.2013 18.09.2013 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 91.78 KB 07.10.2013 06.09.2013 3

Power of attorney, act of empowerment

 TIF 286.28 KB 07.10.2013 18.08.2010 7
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