UAB GRETSCH-UNITAS BALTIC 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 | Active
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalstu komersanta "UAB GRETSCH-UNITAS BALTIC" pārstāvniecība |
| Registration number, date | 40006013441, 06.01.2009 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 21.06.2011 |
| Legal address | Tēraudlietuves iela 22, Rīga, LV-1026 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
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| Types of activities from statues | Logu un durvju furnitūras ražošana, izplatīšana, kā arī metālizstrādājumu, instrumentu, būvmateriālu un santehnikas vairumtirdzniecība, mazumtirdzniecība un glabāšana. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2021 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.07.2021 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 16.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
GRETSCH-UNITAS BALTIC UABReg. no. 110785664
|
0 % | 0 | 0 | 0 | Lithuania | 16.07.2021 | 16.07.2021 |
Historical addresses
| Rīga, Atlasa iela 7A | Until 21.06.2011 | 13 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of association of foreign companies |
TIF | 285.51 KB | 22.03.2010 | 05.01.2009 | 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 |
DOCX | 310.62 KB | 16.07.2021 | 16.07.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 284.19 KB | 16.07.2021 | 16.07.2021 | 5 |
Statement regarding the beneficial owners |
2.81 MB | 30.06.2021 | 30.06.2021 | 5 | |
Statement regarding the beneficial owners |
2.84 MB | 30.06.2021 | 30.06.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.05 KB | 01.07.2021 | 21.06.2021 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 384.44 KB | 15.06.2021 | 31.05.2021 | 5 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
398.31 KB | 15.06.2021 | 31.05.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 384.44 KB | 02.06.2021 | 31.05.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
398.31 KB | 02.06.2021 | 31.05.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 155.2 KB | 16.07.2021 | 01.03.2021 | 38 |
Decisions / letters / protocols of public notaries |
EDOC | 123.18 KB | 16.07.2021 | 01.03.2021 | 38 |
Decisions / letters / protocols of public notaries |
DOCX | 22.08 KB | 16.07.2021 | 01.03.2021 | 38 |
Copy of the personal identification document |
TIF | 104.44 KB | 01.07.2021 | 10.01.2019 | 8 |
Copy of the personal identification document |
TIF | 108.02 KB | 01.07.2021 | 27.07.2012 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 83.75 KB | 28.06.2011 | 21.06.2011 | 2 |
Application |
TIF | 104.9 KB | 28.06.2011 | 27.05.2011 | 2 |
Registration certificates of foreign companies |
TIF | 153.05 KB | 22.03.2010 | 05.11.2009 | 7 |
Registration certificates |
TIF | 35.04 KB | 28.06.2011 | 06.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.45 KB | 22.03.2010 | 06.01.2009 | 2 |
Registration certificates |
TIF | 22.27 KB | 22.03.2010 | 06.01.2009 | 1 |
Submission/Application |
TIF | 21.14 KB | 22.03.2010 | 05.01.2009 | 1 |
document.Ā2 |
TIF | 324.66 KB | 22.03.2010 | 05.01.2009 | 9 |
Application |
TIF | 67.6 KB | 22.03.2010 | 23.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.56 KB | 22.03.2010 | 23.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.59 KB | 22.03.2010 | 17.12.2008 | 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