UAB New Nordic 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 New Nordic" pārstāvniecība |
| Registration number, date | 40006012022, 17.01.2007 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 17.01.2007 |
| Legal address | Dārzciema iela 60, Rīga, LV-1073 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
- Has contacts
- 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
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| Types of activities from statues | Tirgus izpēte |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 25.03.2021 | 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 | 12.06.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
New Nordic UABReg. no. 300065428
|
0 % | 0 | 0 | 0 | Lithuania | 17.01.2007 | 17.01.2007 |
Contacts in cooperation with
Apply information changes
ML
"New Nordic", UAB pārstāvniecība Latvijā
Lubānas 41, Rīga, LV-1073 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical addresses
| Rīga, Lubānas iela 41B | Until 12.06.2020 | 4 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 870.18 KB | 19.01.2007 | 19.09.2006 | 16 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 112.69 KB | 25.03.2021 | 25.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 227.56 KB | 25.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 25.03.2021 | 25.03.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 218.12 KB | 12.03.2021 | 09.03.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 203.65 KB | 12.03.2021 | 04.03.2021 | 6 |
Application |
228.62 KB | 12.06.2020 | 12.06.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 12.06.2020 | 12.06.2020 | 2 |
Other documents |
113.55 KB | 12.06.2020 | 12.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.49 KB | 11.01.2017 | 11.01.2017 | 2 |
Application |
TIF | 158.53 KB | 11.01.2017 | 05.01.2017 | 3 |
Notice of officers regarding the resignation |
TIF | 11.87 KB | 11.01.2017 | 05.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.67 KB | 19.01.2007 | 17.01.2007 | 2 |
Registration certificates |
TIF | 14.19 KB | 19.01.2007 | 17.01.2007 | 1 |
Submission/Application |
TIF | 15.09 KB | 19.01.2007 | 02.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 63.09 KB | 19.01.2007 | 20.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 46.76 KB | 19.01.2007 | 25.10.2006 | 1 |
Application |
TIF | 43.42 KB | 19.01.2007 | 23.10.2006 | 2 |
Memorandum of Association |
TIF | 40.19 KB | 19.01.2007 | 20.09.2006 | 2 |
Registration certificates |
TIF | 78.82 KB | 19.01.2007 | 05.11.2004 | 4 |
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