"TOP ENERGY S.A." pārstāvniecība, Ārvalstu 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 | Removed from the register, 16.01.2015
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Business form | Foreign Representative Office |
Registered name | Ārvalstu komersanta "TOP ENERGY S.A." pārstāvniecība |
Registration number, date | 40006017072, 05.07.2012 |
VAT number | None Europe VAT register |
Register, date | Register of Representative Offices, 05.07.2012 |
Legal address | Rīga, Ģertrūdes iela 66 Check address owners |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
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None |
Industries
Types of activities from statues | vairumtirdzniecība |
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Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 19.01.2015 | 16.01.2015 | 2 |
Application |
TIF | 43.63 KB | 19.01.2015 | 12.01.2015 | 2 |
Submission/Application |
TIF | 9.67 KB | 19.01.2015 | 12.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.87 KB | 19.01.2015 | 08.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.34 KB | 10.10.2012 | 05.07.2012 | 2 |
Registration certificates |
TIF | 37.01 KB | 10.10.2012 | 05.07.2012 | 1 |
Application |
TIF | 51.68 KB | 10.10.2012 | 03.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.2 KB | 10.10.2012 | 25.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.2 KB | 10.10.2012 | 25.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.78 KB | 10.10.2012 | 07.06.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 330.28 KB | 10.10.2012 | 20.07.2011 | 9 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 1.45 MB | 10.10.2012 | 03.02.2006 | 33 |
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