Wexl Grupp OU 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 | Active
|
|---|---|
| Business form | Foreign Representative Office |
| Registered name | Ārvalsts komersanta Wexl Grupp OU pārstāvniecība |
| Registration number, date | 50006022821, 03.03.2016 |
| VAT number | None Europe VAT register |
| Register, date | Register of Representative Offices, 03.03.2016 |
| Legal address | Dārzkopju iela 11, Jelgava, LV-3004 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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 | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| Types of activities from statues | Sadzīves tehnikas vairumtirdzniecība un mazumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.02.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Representative | 03.03.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Wexl Grupp OUReg. no. 11792719
|
0 % | 0 | 0 | 0 | Estonia | 03.03.2016 | 03.03.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (274.66 KB) | €11.00 |
2016 |
Annual report | 03.03.2016 - 31.12.2016 | 10.04.2017 | PDF (275.55 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 334.09 KB | 04.03.2016 | 14.12.2001 | 5 |
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 | 66.45 KB | 01.02.2021 | 01.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 46.61 KB | 15.01.2021 | 14.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 50.5 KB | 15.01.2021 | 14.01.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.86 KB | 22.12.2020 | 21.12.2020 | 4 |
Statement regarding the beneficial owners |
EDOC | 57.98 KB | 22.12.2020 | 21.12.2020 | 4 |
Copy of the personal identification document |
TIF | 93.86 KB | 29.01.2021 | 26.08.2020 | 4 |
Copy of the personal identification document |
TIF | 82.7 KB | 29.01.2021 | 17.07.2018 | 4 |
Registration certificates |
TIF | 49.98 KB | 14.03.2016 | 11.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.71 KB | 04.03.2016 | 03.03.2016 | 2 |
Application |
TIF | 71.33 KB | 04.03.2016 | 19.02.2016 | 2 |
Memorandum of Association |
TIF | 26.88 KB | 04.03.2016 | 14.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 32.83 KB | 04.03.2016 | 14.02.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 112.89 KB | 04.03.2016 | 14.01.2016 | 3 |
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