UAB New Nordic pārstāvniecība, Ārvalstu komersanta

Foreign Representative Office 

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

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 UAB

Reg. no. 300065428
Kauņa, K. Donelaičio g 62/, V.Putvinskio g 53, LT-44248

0 % 0 0 0 Lithuania 17.01.2007 17.01.2007

Apply information changes

"New Nordic", UAB pārstāvniecība Latvijā

Lubānas 41, Rīga, LV-1073 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

http://www.newnordic.lv

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

PDF 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

PDF 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