TransContainer pārstāvniecība, Ārvalstu komersanta Publiskā, AS

Foreign Representative Office 

Basic data

Status
Removed from the register, 11.06.2024
Business form Foreign Representative Office 
Registered name Ārvalstu komersanta Publiskā Akciju sabiedrība "TransContainer" pārstāvniecība
Registration number, date 50006012221, 08.05.2007
VAT number None Europe VAT register
Register, date Register of Representative Offices, 30.09.2015
Legal address Dzirnavu iela 147 k-2, Rīga, LV-1050 Check address owners
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Types of activities from statues Kravu pārvadājumu organizēšana vietējā un starptautiskā satiksmē;
transporta - ekspeditoru apkalpošana;
vagonu un konteineru nodrošināšana ekspeditoriem un kravu īpašniekiem kravu pārvadāšanā;
konteineru izgatavošana; konteineru un vagonu remonts;
pamatfondu būvniecība, rekonstrukcijas un atjaunināšanas īstenošana;
starpniecības, tirdzniecības - piepirkumu un sagādnieku darbības īstenošana saistībā ar Sabiedrības pamata darbību;
mobilizācijas sagatavošana un civilās aizsardzības pasākumu organizēšana un vadīšana saskaņā ar Krievijas Federācijas likumdošanu;
valsts komercnoslēpuma aizsardzības nodrošināšana.

True beneficiaries

Spēkā no Status
19.10.2020 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

Historical company names

Ārvalstu komersanta Publiskā Akciju sabiedrība "Konteineru kravu pārvadājumu centrs "TransContainer"" pārstāvniecība Until 20.10.2022 3 years ago
Ārvalstu komersanta Atklātā akciju sabiedrība "Konteineru kravu pārvadājumu centrs "TransContainer"" pārstāvniecība Until 15.12.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 17.04.2008  TIF (398.25 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of association of foreign companies

TIF 2.57 MB 11.05.2007 09.02.2006 47

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 61.75 KB 11.06.2024 11.06.2024 2

Application

EDOC 460.03 KB 10.06.2024 10.06.2024 2

Protocols/decisions of a company/organisation

EDOC 37.84 KB 10.06.2024 10.06.2024 1

Power of attorney, act of empowerment

TIF 605.43 KB 10.06.2024 12.02.2024 7

Decisions / letters / protocols of public notaries

RTF 191.81 KB 20.10.2022 20.10.2022 2

Application

TIF 658.16 KB 05.10.2022 03.10.2022 8

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

TIF 991.79 KB 05.10.2022 19.09.2022 11

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 24.03.2021 24.03.2021 2

Application

TIF 125.29 KB 10.03.2021 03.03.2021 3

Justification supporting beneficial ownership disclosure statement

ODT 4.46 KB 24.03.2021 19.10.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 12.68 KB 20.10.2020 19.10.2020 1

Justification supporting beneficial ownership disclosure statement

PNG 164.15 KB 19.10.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 19.10.2020 19.10.2020 2

Application

TIF 7.87 MB 22.10.2020 16.10.2020 4

Application

TIF 209.18 KB 19.12.2014 15.12.2014 3

Decisions / letters / protocols of public notaries

TIF 64.19 KB 19.12.2014 15.12.2014 2

Registration certificates

TIF 41.94 KB 19.12.2014 15.12.2014 1

Registration certificates

TIF 45 KB 19.12.2014 15.12.2014 1

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

TIF 1.15 MB 19.12.2014 20.11.2014 15

Decisions / letters / protocols of public notaries

TIF 56.35 KB 11.05.2007 08.05.2007 2

Registration certificates

TIF 15.6 KB 11.05.2007 08.05.2007 1

Application

TIF 59.76 KB 11.05.2007 02.05.2007 3

Power of attorney, act of empowerment

TIF 10.43 KB 11.05.2007 02.05.2007 1

Receipts on the publication and state fees

TIF 26.71 KB 11.05.2007 02.05.2007 1

Power of attorney, act of empowerment

TIF 208.72 KB 11.05.2007 25.04.2007 7

Protocols/decisions of a company/organisation

TIF 79.19 KB 11.05.2007 26.11.2006 4

Registration certificates of foreign companies

TIF 136.16 KB 11.05.2007 04.03.2006 5

Power of attorney, act of empowerment

TIF 63.12 KB 19.12.2014 2
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