Unitārais ražošanas uzņēmums "Zapad-Transņefteprodukt" pārstāvniecība, Ārvalsts 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 | Removed from the register, 27.02.2023
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta "Unitārais ražošanas uzņēmums "Zapad-Transņefteprodukt"" pārstāvniecība |
| Registration number, date | 40006011826, 10.10.2006 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 22.06.2018 |
| Legal address | "NPS Skrudaliena", Vecsalienas pag., Augšdaugavas nov., LV-5465 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Cauruļvadu transports (49.50) |
|---|---|
| Types of activities from statues | Naftas produktu transportēšana pa maģistrāliem cauruļvadiem |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.02.2021 | 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 |
Historical company names
| Ārvalstu komersanta "Privātais unitārais ražošanas uzņēmums "Zapad-Transņefteprodukt"" pārstāvniecība | Until 07.05.2014 | 11 years ago |
|---|
Historical addresses
| Daugavpils nov., Vecsalienas pag., "NPS Skrudaliena" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Daugavpils, Balvu iela 7 | Until 10.08.2011 | 14 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 218 KB | 01.06.2018 | 17.01.2005 | 6 |
Translations of the articles of association of foreign companies |
TIF | 2.12 MB | 01.06.2018 | 17.01.2005 | 37 |
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 | 63 KB | 27.02.2023 | 27.02.2023 | 2 |
Application |
TIF | 78.14 KB | 23.02.2023 | 22.02.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 408.54 KB | 23.02.2023 | 07.02.2023 | 10 |
Protocols/decisions of a company/organisation |
TIF | 413.23 KB | 23.02.2023 | 30.01.2023 | 10 |
Power of attorney, act of empowerment |
TIF | 434.95 KB | 23.02.2023 | 17.01.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 102.88 KB | 26.02.2021 | 26.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 26.02.2021 | 26.02.2021 | 2 |
Statement regarding the beneficial owners |
341.84 KB | 26.02.2021 | 26.02.2021 | 4 | |
Statement regarding the beneficial owners |
372.78 KB | 26.02.2021 | 26.02.2021 | 4 | |
Justification supporting beneficial ownership disclosure statement |
176.48 KB | 26.02.2021 | 24.02.2021 | 13 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 361.39 KB | 26.02.2021 | 24.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
200.37 KB | 26.02.2021 | 24.02.2021 | 23 | |
Justification supporting beneficial ownership disclosure statement |
145.72 KB | 26.02.2021 | 24.02.2021 | 6 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 176.29 KB | 02.12.2020 | 09.11.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 20.06.2018 | 20.06.2018 | 2 |
Application |
TIF | 122.12 KB | 20.06.2018 | 15.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 121.65 KB | 20.06.2018 | 29.05.2018 | 4 |
Justification supporting beneficial ownership disclosure statement |
1.07 MB | 26.02.2021 | 30.06.2015 | 22 | |
Decisions / letters / protocols of public notaries |
TIF | 54.07 KB | 01.06.2018 | 07.05.2014 | 2 |
Registration certificates |
TIF | 31.61 KB | 01.06.2018 | 07.05.2014 | 1 |
Application |
TIF | 68 KB | 01.06.2018 | 29.04.2014 | 2 |
Translations of registration certificates of foreign companies |
TIF | 273.43 KB | 01.06.2018 | 21.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 204.73 KB | 01.06.2018 | 11.03.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.78 KB | 01.06.2018 | 10.08.2011 | 2 |
Registration certificates |
TIF | 30.86 KB | 01.06.2018 | 10.08.2011 | 1 |
Registration certificates |
TIF | 27.8 KB | 01.06.2018 | 10.08.2011 | 1 |
Application |
TIF | 71.37 KB | 01.06.2018 | 05.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 22.29 KB | 01.06.2018 | 02.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.49 KB | 01.06.2018 | 07.04.2011 | 2 |
Registration certificates |
TIF | 29.75 KB | 01.06.2018 | 07.04.2011 | 1 |
Registration certificates |
TIF | 27.77 KB | 01.06.2018 | 07.04.2011 | 1 |
Application |
TIF | 67.19 KB | 01.06.2018 | 23.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.48 KB | 01.06.2018 | 24.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71 KB | 01.06.2018 | 02.11.2010 | 2 |
Registration certificates |
TIF | 74.07 KB | 01.06.2018 | 02.11.2010 | 1 |
Registration certificates |
TIF | 29.78 KB | 01.06.2018 | 02.11.2010 | 1 |
Submission/Application |
TIF | 25.41 KB | 01.06.2018 | 28.10.2010 | 1 |
Application |
TIF | 73.01 KB | 01.06.2018 | 07.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.31 KB | 01.06.2018 | 06.10.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 194.71 KB | 01.06.2018 | 30.08.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.62 KB | 01.06.2018 | 28.06.2010 | 2 |
Registration certificates |
TIF | 27.23 KB | 01.06.2018 | 28.06.2010 | 1 |
Registration certificates |
TIF | 30.45 KB | 01.06.2018 | 28.06.2010 | 1 |
Submission/Application |
TIF | 18.67 KB | 01.06.2018 | 09.06.2010 | 1 |
Application |
TIF | 68.13 KB | 01.06.2018 | 21.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.43 KB | 01.06.2018 | 12.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.69 KB | 01.06.2018 | 17.10.2008 | 2 |
Registration certificates |
TIF | 24.18 KB | 01.06.2018 | 17.10.2008 | 1 |
Registration certificates |
TIF | 30.55 KB | 01.06.2018 | 17.10.2008 | 1 |
Application |
TIF | 107.02 KB | 01.06.2018 | 02.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 17.79 KB | 01.06.2018 | 02.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.43 KB | 01.06.2018 | 16.09.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.45 KB | 01.06.2018 | 03.09.2008 | 2 |
Registration certificates |
TIF | 30.48 KB | 01.06.2018 | 03.09.2008 | 1 |
Registration certificates |
TIF | 23.67 KB | 01.06.2018 | 03.09.2008 | 1 |
Application |
TIF | 78.8 KB | 01.06.2018 | 29.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.4 KB | 01.06.2018 | 29.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.91 KB | 01.06.2018 | 29.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.14 KB | 01.06.2018 | 14.08.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.88 KB | 01.06.2018 | 10.10.2006 | 2 |
Registration certificates |
TIF | 28.97 KB | 01.06.2018 | 10.10.2006 | 1 |
Registration certificates |
TIF | 22.48 KB | 01.06.2018 | 10.10.2006 | 1 |
Application |
TIF | 96.88 KB | 01.06.2018 | 09.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 25.94 KB | 01.06.2018 | 09.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 135.73 KB | 01.06.2018 | 04.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 118.03 KB | 01.06.2018 | 21.08.2006 | 3 |
Translations of registration certificates of foreign companies |
TIF | 136.58 KB | 01.06.2018 | 17.01.2005 | 6 |
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.
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