UAB "Nordic Metrology Science" Latvijas filiāle

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name UAB "Nordic Metrology Science" Latvijas filiāle
Registration number, date 40203603755, 13.11.2024
VAT number None Europe VAT register
Register, date Commercial Register, 13.11.2024
Legal address Krišjāņa Barona iela 130 k-9, Rīga, LV-1012 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

Field from SRS Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2024
United Arab Emirates Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   13.11.2024
* 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

UAB “Nordic Metrology Science”

Reg. no. 120229395
Dariaus ir Gireno g. 38, LT-02189, Vilnius, Lietuva

100 % 0 € 0 € 0 Lithuania 13.11.2024 13.11.2024

Documents

Type Format Size Added Document date Number of pages

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

TIF 63.05 KB 25.06.2024 21.03.2024 3

Articles of Association

TIF 366.13 KB 25.06.2024 04.08.2022 17

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 466.21 KB 11.11.2024 11.11.2024 10

Justification supporting beneficial ownership disclosure statement

PDF 132.82 KB 23.10.2024 23.10.2024 5

Justification supporting beneficial ownership disclosure statement

EDOC 609.49 KB 13.11.2024 05.09.2024 5

Protocols/decisions of a company/organisation

TIF 91.19 KB 25.06.2024 04.06.2024 3

Copy of the personal identification document

EDOC 570.05 KB 13.11.2024 07.05.2024 7

Justification supporting beneficial ownership disclosure statement

PDF 276.42 KB 13.11.2024 03.08.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 924.4 KB 13.11.2024 26.07.2023 6

Justification supporting beneficial ownership disclosure statement

EDOC 18.33 MB 13.11.2024 11.07.2023 59

Justification supporting beneficial ownership disclosure statement

EDOC 1.27 MB 13.11.2024 09.03.2020 9
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